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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
    Sutton, Matthew James
    Director born in July 1987
    Individual (9 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Troman, Adam David
    Director born in February 1985
    Individual (10 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Christopher Stephen
    Company Director born in December 1958
    Individual (16 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    WANBOX GROUP LIMITED
    14823478
    57a, Broadway, Leigh-on-sea, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WANBOX LIMITED

Period: 2023-04-25 ~ 2025-06-10
Company number: 14827451
Registered name
WANBOX LIMITED - Dissolved
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • WANBOX LIMITED
    Info
    Registered number 14827451
    57a Broadway, Leigh-on-sea, Essex SS9 1PE
    PRIVATE LIMITED COMPANY incorporated on 2023-04-25 and dissolved on 2025-06-10 (2 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.