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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

Boorne, Simon Anthony

child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -9,643,000 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 2 - Director → ME
  • 3
    INHOCO 4187 LIMITED - 2007-07-27
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 26 - Director → ME
  • 4
    JARVISHELF 53 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 31 - Director → ME
  • 5
    JARVISHELF 51 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 9 - Director → ME
  • 6
    UPP (BRYON HOUSE) HOLDINGS LIMITED - 2011-12-05
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 21 - Director → ME
  • 7
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 29 - Director → ME
  • 9
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 28 - Director → ME
  • 14
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 17 - Director → ME
  • 16
    UPP (EXETER 2) HOLDINGS LIMITED - 2018-04-16
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 30 - Director → ME
  • 17
    UPP (EXETER 2) LIMITED - 2018-04-16
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 4 - Director → ME
  • 18
    UPP (BIRKS GRANGE) HOLDINGS 1 LIMITED - 2024-05-03
    icon of address 1st Floor, 12 Arthur Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 36 - Director → ME
  • 19
    UPP (BIRKS GRANGE) HOLDINGS 2 LIMITED - 2024-05-03
    icon of address 1st Floor, 12 Arthur Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 35 - Director → ME
  • 20
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 34 - Director → ME
  • 21
    JARVISHELF 57 LIMITED - 2003-08-14
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 14 - Director → ME
  • 23
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 8 - Director → ME
  • 24
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 12 - Director → ME
  • 25
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 33 - Director → ME
  • 26
    M&R 1034 LIMITED - 2007-07-23
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 16 - Director → ME
  • 27
    UPP JOINT VENTURES LIMITED - 2013-09-24
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 22 - Director → ME
  • 28
    TURING DEVELOPMENT LIMITED - 2013-08-05
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 32 - Director → ME
  • 29
    JARVISHELF 49 LIMITED - 2003-04-17
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 15 - Director → ME
  • 30
    JARVISHELF 27 LIMITED - 2002-09-25
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 11 - Director → ME
  • 31
    M&R 1027 LIMITED - 2007-03-06
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 13 - Director → ME
  • 32
    M&R 1028 LIMITED - 2007-01-24
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 6 - Director → ME
  • 33
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 27 - Director → ME
  • 34
    HBJ 545 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 3 - Director → ME
  • 35
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 7 - Director → ME
  • 36
    JARVISHELF 3 LIMITED - 2001-02-23
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 50 - Director → ME
  • 37
    MASMELO 5 LIMITED - 2004-03-17
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 56 - Director → ME
  • 38
    COURTFAME LIMITED - 2000-02-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 40 - Director → ME
  • 39
    OFFERBIND LIMITED - 1999-10-22
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 37 - Director → ME
  • 40
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 57 - Director → ME
  • 41
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 53 - Director → ME
  • 42
    JARVISHELF 48 LIMITED - 2003-03-21
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,000 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 61 - Director → ME
  • 43
    TEAMPATH LIMITED - 2000-02-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 39 - Director → ME
  • 44
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 65 - Director → ME
  • 45
    ST. MODWEN (SAC2) LIMITED - 2018-02-12
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 46 - Director → ME
  • 46
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    189,985 GBP2019-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 42 - Director → ME
  • 47
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,496 GBP2019-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 62 - Director → ME
  • 48
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 41 - Director → ME
  • 49
    UPP (SWANSEA) HOLDINGS LIMITED - 2017-10-05
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 54 - Director → ME
  • 50
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 58 - Director → ME
  • 51
    icon of address First Floor, 12 Arthur Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 66 - Director → ME
  • 52
    icon of address First Floor, 12 Arthur Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 67 - Director → ME
  • 53
    JARVISHELF 1 LIMITED - 2000-12-15
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 38 - Director → ME
  • 54
    UPP ASSET MANAGEMENT LIMITED - 2012-02-23
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -150,000 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 59 - Director → ME
  • 55
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 60 - Director → ME
  • 56
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 63 - Director → ME
  • 57
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 48 - Director → ME
  • 58
    INHOCO 4191 LIMITED - 2007-07-27
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 49 - Director → ME
  • 59
    UPP GROUP LIMITED - 2007-07-27
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,008,899 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 43 - Director → ME
  • 60
    UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
    INHOCO 4142 LIMITED - 2006-05-08
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,600 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 55 - Director → ME
  • 61
    UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
    UPP LEEDS METROPOLITAN II LIMITED - 2015-03-17
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 44 - Director → ME
  • 62
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 45 - Director → ME
  • 63
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 47 - Director → ME
  • 64
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 51 - Director → ME
  • 65
    MODELDECK LIMITED - 2004-11-25
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 1 - Director → ME
  • 66
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 52 - Director → ME
  • 67
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    EVER 1643 LIMITED - 2002-03-19
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,472,000 GBP2024-08-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 64 - Director → ME

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