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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Fallon, Charles Matthew
    Consultant born in August 1962
    Individual (22 offsprings)
    Officer
    2001-04-19 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Miller, Stuart James
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Miller, Stuart James
    Director born in July 1967
    Individual (15 offsprings)
    2001-04-19 ~ 2019-12-16
    OF - Director → CIF 0
    Miller, Stuart James
    Director
    Individual (15 offsprings)
    Officer
    2001-04-19 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 3
    Bullock, Stephen Digby
    Director born in March 1961
    Individual (19 offsprings)
    Officer
    2002-06-07 ~ 2016-08-03
    OF - Director → CIF 0
  • 4
    Pullen, Fuzyunisa
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Garritt, Mark Stephen
    Director born in December 1963
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Agostinelli, Richard
    Ceo born in September 1955
    Individual (9 offsprings)
    Officer
    2019-09-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Dupuy, Patrick Pierre Marie
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2005-10-13
    OF - Director → CIF 0
  • 8
    Wilson, David Gray
    Born in April 1957
    Individual (30 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Schurr, Vincent
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2016-08-03
    OF - Director → CIF 0
  • 10
    Snow, Clara Jane Rosalind
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Turner, Daniel Robert
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2001-04-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (51 offsprings)
    Officer
    2025-03-10 ~ 2025-05-08
    OF - Director → CIF 0
  • 13
    Smith, Adam David
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Hole, Kevin Gary
    Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    2003-10-02 ~ 2015-08-11
    OF - Director → CIF 0
    Hole, Kevin Gary
    Accountant
    Individual (7 offsprings)
    Officer
    2003-10-02 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 15
    Demeuleneere, Kurt
    Cfo born in October 1968
    Individual (35 offsprings)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Rowse, Peter David
    Chief Financial Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2015-08-11 ~ 2019-12-16
    OF - Director → CIF 0
    Rowse, Peter David
    Individual (17 offsprings)
    Officer
    2017-08-24 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 17
    Huxter, Stephen Robert Harold
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2001-04-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2001-03-16 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 19
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    2000-12-27 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
  • 20
    THINVENTORY GROUP HOLDINGS LIMITED
    - now 09917882 04130988
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20 09917882 04130988
    SHOO 620 LIMITED - 2016-08-16 09917882 04791294... (more)
    Floor 7 The Future Works, Brunel Way, Slough, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    10b, Rue Des Merovingiens, Bertrange, L-8070, Luxemburg
    Corporate (1 offspring)
    Officer
    2013-11-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    1-9, Rue D'arcueil, Montrogue, 92120, France
    Corporate (1 offspring)
    Officer
    2005-10-13 ~ 2013-11-12
    OF - Director → CIF 0
  • 23
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 366 offsprings)
    Officer
    2001-03-16 ~ 2001-04-19
    OF - Director → CIF 0
  • 24
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    2000-12-27 ~ 2001-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THINVENTORY HOLDINGS LIMITED

Period: 2025-01-20 ~ now
Company number: 04130988 09917882
Registered names
THINVENTORY HOLDINGS LIMITED - now 09917882
SECKLOE 59 LIMITED - 2001-05-10 04329501... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • THINVENTORY HOLDINGS LIMITED
    Info
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2025-01-20
    Registered number 04130988
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • THINVENTORY HOLDINGS LIMITED
    S
    Registered number 04130988
    Floor 7, Brunel Way, Slough, England, SL1 1FQ
    Private Limited Company By Shares in England And Wales, England
    CIF 1
  • THINVENTORY HOLDINGS LIMITED
    S
    Registered number 04130988
    Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 2
  • THINVENTORY HOLDINGS LIMTED
    S
    Registered number 04130988
    Floor 7 The Future Works, Brunel Way, Slough, England, SL1 1FQ
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BYBOX NETWORKS LIMITED
    - now 03434629
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BYBOX TECH SERVICES LIMITED
    12154276
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BYBOX.COM LIMITED
    03950878
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PELIPOD LTD
    - now 08429228
    MBKX LTD - 2014-07-31
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    THINVENTORY LIMITED
    - now 03852440
    BYBOX FIELD SUPPORT LIMITED
    - 2025-01-20 03852440
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.