logo
explain how to read the page

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, Darrell

    Related profiles found in government register
  • Boxall, Darrell
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21 Gordon Close, Broadway, WR12 7BJ, England

      IIF 1
  • Boxall, Darrell
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Lane, Wallingford, OX10 9BT, England

      IIF 2
  • Boxall, Darrell Peter
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11m Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, England

      IIF 3

    • 2, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 4

    • Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU

      IIF 5

    • Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU, England

      IIF 6

    • Fordman Systems Ltd, C/o Contronics Ltd, Congleton, Congleton, Cheshire, CW12 4TU, United Kingdom

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, United Kingdom

      IIF 19 IIF 20

    • 7 Meadway Court, Meadway Technology Park, Stevenage, SG1 2EF, United Kingdom

      IIF 21

    • C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 22

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 23

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 24 IIF 25

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 26

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 27 IIF 28

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 29 IIF 30

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 31

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

      IIF 32 IIF 33

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, United Kingdom

      IIF 34

    • Gladstone House, Lupton Road, Wallingford, OX10 9BT, England

      IIF 35
  • Boxall, Darrell Peter
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 36

    • Pci House, Woodseats Close, Sheffield, S8 0TB

      IIF 37

    • Stanford View, Stanford Road, Swinford, Leicestershire, LE17 6BD

      IIF 38

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 39
  • Boxall, Darrell Peter
    British business unit manager/director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 40
  • Boxall, Darrell Peter
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Park Drive, Milton, Abingdon, Oxfordshire, OX14 4RY, England

      IIF 41

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 42
  • Boxall, Darrell Peter
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 43 IIF 44 IIF 45
  • Mr Darrell Peter Boxall
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11m Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, England

