logo
explain how to read the page

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

Mr Mark Anthony Boret

    Related profiles found in government register
  • Mr Mark Anthony Boret
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16 Progress Way, Croydon, Surrey, CR0 4XD, England

      IIF 1

    • 5, Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 2

    • Lancefield House, 5 Commerce Way, Croydon, CR0 4XA, England

      IIF 3 IIF 4

    • Lancefield House, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 5 IIF 6 IIF 7

    • The New Barn, Maplescombe Lane, Farningham, Kent, DA4 0JZ, England

      IIF 8 IIF 9 IIF 10
  • Mr Mark Boret
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 11

    • Lancefield House, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 12

    • Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 13
  • Boret, Mark Anthony
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 14

    • Lancefield House, 5 Commerce Way, Croydon, CR0 4XA, England

      IIF 15 IIF 16

    • Lancefield House, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 17

    • The New Barn, Maplescombe Lane, Farningham, Kent, DA4 0JZ, England

      IIF 18 IIF 19
  • Boret, Mark Anthony
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lancefield House, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 20

    • Unit 13, Progress Business Park, Progress Way, Croydon, Surrey, CR0 4XD

      IIF 21

    • The New Barn, Maplescombe Lane, Farningham, Dartford, Kent, DA4 0JY, England

      IIF 22
  • Boret, Mark Anthony
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 86/88, High Street, Chatham, ME4 4DS, England

      IIF 23

    • 16 Progress Way, Croydon, Surrey, CR0 4XD, England

      IIF 24

    • 16, Progress Way, Croydon, Surrey, CR0 4XD, United Kingdom

      IIF 25

    • 5, Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 26

    • Lancefield House, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 27 IIF 28

    • The New Barn, Maplescombe Lane, Farningham, Kent, DA4 0JZ

      IIF 29

    • The New Barn, Maplescombe Lane, Farningham, Kent, DA4 0JZ, England

      IIF 30
  • Boret, Mark Anthony
    British managing director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 31

    • Unit 2, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 32
  • Mr Mark Boret
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England

      IIF 33
  • Boret, Mark Anthony
    British director

    Registered addresses and corresponding companies

    • The New Barn, Maplescombe Lane, Farningham, Kent, DA4 0JZ

      IIF 34
  • Boret, Mark Anthony

    Registered addresses and corresponding companies

    • The New Barn, Maplescombe Lane, Farningham, Dartford, DA4 0JY, England

      IIF 35

    • The New Barn, Maplescombe Lane, Farningham, Kent, DA4 0JZ, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,888 GBP2024-12-31
    Officer
    2016-05-09 ~ now
    IIF 17 - Director → ME
  • 2
    5 Commerce Way, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,546,060 GBP2024-03-31
    Officer
    2012-05-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    16 Progress Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 25 - Director → ME
  • 4
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2015-05-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 30 - Director → ME
    2017-06-20 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,996 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    361,553 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-07-15 ~ now
    IIF 19 - Director → ME
  • 8
    Lancefield House, 5 Commerce Way, Croydon, England
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,011,952 GBP2024-12-31
    Officer
    2018-12-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Lancefield House, 5 Commerce Way, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,263 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    86/88 High Street, Chatham, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,546 GBP2024-04-30
    Officer
    2015-04-20 ~ 2017-07-25
    IIF 23 - Director → ME
  • 2
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-03 ~ 2021-10-31
    IIF 24 - Director → ME
    2019-12-03 ~ 2021-10-31
    IIF 36 - Secretary → ME
    Person with significant control
    2019-12-03 ~ 2021-12-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,888 GBP2024-12-31
    Person with significant control
    2016-05-09 ~ 2019-07-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-28 ~ 2021-06-30
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    FLEETLINE AUTOMOTIVE LIMITED - 1986-04-25
    Unit 1 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    212,545 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-10-27 ~ 2021-06-30
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 33 - Has significant influence or control → OE
  • 6
    5 Commerce Way, Croydon, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    961 GBP2024-04-30
    Officer
    2014-10-27 ~ 2021-06-30
    IIF 26 - Director → ME
    Person with significant control
    2016-10-27 ~ 2021-06-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,996 GBP2018-11-30
    Officer
    2014-11-27 ~ 2019-01-25
    IIF 20 - Director → ME
  • 8
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,011,952 GBP2024-12-31
    Person with significant control
    2018-12-04 ~ 2019-12-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PROGRESS VEHICLE HIRE LIMITED - 2000-11-16
    Progress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,632,095 GBP2024-06-30
    Officer
    2000-04-10 ~ 2014-05-27
    IIF 21 - Director → ME
    2014-05-27 ~ 2015-07-24
    IIF 35 - Secretary → ME
  • 10
    FLEETLINE AUTOMOTIVE LIMITED - 1996-06-20
    Unit 2 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    579 GBP2024-04-30
    Officer
    1996-05-16 ~ 2021-07-01
    IIF 32 - Director → ME
    1996-05-16 ~ 2021-07-01
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 13 - Has significant influence or control → OE
  • 11
    Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    116,181 GBP2016-07-31
    Officer
    2006-07-03 ~ 2007-07-31
    IIF 29 - Director → ME
  • 12
    5 Commerce Way, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,159 GBP2017-05-31
    Officer
    2014-10-03 ~ 2018-04-11
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.