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

Boome, Samuel David

    Related profiles found in government register
  • Boome, Samuel David
    British company director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 194, Stockingstone Road, Luton, LU2 7NJ, England

      IIF 1

    • 110, St. Leonards Road, Northampton, NN4 8DW, England

      IIF 2 IIF 3 IIF 4
  • Boome, Samuel David
    British director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St. Leonards Road, Northampton, NN4 8DW, England

      IIF 5 IIF 6

    • 14, Lombardy Drive, Peterborough, Cambridgshire, PE1 3TF, England

      IIF 7

    • 14, Lombardy Drive, Peterborough, PE1 3TF, England

      IIF 8

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 9
  • Boome, Samuel David
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 194, Stockingstone Road, Luton, LU2 7NJ, England

      IIF 10
  • Mr Samuel David Boome
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 194, Stockingstone Road, Luton, LU2 7NJ, England

      IIF 11 IIF 12

    • 110, St. Leonards Road, Northampton, NN4 8DW, England

      IIF 13 IIF 14 IIF 15

    • 14, Lombardy Drive, Peterborough, Cambridgshire, PE1 3TF, England

      IIF 18

    • 60, Mendip Grove, Gunthorpe, Peterborough, PE4 7TX, United Kingdom

      IIF 19

    • 4, Silver Lane, Stamford, PE9 2BT, England

      IIF 20
  • Boome, Samuel David
    British company director born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 110, St. Leonards Road, Northampton, NN4 8DW, England

      IIF 21
  • Boome, Samuel David
    English director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 5, Regal Place, Peterborough, PE2 9AP, England

      IIF 22
  • Boome, Samuel David
    English financier born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 44, Aqua Drive, Hampton Water, Peterborough, PE7 8QN, England

      IIF 23
  • Mr Samuel David Boome
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombardy Drive, Peterborough, PE1 3TF, England

      IIF 24

    • 44, Aqua Drive, Hampton Water, Peterborough, PE7 8QN, England

      IIF 25
  • Mr Samuel David Boome
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 110, St. Leonards Road, Northampton, NN4 8DW, England

      IIF 26
  • Mr Samuel David Boome
    English born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 5, Regal Place, Peterborough, PE2 9AP, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    44 Aqua Drive, Hampton Water, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-11-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-11-03 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    110 St. Leonards Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    110 St. Leonards Road, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-26 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    84 Derby Drive, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    5 Regal Place, Peterborough, England
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    110 St. Leonards Road, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2021-04-06 ~ 2023-01-24
    IIF 21 - director → ME
    Person with significant control
    2021-04-06 ~ 2023-01-24
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    110 St. Leonards Road, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2022-07-31
    Officer
    2021-07-29 ~ 2023-01-13
    IIF 5 - director → ME
    Person with significant control
    2021-07-29 ~ 2023-01-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    LEGEND LANE NUMBER ONE LIMITED - 2019-12-27
    O'SULLIVAN VANGUARD LIMITED - 2018-07-10
    110 St. Leonards Road, Northampton, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-08-27 ~ 2021-05-27
    IIF 1 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-05-27
    IIF 11 - Has significant influence or control → OE
  • 4
    MERCURY SLOANE PROPERTY INVESTMENT COMPANY LIMITED - 2019-12-12
    FOSCOTE ASSER LIMITED - 2019-12-02
    110 St. Leonards Road, Northampton, England
    Corporate
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-08-27 ~ 2021-11-01
    IIF 3 - director → ME
    Person with significant control
    2020-08-27 ~ 2021-11-01
    IIF 17 - Has significant influence or control → OE
  • 5
    110 St. Leonards Road, Northampton, England
    Corporate
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-08-27 ~ 2022-09-01
    IIF 2 - director → ME
    Person with significant control
    2020-10-01 ~ 2022-09-01
    IIF 14 - Has significant influence or control → OE
  • 6
    110 St. Leonards Road, Northampton, England
    Corporate
    Equity (Company account)
    -311,888 GBP2021-08-31
    Officer
    2020-08-27 ~ 2023-01-24
    IIF 4 - director → ME
    Person with significant control
    2020-10-01 ~ 2022-09-01
    IIF 13 - Has significant influence or control → OE
  • 7
    110 St. Leonards Road, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2021-11-22 ~ 2023-01-24
    IIF 6 - director → ME
    Person with significant control
    2021-11-22 ~ 2023-01-24
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    110 St. Leonards Road, Northampton, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2020-08-27 ~ 2021-04-08
    IIF 10 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-04-08
    IIF 12 - Has significant influence or control → OE

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.