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, Stephen Anthony

    Related profiles found in government register
  • Box, Stephen Anthony
    British

    Registered addresses and corresponding companies

    • 78 Thrunscoe Road, Cleethorpes, North East Lincolnshire, DN35 8TF

      IIF 1 IIF 2

    • 3 Fenwick Road, Grimsby, North East Lincolnshire, DN33 3SJ

      IIF 3 IIF 4
  • Box, Stephen Anthony
    British accountant

    Registered addresses and corresponding companies

    • 78 Thrunscoe Road, Cleethorpes, North East Lincolnshire, DN35 8TF

      IIF 5
  • Box, Stephen Anthony
    British accountant born in June 1959

    Registered addresses and corresponding companies

    • 3 Fenwick Road, Grimsby, North East Lincolnshire, DN33 3SJ

      IIF 6
  • Box, Stephen Anthony
    British accountant/company secretary born in June 1959

    Registered addresses and corresponding companies

    • 3 Fenwick Road, Grimsby, North East Lincolnshire, DN33 3SJ

      IIF 7
  • Box, Stephen Anthony
    British financial controller born in June 1959

    Registered addresses and corresponding companies
  • Box, Stephen Anthony

    Registered addresses and corresponding companies

    • 78 Thrunscoe Road, Cleethorpes, North East Lincolnshire, DN35 8TF

      IIF 11
  • Box, Stephen Anthony
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Box, Stephen Anthony
    British finance manager born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 34 Links Road, Cleethorpes, North East Lincolnshire, DN35 0HX

      IIF 20
  • Box, Stephen Anthony
    British financial controller born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Box, Stephen Anthony
    British director born in June 1959

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

      IIF 27
  • Box, Stephen Anthony
    British financial controller born in June 1959

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, United Kingdom

      IIF 28
  • Box, Stephen Anthony
    British financial controller born in June 1959

    Resident in United States

    Registered addresses and corresponding companies

    • Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR

      IIF 29 IIF 30

    • Millennium Inorganic Chemicals Limited, Laporte Road, Stallingborough, Grimsby, Ne Lincolnshire, DN40 2PR

      IIF 31
  • Mr Stephen Anthony Box
    British born in June 1959

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 268, Grimsby Road, Humberston, Grimsby, DN36 4AF, England

      IIF 32
  • Mr Stephen Anthony Box
    British born in June 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 268, Grimsby Road, Humberston, Grimsby, DN36 4AF, England

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 31 - director → ME
  • 2
    268 Grimsby Road, Humberston, Grimsby, England
    Corporate (3 parents)
    Equity (Company account)
    260,900 GBP2024-03-31
    Officer
    2013-03-18 ~ now
    IIF 19 - director → ME
  • 3
    268 Grimsby Road, Humberston, Grimsby, England
    Corporate (3 parents)
    Equity (Company account)
    388,225 GBP2024-09-30
    Officer
    2013-09-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control → OE
  • 4
    WILCHAP 22 (GY) LIMITED - 2011-10-31
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 27 - director → ME
  • 5
    WILCHAP (LINCOLN) 31 LIMITED - 2011-07-22
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-08-03 ~ dissolved
    IIF 28 - director → ME
  • 6
    ROOFMIRROR LIMITED - 2007-04-12
    35 Great St. Helen's, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 25 - director → ME
  • 7
    MILLENNIUM AUSTRALIND - 2007-07-17
    35 Great St. Helen's, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 26 - director → ME
  • 8
    MILLENNIUM GRIMSBY LIMITED - 2007-07-17
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 30 - director → ME
  • 9
    MILLENNIUM LINCOLNSHIRE LIMITED - 2007-07-17
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire
    Dissolved corporate (6 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 29 - director → ME
  • 10
    MILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17
    SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12
    ADVICEPHONE LIMITED - 1997-02-10
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-01-31 ~ dissolved
    IIF 24 - director → ME
Ceased 10
  • 1
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-30 ~ 2007-01-31
    IIF 13 - director → ME
    2001-06-29 ~ 2002-07-01
    IIF 6 - director → ME
    2002-07-01 ~ 2004-12-30
    IIF 3 - secretary → ME
  • 2
    268 Grimsby Road, Humberston, Grimsby, England
    Corporate (3 parents)
    Equity (Company account)
    260,900 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-13
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MILLENNIUM AUSTRALIND - 2007-07-17
    35 Great St. Helen's, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-12-30 ~ 2007-01-31
    IIF 12 - director → ME
    2000-08-15 ~ 2002-07-01
    IIF 8 - director → ME
    2002-07-01 ~ 2004-12-30
    IIF 1 - secretary → ME
  • 4
    MILLENNIUM GRIMSBY LIMITED - 2007-07-17
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-30 ~ 2007-01-31
    IIF 17 - director → ME
    2000-08-15 ~ 2002-07-01
    IIF 10 - director → ME
    2002-07-01 ~ 2004-12-30
    IIF 2 - secretary → ME
  • 5
    MILLENNIUM LINCOLNSHIRE LIMITED - 2007-07-17
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire
    Dissolved corporate (6 parents)
    Officer
    2004-12-30 ~ 2007-01-31
    IIF 16 - director → ME
    2002-03-20 ~ 2002-07-01
    IIF 9 - director → ME
    2002-07-01 ~ 2004-12-30
    IIF 4 - secretary → ME
  • 6
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-01-31 ~ 2023-01-10
    IIF 21 - director → ME
    2004-12-30 ~ 2007-01-31
    IIF 14 - director → ME
    2002-11-18 ~ 2004-12-30
    IIF 11 - secretary → ME
  • 7
    MILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17
    SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12
    ADVICEPHONE LIMITED - 1997-02-10
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2007-01-31
    IIF 15 - director → ME
    2002-11-18 ~ 2004-12-30
    IIF 5 - secretary → ME
  • 8
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2003-04-07 ~ 2007-01-31
    IIF 7 - director → ME
  • 9
    CRISTAL INVESTMENTS UK LIMITED - 2019-07-24
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (5 parents)
    Officer
    2011-12-14 ~ 2023-01-10
    IIF 22 - director → ME
  • 10
    CRISTAL PIGMENT UK LIMITED - 2019-07-24
    MILLENNIUM INORGANIC CHEMICALS LIMITED - 2012-09-20
    SCM CHEMICALS LIMITED - 1997-03-06
    HOWARDS & SONS,LIMITED - 1984-09-04
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2023-01-10
    IIF 23 - director → ME
    2001-06-29 ~ 2007-01-31
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.