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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Boxer

    Related profiles found in government register
  • Mr Stephen Boxer
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North East Business & Innovation Centre, Enterprise Park East, Wearfield, Sunderland, Tyne & Wear, SR2 2TA

      IIF 1

    • Unit 78t North East Business Innovation Centre, Enterprise Park East, Wearfield, Sunderland, Tyne And Wear, SR5 2TA

      IIF 2

    • 9, Frensham, Washington, NE38 8TR, United Kingdom

      IIF 3

    • 9, Frensham, Washington, Tyne And Wear, NE38 8TR, United Kingdom

      IIF 4
  • Boxer, Stephen
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North East Business & Innovation Centre, Enterprise Park East, Wearfield, Sunderland, Tyne & Wear, SR2 2TA

      IIF 5

    • 9, Frensham, Washington, Tyne And Wear, NE38 8TR, United Kingdom

      IIF 6
  • Boxer, Stephen
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 78t North East Business Innovation Centre, Enterprise Park East, Wearfield, Sunderland, Tyne And Wear, SR5 2TA, England

      IIF 7

    • 9 Frensham, Teal Farm, Washington, Tyne & Wear, NE38 8TR

      IIF 8 IIF 9 IIF 10

    • 9, Frensham, Teal Farm, Washington, Tyne And Wear, NE38 8TR, United Kingdom

      IIF 11

    • 9, Frensham, Washington, Tyne And Wear, NE38 8TR, United Kingdom

      IIF 12
  • Boxer, Stephen
    British engineer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Frensham, Teal Farm, Washington, Tyne & Wear, NE38 8TR

      IIF 13 IIF 14
  • Boxer, Stephen
    British technical director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Waverley, Morda Road, Oswestry, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,651 GBP2024-03-31
    Officer
    2018-07-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 78t North East Business Innovation Centre Enterprise Park East, Wearfield, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,720 GBP2015-12-31
    Officer
    2014-10-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Business & Innovation Centre Enterprise Park East, Wearfield, Sunderland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,599 GBP2016-09-30
    Officer
    2014-04-29 ~ dissolved
    IIF 11 - Director → ME
  • 4
    9 Frensham, Washington, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,590 GBP2024-06-30
    Officer
    2018-06-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    COOL BREEZE AIR CONDITIONING AND REFRIGERATION LIMITED - 2021-06-10
    SIMPLEHEART LTD - 1999-04-09
    1 Bewicke View, Northside, Birtley, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,397 GBP2024-03-31
    Officer
    1999-03-29 ~ 2000-02-29
    IIF 14 - Director → ME
  • 2
    Unit 37 Atley Business Park, Cramlington, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    306,539 GBP2024-05-31
    Officer
    2011-10-10 ~ 2016-04-25
    IIF 15 - Director → ME
  • 3
    17 Apex Village Annitsford, Cramlington, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,743,540 GBP2023-09-30
    Officer
    2015-09-25 ~ 2017-07-21
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-21
    IIF 1 - Has significant influence or control → OE
  • 4
    SWIFTGLADE LIMITED - 1992-07-14
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2004-11-24 ~ 2005-11-21
    IIF 8 - Director → ME
    1994-12-01 ~ 1995-03-15
    IIF 10 - Director → ME
  • 5
    Waverley, Morda Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,008 GBP2019-04-30
    Officer
    2005-12-08 ~ 2016-06-17
    IIF 9 - Director → ME
  • 6
    TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
    UDEC LIMITED - 1995-06-01
    ALNERY NO. 247 LIMITED - 1984-03-28
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1996-01-01 ~ 1997-11-28
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.