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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, Darrell Peter

    Related profiles found in government register
  • Boxall, Darrell Peter
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Boxall, Darrell
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Boxall, Darrell
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Boxall, Darrell Peter
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boxall, Darrell Peter
    British business unit manager/director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boxall, Darrell Peter
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boxall, Darrell Peter
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Darrell Peter Boxall
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    AMT-SYBEX LIMITED
    03036807
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2022-04-29 ~ 2025-07-31
    IIF 23 - Director → ME
  • 2
    BLAYHALL MARINE LIMITED
    09314913
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2025-07-31
    IIF 32 - Director → ME
  • 3
    BLUESTAR SOFTWARE LIMITED
    03537860
    Active Corporate (19 parents)
    Officer
    2020-12-23 ~ 2025-07-31
    IIF 15 - Director → ME
  • 4
    CAP2 SOLUTIONS LTD
    07067120
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ 2015-12-18
    IIF 21 - Director → ME
  • 5
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Active Corporate (14 parents, 22 offsprings)
    Officer
    2014-09-05 ~ 2025-07-15
    IIF 40 - Director → ME
  • 6
    CONTRONICS (HOLDINGS) LIMITED
    09322549
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-04-02 ~ 2021-06-14
    IIF 4 - Director → ME
  • 7
    CONTRONICS LIMITED
    01390386
    Active Corporate (18 parents)
    Officer
    2020-04-02 ~ 2021-06-14
    IIF 3 - Director → ME
  • 8
    COTSWOLD EVENTS LIMITED
    08934130
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 34 - Director → ME
  • 9
    EBB ADVISORY LIMITED
    16922458
    Active Corporate (3 parents)
    Officer
    2026-05-14 ~ now
    IIF 6 - Director → ME
  • 10
    EZ-RUNNER SYSTEMS LIMITED
    - now 07034097
    TRENDDATA LIMITED - 2009-10-07
    Active Corporate (15 parents)
    Officer
    2018-07-31 ~ 2025-07-31
    IIF 31 - Director → ME
  • 11
    FITRONICS LIMITED
    - now 04530620
    FIT SYSTEMS LTD - 2002-12-12
    Active Corporate (22 parents)
    Officer
    2019-01-01 ~ 2025-07-31
    IIF 8 - Director → ME
  • 12
    FORDMAN SYSTEMS LIMITED
    02055628
    Dissolved Corporate (10 parents)
    Officer
    2020-04-02 ~ 2021-06-14
    IIF 5 - Director → ME
  • 13
    GLADSTONE LIMITED
    - now 03327360 03631019
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2025-07-31
    IIF 29 - Director → ME
  • 14
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Active Corporate (31 parents)
    Officer
    2019-01-01 ~ 2025-07-31
    IIF 16 - Director → ME
  • 15
    HAVENSTAR MMS LIMITED
    - now 09296184
    STAR MARINA SOLUTIONS LIMITED
    - 2019-01-08 09296184
    Active Corporate (18 parents)
    Officer
    2018-01-12 ~ 2025-07-31
    IIF 18 - Director → ME
  • 16
    HAVENSTAR SOFTWARE SOLUTIONS LIMITED
    08569992
    Active Corporate (16 parents)
    Officer
    2018-01-12 ~ 2025-07-31
    IIF 17 - Director → ME
  • 17
    HOPEWISER HOLDING GROUP LIMITED
    14937234
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2025-07-31
    IIF 7 - Director → ME
  • 18
    HOPEWISER LIMITED
    01621544
    Active Corporate (12 parents)
    Officer
    2024-06-28 ~ 2025-07-31
    IIF 2 - Director → ME
  • 19
    INTELLIGENT COUNTING LIMITED
    - now 03161150 06041827... (more)
    SHOPPERTRAK LIMITED - 2007-11-30
    SEYMAC 59 LIMITED - 1996-03-22
    Active Corporate (13 parents)
    Officer
    2024-02-16 ~ 2025-07-31
    IIF 10 - Director → ME
  • 20
    JONAS COLLECTIONS AND RECOVERY LIMITED
    13381712
    Active Corporate (7 parents)
    Officer
    2022-06-09 ~ 2025-07-31
    IIF 24 - Director → ME
  • 21
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Active Corporate (20 parents, 49 offsprings)
    Officer
    2018-11-01 ~ 2025-07-31
    IIF 33 - Director → ME
  • 22
    JONAS EVENT TECHNOLOGY LIMITED - now
    SHOW DATA SYSTEMS LIMITED
    - 2025-01-27 07864900 04251511... (more)
    SHOW DATA TRADING LIMITED - 2012-01-13
    Active Corporate (19 parents)
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 26 - Director → ME
  • 23
