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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Johnson, Harry Boy
Born in April 1987Individual (7 offsprings)Officer2020-09-11 ~ nowOF - Director → CIF 0Harry Johnson
Born in April 1987Individual (7 offsprings)Person with significant control2020-09-11 ~ 2020-11-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Riley, Nicholas Jason
Born in February 1970Individual (4 offsprings)Officer2020-09-11 ~ nowOF - Director → CIF 0Mr Nicholas Jason Riley
Born in February 1970Individual (4 offsprings)Person with significant control2020-09-11 ~ 2024-09-02PE - 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 0 - 3
Witts, Michael Anthony
Born in July 1991Individual (1 offspring)Officer2023-03-09 ~ nowOF - Director → CIF 0 - 4
Wood, Jason Paul
Born in June 1971Individual (13 offsprings)Officer2020-09-11 ~ nowOF - Director → CIF 0Mr Jason Paul Wood
Born in June 1971Individual (13 offsprings)Person with significant control2020-09-11 ~ 2020-11-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
WHITE BOX GROUP HOLDINGS LIMITED
130253108 College Street, Gloucester, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2020-11-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
ENGENIARE HOLDINGS LIMITED
15597318Unit 13e, Burton Road, Sheffield, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2024-09-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
NU MECH LTD
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NU MECH LTD
InfoWHITE BOX MECHANICAL LTD - 2025-10-01Registered number 128734758 College Street, Gloucester GL1 2NEPRIVATE LIMITED COMPANY incorporated on 2020-09-11 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-16CIF 0
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