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 5
  • 1
    Thibon, Tracy Yolande Virginie
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Sylvester, David Charles
    Business Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Hay, David Scott
    Global Managing Director born in February 1968
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jr., Allan Wesley
    Business Executive born in November 1967
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 5
    901, 44th Street Se, Grand Rapids, Michigan 49508, United States
    Corporate (1 offspring)
    Person with significant control
    2018-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2000-07-12 ~ 2000-08-01
    OF - Nominee Director → CIF 0
  • 2
    Buhagiar, Bryan
    Individual
    Officer
    2000-07-12 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 3
    Chaudru, Severine Antoinette Marie
    Individual
    Officer
    2018-09-19 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Vernaschi, Giacomino Pietro
    Managing Director born in August 1961
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Giacomino Pietro Vernaschi
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hurley, Peter Timothy
    Operations Director born in September 1957
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2018-09-19
    OF - Director → CIF 0
    Mr Peter Timothy Hurley
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hort, Erwin
    Director born in September 1930
    Individual
    Officer
    2001-03-13 ~ 2018-09-10
    OF - Director → CIF 0
  • 7
    Vernaschi, Remo Giacomo Vittorio
    Chartered Accountant born in March 1958
    Individual
    Officer
    2000-08-01 ~ 2018-09-19
    OF - Director → CIF 0
    Vernaschi, Remo Giacomo Vittorio
    Chartered Accountant
    Individual
    Officer
    2000-08-01 ~ 2018-09-19
    OF - Secretary → CIF 0
    Mr Remo Giacomo Vittorio Vernaschi
    Born in March 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Forster, Urs
    Director born in December 1943
    Individual
    Officer
    2001-03-13 ~ 2018-09-19
    OF - Director → CIF 0
parent relation
Company in focus

ORANGEBOX GROUP LIMITED

Previous name
FACTPORT LIMITED - 2014-10-02
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture

Related profiles found in government register
  • ORANGEBOX GROUP LIMITED
    Info
    FACTPORT LIMITED - 2014-10-02
    Registered number 04032436
    . Parc Nantgarw, Nantgarw, Cardiff CF15 7QU
    Private Limited Company incorporated on 2000-07-12 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • ORANGEBOX GROUP LIMITED
    S
    Registered number 04032436
    C/o Orangebox Limited, Parc Nantgarw, Cardiff, United Kingdom, CF15 7QU
    Private Limited Company in England & Wales Registrar Of Companies, United Kingdom
    CIF 1
  • ORANGEBOX GROUP LIMITED
    S
    Registered number 04032436
    Parc Nantgarw, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
    Private Limited Company in Registrar Of Companies In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GENETIX GX LIMITED - 2002-05-10
    GENETIX SOLUTIONS LIMITED - 1998-01-06
    GIROFLEX (UK) LIMITED - 1997-12-04
    HOLT THE BOLT LIMITED - 1997-10-21
    . Parc Nantgarw, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 2
    Orangebox Limited, Parc Nantgarw, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.