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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Mccarthy, Kevin Charles
    Individual (6 offsprings)
    Officer
    1999-01-20 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    O'shea, Anthony Michael
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    1999-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Peter Thomas
    Consultant
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PARAMOUNT PROPERTIES (UK) LIMITED
    PARAMOUNT WINDOWS & CONSERVATORIES (NORTH EAST) LIMITED - now
    DIRECT TRADE FRAMES LIMITED - 2000-05-17 03698636
    229 Nether Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Director → CIF 0
    1999-01-20 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOONGATE MOTOR COMPANY LIMITED

Period: 1999-01-20 ~ 2013-10-11
Company number: 03698095
Registered name
BOONGATE MOTOR COMPANY LIMITED - Dissolved
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • BOONGATE MOTOR COMPANY LIMITED
    Info
    Registered number 03698095
    Trident House, 42-48 Victoria Street, St Albans, Al1 3hz AL1 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 and dissolved on 2013-10-11 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.