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, Richard James

    Related profiles found in government register
  • Boxall, Richard James
    British

    Registered addresses and corresponding companies
  • Boxall, Richard James
    British company director

    Registered addresses and corresponding companies
    • 10, Caxton Way, Romford, Essex, RM1 4GS, United Kingdom

      IIF 14 IIF 15
  • Boxall, Richard James
    British director

    Registered addresses and corresponding companies
  • Boxall, Richard James
    British finance director

    Registered addresses and corresponding companies
    • Shakespeare House, 168 Lavender Hill, London, SW11 5TF, United Kingdom

      IIF 19
  • Boxall, Richard James
    British finance manager

    Registered addresses and corresponding companies
    • 10 Caxton Way, Romford, Essex, RM1 4GS

      IIF 20
  • Boxall, Richard James
    British financial director

    Registered addresses and corresponding companies
    • 10 Caxton Way, Romford, Essex, RM1 4GS

      IIF 21
  • Boxall, Richard James
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hatfield Cottage, Hardings Elms Road, Crays Hill, Billericay, CM11 2UH, England

      IIF 22
    • 10 Caxton Way, Romford, Essex, RM1 4GS

      IIF 23 IIF 24
    • Unit E The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN, United Kingdom

      IIF 25
  • Boxall, Richard James
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boxall, Richard James
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shakespeare House, 168 Lavender Hill, London, SW11 5TF, United Kingdom

      IIF 41
  • Boxall, Richard James
    British finance manager born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Caxton Way, Romford, Essex, RM1 4GS

      IIF 42
  • Boxall, Richard James
    British financial director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Caxton Way, Romford, Essex, RM1 4GS

      IIF 43
  • Mr Richard James Boxall
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hatfield Cottage, Hardings Elms Road, Crays Hill, Billericay, CM11 2UH, England

      IIF 44
    • Shakespeare House, 168 Lavender Hill, London, SW11 5TF, England

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    NOTCHSOLD LIMITED - 1987-08-27
    Unit E The Business Centre, Faringdon Avenue, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 27 - director → ME
    2004-03-26 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    GALAXYWIDE BOOKS LIMITED - 1985-06-20
    Unit E The Business Centre, Faringdon Avenue, Romford Essex
    Dissolved corporate (2 parents)
    Officer
    2001-01-19 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    Unit E, The Business Centre, Faringdon, Avenue, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-01-19 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    FORBIDDEN PLANET DIRECT LIMITED - 2002-03-26
    Unit E, The Business Centre, Faringdon, Avenue Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 39 - director → ME
    1999-03-04 ~ dissolved
    IIF 9 - secretary → ME
  • 5
    08/11/2011, Unit E The Business Centre, Faringdon Avenue, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 29 - director → ME
    2000-08-24 ~ dissolved
    IIF 8 - secretary → ME
  • 6
    Unit E The Business Centre, Faringdon Avenue, Harold Hill, Romford Essex
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 35 - director → ME
    2001-06-18 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    Unit E The Business Centre, Faringdon Avenue Harold Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 30 - director → ME
    1999-04-21 ~ dissolved
    IIF 10 - secretary → ME
  • 8
    The Business Centre, Unit E, Faringdon Avenue, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2002-02-01 ~ dissolved
    IIF 26 - director → ME
    2000-08-24 ~ dissolved
    IIF 3 - secretary → ME
  • 9
    LINTONDALE LIMITED - 1998-11-19
    168 Buchanan Street, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    1999-03-04 ~ now
    IIF 23 - director → ME
    1999-03-04 ~ now
    IIF 14 - secretary → ME
  • 10
    Unit E The Business Centre, Faringdon Avenue, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 33 - director → ME
    2003-03-13 ~ dissolved
    IIF 13 - secretary → ME
  • 11
    Unit E The Business Centre, Faringdon Avenue, Romford
    Dissolved corporate (1 parent)
    Officer
    1999-09-07 ~ dissolved
    IIF 43 - director → ME
    1999-09-07 ~ dissolved
    IIF 21 - secretary → ME
  • 12
    Unit E, The Business Centre, Faringdon, Avenue, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2000-01-13 ~ dissolved
    IIF 32 - director → ME
    1999-12-29 ~ dissolved
    IIF 1 - secretary → ME
  • 13
    Unit E The Business Centre, Faringdon Avenue Harold Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 28 - director → ME
    1999-11-29 ~ dissolved
    IIF 15 - secretary → ME
  • 14
    Brierly Place, New London Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-12-18 ~ dissolved
    IIF 25 - director → ME
  • 15
    ACTION TOY MANUFACTURING (H.K.) LIMITED - 2004-12-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,872,414 GBP2018-09-30
    Officer
    2002-11-27 ~ now
    IIF 41 - director → ME
    2002-11-27 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    Hatfield Cottage Hardings Elms Road, Crays Hill, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    -12,596 GBP2023-07-31
    Officer
    2018-07-02 ~ 2022-02-25
    IIF 22 - director → ME
    Person with significant control
    2018-07-02 ~ 2022-02-25
    IIF 44 - Has significant influence or control OE
  • 2
    FORBIDDEN PLANET (F.P.) LIMITED - 2002-04-05
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2008-09-22 ~ 2022-05-19
    IIF 37 - director → ME
    2002-11-07 ~ 2022-05-19
    IIF 12 - secretary → ME
  • 3
    MOSTFIX LIMITED - 1988-04-12
    Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
    Corporate (7 parents)
    Officer
    1997-07-21 ~ 2022-05-27
    IIF 42 - director → ME
    1997-07-21 ~ 2017-01-05
    IIF 20 - secretary → ME
  • 4
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2002-02-01 ~ 2022-05-27
    IIF 31 - director → ME
    2000-06-02 ~ 2022-05-27
    IIF 18 - secretary → ME
  • 5
    212a Jubilee House 3 The Drive, Brentwood, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2022-05-27
    IIF 34 - director → ME
    2000-08-24 ~ 2017-01-05
    IIF 11 - secretary → ME
  • 6
    146 St Andrews Avenue, Elm Park, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,572 GBP2016-06-30
    Officer
    2005-08-18 ~ 2008-03-14
    IIF 36 - director → ME
    2005-08-18 ~ 2008-03-14
    IIF 16 - secretary → ME
  • 7
    UTOWISE LIMITED - 1982-04-30
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -435,691 GBP2024-03-31
    Officer
    2000-08-30 ~ 2022-05-27
    IIF 38 - director → ME
    2000-08-30 ~ 2016-09-30
    IIF 17 - secretary → ME
  • 8
    SI-FI WAREHOUSE DIRECT LIMITED - 2001-06-06
    FORBIDDEN PLANET HOME SHOPPING LIMITED - 1999-11-25
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    398,490 GBP2024-03-31
    Officer
    1999-03-04 ~ 2022-05-27
    IIF 40 - director → ME
    1998-08-19 ~ 2017-01-05
    IIF 5 - secretary → ME
  • 9
    Unit E The Business Centre, Faringdon Avenue Harold Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    1999-11-29 ~ 2002-02-01
    IIF 24 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.