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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, Matthijs Willem Adriaan

    Related profiles found in government register
  • Boon, Matthijs Willem Adriaan
    Dutch director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Third Floor, Thames House, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

      IIF 1
  • Boon, Matthijs
    Dutch business development director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21a, Park Road, Twickenham, TW1 2QD, United Kingdom

      IIF 2
  • Boon, Matthijs
    Dutch director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

      IIF 3
    • icon of address 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England

      IIF 4
    • icon of address 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

      IIF 5
    • icon of address Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

      IIF 6
    • icon of address Third Floor, Thames House, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England

      IIF 7
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 21a Park Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 2 - Director → ME
  • 2
    FAIRFX GROUP PLC - 2019-06-26
    EQUALS GROUP PLC - 2025-04-29
    FAIRFX (UK) PLC - 2014-05-15
    icon of address Third Floor Thames House Vintners Place, 68 Upper Thames Street, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 6 - Director → ME
  • 3
    Q MONEY ONE LIMITED - 2018-03-23
    FAIR PAYMENTS LIMITED - 2023-05-03
    icon of address 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 4 - Director → ME
  • 4
    BONDCO 1132 LIMITED - 2005-12-07
    FAIRFX LIMITED - 2006-06-21
    FAIRFX PLC - 2022-09-13
    icon of address 3rd Floor, Vintners Place, 68 Upper Thames Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 3 - Director → ME
  • 5
    SPECTRUM PAYMENT SERVICES LIMITED - 2022-09-26
    icon of address 3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Third Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address Third Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -655,026 GBP2022-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.