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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 7
  • 1
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (371 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2000-03-17 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (426 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Tchenguiz, Robert
    Director born in September 1960
    Individual (308 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-03-01 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 6
    ROTCH PROPERTIES LIMITED
    - now 02384071
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor, 35 Park Lane, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-03-01 ~ 2000-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOXCREST LIMITED

Period: 2000-03-01 ~ 2025-02-11
Company number: 03937421 02805026
Registered name
BOXCREST LIMITED - Dissolved 02805026
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOXCREST LIMITED
    Info
    Registered number 03937421
    1st Floor, 35 Park Lane, London W1K 1RB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 and dissolved on 2025-02-11 (24 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
  • BOXCREST LIMITED
    S
    Registered number 3937421
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLAW (587) LIMITED
    03806200 03806419... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.