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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 Simon Timothy Boon

    Related profiles found in government register
  • Mr Simon Timothy Boon
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

      IIF 1
    • Airedale House, Kirkstall Road, Leeds, LS4 2EW, England

      IIF 2
  • Boon, Simon Timothy
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Airedale House, Kirkstall Road, Leeds, LS4 2EW, England

      IIF 3
  • Boon, Simon Timothy
    British consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Far Meadow, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BA

      IIF 4
    • Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

      IIF 5
  • Boon, Simon Timothy
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Bullus Building, 218 Bradford Road, Batley, West Yorkshire, WF17 6JF, England

      IIF 6
    • Far Meadow, Ben Rhydding Drive, Ilkley, LS29 8BA, England

      IIF 7
    • Far Meadow, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BA

      IIF 8
  • Boon, Simon Timothy
    British entrepreneur born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Far Meadow, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BA

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    AIR BRAND LTD.
    07676442
    Airedale House, Kirkstall Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AIR OUTDOOR MEDIA LTD
    07428251
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-11-03 ~ 2020-05-14
    IIF 5 - Director → ME
    Person with significant control
    2016-11-01 ~ 2020-05-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AIRLABS MEDIA LIMITED
    - now 02168280
    FERN CREATIVE MEDIA LIMITED
    - 2015-02-10 02168280 10255272
    THE FERN ORGANISATION LIMITED - 1994-04-18
    VIDEOTECH (NORTH) LIMITED - 1991-08-07
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-01-15 ~ 2017-02-28
    IIF 7 - Director → ME
  • 4
    BLUE PRISM LIMITED
    04260035
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (25 parents)
    Officer
    2004-09-01 ~ 2006-03-05
    IIF 4 - Director → ME
  • 5
    MEDALYTIX (GROUP) LTD
    - now 05568643
    MEDALYTIX LIMITED
    - 2009-05-01 05568643 06405178... (more)
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2010-11-03
    IIF 8 - Director → ME
  • 6
    THE CREATIVE ART HOUSE
    03345162
    Drury Lane, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Officer
    2003-07-01 ~ 2009-09-15
    IIF 9 - Director → ME
  • 7
    UNIVERSAL MALL MEDIA LIMITED - now
    AIRPOD MEDIA LIMITED
    - 2014-06-13 06830088
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2013-09-16
    IIF 6 - Director → ME

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