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

Boret, Mark Anthony

    Related profiles found in government register
  • Boret, Mark Anthony

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Boret, Mark Anthony
    British director

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34
  • 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 35
child relation
Offspring entities and appointments
Active 9
  • 1
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,888 GBP2023-12-31
    Officer
    2016-05-09 ~ now
    IIF 14 - director → ME
  • 2
    5 Commerce Way, Croydon, Surrey, England
    Corporate (5 parents)
    Officer
    2012-05-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - 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 10 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - 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 19 - director → ME
    2017-06-20 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 32 - 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 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -119,807 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-07-15 ~ now
    IIF 20 - director → ME
  • 8
    8/10 South Street, Epsom, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -749,929 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Lancefield House, 5 Commerce Way, Croydon, England
    Corporate (5 parents)
    Officer
    2020-03-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    86/88 High Street, Chatham, England
    Corporate (1 parent)
    Equity (Company account)
    21,546 GBP2024-04-30
    Officer
    2015-04-20 ~ 2017-07-25
    IIF 8 - director → ME
  • 2
    8/10 South Street, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-03 ~ 2021-10-31
    IIF 9 - director → ME
    2019-12-03 ~ 2021-10-31
    IIF 2 - secretary → ME
    Person with significant control
    2019-12-03 ~ 2021-12-31
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,888 GBP2023-12-31
    Person with significant control
    2016-05-09 ~ 2019-07-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-28 ~ 2021-06-30
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    FLEETLINE AUTOMOTIVE LIMITED - 1986-04-25
    Unit 1 5 Commerce Way, Croydon, Surrey, England
    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 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 35 - Has significant influence or control → OE
  • 6
    5 Commerce Way, Croydon, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-27 ~ 2021-06-30
    IIF 12 - director → ME
    Person with significant control
    2016-10-27 ~ 2021-06-30
    IIF 23 - 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 5 - director → ME
  • 8
    8/10 South Street, Epsom, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -749,929 GBP2023-12-31
    Person with significant control
    2018-12-04 ~ 2019-12-31
    IIF 34 - 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
    Corporate (3 parents)
    Equity (Company account)
    1,487,992 GBP2023-06-30
    Officer
    2000-04-10 ~ 2014-05-27
    IIF 6 - director → ME
    2014-05-27 ~ 2015-07-24
    IIF 1 - secretary → ME
  • 10
    FLEETLINE AUTOMOTIVE LIMITED - 1996-06-20
    Unit 2 5 Commerce Way, Croydon, Surrey, England
    Corporate (5 parents)
    Officer
    1996-05-16 ~ 2021-07-01
    IIF 22 - director → ME
    1996-05-16 ~ 2021-07-01
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 25 - 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 17 - 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 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.