The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bolderston, Ian James

    Related profiles found in government register
  • Bolderston, Ian James
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 1

    • The Cottage, Summerhill, Newport Road, Edgmond, Newport, Shropshire, TF10 8HD

      IIF 2 IIF 3
  • Bolderston, Ian James
    British managing director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 4

    • The Cottage Summerhill, Newport Road, Edgmond, Newport, Shropshire, TF10 8HD

      IIF 5

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 6

    • Dallington Fields Bakery, Gladstone Rd, Kings Heath Inds Estate, Northampton, NN5 7QA

      IIF 7

    • Dallington Fields Bakery, Gladstone Road, Kings Heath Industrial Estate, Northampton, NN5 7QA

      IIF 8

    • Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire, NN5 7QA

      IIF 9 IIF 10

    • Firkins Bakery, Black Lake, West Bromwich, B70 0PJ, United Kingdom

      IIF 11
  • Bolderston, Ian
    British commercial director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Halesowen Road, Netherton, Dudley, DY2 9PJ, England

      IIF 12
  • Bolderston, Ian
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Halesowen Road, Netherton, Dudley, DY2 9PJ, England

      IIF 13

    • Sma House, 172 Birmingham Road, West Bromwich, B70 6QG, England

      IIF 14
  • Bolderston, Ian
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Halesowen Road, Netherton, Dudley, DY2 9PJ, England

      IIF 15

    • 4 Hollyoak Grove, Hollyoak Grove, Priorslee, Telford, TF2 9GE, United Kingdom

      IIF 16

    • Sma House, 172 Birmingham Road, West Bromwich, B70 6QG, England

      IIF 17
  • Bolderston, Ian James
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halesowen Road, Netherton, Dudley, DY2 9PJ, England

      IIF 18
  • Bolderston, Ian James
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 19 IIF 20 IIF 21

    • 71, Halesowen Road, Netherton, Dudley, DY2 9PJ, England

      IIF 24 IIF 25 IIF 26

    • 71, Halesowen Road, Netherton, Dudley, DY2 9PJ, United Kingdom

      IIF 27

    • Office 33 Flexspace, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, England

      IIF 28

    • Office 33, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, England

      IIF 29

    • Sma House, 172 Birmingham Road, West Bromwich, B70 6QG, England

      IIF 30
  • Bolderston, Ian James
    British managing director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

      IIF 31

    • Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 32
  • Bolderston, Ian
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom

      IIF 33
  • Bolderston, Ian James
    British director

    Registered addresses and corresponding companies

    • The Cottage, Summerhill, Newport Road, Edgmond, Newport, Shropshire, TF10 8HD

      IIF 34
  • Mr Ian Bolderston
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Halesowen Road, Netherton, Dudley, DY2 9PJ, England

      IIF 35 IIF 36 IIF 37

    • Sma House, 172 Birmingham Road, West Bromwich, B70 6QG, England

      IIF 38 IIF 39
  • Mr Ian Bolderston
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom

      IIF 40
  • Mr Ian James Bolderston
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 41 IIF 42 IIF 43

    • 71, Halesowen Road, Netherton, Dudley, DY2 9PJ, England

      IIF 46 IIF 47 IIF 48

    • 71, Halesowen Road, Netherton, Dudley, DY2 9PJ, United Kingdom

      IIF 49

    • Sma House, 172 Birmingham Road, West Bromwich, B70 6QG, England

      IIF 50
child relation
Offspring entities and appointments
Active 28
  • 1
    CBT VALETING LTD - 2013-01-11
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 31 - director → ME
  • 2
    71 Halesowen Road, Netherton, Dudley, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,408 GBP2023-06-30
    Officer
    2018-12-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (3 parents)
    Equity (Company account)
    -39,246 GBP2023-06-30
    Officer
    2019-06-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    71 Halesowen Road, Netherton, Dudley, England
    Corporate (2 parents)
    Equity (Company account)
    -15,417 GBP2023-06-30
    Officer
    2018-11-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    -74,477 GBP2023-06-30
    Officer
    2017-04-24 ~ now
    IIF 20 - director → ME
  • 6
    71 Halesowen Road, Netherton, Dudley, England
    Corporate (2 parents)
    Equity (Company account)
    -6,526 GBP2023-06-30
    Officer
    2020-01-01 ~ now
    IIF 24 - director → ME
  • 7
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    -9,303 GBP2023-06-30
    Officer
    2017-11-21 ~ now
    IIF 22 - director → ME
  • 8
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    -362,717 GBP2023-06-30
    Officer
    2015-10-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 9
    71 Halesowen Road, Netherton, Dudley, England
    Corporate (3 parents)
    Equity (Company account)
    -18,743 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    ORDERPAPER LIMITED - 1999-03-11
    The Cottage Summerhill, Newport Road Edgmond, Newport, Shropshire, England
    Dissolved corporate (1 parent)
    Officer
    1999-01-29 ~ dissolved
    IIF 3 - director → ME
    1999-01-29 ~ dissolved
    IIF 34 - secretary → ME
  • 11
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    Market Approach, Wellington, Telford
    Dissolved corporate (2 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 2 - director → ME
  • 13
    Sma House, 172 Birmingham Road, West Bromwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    Office 33 Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2020-01-24 ~ dissolved
    IIF 29 - director → ME
  • 15
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 6 - director → ME
  • 16
    Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 11 - director → ME
  • 17
    The Cottage Summerhill Newport Road, Edgmond, Newport, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 5 - director → ME
  • 18
    71 Halesowen Road, Netherton, Dudley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 19
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    -42,410 GBP2023-06-30
    Officer
    2015-06-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    71 Halesowen Road, Netherton, Dudley, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    4 Hollyoak Grove Hollyoak Grove, Priorslee, Telford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-12-21 ~ now
    IIF 16 - director → ME
  • 22
    Sma House, 172 Birmingham Road, West Bromwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    VALET SPA (WORLD WIDE) LIMITED - 2015-09-16
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    -10,017 GBP2022-06-30
    Officer
    2015-06-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    71 Halesowen Road, Netherton, Dudley, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-03-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 25
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    12,006 GBP2023-06-30
    Officer
    2015-06-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    -74,985 GBP2023-06-30
    Officer
    2015-06-16 ~ now
    IIF 21 - director → ME
  • 27
    71 Halesowen Road, Netherton, Dudley, England
    Corporate (1 parent)
    Equity (Company account)
    -412 GBP2023-11-30
    Officer
    2018-11-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 28
    Sma House, 172 Birmingham Road, West Bromwich, England
    Corporate (1 parent)
    Equity (Company account)
    -25,717 GBP2024-01-31
    Officer
    2020-01-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-14 ~ 2013-03-25
    IIF 9 - director → ME
  • 2
    100 St James Road, Northampton
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ 2013-03-25
    IIF 7 - director → ME
  • 3
    100 St James Road, Northampton
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ 2013-03-25
    IIF 8 - director → ME
  • 4
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-14 ~ 2013-03-25
    IIF 10 - director → ME
  • 5
    Office 33 Flexspace Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,415 GBP2018-06-30
    Officer
    2020-01-24 ~ 2020-01-24
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.