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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.

Parent entities and officers
Active 2
  • 1
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    BOX-IT STORAGE GROUP LIMITED - 2010-03-04
    icon of addressBox-it, Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,054,285 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Williams, John Sinclair
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2010-04-28
    OF - Director → CIF 0
    Williams, John Sinclair
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 2
    Manifold, David
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 3
    Keeler, Simon Nicholas
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 4
    Brandon, John Robert
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 5
    Penfound, Steven Mark
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Ind, Charles Thomas Messiter
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Cumberland, John Peter
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2009-05-27
    OF - Director → CIF 0
  • 8
    Mccowen, John Simon Bruce
    Director born in October 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    O'donovan, Ian
    Cfo born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 10
    Versluys, Helen Louise
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-07-12
    OF - Director → CIF 0
  • 11
    Ellis, Simon Patrick
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-09-26
    OF - Director → CIF 0
    icon of calendar 2010-02-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Patton, Richard Frederick
    Accountant born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-10-01
    OF - Director → CIF 0
    Patton, Richard Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 13
    Connolly, Brian
    Company Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 14
    Ritchie, William Martin
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 15
    Halvorsen, Espen
    Interim Ceo born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 16
    Pattullo, Robert Michael
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2008-11-26
    OF - Director → CIF 0
  • 17
    Macdonald, Angus Donald Mackintosh
    Accountant born in April 1939
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 18
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 19
    Scott, Graeme John
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 20
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-17 ~ 2005-02-21
    PE - Secretary → CIF 0
    2005-05-25 ~ 2010-02-25
    PE - Secretary → CIF 0
  • 21
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-17 ~ 2005-02-18
    PE - Director → CIF 0
parent relation
Company in focus

BOX-IT OUTSOURCING LIMITED

Previous name
STORTEXT FM LIMITED - 2011-06-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BOX-IT OUTSOURCING LIMITED
    Info
    STORTEXT FM LIMITED - 2011-06-01
    Registered number 05334086
    icon of addressBox-it Winnall Down Farm, Alresford Road, Winchester, Hampshire SO21 1FP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BOX-IT OUTSOURCING LIMITED
    S
    Registered number 05334086
    icon of addressBox-it, Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom, SO21 1FP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
    MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
    icon of addressBox-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    FICHEMASTER LIMITED - 1996-11-29
    F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
    FICHE-MASTER LIMITED - 1987-10-06
    icon of addressManor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,785,416 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.