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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 7
  • 1
    Jones, Lee Michael
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2010-11-18 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Corker, John Richard Nicholas
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2016-10-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Stevenson, Richard James
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2018-03-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Worthington, Iain Michael
    Director born in August 1959
    Individual (13 offsprings)
    Officer
    2010-11-18 ~ 2013-04-25
    OF - Director → CIF 0
    Worthington, Iain
    Individual (13 offsprings)
    Officer
    2010-11-18 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 5
    Berthier, Stephane
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    UNIPHORE TECHNOLOGIES U.K. LIMITED - now
    RED BOX RECORDERS LIMITED
    - 2023-06-21 04186453
    Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    RED BOX RECORDERS INNOVATIONS LIMITED
    - now 02311996
    ORIGIN DATA REALISATION LIMITED - 2014-03-14
    CABLEGRADE LIMITED - 1989-07-10
    Bradmore Business Park, Loughborough Road, Bunny, Nottingham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED BOX HOSTED SOLUTIONS LIMITED

Period: 2010-11-18 ~ now
Company number: 07444167
Registered name
RED BOX HOSTED SOLUTIONS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • RED BOX HOSTED SOLUTIONS LIMITED
    Info
    Registered number 07444167
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire NG11 6QA
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.