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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 12
  • 1
    Burnam, Michael G
    Born in November 1953
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Peter Joseph
    Company Director born in May 1965
    Individual (22 offsprings)
    Officer
    1995-11-17 ~ 2016-10-21
    OF - Director → CIF 0
    Mr Peter Joseph Rayner
    Born in May 1965
    Individual (22 offsprings)
    Person with significant control
    2016-07-22 ~ 2016-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rayner, William George
    Company Director born in August 1925
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 1998-07-31
    OF - Director → CIF 0
    Rayner, William George
    Company Director
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 1999-10-17
    OF - Secretary → CIF 0
  • 4
    Lourens, Wessel
    Accountant
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 5
    Rayner, Michael Joseph
    Company Director born in April 1961
    Individual (18 offsprings)
    Officer
    1995-11-17 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Maly, R Otto
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Kroenke, Stanley
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ 2026-01-20
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-07-21 ~ 1995-11-17
    OF - Nominee Director → CIF 0
  • 9
    FAIRWAY SECRETARIES LIMITED
    03334379 09920525
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents, 72 offsprings)
    Officer
    1999-11-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2016-10-21 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-07-21 ~ 1995-11-17
    OF - Nominee Secretary → CIF 0
  • 12
    BIG BOX STORAGE CENTRES LIMITED
    - now 02776841
    ARTS INTERNATIONAL MOVING LIMITED - 2000-07-14
    1, Paternoster Square, London, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIG BOX STORAGE COMPANY LIMITED

Period: 1996-03-18 ~ now
Company number: 03082689
Registered names
BIG BOX STORAGE COMPANY LIMITED - now
HALLRENT LIMITED - 1996-03-18
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • BIG BOX STORAGE COMPANY LIMITED
    Info
    HALLRENT LIMITED - 1996-03-18
    Registered number 03082689
    1 Paternoster Square, London EC4M 7DX
    PRIVATE LIMITED COMPANY incorporated on 1995-07-21 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.