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.
Mrs Susan Jacqueline Box
- British born in May 1955
Mrs Susan Jacqueline Box
Resident in England
Registered addresses and corresponding companies - British born in May 1955
Box, Susan Jacqueline
Resident in England
Registered addresses and corresponding companies - British company director born in May 1955
Box, Susan Jacqueline
Resident in England
Registered addresses and corresponding companiesSussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 10The Barn, 13-17 Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 1127, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom
IIF 1227, Barncroft Drive, Hempstead, Kent, ME7 3TJ, United Kingdom
IIF 1320, Abbotswood Road, London, SW16 1AP, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Box, Susan Jacqueline
27 Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ
IIF 15
- Registered addresses and corresponding companies
Box, Susan Jacqueline
The Barn, 13-17 Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 1627, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom
IIF 17 IIF 1827, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, England
IIF 19 IIF 2027, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom
IIF 2127, Barncroft Drive, Hempstead, Kent, ME7 3TJ, Uk
IIF 2227, Barncroft Drive, Hempstead, Kent, ME7 3TJ, United Kingdom
IIF 23 IIF 2410, Howland Street, London, W1T 4AZ, United Kingdom
IIF 2520, Abbotswood Road, London, SW16 1AP, England
IIF 26
- 1
ENTERPRISE FINANCE LIMITED
- 2001-07-13 02820149CROWN REACH MANAGEMENT SERVICES LIMITED
- 1994-11-29 02820149SPEED 3538 LIMITED - 1993-06-2927 Barncroft Drive, Hempstead, KentActive Corporate (6 parents, 20 offsprings)Officer1999-12-01 ~ nowIIF 7 - Director → ME1994-04-30 ~ 1999-12-01IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED
10238346C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (9 parents)Officer2016-06-17 ~ 2016-08-23IIF 10 - Director → ME - 3Flat 37 Essence House, Selsea Place, Dalston, London, EnglandActive Corporate (5 parents)Officer2018-06-21 ~ 2018-08-01IIF 13 - Director → ME2018-08-01 ~ 2026-03-04IIF 24 - Secretary → MEPerson with significant control2018-06-21 ~ 2018-08-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4
BOSCIA GROUP LIMITED
12977062Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents)Officer2020-10-27 ~ 2021-01-25IIF 11 - Director → ME2021-01-25 ~ 2021-05-04IIF 16 - Secretary → MEPerson with significant control2020-10-27 ~ 2021-01-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
CLAPPP LIMITED
1179080116b Cotton Lofts 124 - 128 Shacklewell Lane, London, EnglandActive Corporate (3 parents)Officer2020-02-17 ~ 2020-06-08IIF 20 - Secretary → ME - 6
COAST MUSIC LIMITED
08102395Suite 6b Great North Road, Welwyn Garden City, EnglandDissolved Corporate (4 parents)Officer2012-06-12 ~ 2022-01-01IIF 23 - Secretary → ME - 7
DIZZY ZEBRA LIMITED
1057117427 Barncroft Drive, Hempstead, Gillingham, United KingdomActive Corporate (6 parents)Officer2017-01-18 ~ 2017-10-02IIF 12 - Director → ME2020-04-17 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-01-18 ~ 2017-10-02IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8F1 RECRUITMENT NEWCO LIMITED - 2015-05-113 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ nowIIF 19 - Secretary → ME
- 9
CIRCUS BRAND EXPERIENCE LIMITED
- 2022-03-11 0989901622 Revelon Road, London, EnglandActive Corporate (3 parents)Officer2016-11-01 ~ nowIIF 9 - Director → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-20
Commencement of winding up on 2019-09-17
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28THE EDIBLE INVENTIONS COMPANY LIMITED
- 2016-11-10 09473766CCR INNOVATIONS LIMITED
- 2015-05-09 0947376615 Woburn Court Bedford Road, South Woodford, London, EnglandDissolved Corporate (6 parents)Officer2015-03-05 ~ 2018-07-17IIF 26 - Secretary → ME - 11
FOODSCHOOL LIMITED
- 2015-03-19 0889557827 Barncroft Drive, Hempstead, Gillingham, KentActive Corporate (3 parents)Officer2014-02-14 ~ nowIIF 18 - Secretary → ME - 12
MBB CREATIVE LIMITED
- 2019-11-18 1159229127 Barncroft Drive, Hempstead, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ 2018-11-30IIF 8 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
MISSOURI GROUP HOLDINGS LIMITED
0829375320 Abbotswood Road, London, UkDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 22 - Secretary → ME - 14
MY BROTHER BOB LIMITED
0690408027 Barncroft Drive, Hempstead, Gillingham, KentActive Corporate (8 parents)Officer2013-11-01 ~ nowIIF 17 - Secretary → ME - 15
PAUL BELFORD LIMITED
0821154516a Shepherdess Walk, London, EnglandActive Corporate (5 parents)Officer2012-09-12 ~ 2013-01-31IIF 25 - Secretary → ME - 16THE CONVERSATION GROUP LIMITED - now
AWK LONDON LIMITED
- 2012-07-12 0805675520 Abbotswood Road, LondonDissolved Corporate (5 parents)Officer2012-05-03 ~ 2012-06-28IIF 14 - Director → ME - 17
THE GUTTER PRESS LIMITED
0218154127 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (4 parents)Officer1991-10-20 ~ 2001-03-31IIF 6 - Director → ME
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