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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, John David

    Related profiles found in government register
  • Boon, John David
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boon, John David
    British finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pinecroft, Henley Road, Marlow, Buckinghamshire, SL7 2DG

      IIF 8
  • Boon, John David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Market Hill, Calne, SN11 0BT, England

      IIF 9
  • Mr John David Boon
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Market Hill, Calne, SN11 0BT, England

      IIF 10
  • Boon, John David
    British company director born in May 1962

    Registered addresses and corresponding companies
    • icon of address 11 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Market Hill, Calne, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -823 GBP2022-03-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    LEASE PLAN NO. 5 LIMITED - 1993-10-14
    AARQUE LEASE PLAN LIMITED - 1993-10-04
    icon of address 165 Bath Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2008-06-04
    IIF 4 - Director → ME
  • 2
    icon of address 165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2008-06-04
    IIF 8 - Director → ME
  • 3
    BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED - 2000-07-04
    RING WEST MOTORS LIMITED - 1994-04-06
    icon of address 165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2008-06-04
    IIF 1 - Director → ME
  • 4
    OVAL (1048) LIMITED - 1996-01-04
    INULA LIMITED - 1999-01-04
    LEASE CONCEPT LIMITED - 1998-06-18
    icon of address 165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2008-06-04
    IIF 5 - Director → ME
  • 5
    COMMERCIAL VEHICLE MANAGEMENT LIMITED - 1997-09-23
    OVAL (931) LIMITED - 1994-07-15
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2008-06-04
    IIF 2 - Director → ME
  • 6
    LEASE PLAN NO. 4 LIMITED - 1988-10-21
    LEASE PLAN FINANCE LIMITED - 2000-09-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2008-06-04
    IIF 6 - Director → ME
  • 7
    FLAKEMAIN LIMITED - 1979-12-31
    LEASE PLAN U.K. LIMITED - 2000-09-29
    icon of address 165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2008-06-04
    IIF 7 - Director → ME
  • 8
    AGENTMAKE LIMITED - 1997-07-11
    FCA FLEET SERVICES UK LTD - 2017-06-30
    FGA CONTRACTS UK LTD - 2015-04-08
    FIAT AUTO CONTRACTS LIMITED - 2009-01-23
    icon of address 250 Bath Road, Slough
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2001-11-30
    IIF 11 - Director → ME
  • 9
    BLOUHEMEL LIMITED - 1980-12-31
    MERCANTILE CREDIT CONTRACTS LIMITED - 1980-12-31
    icon of address 165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2008-06-04
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.