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

Boom, Gary James

    Related profiles found in government register
  • Boom, Gary James
    Dutch chairman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Manufactory, 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 1
  • Boom, Gary James
    Dutch director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 28 Elsworthy Road, Primrose Hill, London, NW3 3DL

      IIF 2 IIF 3 IIF 4

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 5

    • The Manufactory, 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 6 IIF 7 IIF 8
  • Boom, Gary James
    Dutch managing director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 28, Elsworthy Road, London, NW3 3DL, United Kingdom

      IIF 9
  • Boom, Gary James
    Dutch wine merchant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA

      IIF 10

    • 28 Elsworthy Road, Primrose Hill, London, NW3 3DL

      IIF 11 IIF 12 IIF 13

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 15
  • Mr Gary James Boom
    Dutch born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Manufactory, 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 16
  • Boom, Gary
    Dutch born in November 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    The Manufactory, 22-24 Torrington Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-06-04 ~ now
    IIF 3 - director → ME
  • 2
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 5 - director → ME
  • 3
    BI WINES AND SPIRITS 2 LIMITED - 2020-11-24
    BORDEAUX INDEX LIMITED - 2020-11-20
    BI WINES AND SPIRITS LIMITED - 2016-02-29
    The Manufactory, 22-24 Torrington Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-18 ~ now
    IIF 8 - director → ME
  • 4
    BI WINES AND SPIRITS LIMITED - 2020-11-23
    BORDEAUX INDEX LIMITED - 2016-02-29
    ADVERTLEASE LIMITED - 1996-12-02
    The Manufactory, 22-24 Torrington Place, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    1996-12-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Manufactory, 22-24 Torrington Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    15,700 GBP2017-12-31
    Officer
    2009-09-24 ~ dissolved
    IIF 4 - director → ME
  • 6
    The Manufactory, 22-24 Torrington Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-01-09 ~ dissolved
    IIF 1 - director → ME
  • 7
    AGHOCO 1526 LIMITED - 2017-04-26
    The Manufactory, 22-24 Torrington Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-18 ~ now
    IIF 7 - director → ME
  • 8
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 10 - director → ME
Ceased 10
  • 1
    Unit A6c Fairoaks Airport, Chobham, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -534,798 GBP2023-12-31
    Officer
    2010-10-01 ~ 2012-10-11
    IIF 15 - director → ME
  • 2
    INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
    UNIQUERAPID LIMITED - 1990-12-20
    135 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    ~ 1994-10-03
    IIF 17 - director → ME
  • 3
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Officer
    ~ 1994-10-03
    IIF 18 - director → ME
  • 4
    INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-07-20
    IIF 19 - director → ME
  • 5
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    1997-03-20 ~ 2003-12-15
    IIF 11 - director → ME
  • 6
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    1996-01-09 ~ 2003-12-15
    IIF 12 - director → ME
  • 7
    Headon Yard Cottage Wydale, Brompton-by-sawdon, Scarborough, England
    Corporate (1 parent)
    Equity (Company account)
    321,751 GBP2023-09-30
    Officer
    2002-04-17 ~ 2008-08-01
    IIF 13 - director → ME
  • 8
    4th Floor, 28-30 Worship Street, London, England
    Corporate (12 parents)
    Officer
    2006-12-05 ~ 2021-09-14
    IIF 2 - director → ME
  • 9
    43 Falsgrave Road, Scarborough
    Dissolved corporate (1 parent)
    Officer
    2006-06-02 ~ 2008-09-05
    IIF 14 - director → ME
  • 10
    73 Cornhill, London
    Corporate (4 parents)
    Equity (Company account)
    -38,493 GBP2024-03-31
    Officer
    2017-08-15 ~ 2024-05-30
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.