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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

Boase, Martin

    Related profiles found in government register
  • Boase, Martin
    British born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boase, Martin
    British advertising agency executive born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 St Leonards Terrace, London, SW3 4QG

      IIF 4
  • Boase, Martin
    British advertising executive born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 St Leonards Terrace, London, SW3 4QG

      IIF 5 IIF 6
  • Boase, Martin
    British chairman omnicom uk plc born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 St Leonards Terrace, London, SW3 4QG

      IIF 7
  • Boase, Martin
    British company chairman born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 St Leonards Terrace, London, SW3 4QG

      IIF 8
  • Boase, Martin
    British company chairman & resident born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 St Leonards Terrace, London, SW3 4QG

      IIF 9
  • Boase, Martin
    British company director born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boase, Martin
    British director born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boase, Martin
    British director of companies born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boase, Martin
    British company director born in July 1932

    Registered addresses and corresponding companies
  • Boase, Martin
    British director born in July 1932

    Registered addresses and corresponding companies
  • Boase, Martin
    British company director born in December 1952

    Registered addresses and corresponding companies
    • 12 Bishops Bridge Road, London, W2 6AA

      IIF 33
child relation
Offspring entities and appointments
Active 1
Ceased 32
  • 1
    5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    660,657 GBP2023-12-31
    Officer
    ~ 1992-12-31
    IIF 7 - Director → ME
  • 2
    12 Henrietta Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    567,649 GBP2024-03-31
    Officer
    2000-09-22 ~ 2012-06-27
    IIF 12 - Director → ME
  • 3
    104 Hamilton Terrace, London
    Active Corporate (3 parents)
    Officer
    ~ 1995-03-11
    IIF 9 - Director → ME
  • 4
    PATHFINDER (TIB STREET) LIMITED - 2002-10-25
    VIEWGROUND LIMITED - 2000-09-05
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-08 ~ 2002-05-27
    IIF 30 - Director → ME
  • 5
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    JOHNSON FRY S44 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    1993-08-25 ~ 2001-06-06
    IIF 31 - Director → ME
  • 6
    OMNICOM VENTURES LIMITED - 2009-06-11
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 5 - Director → ME
  • 7
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2000-07-13
    IIF 3 - Director → ME
  • 8
    Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2002-03-20 ~ 2005-07-01
    IIF 23 - Director → ME
  • 9
    LACF (LONDON ADVERTISING COMMERCIAL FESTIVAL) LIMITED - 1979-12-31
    VEREOVER LIMITED - 1976-12-31
    Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    246,842 GBP2024-03-31
    Officer
    ~ 2004-12-10
    IIF 21 - Director → ME
  • 10
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-11-14 ~ 1998-12-02
    IIF 15 - Director → ME
  • 11
    OMNICOM UK LIMITED - 2004-01-13
    BOASE MASSIMI POLLITT LIMITED - 1994-02-17
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1982-02-02
    JOGMEAD LIMITED - 1981-12-31
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1995-03-31
    IIF 6 - Director → ME
  • 12
    OMNICOM UK PLC - 1994-02-17
    OMNICOM (UK) PLC - 1989-10-25
    GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1995-03-31
    IIF 1 - Director → ME
  • 13
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-17 ~ 2005-09-16
    IIF 29 - Director → ME
  • 14
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Active Corporate (5 parents)
    Officer
    1997-02-18 ~ 2001-08-17
    IIF 26 - Director → ME
  • 15
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    10-11 Charterhouse Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-01-10 ~ 2009-09-01
    IIF 27 - Director → ME
  • 16
    HARTGRADE LIMITED - 2000-08-18
    1 Knightsbridge Green, London
    Active Corporate (5 parents)
    Equity (Company account)
    62 GBP2024-06-30
    Officer
    2000-04-12 ~ 2006-11-16
    IIF 22 - Director → ME
  • 17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-09-01 ~ 2006-03-28
    IIF 14 - Director → ME
  • 18
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2000-07-13
    IIF 25 - Director → ME
  • 19
    KREAB GAVIN ANDERSON LIMITED - 2016-04-28
    GAVIN ANDERSON (UK) LIMITED - 2009-02-27
    RECORDSHINE LIMITED - 1991-02-19
    24/25 The Shard 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    637,368 GBP2023-12-31
    Officer
    ~ 1995-03-31
    IIF 2 - Director → ME
  • 20
    THE MAIDEN GROUP LIMITED - 1995-07-18
    MATAHARI 451 LIMITED - 1993-05-06
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1993-07-28 ~ 1995-06-22
    IIF 13 - Director → ME
  • 21
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    1 Knightsbridge Green, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2006-11-16
    IIF 20 - Director → ME
  • 22
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    1993-08-25 ~ 2001-06-06
    IIF 28 - Director → ME
  • 23
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-03 ~ 1998-08-19
    IIF 32 - Director → ME
  • 24
    PREDATOR THREE LIMITED - 2017-02-02
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,902 GBP2015-12-31
    Officer
    ~ 1997-06-18
    IIF 33 - Director → ME
  • 25
    SAUNIERE PLC - 2005-04-04
    THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC - 2005-03-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    1995-01-23 ~ 2005-02-04
    IIF 16 - Director → ME
  • 26
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-02-04 ~ 1996-01-30
    IIF 18 - Director → ME
  • 27
    BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
    12 Henrietta Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-01-19 ~ 2012-06-27
    IIF 11 - Director → ME
  • 28
    44 Belgrave Square, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1995-04-05
    IIF 4 - Director → ME
  • 29
    11-12 Beaumont Street, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-05-20 ~ 1997-02-17
    IIF 24 - Director → ME
  • 30
    Oxford Playhouse, 11-12, Beaumont St., Oxford
    Active Corporate (13 parents)
    Officer
    ~ 1997-03-01
    IIF 17 - Director → ME
  • 31
    The Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1994-09-13
    IIF 8 - Director → ME
  • 32
    THE MAIDEN GROUP PLC - 2006-09-08
    NOONCROFT LIMITED - 1995-07-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1995-06-26 ~ 2006-05-02
    IIF 19 - Director → ME

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