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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 accountant born in April 1974

    Resident in Switzerland

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

      IIF 12
  • Boxford, James Alan
    British director born in April 1974

    Resident in Switzerland

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

      IIF 13
  • James Alan Boxford
    British born in April 1974

    Resident in Switzerland

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

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 149 Stanwell Road, Penarth, Vale Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2009-10-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Global Way, Global Way, Darwen, Lancashire, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    59,902,284 GBP2024-11-30
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 13 - Director → ME
Ceased 11
  • 1
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-09-28
    IIF 3 - Director → ME
  • 2
    AGNA 2
    - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED - 2009-04-24
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-09-28
    IIF 4 - Director → ME
  • 3
    AGNA 7
    - now
    GALLAHER FINANCE - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-09-28
    IIF 2 - Director → ME
  • 4
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2011-03-29
    IIF 1 - Director → ME
  • 5
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2011-02-28
    IIF 11 - Director → ME
  • 6
    GALLAHER GROUP PLC - 2007-12-17
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2011-03-29
    IIF 7 - Director → ME
  • 7
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2011-03-29
    IIF 5 - Director → ME
  • 8
    LUXBUSY LIMITED - 1988-11-14
    icon of address 1 Werter Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2011-03-29
    IIF 9 - Director → ME
  • 9
    icon of address C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2011-02-28
    IIF 8 - Director → ME
  • 10
    ALEX GLOBAL LIMITED - 2006-12-11
    icon of address 1 Werter Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-03-29
    IIF 6 - Director → ME
  • 11
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2011-02-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.