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
Registered addresses and corresponding companiesBox, Nicola
British director born in September 1970Resident in England
Registered addresses and corresponding companiesBox, Richard
British accountant born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 7
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 10 2, Pasture Fold, Sherburn In Elmet, Leeds, LS25 6NU, England
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 14 Unit 4, Blackburn Industrial Estate, Enterprise Way Sherburn In Elmet, Leeds, LS25 6NA, England
Mr Richard Box
British born in December 1968Resident in England
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 3 - 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 10 - Director → ME 2016-10-27 ~ nowIIF 1 - 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 7 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 6 - Director → MEIIF 8 - Director → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 17 - 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 2 - 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 4 - 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 9 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-08IIF 15 - 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 14 - 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 12 - 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 13 - Director → ME - 5 2 Pasture Fold, Sherburn In Elmet, LeedsDissolved CorporateOfficer 2011-02-01 ~ 2015-03-31IIF 5 - Director → ME 2004-04-07 ~ 2015-03-31IIF 11 - Director → ME
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