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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boon, James Colin

    Related profiles found in government register
  • Boon, James Colin
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5, Nene Valley Business Park, The Old Quarry, Oundle, PE8 4HN, United Kingdom

      IIF 1
    • 4, Riverside Close, Oundle, Peterborough, PE8 4DN, England

      IIF 2
  • Boon, James Colin
    British chairman born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Lotus Court, Harvard Industrial Estate, Harvard Way, Kimbolton, Huntingdon, Cambridgshire, PE28 0NJ, United Kingdom

      IIF 3
    • Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0NJ, England

      IIF 4 IIF 5 IIF 6
    • Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0NJ, United Kingdom

      IIF 7 IIF 8
  • Boon, James Colin
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Lotus Court, Harvard Industrial Estate, Harvard Way, Kimbolton, Huntingdon, Cambridgshire, PE28 0NJ, United Kingdom

      IIF 9
    • Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0NJ, England

      IIF 10
  • Boon, James Colin
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 117, Oundle Road, Thrapston, Kettering, Northamptonshire, NN14 4PB, Great Britain

      IIF 11
  • Mr James Colin Boon
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5, Nene Valley Business Park, The Old Quarry, Oundle, PE8 4HN, United Kingdom

      IIF 12
    • 4, Riverside Close, Oundle, Peterborough, PE8 4DN, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    AMN GARAGE SERVICES AND EQUIPMENT LIMITED
    - now 04586571
    BLENHEIM CHAMBERS (174) LIMITED - 2003-01-20
    Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, England
    Active Corporate (16 parents)
    Officer
    2017-03-29 ~ 2021-10-04
    IIF 5 - Director → ME
  • 2
    ATLAS EQUIPMENT LIMITED
    10983688
    Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-27 ~ 2021-10-04
    IIF 8 - Director → ME
  • 3
    BALCO AUTOMOTIVE LTD
    16108039
    4 Riverside Close, Oundle, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    GIULIANO AUTOMOTIVE UK LTD
    16745622
    5 Nene Valley Business Park, The Old Quarry, Oundle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    HOFMANN MEGAPLAN (UK) LIMITED
    05156563
    Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, England
    Active Corporate (15 parents)
    Officer
    2004-06-17 ~ 2016-08-25
    IIF 11 - Director → ME
    2017-03-29 ~ 2021-10-04
    IIF 4 - Director → ME
  • 6
    ISN EUROPE LIMITED
    - now 04469528 10012285
    J & S PRODUCTS LIMITED
    - 2021-03-16 04469528 10012285
    Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, England
    Active Corporate (15 parents)
    Officer
    2022-12-29 ~ 2025-02-28
    IIF 10 - Director → ME
    2017-03-29 ~ 2021-10-04
    IIF 6 - Director → ME
  • 7
    J&S PRODUCTS LIMITED
    - now 10012285 04469528
    ISN EUROPE LIMITED
    - 2021-03-16 10012285 04469528
    Unit 5 Lotus Court, Harvard Industrial Estate Harvard Way, Kimbolton, Huntingdon, Cambridgshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2017-03-29 ~ 2021-10-04
    IIF 3 - Director → ME
    2022-12-29 ~ 2025-02-28
    IIF 9 - Director → ME
  • 8
    TYRE BAY DIRECT LIMITED
    - now 10999927
    CH AEL SHELFCO LIMITED
    - 2017-11-03 10999927
    Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-06 ~ 2021-10-04
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.