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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 15
  • 1
    Anderson, David
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Diamond, Michael
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Timothy John
    Director born in June 1956
    Individual (27 offsprings)
    Officer
    2014-09-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Booth, Jonathan Samuel
    Director born in November 1961
    Individual (16 offsprings)
    Officer
    2014-09-25 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Jonathan, Mr.
    Ceo, Driven Brands born in June 1970
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Smith, Michael Andrew James
    Director born in October 1962
    Individual (33 offsprings)
    Officer
    2014-09-25 ~ 2019-07-29
    OF - Director → CIF 0
  • 7
    Mangas, Thomas Bruce
    Chief Executive Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2018-10-08 ~ 2020-01-09
    OF - Director → CIF 0
  • 8
    Jacquemetton, Jean Nathaniel
    General Counsel born in January 1964
    Individual (13 offsprings)
    Officer
    2019-11-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 9
    O'melia, Scott, Mr.
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Rosen, Jonathan Barlow
    Investment Professional born in October 1970
    Individual (34 offsprings)
    Officer
    2014-06-09 ~ 2017-10-03
    OF - Director → CIF 0
  • 12
    Lenczner, Matthew John
    Investment Professional born in March 1979
    Individual (19 offsprings)
    Officer
    2014-06-09 ~ 2017-10-03
    OF - Director → CIF 0
  • 13
    Hockenson, Mark Alan
    Chief Executive Officer born in July 1968
    Individual (13 offsprings)
    Officer
    2020-02-18 ~ 2020-08-03
    OF - Director → CIF 0
  • 14
    Derwin, William John
    Chief Executive Officer born in October 1968
    Individual (13 offsprings)
    Officer
    2017-10-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 15
    DRIVEN BRANDS LIMITED - now 09077935
    INTERNATIONAL CAR WASH GROUP LTD. - 2026-01-27 09077935 09078144... (more)
    BOING TOPCO LIMITED - 2017-03-08 09077935
    35-37, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOING MIDCO LIMITED

Period: 2014-06-09 ~ now
Company number: 09077982
Registered name
BOING MIDCO LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • BOING MIDCO LIMITED
    Info
    Registered number 09077982
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BOING MIDCO LIMITED
    S
    Registered number missing
    35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOING ACQUISITIONS LIMITED
    09078092
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.