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
    Sigrist, Joel Andre Marie
    Managing Director born in August 1972
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Ekelund, Nils Henrik
    Ceo born in April 1955
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 3
    -, Grevgatan 34, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Neville, Paul Denis
    Managing Director Europe born in May 1967
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Sears, Lee Anthony
    Director/Company Secretary born in June 1967
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2017-10-25
    OF - Director → CIF 0
    Sears, Lee Anthony
    Director/Company Secretary
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2017-10-25
    OF - Secretary → CIF 0
    Mr Lee Anthony Sears
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stokely, Susan Mary
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Connor, Jeremy Paul
    Development Consultant born in September 1967
    Individual
    Officer
    2005-03-02 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Jeremy Paul Connor
    Born in September 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mead, Lindsay Kirk
    Commercial Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2017-10-25
    OF - Director → CIF 0
parent relation
Company in focus

COACH IN A BOX HOLDINGS LTD

Previous names
COACH IN A BOX LIMITED - 2012-09-26
LIFE DOCTORS LIMITED - 2005-10-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • COACH IN A BOX HOLDINGS LTD
    Info
    COACH IN A BOX LIMITED - 2012-09-26
    LIFE DOCTORS LIMITED - 2005-10-18
    Registered number 05379864
    1 Queen Caroline Street, London W6 9YN
    Private Limited Company incorporated on 2005-03-02 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-02
    CIF 0
  • COACH IN A BOX HOLDINGS LIMITED
    S
    Registered number 5379864
    Holbrook Court, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, England, PO5 1DS
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Queen Caroline Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.