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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Nicholls, James Andrew
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    Nicholls, James Andrew
    Individual (25 offsprings)
    Officer
    1997-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Tanyar, Feyzoullah Yalkin
    Born in July 1944
    Individual (11 offsprings)
    Officer
    (before 1992-12-15) ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Carmichael, James
    Born in July 1933
    Individual (13 offsprings)
    Officer
    1995-09-08 ~ 1997-09-08
    OF - Director → CIF 0
  • 4
    Chopping, Maurice John
    Born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1992-12-15) ~ 1999-08-23
    OF - Director → CIF 0
  • 5
    Gee, Derek David
    Born in November 1928
    Individual (5 offsprings)
    Officer
    (before 1992-12-15) ~ 1995-09-08
    OF - Director → CIF 0
  • 6
    O'neill, Colman
    Born in June 1957
    Individual (21 offsprings)
    Officer
    1995-09-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 7
    Bergin, Liam Gerard
    Individual (13 offsprings)
    Officer
    1995-09-08 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 8
    Liggins, Craig Anthony
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2013-12-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Hatter, David
    Individual (12 offsprings)
    Officer
    1995-03-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 10
    Jerman, Allen James Crawford
    Born in December 1944
    Individual (8 offsprings)
    Officer
    1999-12-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Herculis, Nicholas
    Individual (5 offsprings)
    Officer
    (before 1992-12-15) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 12
    Garfield, Philip Jacob
    Born in August 1929
    Individual (4 offsprings)
    Officer
    (before 1992-12-15) ~ 1994-08-07
    OF - Director → CIF 0
  • 13
    Burgess, Peter Norman
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    James, Richard John
    Born in October 1913
    Individual (3 offsprings)
    Officer
    (before 1992-12-15) ~ 1995-09-08
    OF - Director → CIF 0
  • 15
    Mackey, Wallace John Chalmers
    Born in June 1962
    Individual (25 offsprings)
    Officer
    1995-08-31 ~ 1997-09-08
    OF - Director → CIF 0
    Mackey, Wallace John Chalmers
    Individual (25 offsprings)
    Officer
    1995-08-31 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 16
    Fitzgerald, John Joseph
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2003-12-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Tanyar, Elsie Mary
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-15) ~ 1995-09-08
    OF - Director → CIF 0
parent relation
Company in focus

BOXES (EDSON) LIMITED

Period: 1996-12-20 ~ 2015-10-13
Company number: 00101457
Registered names
BOXES (EDSON) LIMITED - Dissolved
Recent Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • BOXES (EDSON) LIMITED
    Info
    EDSON (PRINTERS) LIMITED - 1996-12-20
    Registered number 00101457
    First Avenue First Avenue, Royal Portbury Dock, Portbury, Bristol BS20 7XP
    PRIVATE LIMITED COMPANY incorporated on 1909-02-06 and dissolved on 2015-10-13 (106 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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