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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Box, John Hugh

    Related profiles found in government register
  • Box, John Hugh
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Eastgate Court, High Street, Guildford, Surrey, GU1 3DE, England

      IIF 1
  • Box, John Hugh
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, 10 Abbey Fields, East Hanningfield, Chelmsford, Essex, CM3 8XB, England

      IIF 2
  • Box, John Hugh
    British banker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Moorgate, London, EC2M 6UR, England

      IIF 3
  • Box, John Hugh
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stanley's Farm, Great Drove, Yaxley, Peterborough, PE7 3TW, England

      IIF 4
  • Box, John Hugh
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Hardy Close, Chelmsford, CM1 1AE, England

      IIF 5
  • Box, John Hugh
    British banker born in February 1958

    Registered addresses and corresponding companies
  • Box, John Hugh
    British head of corporate leverage born in February 1958

    Registered addresses and corresponding companies

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 8
  • Box, John Hugh
    British retired born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 727, Longdales Road, Kings Norton, Birmingham, West Midlands, B38 9UR

      IIF 9
  • Box, John Hugh

    Registered addresses and corresponding companies

    • icon of address 727, Longdales Road, Kings Norton, Birmingham, West Midlands, B38 9UR

      IIF 10

    • icon of address 37, Hardy Close, Chelmsford, CM1 1AE, England

      IIF 11
  • Mr John Hugh Box
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Abbey Fields, East Hanningfield, Chelmsford, CM3 8XB, England

      IIF 12

    • icon of address 37, Hardy Close, Chelmsford, CM1 1AE, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 727 Longdales Road, Kings Norton, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -8,367 GBP2023-06-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 10 - Secretary → ME
  • 2
    icon of address 10 10 Abbey Fields, East Hanningfield, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,181 GBP2025-03-31
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 10 Abbey Fields, East Hanningfield, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,678 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2021-10-01 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 7
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-21 ~ 2010-03-26
    IIF 7 - Director → ME
  • 2
    FIGUREFULL LIMITED - 2002-07-22
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2010-03-26
    IIF 6 - Director → ME
  • 3
    icon of address 727 Longdales Road, Kings Norton, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -8,367 GBP2023-06-30
    Officer
    icon of calendar 2016-05-20 ~ 2022-05-13
    IIF 9 - Director → ME
  • 4
    SOLANUM LIMITED - 2003-03-18
    PRODUCE WORLD LIMITED - 2014-09-10
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    SUTTON BRIDGE LIMITED - 2000-05-09
    icon of address Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2018-04-30
    IIF 4 - Director → ME
  • 5
    icon of address 33 Queen Street, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    897,951 GBP2024-03-31
    Officer
    icon of calendar 2009-12-01 ~ 2016-03-31
    IIF 3 - Director → ME
  • 6
    HW CORPORATE FINANCE LLP - 2019-03-21
    icon of address 14-16 Haydon Place Haydon Place, Guildford, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    109,950 GBP2024-03-31
    Officer
    icon of calendar 2010-11-01 ~ 2019-02-28
    IIF 1 - LLP Member → ME
  • 7
    HAMSARD 3087 LIMITED - 2008-02-11
    icon of address Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2007-12-14
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.