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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 3
  • 1
    Lyons, Victoria Janet
    Company Director born in September 1985
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Miss Victoria Janet Lyons
    Born in September 1985
    Individual (7 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lyons, Christopher David
    Company Director born in April 1980
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Mr Christopher David Lyons
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2020-01-22 ~ 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
    Lyons, Chloe Anna
    Company Director born in July 1990
    Individual (6 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Miss Chloe Anna Lyons
    Born in July 1990
    Individual (6 offsprings)
    Person with significant control
    2020-01-22 ~ 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
parent relation
Company in focus

SECOND BOX LTD

Period: 2020-01-22 ~ 2022-06-07
Company number: 12418561
Registered name
SECOND BOX LTD - Dissolved
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • SECOND BOX LTD
    Info
    Registered number 12418561
    28b Sun Street, Waltham Abbey EN9 1EE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 and dissolved on 2022-06-07 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • SECOND BOX LIMITED
    S
    Registered number 12418561
    12, Highbridge Street, Waltham Abbey, England, EN9 1DG
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINUTE BOX LIMITED
    10131311
    28b Sun Street, Waltham Abbey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-06 ~ dissolved
    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 March 2026 and licensed under the Open Government Licence v3.0.