    JONAS LIFESTYLE LIMITED
    - now 04242142
    EPOS DEVELOPMENTS LIMITED
    - 2021-08-05 04242142
    Active Corporate (21 parents)
    Officer
    2021-08-04 ~ 2025-07-31
    IIF 25 - Director → ME
  • 24
    JONAS METALS SOFTWARE LIMITED
    - now 02648289
    METALOGIC LIMITED
    - 2022-10-24 02648289
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    Active Corporate (24 parents)
    Officer
    2016-10-01 ~ 2025-07-31
    IIF 30 - Director → ME
  • 25
    KAHOOTZ LIMITED
    - now 04228932 08125194
    INOVEM LIMITED
    - 2025-02-03 04228932
    Active Corporate (13 parents)
    Officer
    2024-05-02 ~ 2025-07-31
    IIF 11 - Director → ME
  • 26
    LONDON & ZURICH LIMITED
    - now 03279428
    LONDON & ZURICH PLC
    - 2012-12-11 03279428
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2025-07-31
    IIF 44 - Director → ME
  • 27
    LONDON AND ZURICH FINANCE LIMITED
    02333318
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2025-07-31
    IIF 43 - Director → ME
  • 28
    MARRAKECH ( U.K.) LIMITED
    03785263
    Dissolved Corporate (26 parents)
    Officer
    2022-10-19 ~ 2025-07-31
    IIF 22 - Director → ME
  • 29
    MERCANTILE MANAGEMENT SERVICES LIMITED
    - now 02373782
    CHECK-A-CHEQUE LIMITED - 2000-06-12
    Dissolved Corporate (12 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 39 - Director → ME
  • 30
    METALOGIC HOLDINGS LIMITED
    - now 06329035
    STEVTON (NO. 400) LIMITED - 2007-11-15
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2025-07-31
    IIF 27 - Director → ME
  • 31
    NETERIAN LIMITED
    - now 05910629
    NETERIAN LTD
    - 2008-07-18 05910629
    TOTALLY TILED LTD
    - 2008-07-17 05910629
    Active Corporate (6 parents)
    Officer
    2006-08-18 ~ 2023-01-10
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-10
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PAYGATE PAYMENT SOLUTIONS LIMITED
    - now FC034203 03206476
    PAYGATE SOLUTIONS LIMITED
    - 2021-04-21 FC034203 03206476
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Converted / Closed Corporate (14 parents)
    Officer
    2019-06-21 ~ now
    IIF 19 - Director → ME
  • 33
    PAYGATE SOLUTIONS LIMITED
    - now 03206476 FC034203... (more)
    CARD MANAGEMENT SERVICES LIMITED
    - 2021-04-21 03206476
    SADARIN LIMITED - 1996-07-05
    Active Corporate (25 parents)
    Officer
    2012-11-07 ~ 2025-07-31
    IIF 45 - Director → ME
  • 34
    PCI 2006 LIMITED
    05809343
    Dissolved Corporate (11 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 37 - Director → ME
  • 35
    PCI SYSTEMS LIMITED
    03336338
    Dissolved Corporate (21 parents)
    Officer
    2014-04-30 ~ 2025-07-31
    IIF 36 - Director → ME
  • 36
    POWER2SMS LIMITED
    10468726
    Active Corporate (9 parents)
    Officer
    2022-03-22 ~ 2025-07-31
    IIF 35 - Director → ME
  • 37
    ROCK SOLID KNOWLEDGE LTD
    06811209
    Active Corporate (12 parents)
    Officer
    2024-11-29 ~ 2025-07-31
    IIF 13 - Director → ME
  • 38
    SALON SOFTWARE SOLUTIONS LIMITED
    08930241
    Active Corporate (18 parents)
    Officer
    2014-08-22 ~ 2025-07-31
    IIF 42 - Director → ME
  • 39
    SEIKI SYSTEMS LIMITED
    - now 04530492
    SPEED 9333 LIMITED - 2002-09-24
    Active Corporate (13 parents)
    Officer
    2023-02-06 ~ 2025-07-31
    IIF 28 - Director → ME
  • 40
    STOCKMASTER METALS LIMITED
    03943927
    Dissolved Corporate (20 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 41
    WHEATLEY ASSOCIATES HOLDINGS LIMITED
    - now 06796661
    LAKESIDE EIS 1 LIMITED - 2010-06-23
    SEEBECK 21 LIMITED - 2009-04-01
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-04-28 ~ 2025-07-31
    IIF 9 - Director → ME
  • 42
    WHEATLEY SOFTWARE SOLUTIONS LIMITED
    - now 03409594
    WHEATLEY ASSOCIATES LIMITED - 2022-11-21
    Active Corporate (19 parents)
    Officer
    2025-04-28 ~ 2025-07-31
    IIF 12 - Director → ME
  • 43
    WORKFLOW ASSET MANAGEMENT LIMITED
    - now 07090326
    HALO LEISURE ENTERPRISES LIMITED
    - 2023-12-03 07090326
    Dissolved Corporate (22 parents)
    Officer
    2022-08-11 ~ 2025-07-31
    IIF 14 - Director → ME
  • 44
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED - 2006-12-11
    Active Corporate (24 parents)
    Officer
    2011-01-03 ~ 2025-07-31
    IIF 41 - Director → ME
    2008-01-01 ~ 2008-11-01
    IIF 38 - Director → ME

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