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

Boon, Mark John

    Related profiles found in government register
  • Boon, Mark John
    British broker born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 High Street, Waterbeach, Cambridge, CB5 9JU

      IIF 1
  • Boon, Mark John
    British ceo born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, England

      IIF 2

    • Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 3
  • Boon, Mark John
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, High Street, Waterbeach, Cambridge, CB25 9JU, England

      IIF 4

    • Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, England

      IIF 5
  • Boon, Mark John
    British company secretary/director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, High Street, Waterbeach, Cambridge, CB25 9JU, England

      IIF 6
  • Boon, Mark John
    British insurance broker born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 High Street, Waterbeach, Cambridge, CB5 9JU

      IIF 7 IIF 8

    • 3, Parson's Court, Wheeler Street, Cambridge, CB2 3QE, England

      IIF 9

    • Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, England

      IIF 10

    • Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 12

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 13
  • Boon, Mark John
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, High Street, Waterbeach, Cambridge, Cambridgeshire, CB25 9JU

      IIF 14

    • Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, England

      IIF 15 IIF 16
  • Boon, Mark John
    British insurance broker born in May 1963

    Registered addresses and corresponding companies

    • The Corner House Church Lane, Hilton, Huntingdon, Cambridgeshire, PE18 9NH

      IIF 17
  • Mr Mark John Boon
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, High Street, Waterbeach, Cambridge, CB25 9JU, England

      IIF 18 IIF 19 IIF 20

    • Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, England

      IIF 21

    • Merlin Place, Milton Road, Cambridge, CB4 0DP

      IIF 22 IIF 23

    • Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, England

      IIF 24 IIF 25 IIF 26
  • Boon, Mark John
    British

    Registered addresses and corresponding companies

    • 16 High Street, Waterbeach, Cambridge, CB5 9JU

      IIF 27
  • Boon, Mark John
    British broker

    Registered addresses and corresponding companies

    • 16 High Street, Waterbeach, Cambridge, CB5 9JU

      IIF 28
  • Boon, Mark John

    Registered addresses and corresponding companies

    • Merlin Place, Milton Road, Cambridge, CB4 0DP, England

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-01-06
    Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,669 GBP2024-06-30
    Officer
    2014-01-07 ~ now
    IIF 10 - Director → ME
  • 2
    AGUILA PARTNERS LIMITED - 2024-01-22
    Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 High Street, Waterbeach, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 5
    Building 1000, Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -287,478 GBP2023-01-31
    Officer
    2022-09-01 ~ now
    IIF 12 - Director → ME
  • 6
    LA PLAYA FINANCIAL MANAGEMENT LLP - 2017-04-08
    Milton Hall Ely Road, Milton, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    Milton Hall Ely Road, Milton, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-08-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    16 High Street, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    St John's Innovation Centre, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2001-12-13 ~ 2014-12-11
    IIF 7 - Director → ME
  • 2
    LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-01-06
    Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,669 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ 2019-11-26
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 3
    CAMBRIDGE LIVE LIMITED - 2014-11-18
    Guildhall, Market Square, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ 2018-11-29
    IIF 9 - Director → ME
  • 4
    MUSIC 90 LIMITED - 1990-07-09
    Pem, Salisbury House Station Road, Cambridge
    Liquidation Corporate (10 parents)
    Officer
    1994-10-04 ~ 1996-03-01
    IIF 17 - Director → ME
  • 5
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,969,618 GBP2021-03-31
    Officer
    2015-10-20 ~ 2022-06-10
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-01-14
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    906,550 GBP2021-03-31
    Officer
    1998-07-29 ~ 2022-06-10
    IIF 11 - Director → ME
    2014-03-01 ~ 2015-08-04
    IIF 29 - Secretary → ME
    Person with significant control
    2016-07-29 ~ 2017-07-01
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 7
    LA PLAYA FINANCIAL MANAGEMENT LLP - 2017-04-08
    Milton Hall Ely Road, Milton, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ 2019-09-17
    IIF 16 - LLP Designated Member → ME
    2009-07-31 ~ 2011-08-14
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove members as a member of a firm → OE
  • 8
    EASTERN TOURING AGENCY - 2003-06-11
    Boltons Warehouse, Tenison Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2011-03-23
    IIF 1 - Director → ME
    2003-07-23 ~ 2011-03-23
    IIF 28 - Secretary → ME
  • 9
    16 Edward Street, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2001-04-18 ~ 2011-04-09
    IIF 27 - Secretary → ME
  • 10
    NWBIB LIMITED - 2018-07-02
    N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
    N.W. BROWN & COMPANY LIMITED - 1999-03-11
    Discovery House 4 Norwich Business Park, Whiting Road, Norwich, England
    Active Corporate (5 parents)
    Officer
    1995-05-01 ~ 1999-05-28
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.