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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 England

    Registered addresses and corresponding companies
    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 1
    • Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England

      IIF 2 IIF 3
    • The Explorers Club (soho) Ltd Felton Accountants 1, The Green, Richmond, TW9 1PL

      IIF 4
  • Boxall, Stephen Andrew
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Laurels, Leatherhead Road, Oxshott, Surrey, KT22 0JQ, United Kingdom

      IIF 5
  • Boxall, Stephen Andrew
    British hotelier born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • London House, 53-54 Haymarket, London, SW1Y 4RP

      IIF 6
  • Boxall, Stephen Andrew
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Laurels, Leatherhead Road, Oxshott, Leatherhead, KT22 0JQ, England

      IIF 7
  • Boxall, Stephen Andrew
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150 Piccadilly, London, W1V 9DG

      IIF 8
  • Mr Stephen Boxall
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Laurels, Leatherhead Road, Oxshott, Leatherhead, Surrey, KT22 0JQ, United Kingdom

      IIF 9
  • Mr Stephen Andrew Boxall
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 10
    • The Explorers Club (soho) Ltd Felton Accountants 1, The Green, Richmond, TW9 1PL

      IIF 11
  • Stephen Boxall
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Laurels, Leatherhead Road, Oxshott, Surrey, KT22 0JQ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    43 BERKELEY SQUARE (LONDON) LTD
    14073637
    43 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    A A SUITERS LIMITED
    11675215
    Laurels Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-08-09 ~ 2021-01-10
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    HBLDN PLC
    10244346
    Feltons Accountants, 1 The Green, Richmond, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 3 - Director → ME
  • 4
    HEART OF LONDON BUSINESS ALLIANCE
    - now 04293930
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Active Corporate (80 parents)
    Officer
    2012-04-01 ~ 2013-03-12
    IIF 6 - Director → ME
  • 5
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    150 Piccadilly, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2015-02-02
    IIF 8 - Director → ME
  • 6
    STEPHEN BOXALL CONSULTANCY (SBC) LTD
    10316345
    C/o Dj Colom Accountants Ltd, Popes Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    THE EXPLORERS CLUB (LONDON) LTD
    14654198
    Feltons Accountants, 1 The Green, Richmond, England
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 2 - Director → ME
  • 8
    THE EXPLORERS CLUB (SOHO) LTD
    16410096
    The Explorers Club (soho) Ltd Felton Accountants 1, The Green, Richmond
    Active Corporate (5 parents)
    Officer
    2025-04-25 ~ 2025-11-20
    IIF 4 - Director → ME
    Person with significant control
    2025-04-25 ~ 2026-01-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.