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
    Fernandes Nascentes, Adriano
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 2
    Coppo, Alessandro
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 3
    Unit 7,30, Great Guildford Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Raithatha, Nickyl
    Ceo born in February 1983
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    OF - director → CIF 0
  • 2
    Money, Bernard Tristan Washbourne
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ 2024-02-08
    OF - director → CIF 0
  • 3
    Laurent, Stanislas Marie
    Business Executive born in July 1968
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2016-07-21
    OF - director → CIF 0
  • 4
    Mackinnon, Andrew Peter
    Cfo born in October 1974
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    OF - director → CIF 0
  • 5
    Ford, Jody Matthew Robertson
    Born in January 1975
    Individual
    Officer
    2016-07-21 ~ 2019-09-30
    OF - director → CIF 0
  • 6
    Mitchell, Jonathan Michael
    Cfo born in May 1971
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ 2023-04-19
    OF - director → CIF 0
  • 7
    Woolfenden, Christian Mark
    Ceo born in December 1978
    Individual (13 offsprings)
    Officer
    2019-09-12 ~ 2020-01-31
    OF - director → CIF 0
  • 8
    Mucha, Christopher Daniel
    Ceo born in March 1974
    Individual (13 offsprings)
    Officer
    2021-01-05 ~ 2022-09-08
    OF - director → CIF 0
  • 9
    Kerckhaert, Leonardus Arthur Johannes
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ 2025-02-10
    OF - director → CIF 0
  • 10
    Burns, Alan Robert
    Chartered Accountant born in November 1973
    Individual (10 offsprings)
    Officer
    2011-05-26 ~ 2019-09-30
    OF - director → CIF 0
  • 11
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2011-05-26 ~ 2017-01-19
    PE - secretary → CIF 0
  • 12
    Unit 7, 30, Great Guildford Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

PHOTOBOX HOLDCO ALPHA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHOTOBOX HOLDCO ALPHA LIMITED
    Info
    Registered number 07648619
    10 Back Hill, London EC1R 5EN
    Private Limited Company incorporated on 2011-05-26 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PHOTOBOX HOLDCO ALPHA LIMITED
    S
    Registered number 07648619
    100, New Bridge Street, London, England, EC4V 6JA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Back Hill, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.