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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 21
  • 1
    Hay, David Scott
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2022-08-29 ~ 2026-04-14
    OF - Director → CIF 0
  • 2
    Thibon, Tracy Yolande Virginie
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Castle, Simon James
    Born in June 1974
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jr., Allan Wesley
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ 2026-04-14
    OF - Director → CIF 0
  • 5
    Wrong, Sebastian Murray
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ 2026-04-14
    OF - Director → CIF 0
  • 6
    Vernaschi, Remo Giacomo Vittorio
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1997-10-13 ~ 2018-09-19
    OF - Director → CIF 0
    Vernaschi, Remo Giacomo Vittorio
    Individual (5 offsprings)
    Officer
    1997-10-13 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 7
    Le Peltier, Jean Marc Gerard
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2003-11-13
    OF - Director → CIF 0
  • 8
    Vernaschi, Giacomino Pietro
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1997-10-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Armstrong, David Charles
    Sales Director born in August 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 10
    Chaudru, Severine Antoinette Marie
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 11
    Hort, Erwin
    Born in September 1930
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 2018-09-10
    OF - Director → CIF 0
  • 12
    Forster, Urs
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2001-03-13
    OF - Director → CIF 0
  • 13
    Robbins, Philip Antony
    Export Sales Director born in January 1962
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 14
    Sylvester, David Charles
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ 2026-06-30
    OF - Director → CIF 0
  • 15
    Deeprose, Jeffrey Allan
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2016-06-08 ~ 2026-04-14
    OF - Director → CIF 0
  • 16
    Hurley, Peter Timothy
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1997-10-13 ~ 2018-09-19
    OF - Director → CIF 0
  • 17
    Tozer, Ewan
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Barnes, Nicholas James
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-08-29 ~ 2026-05-01
    OF - Director → CIF 0
  • 19
    Dominions House North, Queen Street, Cardiff
    Corporate (582 offsprings)
    Officer
    1997-07-21 ~ 1997-10-13
    OF - Nominee Director → CIF 0
  • 20
    ORANGEBOX GROUP LIMITED
    - now 04032436
    FACTPORT LIMITED - 2014-10-02
    Parc Nantgarw, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 21
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 850 offsprings)
    Officer
    1997-07-21 ~ 1997-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGEBOX LIMITED

Period: 2002-05-10 ~ now
Company number: 03406086
Registered names
ORANGEBOX LIMITED - now
GENETIX GX LIMITED - 2002-05-10
Recent Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture

  • ORANGEBOX LIMITED
    Info
    GENETIX GX LIMITED - 2002-05-10
    GENETIX SOLUTIONS LIMITED - 2002-05-10
    GIROFLEX (UK) LIMITED - 2002-05-10
    HOLT THE BOLT LIMITED - 2002-05-10
    Registered number 03406086
    . Parc Nantgarw, Cardiff CF15 7QU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    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.