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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Stevens, Mark Philip, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 2
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2016-02-17
    OF - Director → CIF 0
  • 3
    Thomas, Helen
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 4
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Owen, Andrew
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 6
    Smith, Julian James Lawrence
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2014-10-22
    OF - Director → CIF 0
  • 7
    Budd, Geoffrey David
    Company Secretary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2007-03-01
    OF - Director → CIF 0
    Budd, Geoffrey David
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 8
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 9
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Hurn, Matthew John
    Treasurer born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 11
    Sidders, Martin John
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-04-20 ~ 2005-04-22
    PE - Nominee Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-20 ~ 2005-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DSG BOXMOOR LIMITED

Previous name
DSG FREETALK LIMITED - 2006-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • DSG BOXMOOR LIMITED
    Info
    DSG FREETALK LIMITED - 2006-10-06
    Registered number 05430014
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-20 and dissolved on 2018-05-01 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.