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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Box, Colin William

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    NOEL MARSHALL HOLIDAY HOME ESTATES LIMITED - 2005-12-13
    COSMIC RAY LIMITED - 2004-12-20
    Plant Street, Wordsley Stourbridge, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    1,742,137 GBP2023-06-30
    Officer
    2004-04-26 ~ 2004-12-14
    IIF 10 - secretary → ME
  • 2
    POLAR IMPACT LIMITED - 2004-04-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-22 ~ 2004-05-10
    IIF 12 - secretary → ME
  • 3
    LEUKAEMIA CARE LIMITED - 2019-03-28
    DIAMOND DASH LIMITED - 2004-03-26
    1 Birch Court, Blackpole East, Blackpole Road, Worcester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2004-01-22 ~ 2004-05-19
    IIF 3 - secretary → ME
  • 4
    TRACKSTAR TRADING LIMITED - 2003-10-03
    Open Space, Upper Interfields, Malvern, Worcs, England
    Corporate (4 parents)
    Equity (Company account)
    218,725 GBP2023-12-31
    Officer
    2003-07-24 ~ 2006-05-23
    IIF 14 - secretary → ME
  • 5
    FAVOURITES LIMITED - 2002-04-11
    C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2019-08-31
    Officer
    2001-09-24 ~ 2002-09-19
    IIF 18 - secretary → ME
  • 6
    FUSION FOODS LIMITED - 2006-11-27
    C.P. FOODS (UK) LIMITED - 2002-09-23
    CHAROEN POKPHAND FOODS (UK) LIMITED - 2002-04-11
    SILVERBECK LIMITED - 2002-03-26
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (7 parents, 61 offsprings)
    Officer
    2001-10-19 ~ 2002-04-03
    IIF 19 - secretary → ME
  • 7
    SUNBIRD SYSTEMS LIMITED - 2005-02-16
    C/o Wilkestranter & Co Ltd, Brook House Moss Grove, Kingswinford, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-04 ~ 2002-12-05
    IIF 29 - secretary → ME
  • 8
    SPIRIT HEALTH CLUB AND SPA LIMITED - 2004-11-16
    SNAZZY SYSTEMS LIMITED - 2004-08-31
    County House, St Marys Street, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2004-04-26 ~ 2004-09-02
    IIF 1 - secretary → ME
  • 9
    COLDSTONE CONTRACTS LIMITED - 2002-12-20
    Unit 6, Hampstead West, 224 Iverson Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    232,293 GBP2024-03-31
    Officer
    2002-08-06 ~ 2002-12-18
    IIF 23 - secretary → ME
  • 10
    C.P FOODS (UK) LIMITED - 2006-11-27
    MERIBAR LIMITED - 2002-09-23
    Kroma House Mill Lane, Wadborough, Worcester, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2001-09-27 ~ 2002-03-28
    IIF 34 - secretary → ME
  • 11
    MAMMOTH SOLUTIONS LIMITED - 2004-03-16
    5 Deansway, Worcester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,005 GBP2023-06-29
    Officer
    2004-01-22 ~ 2004-03-26
    IIF 31 - secretary → ME
  • 12
    WILKINS SURVEYORS LIMITED - 2013-06-25
    BATSWING LIMITED - 2003-07-31
    11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2003-02-11 ~ 2003-09-29
    IIF 13 - secretary → ME
  • 13
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-10-01 ~ 2018-12-31
    IIF 17 - secretary → ME
  • 14
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-10-01 ~ 2018-12-31
    IIF 15 - secretary → ME
  • 15
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    5 Deansway, Worcester
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-04-26 ~ 2018-12-31
    IIF 16 - secretary → ME
  • 16
    HARRISON CLARK LIMITED - 2013-10-01
    HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
    HC1127 LIMITED - 2009-10-23
    5 Deansway, Worcester, Worcestershire
    Corporate (17 parents, 10 offsprings)
    Equity (Company account)
    17,040,285 GBP2023-03-31
    Officer
    2009-10-20 ~ 2018-12-31
    IIF 35 - secretary → ME
  • 17
    HARRISON CLARK SERVICES LIMITED - 2013-10-01
    HARRISON CLARK LIMITED - 2005-11-24
    5 Deansway, Worcester
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    877 GBP2024-03-31
    Officer
