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, Mark Geoffrey

    Related profiles found in government register
  • Boxall, Mark Geoffrey
    British coo born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Cottage, Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PS, United Kingdom

      IIF 1
  • Boxall, Mark Geoffrey
    British md born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19, Reading Road, Pangbourne, Reading, RG8 7LR, United Kingdom

      IIF 2
  • Boxall, Mark Geoffrey
    British operations director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF

      IIF 3
  • Boxall, Mark Geoffrey
    British sales director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Greenacre School, Sutton Lane, Banstead, Surrey, SM7 3RA

      IIF 4
  • Boxall, Mark Geoffrey
    British chief operating officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 5
  • Mr Mark Geoffrey Boxall
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Cottage, Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PS

      IIF 6
  • Boxall, Mark Geoffrey

    Registered addresses and corresponding companies

    • Tudor Cottage, Beech Drive, Kingswood, Surrey, KT20 6PS, England

      IIF 7
  • Boxall, Mark
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Ellington Way, Epsom, Surrey, KT18 5TA, United Kingdom

      IIF 8
  • Boxall, Mark
    British

    Registered addresses and corresponding companies

    • 6, Ellington Way, Epsom, Surrey, KT18 5TA, United Kingdom

      IIF 9

    • Tudor Cottage, Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PS, United Kingdom

      IIF 10
  • Boxall, Mark

    Registered addresses and corresponding companies

    • 19, Reading Road, Pangbourne, Reading, RG8 7LR, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    RANDOMORDER LIMITED - 2004-10-04
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    266,373 GBP2021-11-26
    Officer
    2025-01-14 ~ now
    IIF 5 - director → ME
  • 2
    Tudor Cottage, Beech Drive, Kingswood, Surrey
    Corporate (2 parents)
    Equity (Company account)
    96,815 GBP2024-03-31
    Officer
    2013-02-04 ~ now
    IIF 7 - secretary → ME
  • 3
    Greenacre School, Sutton Lane, Banstead, Surrey
    Dissolved corporate (8 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 4 - director → ME
  • 4
    Tudor Cottage Beech Drive, Kingswood, Tadworth, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-24 ~ now
    IIF 1 - director → ME
    2009-08-24 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    D4T4 SOLUTIONS PLC - 2023-11-15
    I S SOLUTIONS PLC - 2016-07-20
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2016-09-26 ~ 2021-06-30
    IIF 3 - director → ME
  • 2
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    464,905 GBP2020-12-31
    Officer
    2003-05-28 ~ 2008-07-22
    IIF 8 - director → ME
    2003-05-28 ~ 2008-07-22
    IIF 9 - secretary → ME
  • 3
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    237,660 GBP2021-12-31
    Officer
    2010-06-28 ~ 2013-03-28
    IIF 2 - director → ME
    2010-06-28 ~ 2013-03-28
    IIF 11 - secretary → ME

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