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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, Leonie

    Related profiles found in government register
  • Boone, Leonie
    British

    Registered addresses and corresponding companies
    • 27 Peverel Road, Worthing, West Sussex, BN14 7LX

      IIF 1
    • 5, Brothers Avenue, Worthing, BN13 1FJ, England

      IIF 2
  • Boone, Leonie
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brothers Avenue, Worthing, BN13 1FJ, England

      IIF 3
  • Boone, Leonie
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Evelyn Road, Worthing, West Sussex, BN14 8AY

      IIF 4
  • Mrs Leonie Jane Boone
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brothers Avenue, Worthing, West Sussex, BN13 1FJ, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Brothers Avenue, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-10-26 ~ now
    IIF 3 - Director → ME
    2006-10-26 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Other registered number: 04596160
    AIRBUS DEFENCE AND SPACE LIMITED - 2014-07-01
    Related registration: 02449259
    EADS ASTRIUM LTD - 2013-12-18
    Related registration: 02449259
    ASTRIUM LIMITED - 2006-06-30
    Related registration: 02449259
    UK GENESIS LIMITED - 2006-06-06
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2007-03-19
    IIF 1 - Secretary → ME
  • 2
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2006-06-07 ~ 2009-09-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.