Ownership resolves 24 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 24
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-06-09
- Legal form
- ltd
- Activity
- 47190
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
BOING MIDCO LIMITED is a ltd registered in GB, incorporated 2014-06-09 (active).
Ownership & control
- BOING MIDCO LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09077982
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-09
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
- SIC
- 47190
- DIAMOND, Michaeldirector · American · appt 2025-05-09
- O'MELIA, Scott, Mr.director · American · appt 2020-08-03
- ANDERSON, David(resigned)director · British · appt 2014-09-25
- BOOTH, Jonathan Samuel(resigned)director · British · appt 2014-09-25
- DERWIN, William John(resigned)director · American · appt 2017-10-03
- FITZPATRICK, Jonathan, Mr.(resigned)director · Irish · appt 2020-08-03
- HOCKENSON, Mark Alan(resigned)director · American · appt 2020-02-18
- JACQUEMETTON, Jean Nathaniel(resigned)director · American · appt 2019-11-20
- LENCZNER, Matthew John(resigned)director · British · appt 2014-06-09
- MANGAS, Thomas Bruce(resigned)director · American · appt 2018-10-08
- PANDYA, Nilesh Kundanlal(resigned)director · British · appt 2016-01-01
- RICHARDS, Timothy John(resigned)director · British,Canadian · appt 2014-09-25
- ■Driven Brands Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DRIVEN BRANDS LIMITEDbeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
- SHINE ACQUISITION CO LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on BOING MIDCO LIMITED. Notes are community-contributed leads, not verified facts.