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.
Box, Richard
Box, Richard
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesBox, Richard
British finance director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Unit 4, Blackburn Industrial Estate, Enterprise Way Sherburn In Elmet, Leeds, LS25 6NA, England
Box, Richard
British accountant born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 5 2, Pasture Fold, Sherburn In Elmet, Leeds, LS25 6NU, United Kingdom
Box, Richard
British director born in December 1968Resident in England
Registered addresses and corresponding companiesBox, Richard
British director and company secretary born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 8 2, Pasture Fold, Sherburn In Elmet, Leeds, LS25 6NU, England
Mr Richard Box
British born in December 1968Resident in England
Registered addresses and corresponding companiesBox, Nicola
British director born in September 1970Resident in England
Registered addresses and corresponding companiesBox, Richard
Registered addresses and corresponding companies
- 1 Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West YorkshireActive Corporate (5 parents)Equity (Company account)-4,902 GBP2023-11-30Officer
2016-10-27 ~ nowIIF 16 - Secretary → ME - 2 Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West YorkshireActive Corporate (3 parents)Equity (Company account)126,928 GBP2024-12-31Officer 2023-05-01 ~ nowIIF 8 - Director → ME 2016-10-27 ~ nowIIF 14 - Secretary → ME
- 3 2 Pasture Fold, Sherburn In Elmet, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2018-08-13 ~ nowIIF 5 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 2 Pasture Fold, Sherburn In Elmet, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2017-03-20 ~ dissolvedIIF 13 - Director → MEIIF 6 - Director → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 5 Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West YorkshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-140,185 GBP2024-11-30Officer 2016-10-27 ~ nowIIF 15 - Secretary → ME
- 6ATTENDANCE LINE LIMITED - 2014-08-29 Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West YorkshireActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2016-10-10 ~ nowIIF 17 - Secretary → ME
- 1 Office 10, Parkhill Business Centre, Walton Road, Wetherby, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)270,081 GBP2023-12-31Officer 2013-05-24 ~ 2016-08-13IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-08IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Office 10, Parkhill Business Centre, Walton Road, Wetherby, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)200,000 GBP2023-12-31Officer 2013-04-25 ~ 2016-08-13IIF 4 - Director → ME
- 3 Office 10, Parkhill Business Centre, Walton Road, Wetherby, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)54 GBP2023-12-31Officer 2013-05-24 ~ 2016-08-13IIF 2 - Director → ME
- 4
DIAMOND DIESELS LTD.
- nowMUSTERWATCH LIMITED - 1987-05-05 Unit 1a Rudgate, Thorp Arch, Wetherby, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2022-12-31Officer 2013-12-16 ~ 2016-08-13IIF 3 - Director → ME - 5 2 Pasture Fold, Sherburn In Elmet, LeedsDissolved CorporateOfficer 2004-04-07 ~ 2015-03-31IIF 1 - Director → ME 2011-02-01 ~ 2015-03-31IIF 12 - Director → ME
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