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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, Simon Paul

    Related profiles found in government register
  • Box, Simon Paul
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 27 Barncroft Drive, Hempstead, Kent, ME7 3TJ

      IIF 1
  • Box, Simon Paul
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ

      IIF 2
    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom

      IIF 3
    • 27 Barncroft Drive, Hempstead, Kent, ME7 3TJ

      IIF 4
  • Box, Simon
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12, Lime Grove, Bottesford, Nottingham, NG13 0BH, England

      IIF 5
    • 12, Lime Grove, Bottesford, Nottingham, NG13 0BH, United Kingdom

      IIF 6 IIF 7
  • Mr Simon Paul Box
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 27 Barncroft Drive, Hempstead, Kent, ME7 3TJ

      IIF 8
  • Simon Paul Box
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lime Close, Chartham, Canterbury, CT4 7TX, England

      IIF 9
  • Mr Simon Box
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12, Lime Grove, Bottesford, Nottingham, NG13 0BH, England

      IIF 10
    • 12, Lime Grove, Bottesford, Nottingham, NG13 0BH, United Kingdom

      IIF 11 IIF 12
  • Box, Simon Paul
    British

    Registered addresses and corresponding companies
    • 27 Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ

      IIF 13
  • Box, Simon Paul

    Registered addresses and corresponding companies
    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom

      IIF 14
    • 15 Woburn Court, Bedford Road, South Woodford, London, E18 2SR, England

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    ACREDIA LIMITED
    - now 02820149
    ENTERPRISE FINANCE LIMITED
    - 2001-07-13 02820149
    CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29
    SPEED 3538 LIMITED - 1993-06-29
    27 Barncroft Drive, Hempstead, Kent
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2023-04-06 ~ now
    IIF 1 - Director → ME
    2014-04-06 ~ 2015-03-31
    IIF 4 - Director → ME
    1999-12-01 ~ 2018-12-31
    IIF 13 - Secretary → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ALTERED PERFORMANCE LTD
    14738864
    12 Lime Grove, Bottesford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2023-03-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    DIZZY ZEBRA LIMITED
    10571174
    27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ 2020-04-17
    IIF 14 - Secretary → ME
  • 4
    HD WRAPS UK LTD
    11165668
    12 Lime Grove, Bottesford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    IN CONVERSATION LIMITED
    07503051
    1 Lime Close, Chartham, Canterbury, England
    Active Corporate (7 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-25
    IIF 9 - Has significant influence or control OE
  • 6
    INDEPENDENCE MARKET LIMITED
    - now 09473766
    THE EDIBLE INVENTIONS COMPANY LIMITED - 2016-11-10
    CCR INNOVATIONS LIMITED - 2015-05-09
    15 Woburn Court Bedford Road, South Woodford, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    INGREDIENTS MATTER LIMITED
    - now 08895578
    FOODSCHOOL LIMITED
    - 2015-03-19 08895578
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Active Corporate (3 parents)
    Officer
    2014-02-14 ~ 2015-03-24
    IIF 3 - Director → ME
  • 8
    MOONSHOT GROUP LTD
    10762766
    12 Lime Grove, Bottesford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.