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.
Mr Paul Richard Boon
Mr Paul Richard Boon
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesBoon, Paul Richard
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
15, West Street, Brighton, BN1 2RL, England
Boon, Paul Richard
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesBoon, Paul Richard
British managing director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Mr Paul Richard Boon
British born in May 1969Resident in England
Registered addresses and corresponding companiesBoon, Paul Richard
British born in May 1969Resident in England
Registered addresses and corresponding companiesBoon, Paul Richard
British director born in May 1969Resident in England
Registered addresses and corresponding companiesBoon, Paul Richard
British marketing director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 19 68, Green Ridge, Brighton, East Sussex, BN1 5LJ, United Kingdom
Boon, Paul Richard
British sales director born in May 1969Resident in England
Registered addresses and corresponding companiesBoon, Paul Richard
British marketing director born in May 1969Registered addresses and corresponding companiesBoon, Paul Richard
British directorRegistered addresses and corresponding companies
IIF 24 68, Green Ridge, Brighton, East Sussex, BN1 5LJ, United Kingdom
- 1 Adurvale Henfield Road, Small Dole, Henfield, West Sussex, EnglandDissolved Corporate (1 parent)Officer
2020-09-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 6 Commerce Way, Lancing Business Park, Lancing, EnglandActive Corporate (5 parents)Equity (Company account)-244,738 GBP2024-05-30Officer 2017-05-07 ~ nowIIF 14 - Director → MEPerson with significant control 2017-05-07 ~ nowIIF 1 - Has significant influence or control → OE
- 3 44-46 Old Steine, BrightonDissolved Corporate (1 parent)Officer 2009-07-03 ~ dissolvedIIF 16 - Director → ME 2009-07-03 ~ dissolvedIIF 24 - Secretary → ME
- 4 6 Commerce Way, Lancing Business Park, Lancing, EnglandActive Corporate (4 parents)Equity (Company account)15,065 GBP2024-09-30Officer 2016-09-20 ~ nowIIF 13 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 10 - Has significant influence or control → OE
- 5
FIZZ CREATIONS LIMITED
- nowWHIZ BANG WALLOP! LTD - 2010-11-17 6 Commerce Way, Lancing Business Park, Lancing, EnglandActive Corporate (4 parents)Equity (Company account)2,368,630 GBP2023-12-31Officer 2014-01-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6 The Old Casino, 28 Fourth Avenue, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)134 GBP2020-07-31Officer 2016-07-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 6 Commerce Way, Lancing, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)6,164,795 GBP2024-05-29Person with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer 2006-12-27 ~ dissolvedIIF 20 - Director → ME
- 9 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer 2006-12-27 ~ dissolvedIIF 21 - Director → ME
- 10 15 West Street, Brighton, EnglandDissolved Corporate (5 parents)Equity (Company account)100,227 GBP2023-12-31Officer 2018-07-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-12-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 168 Church Road, Hove, East SussexActive Corporate (4 parents)Equity (Company account)6 GBP2024-10-31Officer 2005-02-25 ~ 2007-07-31IIF 23 - Director → ME
- 2
FIZZ CREATIONS LIMITED
- nowWHIZ BANG WALLOP! LTD - 2010-11-17 6 Commerce Way, Lancing Business Park, Lancing, EnglandActive Corporate (4 parents)Equity (Company account)2,368,630 GBP2023-12-31Officer 2010-09-24 ~ 2011-08-05IIF 15 - Director → ME - 3 6 Commerce Way, Lancing, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)6,164,795 GBP2024-05-29Officer 2002-04-04 ~ 2011-08-05IIF 17 - Director → ME
- 4 Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer 1996-08-30 ~ 2007-02-15IIF 22 - Director → ME
- 5PASANTE LIMITED - 2002-06-29 15 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)2,004,255 GBP2024-06-30Officer 2002-04-05 ~ 2011-08-05IIF 19 - Director → ME
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