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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 6
  • 1
    Rubin, Andrew Keith
    Born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Newcombe, Richard James
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Long, Andrew Michael
    Born in April 1971
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ now
    OF - Director → CIF 0
  • 6
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Gill, Stephen Patrick Carlyle
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-05-14
    OF - Director → CIF 0
  • 2
    Brewster, Matthew John
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2008-12-04
    OF - Director → CIF 0
  • 3
    Highfield, Dominique
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Morris, Daniel Ian
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Stopforth, Michael Jon
    Managing Director born in April 1980
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Webber, Paul Martin
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Paul, Kevin Michael
    Company Director born in May 1980
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-15 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 10
    Baker, Mark Howard
    Co Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Adams, Duncan Edward
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Ellerker, Marco
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 15
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-15 ~ 2005-09-15
    PE - Nominee Director → CIF 0
  • 16
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    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
  • 17
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-15 ~ 2005-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXFRESH INTERNATIONAL LIMITED

Previous names
BOXFRESH GLOBAL LIMITED - 2005-11-15
ZONEGLO LTD - 2005-11-14
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • BOXFRESH INTERNATIONAL LIMITED
    Info
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-15
    Registered number 05564730
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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