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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boone, Simon Laurence

    Related profiles found in government register
  • Boone, Simon Laurence
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15a Walm Lane, London, NW2 5SJ, United Kingdom

      IIF 1
    • icon of address 195, Weaver Street, Winsford, CW7 4AJ, England

      IIF 2
  • Boone, Simon Laurence
    British planning consultancy infrastructure design born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 3
  • Boone, Simon Laurence
    British project director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Harbour Exchange Square, London, E14 9TQ, England

      IIF 4
  • Boone, Simon Laurence
    British project manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 195, Weaver Street, Winsford, CW7 4AJ, England

      IIF 5
  • Boone, Simon Laurence
    English director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gorse Farm, High Road, Cotton End, Bedford, MK45 3AB, England

      IIF 6
  • Mr Simon Laurence Boone
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 7
    • icon of address 5, Harbour Exchange Square, London, E14 9TQ, England

      IIF 8
    • icon of address 195, Weaver Street, Winsford, CW7 4AJ, England

      IIF 9 IIF 10
  • Mr Simon Laurence Boone
    English born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gorse Farm, High Road, Cotton End, Bedford, MK45 3AB, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,556 GBP2022-04-30
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    IIF 7 - Has significant influence or control as a member of a firmOE
    IIF 7 - Has significant influence or control over the trustees of a trustOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 5 Harbour Exchange Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,535 GBP2023-01-31
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-05-18 ~ now
    IIF 8 - Has significant influence or control as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 195 Weaver Street, Winsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 195 Weaver Street, Winsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    76,274 GBP2020-06-30
    Officer
    icon of calendar 2019-06-03 ~ 2020-05-08
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ 2020-05-08
    IIF 11 - Has significant influence or control OE
  • 2
    icon of address 30-32 30-32 Knowsly Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    234,149 GBP2021-02-28
    Officer
    icon of calendar 2019-02-28 ~ 2020-07-06
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.