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.
Boon, Simon Kell
Boon, Simon Kell
British builder born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Shiremoor, Mill Lane, Cotterstock, Peterborough, Cambridgeshire, PE8 5HH
Boon, Simon Kell
British director born in September 1957Resident in England
Registered addresses and corresponding companiesBoon, Simon Kell
British none born in September 1957Resident in England
Registered addresses and corresponding companiesBoon, Simon Kell
British property developer born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 8 Shiremoor, Mill Lane, Cotterstock, Peterborough, Cambridgeshire, PE8 5HH
Boon, Simon Kell
British quantity surveyor born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 9 Shiremoor, Mill Lane, Cotterstock, Peterborough, Cambridgeshire, PE8 5HH
Mr Simon Kell Boon
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 10 Shiremoor Mill Lane, Cotterstock, Oundle, Peterborough, PE8 5HH
IIF 11 IIF 12 15, Station Road, St Ives, Cambridgeshire, PE27 5BH
IIF 13 The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom
IIF 14 IIF 15 The Station House, 15 Station Road, St. Ives, PE27 5BH, England
Boon, Simon Kell
British quantity surveyorRegistered addresses and corresponding companies
IIF 16 Shiremoor, Mill Lane, Cotterstock, Peterborough, Cambridgeshire, PE8 5HH
- 1 15 Station Road, St. Ives, CambridgeshireDissolved Corporate (4 parents)Officer
2011-08-16 ~ dissolvedIIF 7 - Director → ME - 2 Shiremoor Mill Lane, Cotterstock, Oundle, PeterboroughActive Corporate (3 parents)Equity (Company account)2,500,172 GBP2023-12-31Officer 2001-09-04 ~ nowIIF 8 - Director → ME
- 3 The Station House, 15 Station Road, St. Ives, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2021-01-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-01-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 15 Station Road, St Ives, CambridgeshireActive Corporate (3 parents)Equity (Company account)56 GBP2024-06-30Officer 2004-06-01 ~ nowIIF 2 - Director → ME
- 5 The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)-36,807 GBP2024-11-30Person with significant control 2016-05-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 6 The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-14 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 15 Station Road, St. Ives, CambridgeshireActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-25,646 GBP2023-01-01 ~ 2023-12-31Officer 2010-03-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1BCC EASTERN LIMITED - 2011-07-14PETERBOROUGH HELICOPTER HIRE LIMITED - 2010-10-26 Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)178,979 GBP2015-05-31Officer 2002-05-15 ~ 2011-07-01IIF 3 - Director → ME
- 2 3rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)325,227 GBP2023-02-28Officer 1999-09-17 ~ 2023-02-02IIF 1 - Director → MEPerson with significant control 2016-09-01 ~ 2024-09-05IIF 11 - Has significant influence or control → OE
- 3 Shiremoor Mill Lane, Cotterstock, Oundle, PeterboroughActive Corporate (3 parents)Equity (Company account)2,500,172 GBP2023-12-31Person with significant control 2016-07-01 ~ 2023-08-31IIF 10 - Ownership of shares – 75% or more → OE
- 4 4 The Orchard, Werrington, PeterboroughActive Corporate (6 parents)Equity (Company account)5 GBP2024-10-31Officer 1994-11-04 ~ 1995-08-25IIF 9 - Director → ME 1994-11-04 ~ 1995-08-25IIF 16 - Secretary → ME
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