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

Mr Mark Alan Boost

    Related profiles found in government register
  • Mr Mark Alan Boost
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Turners Hill, Cheshunt, Herts, EN8 9BH

      IIF 1

    • 207, Regent Street, (3rd Floor), London, W1B 3HH, England

      IIF 2

    • First Floor, 32-37 Cowper Street, London, EC2A 4AW, England

      IIF 3 IIF 4

    • Unit 13, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, United Kingdom

      IIF 5

    • Unit 13, Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England

      IIF 6 IIF 7

    • Unit H Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Herts, SG1 2FP

      IIF 8

    • Unit H, Gateway 1000, Whittle Way, Stevenage, Herts, SG1 2FP, England

      IIF 9

    • Unit H Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England

      IIF 10 IIF 11 IIF 12

    • Unit H, Gateway 1000, Whittle Way, Stevenage, SG1 2FP, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit H, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP

      IIF 17 IIF 18

    • Unit H/j/k, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 19

    • Units H/j/k Arlington Business Park, Gateway 1000, Whittle Way, Stevenage, Herts, SG1 2FP

      IIF 20

    • Acton House, Perdiswell Park, Worcester, WR3 7GD, England

      IIF 21
  • Mr Mark Alan Boost
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, Gateway 1000, Whittle Way, Stevenage, Herts, SG1 2FP, United Kingdom

      IIF 22
  • Boost, Mark Alan
    British company director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 2, Goldens Way, Goldings, Hertford, SG14 2WH, United Kingdom

      IIF 23

    • Apartment 2, Goldings Hall, Hertford, Hertfordshire, SG14 2WH, United Kingdom

      IIF 24

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

      IIF 25

    • Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 26

    • Building 15, Gateway 1000, Stevenage, Hertfordshire, SG1 2FP

      IIF 27

    • Unit H, Gateway 1000, Whittle Way, Stevenage, Herts, SG1 2FP, England

      IIF 28

    • Unit H, Gateway 1000, Whittle Way, Stevenage, SG1 2FP, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Unit H, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP

      IIF 32
  • Boost, Mark Alan
    British consultant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 2, Goldings Hall, Hertford, Hertfordshire, SG14 2WH, United Kingdom

      IIF 33

    • Unit H, Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England

      IIF 34
  • Boost, Mark Alan
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Turners Hill, Cheshunt, Herts, EN8 9BH

      IIF 35

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 36

    • First Floor, 32-37 Cowper Street, London, EC2A 4AW, England

      IIF 37

    • Unit 13, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, United Kingdom

      IIF 38

    • Unit H, Gateway 1000, Arlington Business Park, Stevenage, SG1 2FP, United Kingdom

      IIF 39

    • Unit H, Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England

      IIF 40 IIF 41 IIF 42
  • Boost, Mark Alan
    British it born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 2, Goldings Hall, Hertford, Hertfordshire, SG14 2WH, United Kingdom

      IIF 44

    • Apartment 2, Goldings Hall, Hertford, Herts, SG14 2WH

      IIF 45 IIF 46

    • Unit H, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP

      IIF 47
  • Boost, Mark Alan
    British it consultant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 2, Goldings Hall, Hertford, Herts, SG14 2WH, England

      IIF 48
  • Boost, Mark Alan
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, Gateway 1000, Whittle Way, Stevenage, Herts, SG1 2FP, United Kingdom

