The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Burnam, Michael G
    Chief Executive Officer born in November 1953
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Maly, R Otto
    Real Estate born in March 1956
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Kroenke, Stanley
    Real Estate born in July 1947
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 4
    1, Paternoster Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Rayner, Michael Joseph
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 2016-10-21
    OF - Director → CIF 0
  • 2
    Rayner, Arthur Adrian Carmel
    Company Director born in July 1955
    Individual
    Officer
    1993-01-04 ~ 1995-04-01
    OF - Director → CIF 0
  • 3
    Rayner, William George
    Company Director born in August 1925
    Individual
    Officer
    1993-01-04 ~ 1998-07-31
    OF - Director → CIF 0
    Rayner, William George
    Company Director (Proposed)
    Individual
    Officer
    1993-01-04 ~ 1999-10-17
    OF - Secretary → CIF 0
  • 4
    Rayner, Peter Joseph
    Company Director born in May 1965
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Lourens, Wessel
    Accountant
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2016-10-21 ~ 2021-05-20
    PE - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-01-04 ~ 1993-01-04
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-01-04 ~ 1993-01-04
    PE - Nominee Director → CIF 0
  • 9
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    1999-11-01 ~ 2003-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG BOX STORAGE CENTRES LIMITED

Previous name
ARTS INTERNATIONAL MOVING LIMITED - 2000-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BIG BOX STORAGE CENTRES LIMITED
    Info
    ARTS INTERNATIONAL MOVING LIMITED - 2000-07-14
    Registered number 02776841
    1 Paternoster Square, London EC4M 7DX
    Private Limited Company incorporated on 1993-01-04 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BIG BOX STORAGE CENTRES LIMITED
    S
    Registered number 02776841
    Po Box 87, Chapel Road, Portslade, Brighton And Hove, United Kingdom, BN41 1WT
    ENGLAND AND WALES
    CIF 1 CIF 2
  • BIG BOX STORAGE CENTRES LIMITED
    S
    Registered number 2776841
    Po Box 87, Chapel Road, Portslade, Brighton, England, BN41 1WT
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    HALLRENT LIMITED - 1996-03-18
    1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,906 GBP2017-09-30
    Person with significant control
    2017-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
Ceased 3
  • 1
    BBSC COLCHESTER LLP - 2016-10-21
    C/o Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ 2016-10-09
    CIF 1 - LLP Member → ME
  • 2
    BBSC WALTON LLP - 2016-10-21
    C/o Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-02 ~ 2016-10-09
    CIF 3 - LLP Member → ME
  • 3
    BBSC WORTHING LLP - 2016-10-21
    C/o Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ 2016-10-09
    CIF 2 - LLP Member → ME

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