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.
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Green, Rebecca Mary
Production Manager born in April 1975Individual (3 offsprings)Officer
2006-08-01 ~ nowOF - Director → CIF 0Green, Rebecca Mary
Individual (3 offsprings)Officer 2005-11-28 ~ nowOF - Secretary → CIF 0Rebecca Mary Green
Born in April 1975Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wickham, David Andrew
Lighting Camera Operator born in February 1980Individual (2 offsprings)Officer 2005-11-28 ~ nowOF - Director → CIF 0Mr David Andrew Wickham
Born in February 1980Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
4th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (1 parent, 207 offsprings)Equity (Company account)1 GBP2023-12-31Officer2005-11-28 ~ 2005-11-28PE - Nominee Secretary → CIF 0
BOX TWELVE LIMITED
Standard Industrial Classification
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- Registered number 05638022
BOX TWELVE LIMITED
Info52 Velwell Road, Exeter, Devon EX4 4LDPrivate Limited Company incorporated on 2005-11-28 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0 BOX TWELVE LIMITED
SRegistered number 5638022152, Kemp House, City Road, London, England, EC1V2NXCompany Limited By Shares in Register Of Companies, EnglandCIF 1
- 81 Hyperion Walk, Horley, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)-50,186 GBP2024-02-29Person with significant control 2018-02-23 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
