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 1
  • Rees, Clifford Alan
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ dissolved
    OF - director → CIF 0
    Rees, Clifford Alan
    Individual (3 offsprings)
    Officer
    2013-08-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Williams, Clayton Charles
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-10-01
    OF - director → CIF 0
  • 2
    Morris, Ive Morris
    Nurse born in January 1968
    Individual
    Officer
    1998-02-25 ~ 2002-09-01
    OF - director → CIF 0
    Morris, Ive Morris
    Nurse
    Individual
    Officer
    1998-02-25 ~ 2002-09-01
    OF - secretary → CIF 0
  • 3
    Rees, Clifford Alan
    Managing Director
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2011-09-01
    OF - secretary → CIF 0
  • 4
    Rees, Helen
    Director born in June 1967
    Individual
    Officer
    2005-03-01 ~ 2010-09-01
    OF - director → CIF 0
    Rees, Helen
    Individual
    Officer
    2011-09-01 ~ 2013-08-31
    OF - secretary → CIF 0
  • 5
    Rees Morgan, Ann
    Individual
    Officer
    2002-09-01 ~ 2005-02-01
    OF - secretary → CIF 0
  • 6
    Rees, Elizabeth Marlene
    Retired born in August 1938
    Individual
    Officer
    1998-02-25 ~ 2005-02-01
    OF - director → CIF 0
  • 7
    Dunlop, Royston Frederick
    Company Director born in October 1930
    Individual
    Officer
    2010-09-01 ~ 2012-10-01
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-31 ~ 1998-02-25
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-31 ~ 1998-02-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

SYSTEMBOX LIMITED

Standard Industrial Classification
71111 - Architectural Activities

  • SYSTEMBOX LIMITED
    Info
    Registered number 03458905
    63 Walter Road, Swansea SA1 4PT
    Private Limited Company incorporated on 1997-10-31 and dissolved on 2016-07-12 (18 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.