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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
    2019-09-09 ~ 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 born in October 1968
    Individual (13 offsprings)
    Officer
    2017-10-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 15
    BOING MIDCO LIMITED
    09077982
    35-37, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOING ACQUISITIONS LIMITED

Period: 2014-06-09 ~ now
Company number: 09078092
Registered name
BOING ACQUISITIONS LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • BOING ACQUISITIONS LIMITED
    Info
    Registered number 09078092
    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 ACQUISITIONS LIMITED
    S
    Registered number missing
    35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
    Private Limited Company
    CIF 1
  • BOING ACQUISITIONS LTD
    S
    Registered number missing
    35-37, Amersham Hill, High Wycombe, England, HP13 6NU
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRIVEN BRANDS FINANCING LIMITED
    - now 09078144
    INTERNATIONAL CAR WASH GROUP FINANCING LIMITED
    - 2026-01-27 09078144 09077935
    INTERNATIONAL CAR WASH GROUP FINANCING PLC
    - 2022-10-14 09078144 09077935
    BOING GROUP FINANCING PLC
    - 2017-03-08 09078144
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROSE HOLDCO LIMITED
    - now 06892966
    3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.