The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Boon, Gary Geoffrey

    Related profiles found in government register
  • Boon, Gary Geoffrey
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 1
  • Boon, Gary Geoffrey
    British developer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 41 Cherrywood, Newcastle Upon Tyne, NE6 4NW

      IIF 2
  • Boon, Gary Geoffrey
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 41 Cherrywood, Newcastle Upon Tyne, NE6 4NW

      IIF 3

    • 41 Cherrywood, The Greens, Newcastle Upon Tyne, Tyne And Wear, NE6 4NW, England

      IIF 4

    • Keel House, Garth Heads, Newcastle-upon-tyne, NE1 2JE, England

      IIF 5 IIF 6
  • Boon, Gary Geoffrey
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 41 Cherrywood, The Greens, Newcastle Upon Tyne, Tyne And Wear, NE6 4NW, England

      IIF 7
  • Mr Gary Geoffrey Boon
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 41 Cherrywood, The Greens, Newcastle Upon Tyne, Tyne And Wear, NE6 4NW, England

      IIF 8 IIF 9

    • Keel House, Garth Heads, Newcastle-upon-tyne, NE1 2JE, England

      IIF 10 IIF 11
  • Mr Gary Geoffrey Boon
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    KOTELO HOLDINGS LIMITED - 2020-05-26
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -171,930 GBP2020-12-31
    Officer
    2021-05-12 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    1,152,102 GBP2023-12-31
    Officer
    2010-09-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SHOUT SOFTWARE LIMITED - 2023-06-15
    Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    159,658 GBP2023-12-31
    Officer
    2020-05-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Keel House, Garth Heads, Newcastle-upon-tyne, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Keel House, Garth Heads, Newcastle-upon-tyne, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    Think Limited 55 Degrees, North Pilgrim Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2007-09-11 ~ 2009-11-23
    IIF 3 - director → ME
  • 2
    THINKCO LIMITED - 2007-02-27
    REVELATION DESIGN LIMITED - 2003-11-18
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-15 ~ 2009-07-09
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.