      IIF 46
child relation
Offspring entities and appointments 44
  • 1
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2022-04-29 ~ 2025-07-31
    IIF 25 - Director → ME
  • 2
    BLAYHALL MARINE LIMITED
    09314913
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2025-07-31
    IIF 34 - Director → ME
  • 3
    BLUESTAR SOFTWARE LIMITED
    03537860
    Fair Cross Offices, Stratfield Saye, Reading, England
    Active Corporate (19 parents)
    Officer
    2020-12-23 ~ 2025-07-31
    IIF 17 - Director → ME
  • 4
    CAP2 SOLUTIONS LTD
    07067120
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ 2015-12-18
    IIF 23 - Director → ME
  • 5
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (14 parents, 22 offsprings)
    Officer
    2014-09-05 ~ 2025-07-15
    IIF 40 - Director → ME
  • 6
    CONTRONICS (HOLDINGS) LIMITED
    09322549
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-04-02 ~ 2021-06-14
    IIF 6 - Director → ME
  • 7
    CONTRONICS LIMITED
    01390386
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (18 parents)
    Officer
    2020-04-02 ~ 2021-06-14
    IIF 5 - Director → ME
  • 8
    COTSWOLD EVENTS LIMITED
    08934130
    21 Gordon Close, Broadway, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 1 - Director → ME
  • 9
    EBB ADVISORY LIMITED
    16922458
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-14 ~ now
    IIF 8 - Director → ME
  • 10
    EZ-RUNNER SYSTEMS LIMITED
    - now 07034097
    TRENDDATA LIMITED - 2009-10-07
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (15 parents)
    Officer
    2018-07-31 ~ 2025-07-31
    IIF 33 - Director → ME
  • 11
    FITRONICS LIMITED
    - now 04530620
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (22 parents)
    Officer
    2019-01-01 ~ 2025-07-31
    IIF 10 - Director → ME
  • 12
    FORDMAN SYSTEMS LIMITED
    02055628
    Cw12 4tu, Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-04-02 ~ 2021-06-14
    IIF 7 - Director → ME
  • 13
    GLADSTONE LIMITED
    - now 03327360 03631019
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2025-07-31
    IIF 31 - Director → ME
  • 14
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-01-01 ~ 2025-07-31
    IIF 18 - Director → ME
  • 15
    HAVENSTAR MMS LIMITED
    - now 09296184
    STAR MARINA SOLUTIONS LIMITED
    - 2019-01-08 09296184
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (18 parents)
    Officer
    2018-01-12 ~ 2025-07-31
    IIF 20 - Director → ME
  • 16
    HAVENSTAR SOFTWARE SOLUTIONS LIMITED
    08569992
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (16 parents)
    Officer
    2018-01-12 ~ 2025-07-31
    IIF 19 - Director → ME
  • 17
    HOPEWISER HOLDING GROUP LIMITED
    14937234
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2025-07-31
    IIF 9 - Director → ME
  • 18
    HOPEWISER LIMITED
    01621544
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (12 parents)
    Officer
    2024-06-28 ~ 2025-07-31
    IIF 4 - Director → ME
  • 19
    INTELLIGENT COUNTING LIMITED
    - now 03161150 06041827... (more)
    SHOPPERTRAK LIMITED - 2007-11-30
    SEYMAC 59 LIMITED - 1996-03-22
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2024-02-16 ~ 2025-07-31
    IIF 12 - Director → ME
  • 20
    JONAS COLLECTIONS AND RECOVERY LIMITED
    13381712
    Gladstone House, Hithercroft Road, Wallingford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-09 ~ 2025-07-31
    IIF 26 - Director → ME
  • 21
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (20 parents, 49 offsprings)
    Officer
    2018-11-01 ~ 2025-07-31
    IIF 35 - Director → ME
  • 22
    JONAS EVENT TECHNOLOGY LIMITED - now
    SHOW DATA SYSTEMS LIMITED
    - 2025-01-27 07864900 04251511... (more)
    SHOW DATA TRADING LIMITED - 2012-01-13
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (19 parents)
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 28 - Director → ME
  • 23
    JONAS LIFESTYLE LIMITED
    - now 04242142
    EPOS DEVELOPMENTS LIMITED
    - 2021-08-05 04242142
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Officer
    2021-08-04 ~ 2025-07-31
    IIF 27 - Director → ME
  • 24
    JONAS METALS SOFTWARE LIMITED
    - now 02648289
    METALOGIC LIMITED
    - 2022-10-24 02648289
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2016-10-01 ~ 2025-07-31
    IIF 32 - Director → ME
  • 25
    KAHOOTZ LIMITED
    - now 04228932 08125194
    INOVEM LIMITED
    - 2025-02-03 04228932
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2024-05-02 ~ 2025-07-31
    IIF 13 - Director → ME
  • 26
    LONDON & ZURICH LIMITED
    - now 03279428
    LONDON & ZURICH PLC
    - 2012-12-11 03279428
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2025-07-31
    IIF 44 - Director → ME
  • 27
    LONDON AND ZURICH FINANCE LIMITED
    02333318
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2025-07-31
    IIF 43 - Director → ME
  • 28
    MARRAKECH ( U.K.) LIMITED
    03785263
    Gladstone House, Hithercroft Road, Wallingford, England
    Dissolved Corporate (26 parents)
    Officer
    2022-10-19 ~ 2025-07-31
    IIF 24 - Director → ME
  • 29
    MERCANTILE MANAGEMENT SERVICES LIMITED
    - now 02373782
    CHECK-A-CHEQUE LIMITED - 2000-06-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 39 - Director → ME
  • 30
    METALOGIC HOLDINGS LIMITED
    - now 06329035
    STEVTON (NO. 400) LIMITED - 2007-11-15
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2025-07-31
    IIF 29 - Director → ME
  • 31
    NETERIAN LIMITED
    - now 05910629
    NETERIAN LTD
    - 2008-07-18 05910629
    TOTALLY TILED LTD
    - 2008-07-17 05910629
    8 Badgers Copse, Radley, Abingdon, England
    Active Corporate (6 parents)
    Officer
    2006-08-18 ~ 2023-01-10
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-10
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PAYGATE PAYMENT SOLUTIONS LIMITED
    - now FC034203 03206476
    PAYGATE SOLUTIONS LIMITED
    - 2021-04-21 FC034203 03206476
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2019-06-21 ~ now
    IIF 21 - Director → ME
  • 33
    PAYGATE SOLUTIONS LIMITED
    - now 03206476 FC034203... (more)
    CARD MANAGEMENT SERVICES LIMITED
    - 2021-04-21 03206476
    SADARIN LIMITED - 1996-07-05
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (25 parents)
    Officer
    2012-11-07 ~ 2025-07-31
    IIF 45 - Director → ME
  • 34
    PCI 2006 LIMITED
    05809343
    Pci House, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 37 - Director → ME
  • 35
    PCI SYSTEMS LIMITED
    03336338
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2014-04-30 ~ 2025-07-31
    IIF 36 - Director → ME
  • 36
    POWER2SMS LIMITED
    10468726
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2022-03-22 ~ 2025-07-31
    IIF 2 - Director → ME
  • 37
    ROCK SOLID KNOWLEDGE LTD
    06811209
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (12 parents)
    Officer
    2024-11-29 ~ 2025-07-31
    IIF 15 - Director → ME
  • 38
    SALON SOFTWARE SOLUTIONS LIMITED
    08930241
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (18 parents)
    Officer
    2014-08-22 ~ 2025-07-31
    IIF 42 - Director → ME
  • 39
    SEIKI SYSTEMS LIMITED
    - now 04530492
    SPEED 9333 LIMITED - 2002-09-24
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2023-02-06 ~ 2025-07-31
    IIF 30 - Director → ME
  • 40
    STOCKMASTER METALS LIMITED
    03943927
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 41
    WHEATLEY ASSOCIATES HOLDINGS LIMITED
    - now 06796661
    LAKESIDE EIS 1 LIMITED - 2010-06-23
    SEEBECK 21 LIMITED - 2009-04-01
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-04-28 ~ 2025-07-31
    IIF 11 - Director → ME
  • 42
    WHEATLEY SOFTWARE SOLUTIONS LIMITED
    - now 03409594
    WHEATLEY ASSOCIATES LIMITED - 2022-11-21
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (19 parents)
    Officer
    2025-04-28 ~ 2025-07-31
    IIF 14 - Director → ME
  • 43
    WORKFLOW ASSET MANAGEMENT LIMITED
    - now 07090326
    HALO LEISURE ENTERPRISES LIMITED
    - 2023-12-03 07090326
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2022-08-11 ~ 2025-07-31
    IIF 16 - Director → ME
  • 44
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED - 2006-12-11
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2011-01-03 ~ 2025-07-31
    IIF 41 - Director → ME
    2008-01-01 ~ 2008-11-01
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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