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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
Active 7
  • 1
    Hardwick, Alan Paul
    Commercial Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Enston, Nicola Jayne
    Lawyer born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lim, Michael Fong Yu
    It Engineer born in January 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Alex Philip
    Insurance Underwriter born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Ramsahoye, Bernard Harcourt, Dr
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Dixon, John
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Dixon, John
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Hughes, David Rhodri
    Quantitative Analyst born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Horn, Vanessa Marion
    Librarian born in May 1966
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1998-03-04
    OF - Director → CIF 0
    Horn, Vanessa Marion
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 2
    Robinson, Stanley
    Joiner born in October 1924
    Individual
    Officer
    icon of calendar ~ 2007-01-19
    OF - Director → CIF 0
  • 3
    Hendricks, Alwyn
    It Consultant born in August 1974
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Merriman, Evelyn Grace
    Retired born in December 1912
    Individual
    Officer
    icon of calendar ~ 2002-07-30
    OF - Director → CIF 0
  • 5
    Reimer, Torsten, Dr
    Programme Manager born in December 1975
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-05-23
    OF - Director → CIF 0
    Reimer, Torsten, Dr
    Project Manager born in December 1975
    Individual
    icon of calendar 2009-10-01 ~ 2020-07-10
    OF - Director → CIF 0
    Reimer, Torsten, Dr
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2019-05-25
    OF - Secretary → CIF 0
  • 6
    Jeffrey, Thomas Alan George
    Retired born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 7
    Omeara, Michael Patrick
    Retired born in July 1947
    Individual
    Officer
    icon of calendar ~ 2012-04-29
    OF - Director → CIF 0
    Omeara, Michael Patrick
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 8
    Spice, James Harry
    Marketing Manager born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 2000-09-26
    OF - Director → CIF 0
  • 9
    Graber, Michael
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2000-05-01
    OF - Director → CIF 0
  • 10
    Newbold, Philip
    Business Analyst born in August 1980
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2023-07-27
    OF - Director → CIF 0
  • 11
    Holme, Jack
    Retired born in May 1925
    Individual
    Officer
    icon of calendar ~ 2023-08-12
    OF - Director → CIF 0
  • 12
    Newbold, Jane Mary
    Trainee Solicitor born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2020-06-11
    OF - Director → CIF 0
  • 13
    Dixon, John
    Lecturer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-04 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 14
    Alaterou, Evodia
    Architect born in May 1972
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Gordon, Robert Middlemas
    Director Of Nursing born in June 1932
    Individual
    Officer
    icon of calendar ~ 2010-12-20
    OF - Director → CIF 0
  • 16
    Painton, Edward James
    Civil Servant born in October 1975
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 17
    Harrison, Charlotte Anne, Dr
    Doctor born in November 1969
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2005-05-10
    OF - Director → CIF 0
  • 18
    Rich, Jonathan Henry
    Accountant born in January 1991
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2020-08-15
    OF - Director → CIF 0
  • 19
    icon of addressSentry Hill, The Street, Frensham, Guildford, Surrey, United Kingdom
    Corporate
    Officer
    2012-04-01 ~ 2020-06-06
    PE - Director → CIF 0
parent relation
Company in focus

BOX LEES LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • BOX LEES LIMITED
    Info
    Registered number 02317122
    icon of addressBox Lees, 14 Grafton Square, London SW4 0DQ
    Private Limited Company incorporated on 1988-11-14 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.