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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, John Hugh

    Related profiles found in government register
  • Box, John Hugh
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, 10 Abbey Fields, East Hanningfield, Chelmsford, Essex, CM3 8XB, England

      IIF 1
  • Box, John Hugh
    British banker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Moorgate, London, EC2M 6UR, England

      IIF 2
  • Box, John Hugh
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stanley's Farm, Great Drove, Yaxley, Peterborough, PE7 3TW, England

      IIF 3
  • Box, John Hugh
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Eastgate Court, High Street, Guildford, Surrey, GU1 3DE, England

      IIF 4
  • Box, John Hugh
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 37, Hardy Close, Chelmsford, CM1 1AE, England

      IIF 5
  • Box, John Hugh
    British retired born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 727, Longdales Road, Kings Norton, Birmingham, West Midlands, B38 9UR

      IIF 6
  • Box, John Hugh
    British banker born in February 1958

    Registered addresses and corresponding companies
  • Box, John Hugh
    British head of corporate leverage born in February 1958

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 9
  • Mr John Hugh Box
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 10, Abbey Fields, East Hanningfield, Chelmsford, CM3 8XB, England

      IIF 10
    • 37, Hardy Close, Chelmsford, CM1 1AE, England

      IIF 11
  • Box, John Hugh

    Registered addresses and corresponding companies
    • 727, Longdales Road, Kings Norton, Birmingham, West Midlands, B38 9UR

      IIF 12
    • 37, Hardy Close, Chelmsford, CM1 1AE, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    10 10 Abbey Fields, East Hanningfield, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,181 GBP2025-03-31
    Officer
    2011-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    10 Abbey Fields, East Hanningfield, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,678 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 5 - Director → ME
    2021-10-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 11 - Has significant influence or controlOE
Ceased 7
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ 2010-03-26
    IIF 8 - Director → ME
  • 2
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    FIGUREFULL LIMITED - 2002-07-22
    1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2010-03-26
    IIF 7 - Director → ME
  • 3
    727 Longdales Road, Kings Norton, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -8,367 GBP2023-06-30
    Officer
    2016-05-20 ~ 2022-05-13
    IIF 6 - Director → ME
    2016-01-21 ~ 2025-12-29
    IIF 12 - Secretary → ME
  • 4
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    PRODUCE WORLD LIMITED - 2014-09-10
    SOLANUM LIMITED - 2003-03-18
    SUTTON BRIDGE LIMITED - 2000-05-09
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2018-04-30
    IIF 3 - Director → ME
  • 5
    33 Queen Street, London, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    897,951 GBP2024-03-31
    Officer
    2009-12-01 ~ 2016-03-31
    IIF 2 - Director → ME
  • 6
    HW CORPORATE FINANCE LLP - 2019-03-21
    14-16 Haydon Place Haydon Place, Guildford, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    109,950 GBP2024-03-31
    Officer
    2010-11-01 ~ 2019-02-28
    IIF 4 - LLP Member → ME
  • 7
    HAMSARD 3087 LIMITED - 2008-02-11
    Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2007-12-14
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.