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 5
  • 1
    Kern, Rachel, Mrs.
    Individual (1 offspring)
    Officer
    2015-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Host, Michael Leo, Director Finance
    Director Finance born in August 1945
    Individual (1 offspring)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Moira, Director
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Curt, Mr.
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Managing Director Curt Ernst Wilson
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Director Bruce Alan Willson
    Born in January 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson, Bruce Alan, Mr.
    Insurance Broker born in January 1931
    Individual
    Officer
    2014-11-13 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Salaverria, Andres, Mr.
    Information Technology born in March 1975
    Individual
    Officer
    2015-03-06 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Director Finance Michael Leo Host
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Has significant influence or controlCIF 0
  • 5
    August, Leslie
    Director-Marketing & Sales born in December 1956
    Individual
    Officer
    2015-03-06 ~ 2019-09-12
    OF - Director → CIF 0
    Director Marketing & Sales Leslie August
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Has significant influence or controlCIF 0
  • 6
    Director Moira Wilson
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Has significant influence or controlCIF 0
  • 7
    Wilson, Curt Ernst
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 8
    18-4, East Dundee Road, Suite 110, Barrington, Illinois, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOMERANG CARNETS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BOOMERANG CARNETS LTD
    Info
    Registered number 09309793
    52 - 56 C/o Nexus U/w Management Ltd., Leadenhall Street, London EC3A 2EB
    Private Limited Company incorporated on 2014-11-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.