    2001-08-01 ~ 2018-12-31
    IIF 21 - secretary → ME
  • 18
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    42,007 GBP2023-04-30
    Officer
    2003-01-13 ~ 2003-02-03
    IIF 24 - secretary → ME
  • 19
    HENDERSON LIMITED - 2003-09-22
    NIFTY FIFTY LIMITED - 2003-02-18
    14 Pindar Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2023-12-31
    Officer
    2003-01-13 ~ 2003-02-14
    IIF 25 - secretary → ME
  • 20
    EASTBOROUGH LIMITED - 2002-06-24
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-04-05 ~ 2002-06-24
    IIF 20 - secretary → ME
  • 21
    1 Birch Court, Blackpole East, Blackpole Road, Worcester
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2004-04-21 ~ 2004-05-19
    IIF 32 - secretary → ME
  • 22
    HILLVIEW PRODUCTS LIMITED - 2013-12-05
    FIELDGATE CONSULTANTS LIMITED - 2004-03-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-03-02
    IIF 4 - secretary → ME
  • 23
    MEDICAL ACCIDENT (GROUP) LIMITED - 2013-10-02
    RICKERBYS (CHELTENHAM) LIMITED - 2013-10-01
    RICKERBYS LIMITED - 2007-05-29
    CONDORWATER LIMITED - 2001-06-19
    5 Deansway, Worcester, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    913,593 GBP2024-03-31
    Officer
    2013-10-01 ~ 2018-12-31
    IIF 22 - secretary → ME
  • 24
    TAPPIT RESOURCES LIMITED - 2003-07-16
    Lallemand Animal Nutrition Uk Limited, Spring Lane North, Malvern, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2003-05-02 ~ 2003-10-30
    IIF 8 - secretary → ME
  • 25
    WOODFERN CONSULTANTS LIMITED - 2003-08-04
    5th Floor 154 Great Charles Street, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    487,183 GBP2023-12-31
    Officer
    2003-07-24 ~ 2003-07-31
    IIF 26 - secretary → ME
  • 26
    CITYMAN LIMITED - 2004-12-20
    25 Church Street, Kidderminster, England
    Corporate (7 parents)
    Equity (Company account)
    2,174,947 GBP2024-03-31
    Officer
    2004-04-26 ~ 2004-11-15
    IIF 30 - secretary → ME
  • 27
    RRA ARCHITECTS LIMITED - 2019-08-06
    DIAMOND DAZZLER LIMITED - 2004-08-31
    16 Royal Crescent, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    60,884 GBP2023-08-31
    Officer
    2004-01-22 ~ 2004-08-24
    IIF 28 - secretary → ME
  • 28
    TOTAL FORCE LIMITED - 2004-05-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2004-04-26 ~ 2004-05-21
    IIF 2 - secretary → ME
  • 29
    MEADOWSWEET TRADING LIMITED - 2002-12-31
    17 Eliot Road, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    10,637 GBP2024-01-31
    Officer
    2002-08-06 ~ 2003-01-31
    IIF 33 - secretary → ME
  • 30
    PURPLE RESOURCES LIMITED - 2004-01-27
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -167,316 GBP2021-03-31
    Officer
    2003-11-06 ~ 2004-01-23
    IIF 27 - secretary → ME
  • 31
    AIRKIX LIMITED - 2014-06-03
    SKY VENTURE UK PLC - 2006-01-04
    SKY VENTURE UK LIMITED - 2003-09-11
    WINNING WAYS TECHNOLOGY LIMITED - 2003-07-28
    5 Deansway, Worcester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,065,768 USD2023-12-31
    Officer
    2003-02-11 ~ 2003-09-10
    IIF 6 - secretary → ME
  • 32
    DIAMOND BASE LIMITED - 2003-01-15
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2003-03-19
    IIF 11 - secretary → ME
  • 33
    HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
    BLUE JAR LIMITED - 2003-02-14
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2003-01-13 ~ 2003-06-30
    IIF 9 - secretary → ME
  • 34
    CFS-EUROPE LIMITED - 2017-12-01
    MONEYWISE PROJECTS LIMITED - 2003-04-06
    Advanced Technology & Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    129,094 GBP2024-03-31
    Officer
    2003-02-11 ~ 2003-03-31
    IIF 7 - secretary → ME
  • 35
    2 Cornwall Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -145,994 GBP2024-01-31
    Officer
    2003-05-02 ~ 2004-08-02
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.