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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
Active 2
  • 1
    Mcgrath, John Joseph
    Director born in July 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ball, Stephen John Sinclair
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Rogers, Graham
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2007-09-28
    OF - Director → CIF 0
    Rogers, Graham
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Bonnici, Antonio
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-14 ~ 2007-09-30
    OF - Director → CIF 0
    Bonnici, Antonio
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-14 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 3
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2003-09-14 ~ 2003-09-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2003-09-14 ~ 2003-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGIC BOX PRODUCTS LIMITED

Standard Industrial Classification
5143 - Wholesale Electric Household Goods

  • MAGIC BOX PRODUCTS LIMITED
    Info
    Registered number 04898308
    icon of addressC/o Pricewaterhousecoopers Llp, 12 Plumtree Court, London EC4A 4HT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-14 and dissolved on 2017-02-18 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.