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

Mr Richard Box

    Related profiles found in government register
  • Mr Richard Box
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Blackburn Industrial Estate, Enterprise Way, Sherburn In, Elmet, LS25 6NA

      IIF 1

    • 2, Pasture Fold, Sherburn In Elmet, Leeds, LS25 6NU, United Kingdom

      IIF 2 IIF 3
  • Box, Richard
    British accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pasture Fold, Sherburn In Elmet, Leeds, LS25 6NU, United Kingdom

      IIF 4
  • Box, Richard
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pasture Fold, Sherburn In Elmet, Leeds, LS25 6NU, United Kingdom

      IIF 5

    • 4, Pasture Fold, Sherburn In Elmet, Leeds, LS25 6NU, England

      IIF 6
  • Box, Richard
    British director and company secretary born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pasture Fold, Sherburn In Elmet, Leeds, LS25 6NU, England

      IIF 7
  • Box, Richard
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pasture Fold, Sherburn In Elmet, Leeds, LS25 6NU

      IIF 8

    • 2, Pasture Fold, Sherburn In Elmet, Leeds, LS25 6NW, England

      IIF 9 IIF 10
  • Box, Richard
    British finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Blackburn Industrial Estate, Enterprise Way Sherburn In Elmet, Leeds, LS25 6NA, England

      IIF 11
  • Box, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -4,902 GBP2023-11-30
    Officer
    2016-10-27 ~ now
    IIF 14 - Secretary → ME
  • 2
    Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,988 GBP2023-12-31
    Officer
    2023-05-01 ~ now
    IIF 7 - Director → ME
    2016-10-27 ~ now
    IIF 12 - Secretary → ME
  • 3
    2 Pasture Fold, Sherburn In Elmet, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    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
  • 4
    2 Pasture Fold, Sherburn In Elmet, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -140,183 GBP2023-11-30
    Officer
    2016-10-27 ~ now
    IIF 13 - Secretary → ME
  • 6
    ATTENDANCE LINE LIMITED - 2014-08-29
    Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-10-10 ~ now
    IIF 15 - Secretary → ME
Ceased 5
  • 1
    Office 10, Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    270,081 GBP2023-12-31
    Officer
    2013-05-24 ~ 2016-08-13
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Office 10, Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2023-12-31
    Officer
    2013-04-25 ~ 2016-08-13
    IIF 11 - Director → ME
  • 3
    Office 10, Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54 GBP2023-12-31
    Officer
    2013-05-24 ~ 2016-08-13
    IIF 9 - Director → ME
  • 4
    MUSTERWATCH LIMITED - 1987-05-05
    Unit 1a Rudgate, Thorp Arch, Wetherby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2013-12-16 ~ 2016-08-13
    IIF 10 - Director → ME
  • 5
    2 Pasture Fold, Sherburn In Elmet, Leeds
    Dissolved Corporate
    Officer
    2004-04-07 ~ 2015-03-31
    IIF 8 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.