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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 18
  • 1
    Tucker, Anthony James
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2006-01-31 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Sephton, Carolyn
    Individual (129 offsprings)
    Officer
    2006-12-20 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 3
    Pacey, Philip
    Finance Director born in July 1958
    Individual (21 offsprings)
    Officer
    2010-03-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 4
    Verwer, Hendrikus
    Managing Director born in March 1960
    Individual (27 offsprings)
    Officer
    2010-03-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 5
    Kalis, Maximilian
    Manager born in October 1980
    Individual (17 offsprings)
    Officer
    2010-09-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Anglim, Sarah Jane
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    2006-01-31 ~ 2006-12-20
    OF - Director → CIF 0
    Anglim, Sarah Jane
    Director
    Individual (12 offsprings)
    Officer
    2006-01-31 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 7
    Princet, Phillipe Pierre Edouard
    Manager born in July 1953
    Individual (21 offsprings)
    Officer
    2010-09-02 ~ 2010-12-20
    OF - Director → CIF 0
  • 8
    Butcher, Ian Philip
    Director born in May 1951
    Individual (76 offsprings)
    Officer
    2006-12-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 9
    Pickard, Gary Charles
    Finance Director born in July 1965
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2006-12-20 ~ 2010-09-02
    OF - Director → CIF 0
  • 11
    Turner, Stephen John Michael
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    2006-12-20 ~ 2010-03-12
    OF - Director → CIF 0
  • 12
    Hinstridge, Peter Dennis
    Finance Director born in May 1952
    Individual (18 offsprings)
    Officer
    2006-12-20 ~ 2010-03-12
    OF - Director → CIF 0
  • 13
    Hankey, Nicholas
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (27 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Evans, Mark Robert
    Manager born in October 1962
    Individual (31 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Boutelier, Alexandra Florence
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 16
    Swift, Nicholas
    Director born in July 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2010-09-02
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOOMERANG PARKING LIMITED

Period: 2006-01-31 ~ 2012-10-30
Company number: 05692397
Registered name
BOOMERANG PARKING LIMITED - Dissolved 10968334
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • BOOMERANG PARKING LIMITED
    Info
    Registered number 05692397
    Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QP
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 and dissolved on 2012-10-30 (6 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.