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, Simon Paul
Box, Simon Paul
Registered addresses and corresponding companiesBox, Simon Paul
British Registered addresses and corresponding companies
IIF 3
27 Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ
Box, Simon
British director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 4 12, Lime Grove, Bottesford, Nottingham, NG13 0BH, United Kingdom
Box, Simon
British managing director born in March 1975Resident in England
Registered addresses and corresponding companiesBox, Simon
British company director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 7 27 Barncroft Drive, Hempstead, Kent, ME7 3TJ
Box, Simon Paul
British company director born in September 1978Resident in England
Registered addresses and corresponding companiesMr Simon Box
British born in March 1975Resident in England
Registered addresses and corresponding companiesSimon Paul Box
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 14 1, Lime Close, Chartham, Canterbury, CT4 7TX, England
- 1
ACREDIA LIMITED
- nowENTERPRISE FINANCE LIMITED - 2001-07-13CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29SPEED 3538 LIMITED - 1993-06-29 27 Barncroft Drive, Hempstead, KentCorporate (2 parents, 9 offsprings)Equity (Company account)85,684 GBP2023-08-31Officer
2023-04-06 ~ nowIIF 7 - director → ME - 2 12 Lime Grove, Bottesford, Nottingham, EnglandCorporate (1 parent)Officer 2023-03-17 ~ nowIIF 5 - director → MEPerson with significant control 2023-03-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 12 Lime Grove, Bottesford, Nottingham, United KingdomCorporate (2 parents)Equity (Company account)-591 GBP2024-03-31Officer 2018-01-23 ~ nowIIF 4 - director → MEPerson with significant control 2018-01-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4THE EDIBLE INVENTIONS COMPANY LIMITED - 2016-11-10CCR INNOVATIONS LIMITED - 2015-05-09 15 Woburn Court Bedford Road, South Woodford, London, EnglandDissolved corporate (4 parents)Equity (Company account)53,300 GBP2018-07-31Officer 2018-07-17 ~ dissolvedIIF 2 - secretary → ME
- 5 12 Lime Grove, Bottesford, Nottingham, United KingdomCorporate (2 parents)Equity (Company account)-65,313 GBP2024-03-31Officer 2017-05-10 ~ nowIIF 6 - director → MEPerson with significant control 2017-05-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1
ACREDIA LIMITED
- nowENTERPRISE FINANCE LIMITED - 2001-07-13CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29SPEED 3538 LIMITED - 1993-06-29 27 Barncroft Drive, Hempstead, KentCorporate (2 parents, 9 offsprings)Equity (Company account)85,684 GBP2023-08-31Officer 2014-04-06 ~ 2015-03-31IIF 10 - director → ME 1999-12-01 ~ 2018-12-31IIF 3 - secretary → ME - 2 27 Barncroft Drive, Hempstead, Gillingham, United KingdomCorporate (5 parents)Equity (Company account)181,576 GBP2023-07-31Officer 2017-10-02 ~ 2020-04-17IIF 1 - secretary → ME
- 3 1 Lime Close, Chartham, Canterbury, EnglandCorporate (1 parent)Equity (Company account)15,555 GBP2024-01-31Officer 2015-01-01 ~ 2018-12-31IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2024-01-25IIF 14 - Has significant influence or control → OE
- 4FOODSCHOOL LIMITED - 2015-03-19 27 Barncroft Drive, Hempstead, Gillingham, KentCorporate (2 parents)Equity (Company account)407 GBP2023-07-31Officer 2014-02-14 ~ 2015-03-24IIF 9 - director → ME
