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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

Boxall, Stephen Andrew

    Related profiles found in government register
  • Boxall, Stephen Andrew
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boxall, Stephen Andrew
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Andrew Boxall
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen Boxall
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Boxall
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    1GS OPERATIONS LTD
    17200996
    Active Corporate (1 parent)
    Officer
    2026-05-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    43 BERKELEY SQUARE (LONDON) LTD
    14073637
    Active Corporate (1 parent)
    Officer
    2022-04-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    A A SUITERS LIMITED
    11675215
    Dissolved Corporate (3 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-08-09 ~ 2021-01-10
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HBLDN PLC
    10244346
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 3 - Director → ME
  • 5
    HEART OF LONDON BUSINESS ALLIANCE
    - now 04293930
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    Active Corporate (80 parents)
    Officer
    2012-04-01 ~ 2013-03-12
    IIF 9 - Director → ME
  • 6
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2015-02-02
    IIF 1 - Director → ME
  • 7
    STEPHEN BOXALL CONSULTANCY (SBC) LTD
    10316345
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    THE EXPLORERS CLUB (LONDON) LTD
    14654198
    Active Corporate (7 parents)
    Officer
    2023-02-10 ~ 2026-04-08
    IIF 8 - Director → ME
  • 9
    THE EXPLORERS CLUB (SOHO) LTD
    16410096
    Active Corporate (5 parents)
    Officer
    2025-04-25 ~ now
    IIF 5 - Director → ME
    2025-04-25 ~ 2025-11-20
    IIF 4 - Director → ME
    Person with significant control
    2025-04-25 ~ 2026-01-13
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.