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

Boorne, Simon Anthony

child relation
Offspring entities and appointments
Active 67
  • 1
    1st Floor 12, Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 19 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -9,643,000 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 2 - director → ME
  • 3
    INHOCO 4187 LIMITED - 2007-07-27
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 26 - director → ME
  • 4
    JARVISHELF 53 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 31 - director → ME
  • 5
    JARVISHELF 51 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 9 - director → ME
  • 6
    UPP (BRYON HOUSE) HOLDINGS LIMITED - 2011-12-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 21 - director → ME
  • 7
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 5 - director → ME
  • 8
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 29 - director → ME
  • 9
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 18 - director → ME
  • 10
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 23 - director → ME
  • 11
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 10 - director → ME
  • 12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 20 - director → ME
  • 13
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 28 - director → ME
  • 14
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 24 - director → ME
  • 15
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 17 - director → ME
  • 16
    UPP (EXETER 2) HOLDINGS LIMITED - 2018-04-16
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 30 - director → ME
  • 17
    UPP (EXETER 2) LIMITED - 2018-04-16
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 4 - director → ME
  • 18
    UPP (BIRKS GRANGE) HOLDINGS 1 LIMITED - 2024-05-03
    1st Floor, 12 Arthur Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 36 - director → ME
  • 19
    UPP (BIRKS GRANGE) HOLDINGS 2 LIMITED - 2024-05-03
    1st Floor, 12 Arthur Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 35 - director → ME
  • 20
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 34 - director → ME
  • 21
    JARVISHELF 57 LIMITED - 2003-08-14
    1st Floor 12, Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 25 - director → ME
  • 22
    1st Floor 12, Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 14 - director → ME
  • 23
    1st Floor 12, Arthur Street, London, England
    Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 8 - director → ME
  • 24
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 12 - director → ME
  • 25
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 33 - director → ME
  • 26
    M&R 1034 LIMITED - 2007-07-23
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 16 - director → ME
  • 27
    UPP JOINT VENTURES LIMITED - 2013-09-24
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 22 - director → ME
  • 28
    TURING DEVELOPMENT LIMITED - 2013-08-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 32 - director → ME
  • 29
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 15 - director → ME
  • 30
    JARVISHELF 27 LIMITED - 2002-09-25
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 11 - director → ME
  • 31
    M&R 1027 LIMITED - 2007-03-06
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 13 - director → ME
  • 32
    M&R 1028 LIMITED - 2007-01-24
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 6 - director → ME
  • 33
    1st Floor 12, Arthur Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 27 - director → ME
  • 34
    HBJ 545 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2022-04-29 ~ dissolved
    IIF 3 - director → ME
  • 35
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 7 - director → ME
  • 36
    JARVISHELF 3 LIMITED - 2001-02-23
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 50 - director → ME
  • 37
    MASMELO 5 LIMITED - 2004-03-17
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 56 - director → ME
  • 38
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 40 - director → ME
  • 39
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 37 - director → ME
  • 40
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 57 - director → ME
  • 41
    First Floor, 12 Arthur Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 53 - director → ME
  • 42
    JARVISHELF 48 LIMITED - 2003-03-21
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    160,000 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 61 - director → ME
  • 43
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 39 - director → ME
  • 44
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 65 - director → ME
  • 45
    ST. MODWEN (SAC2) LIMITED - 2018-02-12
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 46 - director → ME
  • 46
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    189,985 GBP2019-08-31
    Officer
    2022-04-29 ~ now
    IIF 42 - director → ME
  • 47
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,496 GBP2019-08-31
    Officer
    2022-04-29 ~ now
    IIF 62 - director → ME
  • 48
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 41 - director → ME
  • 49
    UPP (SWANSEA) HOLDINGS LIMITED - 2017-10-05
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 54 - director → ME
  • 50
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 58 - director → ME
  • 51
    First Floor, 12 Arthur Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-03-06 ~ now
    IIF 66 - director → ME
  • 52
    First Floor, 12 Arthur Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-03-06 ~ now
    IIF 67 - director → ME
  • 53
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 38 - director → ME
  • 54
    UPP ASSET MANAGEMENT LIMITED - 2012-02-23
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -150,000 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 59 - director → ME
  • 55
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 60 - director → ME
  • 56
    First Floor, 12 Arthur Street, London, England
    Corporate (6 parents)
    Officer
    2022-04-29 ~ now
    IIF 63 - director → ME
  • 57
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 48 - director → ME
  • 58
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 36 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 49 - director → ME
  • 59
    UPP GROUP LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,008,899 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 43 - director → ME
  • 60
    UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
    INHOCO 4142 LIMITED - 2006-05-08
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    21,600 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 55 - director → ME
  • 61
    UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
    UPP LEEDS METROPOLITAN II LIMITED - 2015-03-17
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 44 - director → ME
  • 62
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 45 - director → ME
  • 63
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Corporate (2 parents)
    Officer
    2022-04-29 ~ now
    IIF 47 - director → ME
  • 64
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 51 - director → ME
  • 65
    MODELDECK LIMITED - 2004-11-25
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-19 ~ now
    IIF 1 - director → ME
  • 66
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 52 - director → ME
  • 67
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    EVER 1643 LIMITED - 2002-03-19
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,472,000 GBP2023-08-31
    Officer
    2022-04-29 ~ now
    IIF 64 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.