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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, Dominic

    Related profiles found in government register
  • Box, Dominic
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 119 Bramhall La South, Bramhall, Cheshire, SK7 2PP

      IIF 1
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 2
  • Box, Dominic
    British commercial director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 119 Bramhall La South, Bramhall, Cheshire, SK7 2PP

      IIF 3
  • Box, Dominic
    British commerical director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Box, Dominic
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 119 Bramhall La South, Bramhall, Cheshire, SK7 2PP

      IIF 7 IIF 8
  • Dominic Box
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 119, Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    CH OLD CO LIMITED - now
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2004-09-01 ~ 2005-10-10
    IIF 6 - Director → ME
  • 2
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Officer
    2004-09-01 ~ 2005-10-10
    IIF 4 - Director → ME
  • 3
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272 03771991... (more)
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (53 parents)
    Officer
    2004-09-01 ~ 2005-10-10
    IIF 3 - Director → ME
  • 4
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2004-09-01 ~ 2005-10-10
    IIF 5 - Director → ME
  • 5
    PZ CUSSONS (INTERNATIONAL) LIMITED - now
    CUSSONS (INTERNATIONAL) LIMITED
    - 2002-05-31 00706511
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (52 parents)
    Officer
    2001-01-01 ~ 2002-03-01
    IIF 7 - Director → ME
  • 6
    PZ CUSSONS (UK) LIMITED
    - now 00748096
    CUSSONS (U.K.) LIMITED
    - 2002-05-31 00748096
    CUSSONS SONS & COMPANY LIMITED - 1979-12-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (45 parents)
    Officer
    1998-08-25 ~ 2004-05-10
    IIF 8 - Director → ME
  • 7
    TANGIBLE ADVANTAGE LIMITED
    05952246
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (8 parents)
    Officer
    2006-10-06 ~ now
    IIF 1 - Director → ME
  • 8
    TANGIBLE BRANDING LIMITED
    03968963
    Marsland Chambers, 1a Marsland Road, Sale Moor, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE

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