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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, Colin William

child relation
Offspring entities and appointments 34
  • 1
    AUSTCLIFFE PARK LIMITED - now
    NOEL MARSHALL HOLIDAY HOME ESTATES LIMITED - 2005-12-13
    COSMIC RAY LIMITED
    - 2004-12-20 05089084
    Plant Street, Wordsley Stourbridge, West Midlands
    Active Corporate (10 parents)
    Officer
    2004-04-26 ~ 2004-12-14
    IIF 12 - Secretary → ME
  • 2
    BLACKWELLS (HEREFORD) LIMITED
    - now 04954523
    POLAR IMPACT LIMITED
    - 2004-04-15 04954523
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-01-22 ~ 2004-05-10
    IIF 14 - Secretary → ME
  • 3
    BLOOD CANCER SUPPORT LIMITED - now
    LEUKAEMIA CARE LIMITED
    - 2019-03-28 04922099 11911752
    DIAMOND DASH LIMITED
    - 2004-03-26 04922099
    1 Birch Court, Blackpole East, Blackpole Road, Worcester
    Dissolved Corporate (12 parents)
    Officer
    2004-01-22 ~ 2004-05-19
    IIF 4 - Secretary → ME
  • 4
    CENTREMAPS LIMITED
    - now 04816319
    TRACKSTAR TRADING LIMITED
    - 2003-10-03 04816319
    Open Space, Upper Interfields, Malvern, Worcs, England
    Active Corporate (11 parents)
    Officer
    2003-07-24 ~ 2006-05-23
    IIF 16 - Secretary → ME
  • 5
    CHAROEN POKPHAND FOODS (UK) LIMITED
    - now 04279798 04307559
    FAVOURITES LIMITED
    - 2002-04-11 04279798
    C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England
    Dissolved Corporate (14 parents)
    Officer
    2001-09-24 ~ 2002-09-19
    IIF 20 - Secretary → ME
  • 6
    CP FOODS (UK) LIMITED - now
    FUSION FOODS LIMITED - 2006-11-27
    C.P. FOODS (UK) LIMITED - 2002-09-23
    CHAROEN POKPHAND FOODS (UK) LIMITED
    - 2002-04-11 04307559 04279798
    SILVERBECK LIMITED
    - 2002-03-26 04307559
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (32 parents, 62 offsprings)
    Officer
    2001-10-19 ~ 2002-04-03
    IIF 21 - Secretary → ME
  • 7
    DRAYCOTT MANAGEMENT SERVICES LTD - now
    SUNBIRD SYSTEMS LIMITED
    - 2005-02-16 04350798
    C/o Wilkestranter & Co Ltd, Brook House Moss Grove, Kingswinford, West Midlands
    Active Corporate (6 parents)
    Officer
    2002-11-04 ~ 2002-12-05
    IIF 29 - Secretary → ME
  • 8
    ENERGY HEALTH & FITNESS LIMITED - now
    SPIRIT HEALTH CLUB AND SPA LIMITED
    - 2004-11-16 05027828
    SNAZZY SYSTEMS LIMITED
    - 2004-08-31 05027828
    County House, St Marys Street, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-26 ~ 2004-09-02
    IIF 2 - Secretary → ME
  • 9
    ENFORCE TECHNOLOGY LIMITED - now
    COLDSTONE CONTRACTS LIMITED
    - 2002-12-20 04481611
    Unit 6, Hampstead West, 224 Iverson Road, London, England
    Active Corporate (12 parents)
    Officer
    2002-08-06 ~ 2002-12-18
    IIF 24 - Secretary → ME
  • 10
    FUSION FOODS LIMITED - now
    C.P FOODS (UK) LIMITED - 2006-11-27
    MERIBAR LIMITED
    - 2002-09-23 04279840
    Kroma House Mill Lane, Wadborough, Worcester, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2001-09-27 ~ 2002-03-28
    IIF 33 - Secretary → ME
  • 11
    GREENOCK HOLDINGS LIMITED
    - now 05004675
    MAMMOTH SOLUTIONS LIMITED
    - 2004-03-16 05004675
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-01-22 ~ 2004-03-26
    IIF 9 - Secretary → ME
  • 12
    HACKLEY BROOK LIMITED - now
    WILKINS SURVEYORS LIMITED
    - 2013-06-25 04647383
    BATSWING LIMITED
    - 2003-07-31 04647383
    11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-11 ~ 2003-09-29
    IIF 15 - Secretary → ME
  • 13
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED
    - 2004-04-30 04884902
    BLACK FALCON LIMITED
    - 2003-10-20 04884902
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2003-10-01 ~ 2018-12-31
    IIF 19 - Secretary → ME
  • 14
    HARRISON CLARK (SECRETARIAL) LIMITED
    - now 04735061
    DISCOVER TRAVEL LIMITED
    - 2004-04-30 04735061
    BRIGHTASTAR AGENCY LIMITED
    - 2003-10-20 04735061
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 300 offsprings)
    Officer
    2003-10-01 ~ 2018-12-31
    IIF 17 - Secretary → ME
  • 15
    HARRISON CLARK (SHAREHOLDING) LIMITED
    - now 04939808
    PADDYWACK SOLUTIONS LIMITED
    - 2004-05-11 04939808
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2004-04-26 ~ 2018-12-31
    IIF 18 - Secretary → ME
  • 16
    HARRISON CLARK RICKERBYS LIMITED
    - now 07033248 04262676
    HARRISON CLARK LIMITED
    - 2013-10-01 07033248 04262676... (more)
    HARRISON CLARK (DIRECT SERVICES) LIMITED
    - 2013-04-04 07033248
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED
    - 2009-11-18 07033248
    HC1127 LIMITED
