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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boxford, James Alan

    Related profiles found in government register
  • Boxford, James Alan
    British accountant born in April 1974

    Resident in Uk

    Registered addresses and corresponding companies
  • Boxford, James Alan
    British born in April 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Global Way, Global Way, Darwen, Lancashire, BB3 0RW, England

      IIF 12
    • 149, Stanwell Road, Penarth, Vale Glamorgan, CF64 3LL

      IIF 13
  • James Alan Boxford
    British born in April 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 149, Stanwell Road, Penarth, Vale Glamorgan, CF64 3LL

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    227 QTR LTD
    07043380
    149 Stanwell Road, Penarth, Vale Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2009-10-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AGNA 1 LIMITED
    - now 04246250 04322737, 04351923
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    18 South Street, Mayfair, London
    Dissolved Corporate (25 parents)
    Officer
    2008-03-20 ~ 2009-09-28
    IIF 3 - Director → ME
  • 3
    AGNA 2
    - now 04322737 04246250, 04351923
    GALLAHER BENELUX
    - 2009-09-21 04322737
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2008-03-20 ~ 2009-09-28
    IIF 4 - Director → ME
  • 4
    AGNA 7
    - now 04351923 04246250, 04322737
    GALLAHER FINANCE
    - 2009-09-21 04351923
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2008-03-20 ~ 2009-09-28
    IIF 2 - Director → ME
  • 5
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2011-03-29
    IIF 1 - Director → ME
  • 6
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (30 parents)
    Officer
    2008-03-20 ~ 2011-02-28
    IIF 11 - Director → ME
  • 7
    FLAVOUR WAREHOUSE LIMITED
    08791964
    Global Way, Global Way, Darwen, Lancashire, England
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    59,902,284 GBP2024-11-30
    Officer
    2025-05-01 ~ now
    IIF 12 - Director → ME
  • 8
    GALLAHER GROUP LIMITED
    - now 03299793
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2011-03-29
    IIF 7 - Director → ME
  • 9
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2008-03-20 ~ 2011-03-29
    IIF 5 - Director → ME
  • 10
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (56 parents)
    Officer
    2008-03-20 ~ 2011-03-29
    IIF 9 - Director → ME
  • 11
    JOHN COTTON LIMITED
    SC029597
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2008-03-20 ~ 2011-02-28
    IIF 8 - Director → ME
  • 12
    JTI (UK) MANAGEMENT LTD
    - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    1 Werter Road, London, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2008-03-20 ~ 2011-03-29
    IIF 6 - Director → ME
  • 13
    TEOFANI LIMITED
    - now 00189379
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (35 parents)
    Officer
    2008-03-20 ~ 2011-02-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.