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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
Active 3
  • 1
    O'melia, Scott
    Evp, Gc Of Driven Brands born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Diamond, Michael
    Cfo born in March 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address35-37, Amersham Hill, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Sharkey, Michael Scott
    Investment Professional born in May 1985
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Russell, Alexander Charles Thomas Wriothesley
    Merchant born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2017-03-09
    OF - Director → CIF 0
  • 4
    Spiegel, Sarah Ann Fox
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2020-08-03
    OF - Director → CIF 0
  • 5
    Hockenson, Mark Alan
    Chief Executive Officer born in July 1968
    Individual
    Officer
    icon of calendar 2020-02-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Derwin, William John
    Ceo born in October 1968
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Jonathan, Mr.
    Ceo, Driven Brands born in June 1970
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 8
    Mangas, Thomas Bruce
    Chief Executive Officer born in November 1967
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2020-01-09
    OF - Director → CIF 0
  • 9
    Kaelin, Matthew
    Investment Professional born in September 1982
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2019-04-15
    OF - Director → CIF 0
  • 10
    Rosen, Jonathan Barlow
    Investment Professional born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2017-10-03
    OF - Director → CIF 0
  • 11
    Anderson, David
    Coo born in May 1972
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2016-01-05
    OF - Director → CIF 0
  • 12
    Field, Ezra
    Investment Professional born in October 1969
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2020-08-03
    OF - Director → CIF 0
  • 13
    Hodkinson, James Clifford
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2017-10-03
    OF - Director → CIF 0
  • 14
    Lenczner, Matthew John
    Investment Professional born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2017-10-03
    OF - Director → CIF 0
  • 15
    Booth, Jonathan Samuel
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2017-03-09
    OF - Director → CIF 0
  • 16
    Smith, Michael Andrew James
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2019-07-29
    OF - Director → CIF 0
  • 17
    Richards, Timothy John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 18
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL CAR WASH GROUP LTD.

Previous name
BOING TOPCO LIMITED - 2017-03-08
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • INTERNATIONAL CAR WASH GROUP LTD.
    Info
    BOING TOPCO LIMITED - 2017-03-08
    Registered number 09077935
    icon of address35-37 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    Private Limited Company incorporated on 2014-06-09 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • INTERNATIONAL CAR WASH GROUP LIMITED
    S
    Registered number missing
    icon of address35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.