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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
    Meyers, Spencer Shalom
    Company Secretary
    Individual (35 offsprings)
    Officer
    2002-08-25 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 2
    Phillips Page, Anthony Guy
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Laxman, Ajay Surendranath
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2007-04-02 ~ 2008-06-20
    OF - Director → CIF 0
    Laxman, Ajay Surendranath
    Director
    Individual (41 offsprings)
    Officer
    2007-04-02 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 4
    Mcfarlane, Ian
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2002-08-25
    OF - Secretary → CIF 0
  • 5
    Sacks, Gary Hilton
    Company Director born in March 1965
    Individual (82 offsprings)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
    Sacks, Gary Hilton
    Individual (82 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-11-05 ~ 2001-11-09
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-11-05 ~ 2001-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOXTIME LIMITED

Period: 2001-11-05 ~ 2014-08-19
Company number: 04316437
Registered name
BOXTIME LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BOXTIME LIMITED
    Info
    Registered number 04316437
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 and dissolved on 2014-08-19 (12 years 9 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.