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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 10
  • 1
    Audrino, Enrico
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Lucioli, Marco
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2004-05-18
    OF - Director → CIF 0
  • 3
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 4
    KAPPA DIRECTORS LIMITED
    04331284
    38 Wigmore Street, London
    Dissolved Corporate (14 parents, 150 offsprings)
    Officer
    2002-06-22 ~ 2003-02-18
    OF - Director → CIF 0
  • 5
    HALL SECRETARIES LIMITED
    03852260
    38 Wigmore Street, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2000-06-21 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 6
    CORPORATE DIRECTORS LIMITED
    03257986
    Suite 227 Old Airport Road, The Valley, Anguila
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2000-06-21 ~ 2002-06-22
    OF - Director → CIF 0
  • 7
    954 3rd Avenue, Suite 421, New York City, Ny, U.s.a.
    Corporate (23 offsprings)
    Officer
    2004-10-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 8
    CROSSECO SECRETARIES LIMITED - now 03459570
    BAN-SECRETARIES LIMITED - 2005-12-22 03459570
    ICOFIN SECRETARIES LIMITED - 2002-07-11
    Flat 41, Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (10 parents, 38 offsprings)
    Officer
    2003-02-18 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 9
    Po Box 146, Road Town, Tortola, Bvi
    Corporate (16 offsprings)
    Officer
    2004-05-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2003-02-18 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXMILL LIMITED

Period: 2000-06-21 ~ 2015-06-09
Company number: 04018498
Registered name
BOXMILL LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BOXMILL LIMITED
    Info
    Registered number 04018498
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 and dissolved on 2015-06-09 (14 years 11 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.