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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 Michael Richard Boon

    Related profiles found in government register
  • Mr Michael Richard Boon
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Boon, Michael Richard
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1 Craster Court, Banbury, Oxfordshire, OX16 9AG

      IIF 4 IIF 5 IIF 6
    • 1, Craster Court, Banbury, Oxfordshire, OX16 9AG, England

      IIF 9
    • 1, Craster Court, Banbury, Oxfordshire, OX16 9AG, United Kingdom

      IIF 10
  • Boon, Michael Richard
    British

    Registered addresses and corresponding companies
  • Boon, Michael
    British

    Registered addresses and corresponding companies
    • Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    ALPINE RACING LIMITED - now
    RENAULT SPORT RACING LIMITED - 2021-01-06
    LOTUS F1 TEAM LIMITED - 2016-02-03
    LOTUS RENAULT GP LIMITED - 2012-02-03
    RENAULT F1 TEAM LIMITED - 2010-12-16
    RENAULT F1 LIMITED - 2002-02-28
    BENETTON FORMULA LIMITED
    - 2001-11-22 01806337
    INREMCO 60 LIMITED - 1985-07-01
    Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (49 parents)
    Officer
    1997-08-19 ~ 2000-08-11
    IIF 15 - Secretary → ME
  • 2
    AMWINS GLOBAL RISKS UK LIMITED - now
    THB UK LIMITED - 2021-03-25
    T L CLOWES (INSURANCE SERVICES) LIMITED
    - 2002-08-12 03244626
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    22 Bishopsgate, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2001-04-19 ~ 2002-06-30
    IIF 6 - Director → ME
    2001-04-19 ~ 2001-12-20
    IIF 11 - Secretary → ME
  • 3
    MICHAEL BOON LTD
    - now 04672562
    BETTER BUSINESS CONTROL LTD
    - 2017-08-03 04672562
    PARACHUTE FINANCIAL MANAGEMENT LIMITED
    - 2017-04-03 04672562 07764822
    BRILLIANT BUSINESS CONTROL LIMITED
    - 2013-07-03 04672562
    THE BRILLIANT BUSINESS COMPANY LIMITED
    - 2009-04-02 04672562
    1 Craster Court, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2003-02-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-20
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    2026-02-20 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2026-02-20
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    OLDCO 130626 LIMITED
    - now 07764822 08656088... (more)
    PARACHUTE FINANCIAL MANAGEMENT LTD
    - 2013-07-03 07764822 04672562
    1 Craster Court, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 10 - Director → ME
  • 5
    PARACHUTE FINANCIALS LTD
    07764978
    1 Craster Court, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 9 - Director → ME
  • 6
    THB 2001 LIMITED - now
    T.L. CLOWES & COMPANY LIMITED
    - 2010-11-09 01304221 07455591
    T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
    CARPRACT LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2001-04-19 ~ 2002-06-30
    IIF 7 - Director → ME
    2001-04-19 ~ 2001-12-20
    IIF 12 - Secretary → ME
  • 7
    TOWERGATE FINANCIAL (WEST) LIMITED - now
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED
    - 2003-12-10 02292688
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-04-19 ~ 2001-12-20
    IIF 5 - Director → ME
    2001-04-19 ~ 2001-12-20
    IIF 13 - Secretary → ME
  • 8
    TOWERGATE TLC LIMITED - now
    THB CLOWES LIMITED - 2006-12-20
    T. L. CLOWES (WARWICK) LIMITED
    - 2003-12-10 01970491
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2001-04-19 ~ 2002-06-30
    IIF 8 - Director → ME
    2001-04-19 ~ 2001-12-20
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.