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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 3
  • 1
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2011-05-19 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2004-05-19 ~ 2015-10-16
    OF - Director → CIF 0
    2004-05-19 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 3
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2004-05-19 ~ 2011-05-19
    OF - Director → CIF 0
parent relation
Company in focus

OUT OF THE BOX (RETAIL) LIMITED

Period: 2004-06-03 ~ 2016-07-19
Company number: 05132217
Registered names
OUT OF THE BOX (RETAIL) LIMITED - Dissolved
INTERCEDE 1944 LIMITED - 2004-06-03 04969003... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • OUT OF THE BOX (RETAIL) LIMITED
    Info
    INTERCEDE 1944 LIMITED - 2004-06-03
    Registered number 05132217
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 and dissolved on 2016-07-19 (12 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.