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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

Mr John David Boon

    Related profiles found in government register
  • Mr John David Boon
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, SN11 0BT, England

      IIF 1
  • Boon, John David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, SN11 0BT, England

      IIF 2
  • Boon, John David
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinecroft, Henley Road, Marlow, Buckinghamshire, SL7 2DG

      IIF 3 IIF 4
  • Boon, John David
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boon, John David
    British finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinecroft, Henley Road, Marlow, Buckinghamshire, SL7 2DG

      IIF 12
  • Boon, John David
    British company director born in May 1962

    Registered addresses and corresponding companies
    • 11 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    AUTOMOTIVE LEASING LIMITED
    - now 01951799
    LEASE PLAN NO. 5 LIMITED - 1993-10-14
    AARQUE LEASE PLAN LIMITED - 1993-10-04
    165 Bath Road, Slough, Berkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-10-26 ~ 2008-06-04
    IIF 8 - Director → ME
  • 2
    DIAL CONTRACTS LIMITED
    00707749
    165 Bath Road, Slough, Berkshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2000-06-22 ~ 2008-06-04
    IIF 12 - Director → ME
  • 3
    DIAL VEHICLE MANAGEMENT SERVICES LIMITED
    - now 00411970
    BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED
    - 2000-07-04 00411970
    RING WEST MOTORS LIMITED - 1994-04-06
    165 Bath Road, Slough, Berkshire
    Active Corporate (25 parents)
    Officer
    2000-06-22 ~ 2008-06-04
    IIF 5 - Director → ME
  • 4
    INULA HOLDING UK LIMITED
    - now 03138881
    INULA LIMITED
    - 1999-01-04 03138881
    LEASE CONCEPT LIMITED - 1998-06-18
    OVAL (1048) LIMITED - 1996-01-04
    165 Bath Road, Slough, Berkshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1999-01-04 ~ 2008-06-04
    IIF 9 - Director → ME
  • 5
    JDB PROPERTY INVESTMENTS LTD
    10691892
    1 Market Hill, Calne, England
    Active Corporate (1 parent)
    Officer
    2017-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    LEASE PRODUCTS LIMITED
    - now 02927553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2017-05-15
    COMMERCIAL VEHICLE MANAGEMENT LIMITED - 1997-09-23
    OVAL (931) LIMITED - 1994-07-15
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-01-04 ~ 2008-06-04
    IIF 6 - Director → ME
  • 7
    LEASEPLAN FINANCE LIMITED
    - now 02034761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2017-05-15
    LEASE PLAN FINANCE LIMITED - 2000-09-29
    LEASE PLAN NO. 4 LIMITED - 1988-10-21
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-26 ~ 2008-06-04
    IIF 10 - Director → ME
  • 8
    LEASEPLAN UK LIMITED
    - now 01397939
    LEASE PLAN U.K. LIMITED
    - 2000-09-29 01397939
    FLAKEMAIN LIMITED - 1979-12-31
    165 Bath Road, Slough, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-01-04 ~ 2008-06-04
    IIF 11 - Director → ME
  • 9
    LEASYS UK LTD - now
    FCA FLEET SERVICES UK LTD - 2017-06-30
    FGA CONTRACTS UK LTD - 2015-04-08
    FIAT AUTO CONTRACTS LIMITED
    - 2009-01-23 03385187
    AGENTMAKE LIMITED - 1997-07-11
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (55 parents)
    Officer
    1998-01-28 ~ 2001-11-30
    IIF 13 - Director → ME
  • 10
    MOX TECHNOLOGY LIMITED
    - now 04153208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-17 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    GOLF CAR UK LIMITED - 2002-06-28
    RJT 290 LIMITED - 2001-03-15
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 3 - Director → ME
  • 11
    MOX UK LIMITED
    - now 04153206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-17 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    GOLF CAR CONTRACTS LIMITED - 2002-06-28
    RJT 291 LIMITED - 2001-03-15
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 4 - Director → ME
  • 12
    NETWORK VEHICLES LIMITED
    - now 01365107
    MERCANTILE CREDIT CONTRACTS LIMITED - 1980-12-31
    BLOUHEMEL LIMITED - 1980-12-31
    165 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2000-06-22 ~ 2008-06-04
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.