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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 27
  • 1
    Cooper-parry, Peter Roger
    Chartered Surveyor born in April 1962
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2010-06-04
    OF - Director → CIF 0
  • 2
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (16 offsprings)
    Officer
    2004-06-10 ~ 2011-02-02
    OF - Director → CIF 0
  • 3
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2009-10-07 ~ 2012-07-18
    OF - Director → CIF 0
  • 4
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (62 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Little, Adrian James
    Chartered Surveyor born in June 1959
    Individual (16 offsprings)
    Officer
    2011-06-24 ~ 2015-06-17
    OF - Director → CIF 0
  • 7
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 8
    Crowley, David Gabriel
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2015-06-17
    OF - Director → CIF 0
  • 9
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Hoskyn, Peter Charles, Frics
    Chartered Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    2004-06-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 12
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 13
    Lowe, Philip John
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2010-06-16 ~ 2013-02-20
    OF - Director → CIF 0
  • 14
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (79 offsprings)
    Officer
    2002-07-04 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Howell, Richard
    Financial Controller
    Individual (340 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 16
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    2002-07-04 ~ 2004-06-04
    OF - Director → CIF 0
  • 17
    Tan, Li Pin
    Chartered Surveyor born in January 1977
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2010-06-04
    OF - Director → CIF 0
  • 18
    Moss, Steven Neil
    Chartered Surveyor born in April 1965
    Individual (4 offsprings)
    Officer
    2009-07-10 ~ 2010-06-04
    OF - Director → CIF 0
  • 19
    Coulston, Adam Philip
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 21
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (421 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 22
    Watts, Nigel Anthony
    Individual (52 offsprings)
    Officer
    2002-07-04 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 23
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2009-10-07 ~ 2012-07-18
    OF - Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-11-23 ~ 2002-07-05
    OF - Nominee Secretary → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2001-11-23 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 26
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    Cunard House, 15 Regent Street, London, England
    Active Corporate (50 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-11-23 ~ 2002-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIG BOX GP LIMITED

Period: 2002-07-03 ~ 2019-04-23
Company number: 04327845
Registered names
BIG BOX GP LIMITED - Dissolved
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03 04471664... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BIG BOX GP LIMITED
    Info
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    Registered number 04327845
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 and dissolved on 2019-04-23 (17 years 5 months). The company status 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.