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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

Boswell, Brett

    Related profiles found in government register
  • Boswell, Brett
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 96, The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 1

    • Avda Hispanidad, Vigo, 36203, Spain

      IIF 2

    • 12, West Street, Ware, Herts, SG12 9EE, United Kingdom

      IIF 3
  • Boswell, Brett Paul
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, United Kingdom

      IIF 4

    • Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 5 IIF 6

    • Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, United Kingdom

      IIF 7

    • Unit 96, The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG, United Kingdom

      IIF 8

    • 3, Iceni Rise, Colliers End, Ware, SG11 1EX, United Kingdom

      IIF 9
  • Boswell, Paul
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Grasmere, Great Ashby, Hertfordshire, SG1 6AU

      IIF 10
  • Mr Brett Boswell
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, SG12 8HG, United Kingdom

      IIF 11
  • Mr Brett Paul Boswell
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 12 IIF 13

    • Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, SG12 8HG, United Kingdom

      IIF 14

    • Unit 96, The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 15

    • 3, Iceni Rise, Colliers End, Ware, SG11 1EX, United Kingdom

      IIF 16
  • Boswell, Paul
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 17
  • Boswell, Paul
    British born in November 1948

    Registered addresses and corresponding companies

    • 5 Farriers, Great Amwell, Ware, Hertfordshire, SG12 9TL

      IIF 18 IIF 19
  • Mr. Brett Boswell
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG

      IIF 20
  • Mr Paul Boswell
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 21
child relation
Offspring entities and appointments 11
  • 1
    BOSWELL GROUP HOLDINGS LTD
    14832500
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    CUSTOM METALWORK COMPANY LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-03-10
    Date of completion or termination of CVA on 2007-10-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2018-08-10
    J. BOSWELL ENGINEERING LIMITED - 1995-11-01
    HERTFORD FINISHERS LIMITED
    - 1995-02-10 01693498
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (15 parents)
    Officer
    1992-10-21 ~ 1992-12-21
    IIF 19 - Director → ME
  • 3
    GALICIA HOLIDAY LIMITED
    - now 08697673
    GALACIA HOLIDAY LIMITED
    - 2013-10-01 08697673
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GALICIAHOLIDAY.COM LTD
    05924676
    10 Carleton Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 10 - Director → ME
    IIF 2 - Director → ME
  • 5
    GREEN CHAIR ARTIST GROWTH LTD
    17292321
    405 Baker Street, Enfield, England
    Active Corporate (3 parents)
    Officer
    2026-06-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-06-21 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    KOKEBI COFFEE LTD
    11788371
    Unit 96 The Maltings Business Centre, Stanstead Abbotts, Herts, England
    Active Corporate (3 parents)
    Officer
    2019-01-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-25 ~ 2023-08-04
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    LOGIC OFFICE AUTOMATION LIMITED
    - now 02561395
    PUREZOOM LIMITED
    - 1991-02-19 02561395
    12 West Street, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-22) ~ 1993-11-10
    IIF 18 - Director → ME
  • 8
    LOGIC VENDING LIMITED
    05502800
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (7 parents)
    Officer
    2005-07-07 ~ now
    IIF 17 - Director → ME
    2016-01-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-30 ~ 2023-08-04
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-13 ~ 2023-08-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MONSTER FACE MUSIC LTD
    16229154
    Unit 96 The Maltings Business Centre, Stanstead Abbotts, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 8 - Director → ME
  • 10
    THE MALTINGS COFFEE HOUSE LTD
    12419682
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE STOCKPILE LTD
    12443918
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ 2021-09-23
    IIF 7 - Director → ME
    Person with significant control
    2020-02-05 ~ 2021-09-23
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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