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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 8
  • 1
    Payne, Joseph Franz
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Christopher David
    Born in October 1968
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Howard, Timothy Eugene
    Individual (124 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Lee, Steven James
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 5
    Gill, Victoria Miriam Brooke
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Earl, John David
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
  • 7
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3519 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 8
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2532 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOX KLEVER LIMITED

Period: 2001-05-31 ~ 2015-04-16
Company number: 04226348
Registered name
BOX KLEVER LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BOX KLEVER LIMITED
    Info
    Registered number 04226348
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 and dissolved on 2015-04-16 (13 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.