      IIF 49
  • Boost, Mark Alan
    born in August 1977

    Registered addresses and corresponding companies

    • Caerleon, Norris Grove, Broxbourne, EN10 7PL

      IIF 50
  • Boost, Mark

    Registered addresses and corresponding companies

    • Unit H, Gateway 1000, Whittle Way, Stevenage, Herts, SG1 2FP, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 19
  • 1
    CIVO LIMITED - 2019-04-09
    Units H/j/k Arlington Business Park Gateway 1000, Whittle Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2006-06-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Unit H Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2011-09-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    AI NETWORKS LIMITED - 2014-08-06
    Unit H, Gateway 1000 Whittle Way, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-11 ~ dissolved
    IIF 49 - Director → ME
    2014-04-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    20 Grosvenor Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 36 - Director → ME
  • 5
    First Floor, 32-37 Cowper Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    ABSOLUTE DEVOPS LTD - 2019-04-09
    First Floor, 32-37 Cowper Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,454,710 GBP2024-04-30
    Officer
    2015-04-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    NEW COMPANY A1B2C3 LIMITED - 2024-06-21
    Unit H Gateway 1000, Arlington Business Park, Stevenage, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 39 - Director → ME
  • 8
    Unit H Gateway 1000 Whittle Way, Stevenage, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit H Gateway 1000, Whittle Way, Stevenage, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-14 ~ now
    IIF 41 - Director → ME
  • 10
    DOMAINS AND HOSTINGS LIMITED - 2001-12-06
    Unit H Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2001-11-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    Building 15 Gateway 1000, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    119,193 GBP2023-12-31
    Officer
    2019-03-25 ~ now
    IIF 27 - Director → ME
  • 12
    167 Turners Hill, Cheshunt, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    468,270 GBP2023-12-31
    Officer
    2018-12-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MAROLA HUGHES INTERIORS LTD - 2024-01-06
    Unit 13 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 38 - Director → ME
  • 14
    Unit H Gateway 1000 Whittle Way, Stevenage, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DEFENSE.COM CYBER LIMITED - 2022-05-04
    Unit H Gateway 1000, Whittle Way, Stevenage, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-10-04 ~ now
    IIF 40 - Director → ME
  • 16
    Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    Unit H Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-01-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    Unit H Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,081,210 GBP2024-04-30
    Officer
    2018-09-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    BIO PARK INTERACTIVE LIMITED - 2014-08-06
    NORFOLK LOCAL ENTERPRISE PARTNERSHIP LTD - 2011-01-18
    10 Exchange Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223,020 GBP2020-09-30
    Officer
    2011-07-06 ~ 2020-11-27
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 22 - Has significant influence or control → OE
  • 2
    20 Grosvenor Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ 2024-06-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DEFENSE.COM CYBER LTD - 2023-06-07
    SERVERCHOICE LTD - 2022-05-04
    ADVANTAGE INTERACTIVE LIMITED - 2011-03-09
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,875,754 GBP2021-04-30
    Officer
    2005-06-28 ~ 2024-06-10
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-01
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    2022-05-01 ~ 2024-02-13
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Acton House, Perdiswell Park, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-04 ~ 2019-02-08
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2010-11-02 ~ 2015-06-12
    IIF 26 - Director → ME
  • 6
    DEFENSE.COM CYBER LTD - 2024-06-16
    BULLETPROOF CYBER LIMITED - 2023-06-07
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-08-02 ~ 2024-06-10
    IIF 29 - Director → ME
    Person with significant control
    2016-08-02 ~ 2018-04-30
    IIF 15 - Has significant influence or control → OE
    2018-10-05 ~ 2020-05-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-28 ~ 2004-04-30
    IIF 50 - LLP Designated Member → ME
  • 8
    ADVANTAGE INTERACTIVE LIMITED - 2005-06-24
    ADVANTAGE INTERACTIVE DESIGN LIMITED - 2003-01-24
    Acton House, Perdiswell Park, Worcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-11-18 ~ 2019-02-08
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-08
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    10 Exchange Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,004 GBP2020-06-30
    Officer
    2017-06-27 ~ 2020-10-12
    IIF 24 - Director → ME
  • 10
    MAROLA HUGHES INTERIORS LTD - 2024-01-06
    Unit 13 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-01 ~ 2022-10-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    DEFENSE.COM CYBER LIMITED - 2022-05-04
    Unit H Gateway 1000, Whittle Way, Stevenage, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2021-10-04 ~ 2022-05-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    THOUGHTSPACE LTD - 2009-11-20
    10 Exchange Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    170,209 GBP2019-10-01 ~ 2020-09-30
    Officer
    2019-07-31 ~ 2020-11-27
    IIF 25 - 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.