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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Box, Susan Jacqueline

    Related profiles found in government register
  • Box, Susan Jacqueline

    Registered addresses and corresponding companies
    • The Barn, 13-17 Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 1
    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom

      IIF 2 IIF 3
    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, England

      IIF 4 IIF 5
    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom

      IIF 6
    • 27, Barncroft Drive, Hempstead, Kent, ME7 3TJ, Uk

      IIF 7
    • 27, Barncroft Drive, Hempstead, Kent, ME7 3TJ, United Kingdom

      IIF 8 IIF 9
    • 10, Howland Street, London, W1T 4AZ, United Kingdom

      IIF 10
    • 20, Abbotswood Road, London, SW16 1AP, England

      IIF 11
  • Box, Susan Jacqueline
    British

    Registered addresses and corresponding companies
    • 27 Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ

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

    Resident in England

    Registered addresses and corresponding companies
    • 27 Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ

      IIF 13
    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom

      IIF 14
    • 22, Revelon Road, London, SE4 2PP, England

      IIF 15
  • 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 16
    • The Barn, 13-17 Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 17
    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom

      IIF 18
    • 27, Barncroft Drive, Hempstead, Kent, ME7 3TJ, United Kingdom

      IIF 19
    • 20, Abbotswood Road, London, SW16 1AP, United Kingdom

      IIF 20
  • 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 21
    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom

      IIF 22 IIF 23
    • 27 Barncroft Drive, Hempstead, Kent, ME7 3TJ

      IIF 24
    • 27, Barncroft Drive, Hempstead, Kent, ME7 3TJ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 16
  • 1
    ACREDIA LIMITED
    - now 02820149
    ENTERPRISE FINANCE LIMITED
    - 2001-07-13 02820149
    CROWN REACH MANAGEMENT SERVICES LIMITED
    - 1994-11-29 02820149
    SPEED 3538 LIMITED - 1993-06-29
    27 Barncroft Drive, Hempstead, Kent
    Active Corporate (6 parents, 18 offsprings)
    Officer
    1999-12-01 ~ now
    IIF 13 - Director → ME
    1994-04-30 ~ 1999-12-01
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED
    10238346
    C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (9 parents)
    Officer
    2016-06-17 ~ 2016-08-23
    IIF 16 - Director → ME
  • 3
    BIG DB LIMITED
    11426947 08375947
    Flat 37 Essence House, Selsea Place, Dalston, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-21 ~ 2018-08-01
    IIF 19 - Director → ME
    2018-08-01 ~ 2026-03-04
    IIF 9 - Secretary → ME
    Person with significant control
    2018-06-21 ~ 2018-08-01
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    BOSCIA GROUP LIMITED
    12977062
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-27 ~ 2021-01-25
    IIF 17 - Director → ME
    2021-01-25 ~ 2021-05-04
    IIF 1 - Secretary → ME
    Person with significant control
    2020-10-27 ~ 2021-01-25
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 5
    CLAPPP LIMITED
    11790801
    16b Cotton Lofts 124 - 128 Shacklewell Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ 2020-06-08
    IIF 5 - Secretary → ME
  • 6
    COAST MUSIC LIMITED
    08102395
    Suite 6b Great North Road, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ 2022-01-01
    IIF 8 - Secretary → ME
  • 7
    DIZZY ZEBRA LIMITED
    10571174
    27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-18 ~ 2017-10-02
    IIF 18 - Director → ME
    2020-04-17 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-01-18 ~ 2017-10-02
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 8
    F1 RECRUITMENT LIMITED
    - now 09469208 05017427... (more)
    F1 RECRUITMENT NEWCO LIMITED - 2015-05-11
    3 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 4 - Secretary → ME
  • 9
    HELTER SKELTER LIVE LIMITED
    - now 09899016
    CIRCUS BRAND EXPERIENCE LIMITED
    - 2022-03-11 09899016
    22 Revelon Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-01 ~ now
    IIF 15 - Director → ME
  • 10
    INDEPENDENCE MARKET LIMITED
    - now 09473766
    THE EDIBLE INVENTIONS COMPANY LIMITED
    - 2016-11-10 09473766
    CCR INNOVATIONS LIMITED
    - 2015-05-09 09473766
    15 Woburn Court Bedford Road, South Woodford, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-05 ~ 2018-07-17
    IIF 11 - Secretary → ME
  • 11
    INGREDIENTS MATTER LIMITED
    - now 08895578
    FOODSCHOOL LIMITED
    - 2015-03-19 08895578
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Active Corporate (3 parents)
    Officer
    2014-02-14 ~ now
    IIF 3 - Secretary → ME
  • 12
    MBB GROUP LIMITED
    - now 11592291
    MBB CREATIVE LIMITED
    - 2019-11-18 11592291
    27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ 2018-11-30
    IIF 14 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 13
    MISSOURI GROUP HOLDINGS LIMITED
    08293753
    20 Abbotswood Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    MY BROTHER BOB LIMITED
    06904080
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Active Corporate (8 parents)
    Officer
    2013-11-01 ~ now
    IIF 2 - Secretary → ME
  • 15
    PAUL BELFORD LIMITED
    08211545
    16a Shepherdess Walk, London, England
    Active Corporate (5 parents)
    Officer
    2012-09-12 ~ 2013-01-31
    IIF 10 - Secretary → ME
  • 16
    THE CONVERSATION GROUP LIMITED - now
    AWK LONDON LIMITED
    - 2012-07-12 08056755
    20 Abbotswood Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-03 ~ 2012-06-28
    IIF 20 - Director → ME

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