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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

Box, Colin William

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    NOEL MARSHALL HOLIDAY HOME ESTATES LIMITED - 2005-12-13
    COSMIC RAY LIMITED - 2004-12-20
    icon of address Plant Street, Wordsley Stourbridge, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1,826,251 GBP2024-06-30
    Officer
    icon of calendar 2004-04-26 ~ 2004-12-14
    IIF 10 - Secretary → ME
  • 2
    POLAR IMPACT LIMITED - 2004-04-15
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2004-05-10
    IIF 12 - Secretary → ME
  • 3
    LEUKAEMIA CARE LIMITED - 2019-03-28
    DIAMOND DASH LIMITED - 2004-03-26
    icon of address 1 Birch Court, Blackpole East, Blackpole Road, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2004-01-22 ~ 2004-05-19
    IIF 3 - Secretary → ME
  • 4
    TRACKSTAR TRADING LIMITED - 2003-10-03
    icon of address Open Space, Upper Interfields, Malvern, Worcs, England
    Active Corporate (2 parents)
    Equity (Company account)
    261,742 GBP2024-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2006-05-23
    IIF 14 - Secretary → ME
  • 5
    FAVOURITES LIMITED - 2002-04-11
    icon of address C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2019-08-31
    Officer
    icon of calendar 2001-09-24 ~ 2002-09-19
    IIF 18 - Secretary → ME
  • 6
    C.P. FOODS (UK) LIMITED - 2002-09-23
    SILVERBECK LIMITED - 2002-03-26
    CHAROEN POKPHAND FOODS (UK) LIMITED - 2002-04-11
    FUSION FOODS LIMITED - 2006-11-27
    icon of address Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (7 parents, 61 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2002-04-03
    IIF 19 - Secretary → ME
  • 7
    SUNBIRD SYSTEMS LIMITED - 2005-02-16
    icon of address C/o Wilkestranter & Co Ltd, Brook House Moss Grove, Kingswinford, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2002-11-04 ~ 2002-12-05
    IIF 29 - Secretary → ME
  • 8
    SPIRIT HEALTH CLUB AND SPA LIMITED - 2004-11-16
    SNAZZY SYSTEMS LIMITED - 2004-08-31
    icon of address County House, St Marys Street, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2004-09-02
    IIF 1 - Secretary → ME
  • 9
    COLDSTONE CONTRACTS LIMITED - 2002-12-20
    icon of address Unit 6, Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,895 GBP2025-03-31
    Officer
    icon of calendar 2002-08-06 ~ 2002-12-18
    IIF 23 - Secretary → ME
  • 10
    C.P FOODS (UK) LIMITED - 2006-11-27
    MERIBAR LIMITED - 2002-09-23
    icon of address Kroma House Mill Lane, Wadborough, Worcester, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    icon of calendar 2001-09-27 ~ 2002-03-28
    IIF 34 - Secretary → ME
  • 11
    MAMMOTH SOLUTIONS LIMITED - 2004-03-16
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,005 GBP2023-06-29
    Officer
    icon of calendar 2004-01-22 ~ 2004-03-26
    IIF 31 - Secretary → ME
  • 12
    WILKINS SURVEYORS LIMITED - 2013-06-25
    BATSWING LIMITED - 2003-07-31
    icon of address 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    icon of calendar 2003-02-11 ~ 2003-09-29
    IIF 13 - Secretary → ME
  • 13
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2003-10-01 ~ 2018-12-31
    IIF 17 - Secretary → ME
  • 14
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2018-12-31
    IIF 15 - Secretary → ME
  • 15
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-04-26 ~ 2018-12-31
    IIF 16 - Secretary → ME
  • 16
    HC1127 LIMITED - 2009-10-23
    HARRISON CLARK LIMITED - 2013-10-01
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
    HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 10 offsprings)
    Equity (Company account)
    17,040,285 GBP2023-03-31
    Officer
    icon of calendar 2009-10-20 ~ 2018-12-31
    IIF 35 - Secretary → ME
  • 17
    HARRISON CLARK SERVICES LIMITED - 2013-10-01
    HARRISON CLARK LIMITED - 2005-11-24
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    877 GBP2024-03-31
    Officer
    icon of calendar 2001-08-01 ~ 2018-12-31
    IIF 21 - Secretary → ME
  • 18
