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, Paul
Boon, Paul
British born in September 1976Resident in England
Registered addresses and corresponding companiesBoon, Paul Mathew
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 3
142, Cromwell Road, London, SW7 4EF, England
Boon, Paul Mathew
British accountant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 4 123, Thomas More Street, London, E1W 1YD, England
Mr Paul Boon
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 5 1 Peartree Way, London, SE10 0BW
Boon, Paul
British accountant born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesBoon, Paul
British co-founder, ceo, managing director, president born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 26, York Street, London, W1U 6PZ
Mr Paul Mathew Boon
British born in September 1976Resident in England
Registered addresses and corresponding companiesBoon, Paul Mathew
British accountant born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesBoon, Paul
Registered addresses and corresponding companiesMr Vilmos Kuhajda
Hungarian born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 22 123, Thomas More Street, London, E1W 1YD, England
Kuhajda, Vilmos
Hungarian creative director born in May 1992Resident in Hungary
Registered addresses and corresponding companies
IIF 23 47, Kendal Steps, St. Georges Fields, London, W2 2YE, England
Vilmos Kuhajda
Hungarian born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 123, Thomas More Street, London, E1W 1YD, England
Kuhajda, Vilmos
Hungarian co-founder, managing director, vice president born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 26, York Street, London, W1U 6PZ
Kuhajda, Vilmos
Hungarian creative director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesKuhajda, Vilmos
Hungarian marketing director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Paul Boon, 47 Kendal Steps, St. Georges Fields, London, EnglandDissolved Corporate (1 parent)Officer
2013-10-21 ~ dissolvedIIF 23 - Director → MEIIF 15 - Director → ME 2013-10-21 ~ dissolvedIIF 21 - Secretary → ME - 2 Paul Boon, 6 Trowlock Island, C/o: Fao: Paul Boon, Teddington, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-02-18 ~ dissolvedIIF 29 - Director → MEIIF 8 - Director → ME
- 3 26 York Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-02-18 ~ dissolvedIIF 7 - Director → ME
- 4 123 Thomas More Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,004 GBP2018-02-28Officer 2013-02-18 ~ dissolvedIIF 13 - Director → ME 2013-02-18 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 123 Thomas More Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,080 GBP2017-11-30Officer 2016-11-01 ~ dissolvedIIF 4 - Director → ME 2016-11-01 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 6GRANTSAVE LIMITED - 1986-06-04 1 Peartree Way, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)967,337 GBP2024-08-31Officer 2023-09-30 ~ nowIIF 1 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 5 - Has significant influence or control → OE
- 7 47 Kendal Steps, St. Georges Fields, London, United KingdomDissolved Corporate (1 parent)Officer 2015-02-02 ~ dissolvedIIF 16 - Director → ME
- 8 62 60 Barge Walk, Greenwich, LondonActive Corporate (1 parent)Equity (Company account)501 GBP2024-01-31Officer 2017-07-17 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 9 26 York Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-11-21 ~ dissolvedIIF 26 - Director → MEIIF 14 - Director → ME 2012-11-21 ~ dissolvedIIF 20 - Secretary → ME
- 10 Communications House, 26 York Street, LondonDissolved Corporate (1 parent)Officer 2012-03-19 ~ dissolvedIIF 9 - Director → MEIIF 25 - Director → ME 2012-03-19 ~ dissolvedIIF 19 - Secretary → ME
- 11
SS GYC LIMITED
- nowGREENWICH YACHT CLUB SEA SCHOOL LIMITED - 2007-04-25 Greenwich Yacht Club, 1 Pear Tree Way, Greenwich, LondonActive Corporate (5 parents)Officer 2023-09-30 ~ nowIIF 2 - Director → ME - 12 123 Thomas More Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,267 GBP2017-09-30Officer 2015-09-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 1 123 Thomas More Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,004 GBP2018-02-28Officer 2013-02-18 ~ 2013-09-26IIF 27 - Director → ME
- 2 62 60 Barge Walk, Greenwich, LondonActive Corporate (1 parent)Equity (Company account)501 GBP2024-01-31Person with significant control 2017-07-17 ~ 2018-07-16IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 123 Thomas More Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,267 GBP2017-09-30Officer 2015-09-01 ~ 2017-07-16IIF 28 - Director → ME
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