The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Susan Jacqueline Box

    Related profiles found in government register
  • Mrs Susan Jacqueline Box
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 13-17 Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 1

    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom

      IIF 2 IIF 3

    • 27 Barncroft Drive, Hempstead, Kent, ME7 3TJ

      IIF 4

    • 27, Barncroft Drive, Hempstead, Kent, ME7 3TJ, United Kingdom

      IIF 5
  • Box, Susan Jacqueline
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 6

    • The Barn, 13-17 Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 7

    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom

      IIF 8 IIF 9

    • 27, Barncroft Drive, Hempstead, Kent, ME7 3TJ, United Kingdom

      IIF 10

    • 20, Abbotswood Road, London, SW16 1AP, United Kingdom

      IIF 11

    • 22, Revelon Road, London, SE4 2PP, England

      IIF 12
  • Box, Susan Jacqueline
    British financial controller born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27 Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ

      IIF 13
  • Box, Susan Jacqueline
    British

    Registered addresses and corresponding companies

    • 27 Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ

      IIF 14
  • Box, Susan Jacqueline

    Registered addresses and corresponding companies

    • The Barn, 13-17 Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 15

    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom

      IIF 16 IIF 17

    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, England

      IIF 18 IIF 19

    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom

      IIF 20

    • 27, Barncroft Drive, Hempstead, Kent, ME7 3TJ, Uk

      IIF 21

    • 27, Barncroft Drive, Hempstead, Kent, ME7 3TJ, United Kingdom

      IIF 22 IIF 23

    • 10, Howland Street, London, W1T 4AZ, United Kingdom

      IIF 24

    • 20, Abbotswood Road, London, SW16 1AP, England

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    ENTERPRISE FINANCE LIMITED - 2001-07-13
    CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29
    SPEED 3538 LIMITED - 1993-06-29
    27 Barncroft Drive, Hempstead, Kent
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    85,684 GBP2023-08-31
    Officer
    1999-12-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    27 Barncroft Drive, Hempstead, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    171 GBP2024-07-31
    Officer
    2018-08-01 ~ now
    IIF 23 - secretary → ME
  • 3
    27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    181,576 GBP2023-07-31
    Officer
    2020-04-17 ~ now
    IIF 20 - secretary → ME
  • 4
    F1 RECRUITMENT NEWCO LIMITED - 2015-05-11
    3 Greengate, Cardale Park, Harrogate, England
    Corporate (5 parents)
    Equity (Company account)
    58,244 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 18 - secretary → ME
  • 5
    CIRCUS BRAND EXPERIENCE LIMITED - 2022-03-11
    22 Revelon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    58,927 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 12 - director → ME
  • 6
    FOODSCHOOL LIMITED - 2015-03-19
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    407 GBP2023-07-31
    Officer
    2014-02-14 ~ now
    IIF 17 - secretary → ME
  • 7
    MBB CREATIVE LIMITED - 2019-11-18
    27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-09-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    20 Abbotswood Road, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 21 - secretary → ME
  • 9
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Corporate (4 parents)
    Equity (Company account)
    483,983 GBP2023-07-31
    Officer
    2013-11-01 ~ now
    IIF 16 - secretary → ME
Ceased 11
  • 1
    ENTERPRISE FINANCE LIMITED - 2001-07-13
    CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29
    SPEED 3538 LIMITED - 1993-06-29
    27 Barncroft Drive, Hempstead, Kent
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    85,684 GBP2023-08-31
    Officer
    1994-04-30 ~ 1999-12-01
    IIF 14 - secretary → ME
  • 2
    C/o Royal Haskoningdhv Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    399,995 GBP2021-12-31
    Officer
    2016-06-17 ~ 2016-08-23
    IIF 6 - director → ME
  • 3
    27 Barncroft Drive, Hempstead, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    171 GBP2024-07-31
    Officer
    2018-06-21 ~ 2018-08-01
    IIF 10 - director → ME
    Person with significant control
    2018-06-21 ~ 2018-08-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,305 GBP2024-03-31
    Officer
    2020-10-27 ~ 2021-01-25
    IIF 7 - director → ME
    2021-01-25 ~ 2021-05-04
    IIF 15 - secretary → ME
    Person with significant control
    2020-10-27 ~ 2021-01-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    16b Cotton Lofts 124 - 128 Shacklewell Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,585 GBP2024-01-31
    Officer
    2020-02-17 ~ 2020-06-08
    IIF 19 - secretary → ME
  • 6
    Suite 6b Great North Road, Welwyn Garden City, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -432,865 GBP2021-05-31
    Officer
    2012-06-12 ~ 2022-01-01
    IIF 22 - secretary → ME
  • 7
    27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    181,576 GBP2023-07-31
    Officer
    2017-01-18 ~ 2017-10-02
    IIF 9 - director → ME
    Person with significant control
    2017-01-18 ~ 2017-10-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    THE EDIBLE INVENTIONS COMPANY LIMITED - 2016-11-10
    CCR INNOVATIONS LIMITED - 2015-05-09
    15 Woburn Court Bedford Road, South Woodford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    53,300 GBP2018-07-31
    Officer
    2015-03-05 ~ 2018-07-17
    IIF 25 - secretary → ME
  • 9
    MBB CREATIVE LIMITED - 2019-11-18
    27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-09-27 ~ 2018-11-30
    IIF 8 - director → ME
  • 10
    16a Shepherdess Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,132 GBP2023-10-31
    Officer
    2012-09-12 ~ 2013-01-31
    IIF 24 - secretary → ME
  • 11
    AWK LONDON LIMITED - 2012-07-12
    20 Abbotswood Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ 2012-06-28
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.