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 0
  • Not found in our database.
Ceased 7
  • 1
    Mckay, Charles Richard Harvey
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2009-03-04 ~ 2013-11-25
    OF - Director → CIF 0
  • 2
    Hawrych, Victor
    Solicitor
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 3
    Cole, John
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    2009-03-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Edwards, Simon David
    Director born in January 1970
    Individual
    Officer
    2007-07-25 ~ 2009-03-04
    OF - Director → CIF 0
  • 5
    Branch, Nicholas Michael
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 6
    Hatcher, Andrew David
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2009-03-04
    OF - Director → CIF 0
  • 7
    Derby, Graeme Robert
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2013-11-25
    OF - Director → CIF 0
parent relation
Company in focus

BLUBOX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BLUBOX LIMITED
    Info
    Registered number 06324594
    Co Retec Digital Plc Alma Park, Claybrooke Parva, Lutterworth, Leicestershire LE17 5BH
    Private Limited Company incorporated on 2007-07-25 and dissolved on 2014-11-18 (7 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.