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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boxall, Darrell Peter

    Related profiles found in government register
  • Boxall, Darrell Peter
    British business unit manager/director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Boxall, Darrell Peter
    British ceo, jonas software uk born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Boxall, Darrell Peter
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Boxall, Darrell Peter
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

    • icon of address Pci House, Woodseats Close, Sheffield, S8 0TB

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

    • icon of address Stanford View, Stanford Road, Swinford, Leicestershire, LE17 6BD

      IIF 17

    • icon of address Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 18 IIF 19

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

      IIF 20

    • icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Boxall, Darrell Peter
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • Boxall, Darrell Peter
    British portfolio manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU

      IIF 27

    • icon of address Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU, England

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35

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

      IIF 36

    • icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 37

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

      IIF 38

    • icon of address Gladstone House, Lupton Road, Wallingford, OX10 9BT, England

      IIF 39
  • Boxall, Darrell Peter
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Mr Darrell Peter Boxall
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Boxall, Darrell
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Gordon Close, Broadway, WR12 7BJ, England

      IIF 42

    • icon of address Gladstone House, Hithercroft Lane, Wallingford, OX10 9BT, England

      IIF 43
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address Fair Cross Offices, Stratfield Saye, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    885,712 GBP2020-03-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    43,769,638 GBP2023-12-31
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 21 Gordon Close, Broadway, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 42 - Director → ME
  • 6
    TRENDDATA LIMITED - 2009-10-07
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    254,125 GBP2017-05-01 ~ 2018-07-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 23 - Director → ME
  • 7
    FIT SYSTEMS LTD - 2002-12-12
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 31 - Director → ME
  • 8
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 38 - Director → ME
  • 9
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 35 - Director → ME
  • 10
    STAR MARINA SOLUTIONS LIMITED - 2019-01-08
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address 2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    152 GBP2024-06-30
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 30 - Director → ME
  • 13
    icon of address 2 Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,053,706 GBP2024-03-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 7 - Director → ME
  • 14
    SHOPPERTRAK LIMITED - 2007-11-30
    SEYMAC 59 LIMITED - 1996-03-22
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    400,103 GBP2023-12-31
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 32 - Director → ME
  • 15
    icon of address Gladstone House, Hithercroft Road, Wallingford, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -205,653 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 20 - Director → ME
  • 16
    RIDGEBOOK LIMITED - 2004-12-13
    icon of address Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 39 - Director → ME
  • 17
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 21 - Director → ME
  • 18
    METALOGIC LIMITED - 2022-10-24
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    icon of address C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 26 - Director → ME
  • 19
    INOVEM LIMITED - 2025-02-03
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,774,262 GBP2023-11-30
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 33 - Director → ME
  • 20
    LONDON & ZURICH PLC - 2012-12-11
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ now
    IIF 8 - Director → ME
  • 22
    icon of address Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 18 - Director → ME
  • 23
    CHECK-A-CHEQUE LIMITED - 2000-06-12
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 22 - Director → ME
  • 24
    STEVTON (NO. 400) LIMITED - 2007-11-15
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 25 - Director → ME
  • 25
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED - 2020-02-24
    icon of address Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 16 - Director → ME
  • 26
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-07 ~ now
    IIF 11 - Director → ME
  • 27
    icon of address Pci House, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents, 35 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 13 - Director → ME
  • 28
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 9 - Director → ME
  • 29
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,260 GBP2022-03-21
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 43 - Director → ME
  • 30
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    616,737 GBP2024-02-29
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 34 - Director → ME
  • 31
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-22 ~ now
    IIF 6 - Director → ME
  • 32
    SPEED 9333 LIMITED - 2002-09-24
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -12,329 GBP2022-04-01 ~ 2023-02-05
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 2 - Director → ME
  • 33
    icon of address C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 34
    HALO LEISURE ENTERPRISES LIMITED - 2023-12-03
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-08-11 ~ now
    IIF 12 - Director → ME
  • 35
    SHOO 278 LIMITED - 2006-12-11
    icon of address 101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-03 ~ now
    IIF 4 - Director → ME
Ceased 7
  • 1
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2015-12-18
    IIF 40 - Director → ME
  • 2
    icon of address Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,193,084 GBP2020-03-31
    Officer
    icon of calendar 2020-04-02 ~ 2021-06-14
    IIF 28 - Director → ME
  • 3
    icon of address Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Equity (Company account)
    640,494 GBP2020-03-31
    Officer
    icon of calendar 2020-04-02 ~ 2021-06-14
    IIF 27 - Director → ME
  • 4
    icon of address Cw12 4tu, Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    208,758 GBP2020-03-31
    Officer
    icon of calendar 2020-04-02 ~ 2021-06-14
    IIF 29 - Director → ME
  • 5
    SHOW DATA SYSTEMS LIMITED - 2025-01-27
    SHOW DATA TRADING LIMITED - 2012-01-13
    icon of address Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 37 - Director → ME
  • 6
    TOTALLY TILED LTD - 2008-07-17
    icon of address 8 Badgers Copse, Radley, Abingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,841 GBP2024-08-31
    Officer
    icon of calendar 2006-08-18 ~ 2023-01-10
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-10
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SHOO 278 LIMITED - 2006-12-11
    icon of address 101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-11-01
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.