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

Van Boxmeer, Charles-henry

    Related profiles found in government register
  • Van Boxmeer, Charles-henry
    Belgian entrepreneur born in August 1986

    Resident in Belgium

    Registered addresses and corresponding companies
    • 275-277, Fulham Road, London, SW10 9PZ, United Kingdom

      IIF 1
    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Van Boxmeer, Charles-henry
    Belgian unemployed born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 5 Bulstrode Street, London, W1U 2JB, United Kingdom

      IIF 5
  • Mr Charles-henry Van Boxmeer
    Belgian born in August 1986

    Resident in Belgium

    Registered addresses and corresponding companies
    • Unit 3-4 Hooklands Farm Barns, Lewes Road, Haywards Heath, RH17 7NG, United Kingdom

      IIF 6
    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 7
  • Mr Charles Henry Van Boxmeer
    Belgian born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 5 Bulstrode Street, London, W1U 2JB, England

      IIF 8
  • Mr Charles-henry Van Boxmeer
    Belgian born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 4 5 Bulstrode Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    SBVB INVESTMENTS LIMITED - 2023-01-31
    Unit 3-4 Hooklands Farm Barns, Lewes Road, Haywards Heath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -98,329 GBP2023-12-31
    Person with significant control
    2024-07-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    XARKLE LTD - 2022-10-19
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,288 GBP2023-12-31
    Officer
    2022-01-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    275-277 Fulham Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,893,034 GBP2023-12-31
    Officer
    2020-03-04 ~ now
    IIF 1 - director → ME
Ceased 2
  • 1
    Unit 6 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-05-31
    Officer
    2020-06-01 ~ 2021-10-05
    IIF 4 - director → ME
  • 2
    NOBLE MINERALS LTD - 2016-10-12
    C/o Begbies Traynor Central Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton
    Corporate (2 parents)
    Equity (Company account)
    211,817 GBP2021-12-31
    Officer
    2017-09-01 ~ 2021-10-05
    IIF 2 - director → ME
    Person with significant control
    2017-09-01 ~ 2020-01-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.