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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

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
  • Box, Susan Jacqueline
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Box, Susan Jacqueline
    British

    Registered addresses and corresponding companies
  • Box, Susan Jacqueline

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 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
    Active Corporate (6 parents, 20 offsprings)
    Officer
    1999-12-01 ~ now
    IIF 9 - Director → ME
    1994-04-30 ~ 1999-12-01
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED
    10238346
    Active Corporate (9 parents)
    Officer
    2016-06-17 ~ 2016-08-23
    IIF 6 - Director → ME
  • 3
    BIG DB LIMITED
    11426947 08375947
    Active Corporate (6 parents)
    Officer
    2018-06-21 ~ 2018-08-01
    IIF 12 - Director → ME
    2018-08-01 ~ 2026-03-04
    IIF 24 - Secretary → 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
    BOSCIA GROUP LIMITED
    12977062
    Active Corporate (3 parents)
    Officer
    2020-10-27 ~ 2021-01-25
    IIF 7 - Director → ME
    2021-01-25 ~ 2021-05-04
    IIF 16 - Secretary → ME
    Person with significant control
    2020-10-27 ~ 2021-01-25
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    CLAPPP LIMITED
    11790801
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ 2020-06-08
    IIF 20 - Secretary → ME
  • 6
    COAST MUSIC LIMITED
    08102395
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ 2022-01-01
    IIF 23 - Secretary → ME
  • 7
    DIZZY ZEBRA LIMITED
    10571174
    Active Corporate (6 parents)
    Officer
    2017-01-18 ~ 2017-10-02
    IIF 11 - Director → ME
    2020-04-17 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2017-01-18 ~ 2017-10-02
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    F1 RECRUITMENT LIMITED
    - now 09469208 05017427... (more)
    F1 RECRUITMENT NEWCO LIMITED - 2015-05-11
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2026-06-10
    IIF 19 - Secretary → ME
  • 9
    HELTER SKELTER LIVE LIMITED
    - now 09899016
    CIRCUS BRAND EXPERIENCE LIMITED
    - 2022-03-11 09899016
    Active Corporate (3 parents)
    Officer
    2016-11-01 ~ now
    IIF 14 - Director → ME
  • 10
    INDEPENDENCE MARKET LIMITED
    - now 09473766
    THE EDIBLE INVENTIONS COMPANY LIMITED
    - 2016-11-10 09473766
    CCR INNOVATIONS LIMITED
    - 2015-05-09 09473766
    Dissolved Corporate (6 parents)
    Officer
    2015-03-05 ~ 2018-07-17
    IIF 26 - Secretary → ME
  • 11
    INGREDIENTS MATTER LIMITED
    - now 08895578
    FOODSCHOOL LIMITED
    - 2015-03-19 08895578
    Active Corporate (3 parents)
    Officer
    2014-02-14 ~ now
    IIF 18 - Secretary → ME
  • 12
    MBB GROUP LIMITED
    - now 11592291
    MBB CREATIVE LIMITED
    - 2019-11-18 11592291
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ 2018-11-30
    IIF 10 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    MISSOURI GROUP HOLDINGS LIMITED
    08293753
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    MY BROTHER BOB LIMITED
    06904080
    Active Corporate (8 parents)
    Officer
    2013-11-01 ~ now
    IIF 17 - Secretary → ME
  • 15
    PAUL BELFORD LIMITED
    08211545
    Active Corporate (5 parents)
    Officer
    2012-09-12 ~ 2013-01-31
    IIF 25 - Secretary → ME
  • 16
    THE CONVERSATION GROUP LIMITED - now
    AWK LONDON LIMITED
    - 2012-07-12 08056755
    Dissolved Corporate (5 parents)
    Officer
    2012-05-03 ~ 2012-06-28
    IIF 13 - Director → ME
  • 17
    THE GUTTER PRESS LIMITED
    02181541
    Dissolved Corporate (4 parents)
    Officer
    1991-10-20 ~ 2001-03-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.