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, Paul Richard

    Related profiles found in government register
  • Boon, Paul Richard
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 68, Green Ridge, Brighton, East Sussex, BN1 5LJ

      IIF 1
    • 68, Green Ridge, Brighton, East Sussex, BN1 5LJ, United Kingdom

      IIF 2 IIF 3
  • Boon, Paul Richard
    British marketing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 68, Green Ridge, Brighton, East Sussex, BN1 5LJ, United Kingdom

      IIF 4
  • Boon, Paul Richard
    British sales director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 68, Green Ridge, Brighton, BN1 5LJ, United Kingdom

      IIF 5 IIF 6
  • Boon, Paul Richard
    British marketing director born in May 1969

    Registered addresses and corresponding companies
    • 38 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE

      IIF 7 IIF 8
  • Mr Paul Richard Boon
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15, West Street, Brighton, BN1 2RL, England

      IIF 9
    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 10
  • Boon, Paul Richard
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, West Street, Brighton, BN1 2RL, England

      IIF 11
  • Boon, Paul Richard
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, West Street, Brighton, BN1 2RL, England

      IIF 12 IIF 13
    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 14
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Boon, Paul Richard
    British managing director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Boon, Paul Richard
    British none born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, West Street, Brighton, BN1 2RL, England

      IIF 17
  • Boon, Paul Richard
    British director

    Registered addresses and corresponding companies
    • 68, Green Ridge, Brighton, East Sussex, BN1 5LJ, United Kingdom

      IIF 18
  • Mr Paul Richard Boon
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Adurvale Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 2
    15 West Street, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    -269,448 GBP2023-05-30
    Officer
    2017-05-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-05-07 ~ now
    IIF 19 - Has significant influence or controlOE
  • 3
    44-46 Old Steine, Brighton
    Dissolved corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 2 - director → ME
    2009-07-03 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    15 West Street, Brighton, England
    Corporate (6 parents)
    Equity (Company account)
    728 GBP2023-09-30
    Officer
    2016-09-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 20 - Has significant influence or controlOE
  • 5
    WHIZ BANG WALLOP! LTD - 2010-11-17
    15 West Street, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    2,368,630 GBP2023-12-31
    Officer
    2014-01-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Has significant influence or controlOE
  • 6
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    134 GBP2020-07-31
    Officer
    2016-07-28 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 7
    15 West Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    4,341,035 GBP2021-05-29
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Has significant influence or controlOE
  • 8
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-27 ~ dissolved
    IIF 5 - director → ME
  • 9
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-27 ~ dissolved
    IIF 6 - director → ME
  • 10
    15 West Street, Brighton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100,227 GBP2023-12-31
    Officer
    2018-07-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2022-09-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    168 Church Road, Hove, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2005-02-25 ~ 2007-07-31
    IIF 8 - director → ME
  • 2
    WHIZ BANG WALLOP! LTD - 2010-11-17
    15 West Street, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    2,368,630 GBP2023-12-31
    Officer
    2010-09-24 ~ 2011-08-05
    IIF 1 - director → ME
  • 3
    15 West Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    4,341,035 GBP2021-05-29
    Officer
    2002-04-04 ~ 2011-08-05
    IIF 3 - director → ME
  • 4
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-08-30 ~ 2007-02-15
    IIF 7 - director → ME
  • 5
    PASANTE LIMITED - 2002-06-29
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    2,004,255 GBP2024-06-30
    Officer
    2002-04-05 ~ 2011-08-05
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.