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.
Boon, Mark John
- British born in May 1963
Boon, Mark John
Resident in England
Registered addresses and corresponding companies16, High Street, Waterbeach, Cambridge, CB25 9JU, England
IIF 1 IIF 216 High Street, Waterbeach, Cambridge, CB5 9JU
IIF 3 IIF 4 IIF 53, Parson's Court, Wheeler Street, Cambridge, CB2 3QE, England
IIF 6Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, England
IIF 7 IIF 8 IIF 9 (more)(less)Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, England
IIF 12Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
IIF 13 IIF 1427, Old Gloucester Street, London, WC1N 3AX, England
IIF 159, Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 16
- born in May 1963
Boon, Mark John
Resident in England
Registered addresses and corresponding companies - British born in May 1963Registered addresses and corresponding companies
Boon, Mark John
The Corner House Church Lane, Hilton, Huntingdon, Cambridgeshire, PE18 9NH
IIF 20
- British born in May 1963
Mr Mark John Boon
Resident in England
Registered addresses and corresponding companies16, High Street, Waterbeach, Cambridge, CB25 9JU, England
IIF 21 IIF 22 IIF 23Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, England
IIF 24 IIF 25 IIF 26 (more)(less)Merlin Place, Milton Road, Cambridge, CB4 0DP
IIF 28 IIF 29Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, England
IIF 30 IIF 31 IIF 32
- British Registered addresses and corresponding companies
Boon, Mark John
- Registered addresses and corresponding companies
Boon, Mark John
Merlin Place, Milton Road, Cambridge, CB4 0DP, England
IIF 35
- 1
ADRENALINE CREATIVE LIMITED
04339404St John's Innovation Centre, Cowley Road, CambridgeDissolved Corporate (10 parents)Officer2001-12-13 ~ 2014-12-11IIF 3 - Director → ME - 2
LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED
- 2024-01-06 08834652Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (7 parents)Officer2014-01-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ 2019-11-26IIF 31 - Has significant influence or control as a member of a firm → OE - 3
AGUILA RISK GROUP LIMITED
16500445Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-06-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AGUILA PARTNERS LIMITED
- 2024-01-22 14697396Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 5
AGUILA RISK MANAGEMENT LIMITED
16454553Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)Officer2025-05-17 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-17 ~ 2025-08-07IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 6Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer2025-05-19 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-19 ~ 2025-08-07IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7
ANCHORAGE VIEW LIMITED
1593101016 High Street, Waterbeach, Cambridge, EnglandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 8
ASSURED SOCIAL LIMITED
111427239 Bonhill Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-12-01 ~ dissolvedIIF 16 - Director → ME - 9
- 10
DISTRIBIND LIMITED
11180987Building 1000, Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer2022-09-01 ~ nowIIF 15 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-07MUSIC 90 LIMITED - 1990-07-09Pem, Salisbury House Station Road, CambridgeLiquidation Corporate (31 parents, 1 offspring)Officer1994-10-04 ~ 1996-03-01IIF 20 - Director → ME - 12
LA PLAYA FINANCIAL MANAGEMENT LLP
- 2017-04-08 OC347200Milton Hall Ely Road, Milton, Cambridge, EnglandDissolved Corporate (12 parents)Officer2019-11-26 ~ dissolvedIIF 18 - LLP Designated Member → ME2013-01-01 ~ 2019-09-17IIF 19 - LLP Designated Member → ME2009-07-31 ~ 2011-08-14IIF 17 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove members as a member of a firm → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE2019-12-31 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE - 13
LA PLAYA WEALTH MANAGEMENT LIMITED
11532649Milton Hall Ely Road, Milton, Cambridge, EnglandDissolved Corporate (4 parents)Officer2018-08-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 14
- 15
MONO INDUSTRIES LIMITED
0420103116 Edward Street, Cambridge, EnglandDissolved Corporate (2 parents)Officer2001-04-18 ~ 2011-04-09IIF 33 - Secretary → ME - 16ONE BROKER (CAMBRIDGE) LTD - nowNWBIB LIMITED - 2018-07-02
N W BROWN INSURANCE BROKERS LIMITED
- 2015-05-28 01149934Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (38 parents)Officer1995-05-01 ~ 1999-05-28IIF 4 - Director → ME - 17PCOMP3(LP) LIMITED - nowMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer1998-07-29 ~ 2022-06-10IIF 13 - Director → ME2014-03-01 ~ 2015-08-04IIF 35 - Secretary → MEPerson with significant control2016-07-29 ~ 2017-07-01IIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 18PCOMP4(LPG) LIMITED - nowMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-10-20 ~ 2022-06-10IIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2020-01-14IIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19
VINTAGE UNKNOWN LIMITED
1323561116 High Street, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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