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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
    Hindhaugh, Katherine Anne
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2025-04-27 ~ 2026-01-01
    OF - Director → CIF 0
    Mrs Katherine Anne Hindhaugh
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2025-04-27 ~ 2026-01-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Tyrrell, Rhoda
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
    Miss Rhoda Tyrrell
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2024-08-20 ~ 2025-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wright, Simon William
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2024-01-27 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Simon William Wright
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    2024-01-27 ~ 2024-08-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wells, Paul Richard
    Born in July 1982
    Individual (8 offsprings)
    Officer
    2024-01-27 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Paul Richard Wells
    Born in July 1982
    Individual (8 offsprings)
    Person with significant control
    2024-01-27 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THEMUNCHBOX-ONE LTD

Period: 2024-01-27 ~ now
Company number: 15447118
Registered name
THEMUNCHBOX-ONE LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

  • THEMUNCHBOX-ONE LTD
    Info
    Registered number 15447118
    Unit 8 The Pines Ironmasters Way, Stillington, Stockton-on-tees TS21 1FD
    PRIVATE LIMITED COMPANY incorporated on 2024-01-27 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.