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

Boon, Richard James

    Related profiles found in government register
  • Boon, Richard James
    English director born in July 1964

    Resident in New Zealand

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

      IIF 1
  • Boon, Richard James
    English none born in July 1964

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Boon, Richard James
    English director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 7
  • Boon, Richard James
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 87, Blenheim Gardens, Wallington, SM6 9PW, England

      IIF 8
  • Boon, Richard James
    British investment professional born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Marston Hill Farm, Greatworth, Banbury, Oxfordshire, OX17 2HF, England

      IIF 9
  • Boon, Richard James
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Canada Square, Canary Wharf, London, E14 5AP

      IIF 10
  • Boon, Richard James

    Registered addresses and corresponding companies

    • Marston Hill Farm, Greatworth, Banbury, Oxfordshire, OX17 2HF, England

      IIF 11
  • Mr Richard James Boon
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marston Hill Farm, Greatworth, Banbury, Oxfordshire, OX17 2HF

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    ARTEFACT PARTNERS LIMITED - 2005-11-22
    Marston Hill Farm, Greatworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    62,950 GBP2021-04-01 ~ 2022-03-31
    Officer
    2005-09-22 ~ dissolved
    IIF 9 - director → ME
    2010-06-07 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    SILCOTT PROPERTIES LIMITED - 2016-06-26
    ROWLEY BRIDGE LIMITED - 1993-06-14
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Corporate (4 parents)
    Officer
    2019-08-06 ~ now
    IIF 6 - director → ME
  • 3
    KENSINGTON & CHELSEA REIT LIMITED - 2016-06-26
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-06 ~ now
    IIF 4 - director → ME
  • 4
    OSPREY MANAGEMENT COMPANY LIMITED(THE) - 2016-06-08
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-06 ~ now
    IIF 1 - director → ME
  • 5
    KARLIND MANAGEMENT SERVICES LIMITED - 2018-07-09
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,616,669 GBP2017-02-28
    Officer
    2019-08-06 ~ now
    IIF 5 - director → ME
  • 6
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-06 ~ now
    IIF 3 - director → ME
  • 7
    K&C REIT PLC - 2017-11-24
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-08-06 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    ARTEFACT ASSET MANAGEMENT LLP - 2005-11-22
    87 Blenheim Gardens, Wallington, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-09-26 ~ 2020-12-22
    IIF 8 - llp-designated-member → ME
  • 2
    LOCAL WORLD LIMITED - 2013-01-16
    MOFO FORTY-FIVE LIMITED - 2011-08-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-07-15 ~ 2015-11-13
    IIF 10 - director → ME
  • 3
    MERIT GROUP PLC - 2025-03-03
    DODS GROUP PLC - 2021-04-22
    DODS (GROUP) PLC - 2016-05-17
    HUVEAUX PLC - 2010-06-17
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2018-08-14 ~ 2023-01-31
    IIF 7 - director → ME

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