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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 17
  • 1
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (36 offsprings)
    Officer
    2007-10-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    Thomas, Helen
    Individual (38 offsprings)
    Officer
    2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 3
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (193 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Budd, Geoffrey David
    Company Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    2005-04-22 ~ 2007-03-01
    OF - Director → CIF 0
    Budd, Geoffrey David
    Company Secretary
    Individual (38 offsprings)
    Officer
    2005-04-22 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 5
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2008-09-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2006-09-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Smith, Julian James Lawrence
    Director born in May 1965
    Individual (35 offsprings)
    Officer
    2013-02-08 ~ 2014-10-22
    OF - Director → CIF 0
  • 8
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2006-10-13 ~ 2016-02-17
    OF - Director → CIF 0
  • 9
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Owen, Andrew
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 11
    Sidders, Martin John
    Director born in September 1958
    Individual (95 offsprings)
    Officer
    2005-04-22 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Hurn, Matthew John
    Treasurer born in July 1972
    Individual (8 offsprings)
    Officer
    2006-10-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 13
    Stevens, Mark Philip, David
    Individual (43 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-04-20 ~ 2005-04-22
    OF - Nominee Secretary → CIF 0
  • 15
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1, Portal Way, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-04-20 ~ 2005-04-22
    OF - Nominee Director → CIF 0
  • 17
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02 07248698
    DIXONS RETAIL LIMITED - 2010-09-08
    1, Portal Way, London, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2011-02-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DSG BOXMOOR LIMITED

Period: 2006-10-06 ~ 2018-05-01
Company number: 05430014
Registered names
DSG BOXMOOR LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

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

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