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 0
  • Not found in our database.
Ceased 3
  • 1
    Makrinakis, Mercourios
    Operations Director born in September 1956
    Individual (5 offsprings)
    Officer
    2003-07-25 ~ 2007-02-19
    OF - Director → CIF 0
  • 2
    Dixon, Stewart Leslie
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    2006-04-05 ~ 2010-10-10
    OF - Director → CIF 0
    Dixon, Stewart Leslie
    Consultant
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-10-10
    OF - Secretary → CIF 0
  • 3
    Joss, Julie
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Secretary → CIF 0
    Joss, Julie
    Secretary
    Individual (1 offspring)
    2004-02-02 ~ 2008-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE BOX SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
9305 - Other Service Activities N.e.c.

Related profiles found in government register
  • BLUE BOX SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04846547
    Wkye Chambers, 7 Silver Street, Hull, East Yorkshire HU1 1HT
    Private Limited Company incorporated on 2003-07-25 and dissolved on 2012-07-31 (9 years). The company status is Dissolved.
    CIF 0
  • BLUE BOX SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Wyke Chambers, 7 Silver Street, Hull, North Humberside, HU1 1HT
    CIF 1
  • BLUE BOX SECRETARIAL SERVICES LIMITED
    S
    Registered number 04846547
    Wyke Chambers, 7 Silver Street, Hull, North Humberside, United Kingdom, HU1 1HT
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BLUE BOX NO. 6 LIMITED - 2008-01-07
    BLUE BOX (VAUXHALL) LIMITED - 2004-07-08
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ 2007-08-31
    CIF 1 - Secretary → ME
  • 2
    39 Sandringham Street, Hull, United Kingdom
    Dissolved Corporate
    Officer
    2005-11-01 ~ 2011-01-19
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.