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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
    Mavity, Harold Roger Wallis
    Company Director born in May 1943
    Individual (53 offsprings)
    Officer
    2000-06-26 ~ 2003-11-20
    OF - Director → CIF 0
  • 2
    Tibbitts, James Benjamin Stjohn
    Company Director born in January 1952
    Individual (77 offsprings)
    Officer
    1999-12-14 ~ 2000-06-29
    OF - Director → CIF 0
  • 3
    Gurnham, Andrew David
    Company Executive born in July 1958
    Individual (12 offsprings)
    Officer
    2001-05-02 ~ 2001-05-21
    OF - Director → CIF 0
  • 4
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1999-12-14 ~ 2000-06-26
    OF - Director → CIF 0
  • 5
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2003-06-13 ~ 2003-06-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Secretary
    Individual (170 offsprings)
    Officer
    2000-06-26 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 6
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    1999-12-14 ~ 2000-06-22
    OF - Director → CIF 0
  • 7
    Hunter, William
    Company Director born in April 1945
    Individual (12 offsprings)
    Officer
    2005-03-02 ~ 2005-10-24
    OF - Director → CIF 0
  • 8
    Neal, Michael John
    Company Director born in November 1949
    Individual (27 offsprings)
    Officer
    2000-06-26 ~ 2004-02-26
    OF - Director → CIF 0
  • 9
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    1999-12-14 ~ 2000-06-29
    OF - Director → CIF 0
  • 10
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-10-27 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
  • 11
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1999-10-27 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-10-27 ~ 1999-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOX CLEVER FINANCE LIMITED

Period: 1999-12-13 ~ 2017-03-29
Company number: 03866452
Registered names
BOX CLEVER FINANCE LIMITED - Dissolved
297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13 03846307... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BOX CLEVER FINANCE LIMITED
    Info
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    Registered number 03866452
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 and dissolved on 2017-03-29 (17 years 5 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.