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 3
  • 1
    Raithatha, Nickyl
    Chief Executive Officer born in February 1983
    Individual (10 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Mackinnon, Andrew Peter
    Chief Financial Officer born in October 1974
    Individual (9 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    10, Back Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Lejeune, Renaud Jacques Hubert Marie
    Director born in April 1965
    Individual
    Officer
    2013-01-18 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Boccon-liaudet, Pierre Charles
    Director born in January 1969
    Individual
    Officer
    2014-01-20 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Mountain, Daniel Jeremy
    Ceo born in February 1974
    Individual (5 offsprings)
    Officer
    1999-11-25 ~ 2023-01-01
    OF - Director → CIF 0
    Mountain, Daniel Jeremy
    Managing Director
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ 2008-12-12
    OF - Secretary → CIF 0
    Mountain, Daniel Jeremy
    Individual (5 offsprings)
    2014-11-10 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 4
    Pointer, David Arthur
    Finance Director born in November 1970
    Individual
    Officer
    2020-06-16 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Abbas, Syed Kashif
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2010-06-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Leleux, Frédéric
    Director born in December 1968
    Individual
    Officer
    2021-01-27 ~ 2022-07-13
    OF - Director → CIF 0
  • 7
    Patel, Ajay
    Financial Director born in November 1964
    Individual (16 offsprings)
    Officer
    2008-09-29 ~ 2014-09-03
    OF - Director → CIF 0
    Patel, Ajay
    Financial Director
    Individual (16 offsprings)
    Officer
    2008-09-29 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 8
    Nicholls, Jon
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2009-08-06
    OF - Director → CIF 0
  • 9
    Lioret, Christine Catherine
    Director born in February 1970
    Individual
    Officer
    2011-07-12 ~ 2013-01-18
    OF - Director → CIF 0
  • 10
    Bernia, Axel
    M D Smartbox born in November 1977
    Individual
    Officer
    2009-08-06 ~ 2014-05-28
    OF - Director → CIF 0
  • 11
    Hoogduijn, Vincent Paulus Maria
    Director born in June 1975
    Individual
    Officer
    2012-03-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Garratt, David John
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2009-08-06
    OF - Director → CIF 0
  • 13
    Mountain, Joseph Robert
    Sales Director born in May 1972
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2009-08-06
    OF - Director → CIF 0
  • 14
    Villet, Franck
    Director born in February 1971
    Individual
    Officer
    2022-01-31 ~ 2022-07-13
    OF - Director → CIF 0
  • 15
    Corre, Erwan
    Director born in April 1979
    Individual
    Officer
    2009-08-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Richardson, Erika Elizabeth
    Administrator born in January 1967
    Individual
    Officer
    1999-11-25 ~ 2001-04-11
    OF - Director → CIF 0
    Richardson, Erika Elizabeth
    Individual
    Officer
    1999-11-25 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 17
    Baudesson De Chanville, Phillippe
    Director born in January 1980
    Individual
    Officer
    2009-08-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 18
    Perkins, John Richard
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2019-05-09
    OF - Director → CIF 0
  • 19
    Mountain, Francis Robert Edmund
    Director born in April 1944
    Individual
    Officer
    2004-07-28 ~ 2010-06-10
    OF - Director → CIF 0
  • 20
    Fabre, Gilles
    Sales Director Smartbox born in May 1975
    Individual
    Officer
    2009-08-06 ~ 2012-09-12
    OF - Director → CIF 0
  • 21
    Freysz, Antoine
    Head Corp Dev born in September 1975
    Individual
    Officer
    2009-08-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 22
    Faujour, Olivier
    Business Executive born in June 1965
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2021-01-27
    OF - Director → CIF 0
  • 23
    Johnson, Robert James
    Director born in August 1955
    Individual
    Officer
    2004-09-09 ~ 2010-06-09
    OF - Director → CIF 0
  • 24
    Sterin, Pierre-edouard Robert Raymond Marie-joseph
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Pierre-edouard Robert Raymond Marie-joseph Sterin
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPERIENCE MORE LIMITED

Previous names
SMARTBOX GROUP UK LIMITED - 2022-08-02
SMARTBOX GROUP UK PLC - 2019-06-28
BUYAGIFT PLC - 2019-06-28
BUYAGIFT LIMITED - 2008-12-12
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • EXPERIENCE MORE LIMITED
    Info
    SMARTBOX GROUP UK LIMITED - 2022-08-02
    SMARTBOX GROUP UK PLC - 2019-06-28
    BUYAGIFT PLC - 2019-06-28
    BUYAGIFT LIMITED - 2008-12-12
    Registered number 03883868
    10 Back Hill, London EC1R 5EN
    Private Limited Company incorporated on 1999-11-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BUYAGIFT PLC
    S
    Registered number 03883868
    4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Public Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIC LTD - 2005-09-09
    66 Prescot Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.