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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 Mark Boret

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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 14
  • Boret, Mark Anthony
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33
  • Boret, Mark Anthony
    British director

    Registered addresses and corresponding companies

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

      IIF 34
  • Boret, Mark Anthony

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37
child relation
Offspring entities and appointments 19
  • 1
    86/88/90 HIGH STREET LIMITED
    09549902 15030736... (more)
    86/88 High Street, Chatham, England
    Active Corporate (5 parents)
    Officer
    2015-04-20 ~ 2017-07-25
    IIF 24 - Director → ME
  • 2
    ACCIDENTREPAIRS.CO.UK LIMITED
    12347032
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ 2021-10-31
    IIF 25 - Director → ME
    2019-12-03 ~ 2021-10-31
    IIF 36 - Secretary → ME
    Person with significant control
    2019-12-03 ~ 2021-12-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BORDER REAL ESTATE LTD
    10169499
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-09 ~ 2019-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CRASH REPAIRS.CO.UK LIMITED
    05577139
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2021-06-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EURESTORE LIMITED
    08083579
    5 Commerce Way, Croydon, Surrey, England
    Active Corporate (6 parents)
    Officer
    2012-05-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EXCESS ANGEL LIMITED
    08854930
    16 Progress Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 26 - Director → ME
  • 7
    FLEETLINE COACHWORKS LIMITED
    - now 01917978
    FLEETLINE AUTOMOTIVE LIMITED - 1986-04-25
    Unit 1 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-10-27 ~ 2021-06-30
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 14 - Has significant influence or control → OE
  • 8
    HALO NUMBER PLATES LIMITED
    09581954
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HAMILTON & PALMER CROYDON LIMITED
    10827968
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 31 - Director → ME
    2017-06-20 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    HURACAN PARTNERSHIP LIMITED
    09281010
    5 Commerce Way, Croydon, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-10-27 ~ 2021-06-30
    IIF 27 - Director → ME
    Person with significant control
    2016-10-27 ~ 2021-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    IN GOLF CROYDON LIMITED
    09330309
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-27 ~ 2019-01-25
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    LANCEFIELD PROPERTIES LIMITED
    02274660
    Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (9 parents)
    Officer
    2016-07-15 ~ now
    IIF 20 - Director → ME
  • 13
    MACH 5 DEVELOPMENTS LTD
    16684982
    Lancefield House, 5 Commerce Way, Croydon, England
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    MACH 5 PROPERTIES LIMITED
    11711156
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-12-04 ~ 2019-12-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MACH 5 SOLUTIONS LIMITED
    12491215
    Lancefield House, 5 Commerce Way, Croydon, England
    Active Corporate (5 parents)
    Officer
    2020-03-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PROGRESS VEHICLE MANAGEMENT LIMITED
    - now 03969191
    PROGRESS VEHICLE HIRE LIMITED
    - 2000-11-16 03969191
    Progress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (10 parents)
    Officer
    2000-04-10 ~ 2014-05-27
    IIF 22 - Director → ME
    2014-05-27 ~ 2015-07-24
    IIF 35 - Secretary → ME
  • 17
    R V K TRUCK ENGINEERING LIMITED
    - now 02737109
    FLEETLINE AUTOMOTIVE LIMITED
    - 1996-06-20 02737109 01917978
    Unit 2 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (11 parents)
    Officer
    1996-05-16 ~ 2021-07-01
    IIF 33 - Director → ME
    1996-05-16 ~ 2021-07-01
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 3 - Has significant influence or control → OE
  • 18
    READY2RETAIL LIMITED
    05864262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-06
    Dissolved on 2021-04-08
    Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-03 ~ 2007-07-31
    IIF 30 - Director → ME
  • 19
    THE BIG CLOUD STORAGE COMPANY LIMITED
    08538417
    5 Commerce Way, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-03 ~ 2018-04-11
    IIF 23 - Director → ME

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