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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 9
  • 1
    Mustoe, Nicholas
    Chief Executive born in July 1961
    Individual (19 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Matura, Philip Christopher
    Accountant
    Individual (15 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowler, Lorne Eugene
    Compant Director born in February 1967
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2006-10-13
    OF - Director → CIF 0
    Bowler, Lorne Eugene
    Individual (5 offsprings)
    Officer
    2005-02-25 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 4
    Cooper, Peter Ernest
    Consultant
    Individual (11 offsprings)
    Officer
    2006-10-16 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 5
    Jensen, Hans Jorgen
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2008-06-19
    OF - Director → CIF 0
  • 6
    Lougher, John
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2008-06-19
    OF - Director → CIF 0
  • 7
    Marks, Kevin Trevor
    Engineer born in February 1959
    Individual (6 offsprings)
    Officer
    2006-10-18 ~ 2008-06-19
    OF - Director → CIF 0
  • 8
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    2005-01-04 ~ 2005-02-04
    OF - Nominee Director → CIF 0
  • 9
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2005-01-04 ~ 2005-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX 4 (HOLDINGS) LIMITED

Period: 2005-02-24 ~ 2016-06-21
Company number: 05322667
Registered names
BOX 4 (HOLDINGS) LIMITED - Dissolved
HEXAGON 311 LIMITED - 2005-02-24 05361391... (more)
Standard Industrial Classification
55900 - Other Accommodation

  • BOX 4 (HOLDINGS) LIMITED
    Info
    HEXAGON 311 LIMITED - 2005-02-24
    Registered number 05322667
    Dean Bradley House, 52 Horseferry Road, London SW1P 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 and dissolved on 2016-06-21 (11 years 5 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.