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 4
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2017-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (148 offsprings)
    Officer
    2000-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    2000-03-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor, 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-01 ~ 2000-03-17
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-01 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXCREST LIMITED

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 company status 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
Active 1
  • 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.