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.
Mr Mark John Boon
- British born in May 1963
Mr Mark John Boon
Resident in England
Registered addresses and corresponding companiesHigh Street, Waterbeach, Cambridge, CB25 9JU, England
IIF 1 IIF 2 IIF 31000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, England
IIF 4 IIF 5 IIF 6 (more)Place, Milton Road, Cambridge, CB4 0DP
IIF 8 IIF 9Hall, Ely Road, Milton, Cambridge, CB24 6WZ, England
IIF 10 IIF 11 IIF 12
- British born in May 1963
Boon, Mark John
Resident in England
Registered addresses and corresponding companiesHigh Street, Waterbeach, Cambridge, CB25 9JU, England
IIF 13 IIF 141000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, England
IIF 15 IIF 16 IIF 17 (more)House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
IIF 20Old Gloucester Street, London, WC1N 3AX, England
IIF 21
- British broker born in May 1963
Boon, Mark John
Resident in England
Registered addresses and corresponding companiesHigh Street, Waterbeach, Cambridge, CB5 9JU
IIF 22
- British ceo born in May 1963
Boon, Mark John
Resident in England
Registered addresses and corresponding companiesHall, Ely Road, Milton, Cambridge, CB24 6WZ, England
IIF 23
- British insurance broker born in May 1963
Boon, Mark John
Resident in England
Registered addresses and corresponding companies - born in May 1963
Boon, Mark John
Resident in England
Registered addresses and corresponding companies - British insurance broker born in May 1963Registered addresses and corresponding companies
Boon, Mark John
Corner House Church Lane, Hilton, Huntingdon, Cambridgeshire, PE18 9NH
IIF 32
- British Registered addresses and corresponding companies
Boon, Mark John
High Street, Waterbeach, Cambridge, CB5 9JU
IIF 33
- British brokerRegistered addresses and corresponding companies
Boon, Mark John
High Street, Waterbeach, Cambridge, CB5 9JU
IIF 34
- Registered addresses and corresponding companies
Boon, Mark John
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 24 - 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 19 - Director → MEPerson with significant control2016-07-01 ~ 2019-11-26IIF 11 - 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 17 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 16 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - 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 15 - Director → MEPerson with significant control2025-05-17 ~ 2025-08-07IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
AGUILA RISK SERVICES LIMITED
16457351Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer2025-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-19 ~ 2025-08-07IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
ANCHORAGE VIEW LIMITED
1593101016 High Street, Waterbeach, Cambridge, EnglandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ASSURED SOCIAL LIMITED
111427239 Bonhill Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-12-01 ~ dissolvedIIF 28 - Director → ME - 9
CAMBRIDGE LIVE LIMITED
- 2014-11-18 09034452Guildhall, Market Square, Cambridge, EnglandDissolved Corporate (25 parents)Officer2014-10-28 ~ 2018-11-29IIF 26 - Director → ME - 10
DISTRIBIND LIMITED
11180987Building 1000, Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer2022-09-01 ~ nowIIF 21 - Director → ME - 11MUSIC 90 LIMITED - 1990-07-09Pem, Salisbury House Station Road, CambridgeLiquidation Corporate (28 parents, 1 offspring)Officer1994-10-04 ~ 1996-03-01IIF 32 - Director → ME
- 12LA PLAYA GLOBAL LIMITED - now
LA PLAYA GLOBAL LIMITED
- 2025-08-18 09833120Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-10-20 ~ 2022-06-10IIF 20 - Director → MEPerson with significant control2016-07-01 ~ 2020-01-14IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 13LA PLAYA LIMITED - now
LA PLAYA LIMITED
- 2025-08-18 03605982Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer1998-07-29 ~ 2022-06-10IIF 27 - Director → ME2014-03-01 ~ 2015-08-04IIF 35 - Secretary → MEPerson with significant control2016-07-29 ~ 2017-07-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 14
LA PLAYA FINANCIAL MANAGEMENT LLP
- 2017-04-08 OC347200Milton Hall Ely Road, Milton, Cambridge, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2011-08-14IIF 29 - LLP Designated Member → ME2019-11-26 ~ dissolvedIIF 30 - LLP Designated Member → ME2013-01-01 ~ 2019-09-17IIF 31 - LLP Designated Member → MEPerson with significant control2019-12-31 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE2016-07-01 ~ 2016-07-01IIF 8 - Right to appoint or remove members as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 15
LA PLAYA WEALTH MANAGEMENT LIMITED
11532649Milton Hall Ely Road, Milton, Cambridge, EnglandDissolved Corporate (4 parents)Officer2018-08-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 16
EASTERN TOURING AGENCY
- 2003-06-11 02824577Boltons Warehouse, Tenison Road, CambridgeDissolved Corporate (26 parents)Officer2001-04-25 ~ 2011-03-23IIF 22 - Director → ME2003-07-23 ~ 2011-03-23IIF 34 - Secretary → ME - 17
MONO INDUSTRIES LIMITED
0420103116 Edward Street, Cambridge, EnglandDissolved Corporate (2 parents)Officer2001-04-18 ~ 2011-04-09IIF 33 - Secretary → ME - 18ONE BROKER (CAMBRIDGE) LTD - nowNWBIB LIMITED - 2018-07-02
N W BROWN INSURANCE BROKERS LIMITED
- 2015-05-28 01149934N.W. BROWN & COMPANY LIMITED
- 1999-03-11 01149934Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (38 parents)Officer1995-05-01 ~ 1999-05-28IIF 25 - Director → ME - 19
VINTAGE UNKNOWN LIMITED
1323561116 High Street, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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