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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 11
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1999-03-01 ~ 1999-03-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1999-03-01 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 2
    Fitzsimmons, Neil
    Born in February 1959
    Individual (160 offsprings)
    Officer
    2000-09-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Pedley, Paul Louis
    Born in May 1954
    Individual (47 offsprings)
    Officer
    2000-09-11 ~ 2007-06-20
    OF - Director → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1999-03-01 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 5
    Walker, Rhiannon Ellis
    Individual (61 offsprings)
    Officer
    2001-06-11 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Chapman, Julia Jacquetta Caroline
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2000-05-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Hill, Malcolm William
    Born in July 1939
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 2002-06-26
    OF - Director → CIF 0
  • 8
    Davies, Helen
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2008-12-05 ~ now
    OF - Director → CIF 0
    Davies, Helen
    Individual (66 offsprings)
    Officer
    1999-03-05 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 9
    Cope, Graham Anthony
    Individual (179 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Arnold, David Llewelyn
    Born in January 1966
    Individual (100 offsprings)
    Officer
    2005-03-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Mcgivern, Jayne Eleanor
    Born in December 1960
    Individual (70 offsprings)
    Officer
    1999-03-05 ~ 2000-05-19
    OF - Director → CIF 0
parent relation
Company in focus

BOXBAY LIMITED

Period: 1999-03-01 ~ 2010-09-21
Company number: 03722916
Registered name
BOXBAY LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BOXBAY LIMITED
    Info
    Registered number 03722916
    Redrow House, St David's Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 and dissolved on 2010-09-21 (11 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.