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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 13
  • 1
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (279 offsprings)
    Officer
    2005-10-26 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Paul
    Finance Director born in February 1970
    Individual (81 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (228 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Harrison, John William
    Director born in March 1952
    Individual (144 offsprings)
    Officer
    2005-10-26 ~ 2008-12-15
    OF - Director → CIF 0
  • 6
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2005-10-26 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (121 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    2005-10-26 ~ 2008-12-15
    OF - Director → CIF 0
  • 10
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    2005-10-26 ~ 2012-05-08
    OF - Director → CIF 0
  • 11
    Robson, Gail
    Individual (197 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Secretary → CIF 0
  • 12
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2005-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 214 offsprings)
    Officer
    2005-07-19 ~ 2005-10-26
    OF - Director → CIF 0
parent relation
Company in focus

OUT OF THE BOX CATERING LIMITED

Period: 2005-10-25 ~ 2012-07-17
Company number: 05512580
Registered names
OUT OF THE BOX CATERING LIMITED - Dissolved
FINLAW 499 LIMITED - 2005-10-25 05512557... (more)
Standard Industrial Classification
99999 - Dormant Company

  • OUT OF THE BOX CATERING LIMITED
    Info
    FINLAW 499 LIMITED - 2005-10-25
    Registered number 05512580
    179 Great Portland Street, London W1W 5LS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 and dissolved on 2012-07-17 (6 years 11 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.