    icon of address Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,402 GBP2024-10-31
    Officer
    icon of calendar 2003-01-13 ~ 2003-02-03
    IIF 24 - Secretary → ME
  • 19
    HENDERSON LIMITED - 2003-09-22
    NIFTY FIFTY LIMITED - 2003-02-18
    icon of address 14 Pindar Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2024-12-31
    Officer
    icon of calendar 2003-01-13 ~ 2003-02-14
    IIF 25 - Secretary → ME
  • 20
    EASTBOROUGH LIMITED - 2002-06-24
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2002-06-24
    IIF 20 - Secretary → ME
  • 21
    icon of address 1 Birch Court, Blackpole East, Blackpole Road, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2004-04-21 ~ 2004-05-19
    IIF 32 - Secretary → ME
  • 22
    HILLVIEW PRODUCTS LIMITED - 2013-12-05
    FIELDGATE CONSULTANTS LIMITED - 2004-03-10
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2004-03-02
    IIF 4 - Secretary → ME
  • 23
    MEDICAL ACCIDENT (GROUP) LIMITED - 2013-10-02
    RICKERBYS (CHELTENHAM) LIMITED - 2013-10-01
    CONDORWATER LIMITED - 2001-06-19
    RICKERBYS LIMITED - 2007-05-29
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    913,593 GBP2024-03-31
    Officer
    icon of calendar 2013-10-01 ~ 2018-12-31
    IIF 22 - Secretary → ME
  • 24
    TAPPIT RESOURCES LIMITED - 2003-07-16
    icon of address Lallemand Animal Nutrition Uk Limited, Spring Lane North, Malvern, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2003-10-30
    IIF 8 - Secretary → ME
  • 25
    WOODFERN CONSULTANTS LIMITED - 2003-08-04
    icon of address 5th Floor 154 Great Charles Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    505,041 GBP2024-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2003-07-31
    IIF 26 - Secretary → ME
  • 26
    CITYMAN LIMITED - 2004-12-20
    icon of address 25 Church Street, Kidderminster, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,174,947 GBP2024-03-31
    Officer
    icon of calendar 2004-04-26 ~ 2004-11-15
    IIF 30 - Secretary → ME
  • 27
    RRA ARCHITECTS LIMITED - 2019-08-06
    DIAMOND DAZZLER LIMITED - 2004-08-31
    icon of address 16 Royal Crescent, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,796 GBP2024-08-31
    Officer
    icon of calendar 2004-01-22 ~ 2004-08-24
    IIF 28 - Secretary → ME
  • 28
    TOTAL FORCE LIMITED - 2004-05-07
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-26 ~ 2004-05-21
    IIF 2 - Secretary → ME
  • 29
    MEADOWSWEET TRADING LIMITED - 2002-12-31
    icon of address 17 Eliot Road, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,924 GBP2025-01-31
    Officer
    icon of calendar 2002-08-06 ~ 2003-01-31
    IIF 33 - Secretary → ME
  • 30
    PURPLE RESOURCES LIMITED - 2004-01-27
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -472,247 GBP2024-03-31
    Officer
    icon of calendar 2003-11-06 ~ 2004-01-23
    IIF 27 - Secretary → ME
  • 31
    SKY VENTURE UK PLC - 2006-01-04
    WINNING WAYS TECHNOLOGY LIMITED - 2003-07-28
    AIRKIX LIMITED - 2014-06-03
    SKY VENTURE UK LIMITED - 2003-09-11
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,684,512 GBP2024-12-29
    Officer
    icon of calendar 2003-02-11 ~ 2003-09-10
    IIF 6 - Secretary → ME
  • 32
    DIAMOND BASE LIMITED - 2003-01-15
    icon of address 59-65 Worship Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2003-03-19
    IIF 11 - Secretary → ME
  • 33
    BLUE JAR LIMITED - 2003-02-14
    HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
    icon of address 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2003-01-13 ~ 2003-06-30
    IIF 9 - Secretary → ME
  • 34
    MONEYWISE PROJECTS LIMITED - 2003-04-06
    CFS-EUROPE LIMITED - 2017-12-01
    icon of address Advanced Technology & Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    129,094 GBP2024-03-31
    Officer
    icon of calendar 2003-02-11 ~ 2003-03-31
    IIF 7 - Secretary → ME
  • 35
    icon of address 2 Cornwall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,994 GBP2024-01-31
    Officer
    icon of calendar 2003-05-02 ~ 2004-08-02
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.