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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 4
  • 1
    Holder, Derek Lee
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Mr Derek Lee Holder
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holder, Cannis
    Company Director born in December 1973
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Mrs Cannis Holder
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Georgina Marie Eason
    Individual (1 offspring)
    Insolvency
    2018-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Michael Colin John Sanders
    Individual (1 offspring)
    Insolvency
    2018-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SILVER BOX INVESTMENTS LIMITED

Period: 2017-10-02 ~ 2021-04-06
Company number: 10991341
Registered name
SILVER BOX INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SILVER BOX INVESTMENTS LIMITED
    Info
    Registered number 10991341
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-02 and dissolved on 2021-04-06 (3 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SILVER BOX INVESTMENTS LTD
    S
    Registered number 10991341
    First Floor Thavies Inn House, 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
    Private Limited Company in England And Wales
    CIF 1
  • SILVER BOX INVESTMENTS LIMITED
    S
    Registered number 10991341
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOUBLE DROP LIMITED
    11320974
    1 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-20 ~ 2018-07-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EL BEBE PRODUCTIONS LIMITED
    08531073
    3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-02-27 ~ 2018-07-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.