    - 2009-10-23 07033248 07033237... (more)
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (35 parents, 25 offsprings)
    Officer
    2009-10-20 ~ 2018-12-31
    IIF 34 - Secretary → ME
  • 17
    HARRISON CLARK RICKERBYS SERVICES LIMITED
    - now 04262676 07033248
    HARRISON CLARK SERVICES LIMITED
    - 2013-10-01 04262676 OC315067... (more)
    HARRISON CLARK LIMITED
    - 2005-11-24 04262676 07033248... (more)
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2018-12-31
    IIF 23 - Secretary → ME
  • 18
    HAYWAY LIMITED
    04630226
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-01-13 ~ 2003-02-03
    IIF 1 - Secretary → ME
  • 19
    HENDERSON HARDWARE LIMITED - now
    HENDERSON LIMITED - 2003-09-22
    NIFTY FIFTY LIMITED
    - 2003-02-18 04522572
    14 Pindar Road, Hoddesdon, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2003-01-13 ~ 2003-02-14
    IIF 25 - Secretary → ME
  • 20
    LEARNING CURVE DAY NURSERIES LIMITED - now
    EASTBOROUGH LIMITED
    - 2002-06-24 04307899
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-04-05 ~ 2002-06-24
    IIF 22 - Secretary → ME
  • 21
    LEUKAEMIA CARE SOCIETY LIMITED
    05108466
    1 Birch Court, Blackpole East, Blackpole Road, Worcester
    Dissolved Corporate (10 parents)
    Officer
    2004-04-21 ~ 2004-05-19
    IIF 31 - Secretary → ME
  • 22
    MACCO ORGANIQUES LIMITED - now
    HILLVIEW PRODUCTS LIMITED - 2013-12-05
    FIELDGATE CONSULTANTS LIMITED
    - 2004-03-10 04884908
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ 2004-03-02
    IIF 5 - Secretary → ME
  • 23
    NCORE LIMITED
    - now 04507988 08339336
    TAPPIT RESOURCES LIMITED
    - 2003-07-16 04507988
    Lallemand Animal Nutrition Uk Limited, Spring Lane North, Malvern, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2003-05-02 ~ 2003-10-30
    IIF 10 - Secretary → ME
  • 24
    NETWORK SPECIALISTS LIMITED - now
    WOODFERN CONSULTANTS LIMITED
    - 2003-08-04 04768680
    5th Floor 154 Great Charles Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-24 ~ 2003-07-31
    IIF 26 - Secretary → ME
  • 25
    NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED - now
    CITYMAN LIMITED
    - 2004-12-20 05044540
    25 Church Street, Kidderminster, England
    Active Corporate (13 parents)
    Officer
    2004-04-26 ~ 2004-11-15
    IIF 30 - Secretary → ME
  • 26
    POWLES PROPERTIES LIMITED - now
    RRA ARCHITECTS LIMITED - 2019-08-06
    DIAMOND DAZZLER LIMITED
    - 2004-08-31 04954458
    16 Royal Crescent, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2004-01-22 ~ 2004-08-24
    IIF 28 - Secretary → ME
  • 27
    REPUTATION READY-MIX LIMITED
    - now 04920852
    TOTAL FORCE LIMITED
    - 2004-05-07 04920852
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-26 ~ 2004-05-21
    IIF 3 - Secretary → ME
  • 28
    RICHARD SKIPWORTH ART AND DESIGN LIMITED
    - now 04481615
    MEADOWSWEET TRADING LIMITED
    - 2002-12-31 04481615
    17 Eliot Road, Worcester, England
    Active Corporate (6 parents)
    Officer
    2002-08-06 ~ 2003-01-31
    IIF 32 - Secretary → ME
  • 29
    ROSS LABELS LIMITED - now
    PURPLE RESOURCES LIMITED
    - 2004-01-27 04939795
    Hermes House, Fire Fly Avenue, Swindon
    Liquidation Corporate (12 parents)
    Officer
    2003-11-06 ~ 2004-01-23
    IIF 27 - Secretary → ME
  • 30
    SKYVENTURE INTERNATIONAL (UK) LIMITED - now
    AIRKIX LIMITED - 2014-06-03
    SKY VENTURE UK PLC - 2006-01-04
    SKY VENTURE UK LIMITED
    - 2003-09-11 04647357
    WINNING WAYS TECHNOLOGY LIMITED
    - 2003-07-28 04647357
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2003-09-10
    IIF 7 - Secretary → ME
  • 31
    STONESTHROW MEDIA LIMITED
    - now 04522388
    DIAMOND BASE LIMITED
    - 2003-01-15 04522388
    59-65 Worship Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-04 ~ 2003-03-19
    IIF 13 - Secretary → ME
  • 32
    UK REMOTE MONITORING SERVICES LIMITED
    - now 04630240
    HENDERSON ARCHITECTURAL LIMITED
    - 2003-03-31 04630240
    BLUE JAR LIMITED
    - 2003-02-14 04630240
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Officer
    2003-01-13 ~ 2003-06-30
    IIF 11 - Secretary → ME
  • 33
    WE LOVE SURVEYS LIMITED - now
    CFS-EUROPE LIMITED - 2017-12-01
    MONEYWISE PROJECTS LIMITED
    - 2003-04-06 04591752
    Advanced Technology & Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-02-11 ~ 2003-03-31
    IIF 8 - Secretary → ME
  • 34
    WILDFIRE DEVELOPMENTS LIMITED
    04647367
    2 Cornwall Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2003-05-02 ~ 2004-08-02
    IIF 6 - Secretary → ME

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