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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 3
  • 1
    Box, William Roy
    Builder born in December 1946
    Individual (1 offspring)
    Officer
    1991-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Box, Wendy Shirley
    Secretary born in July 1944
    Individual (1 offspring)
    Officer
    1991-08-13 ~ now
    OF - Director → CIF 0
    Box, Wendy Shirley
    Individual (1 offspring)
    Officer
    1991-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-08-13 ~ 1991-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

02637257 LIMITED

Period: 1991-08-13 ~ 2019-01-08
Company number: 02637257
Registered name
02637257 LIMITED - Dissolved

  • 02637257 LIMITED
    Info
    Registered number 02637257
    164 Poolstock Lane, Worsley Mesnes, Wigan, Lancs WN3 5HW
    PRIVATE LIMITED COMPANY incorporated on 1991-08-13 and dissolved on 2019-01-08 (27 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.