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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 12
  • 1
    Money, Bernard Tristan Washbourne
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Laurent, Stanislas Marie
    Business Executive born in July 1968
    Individual (20 offsprings)
    Officer
    2011-06-20 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Ford, Jody Matthew Robertson
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2016-07-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Woolfenden, Christian Mark
    Ceo born in December 1978
    Individual (32 offsprings)
    Officer
    2019-09-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Burns, Alan Robert
    Chartered Accountant born in November 1973
    Individual (39 offsprings)
    Officer
    2011-06-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Raithatha, Nickyl
    Ceo born in February 1983
    Individual (22 offsprings)
    Officer
    2019-09-26 ~ 2021-01-05
    OF - Director → CIF 0
  • 7
    Mitchell, Jonathan Michael
    Cfo born in May 1971
    Individual (31 offsprings)
    Officer
    2019-09-26 ~ 2023-04-19
    OF - Director → CIF 0
  • 8
    Mucha, Christopher Daniel
    Ceo born in March 1974
    Individual (28 offsprings)
    Officer
    2021-01-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    Kerckhaert, Leonardus Arthur Johannes
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Mackinnon, Andrew Peter
    Cfo born in October 1974
    Individual (31 offsprings)
    Officer
    2019-09-26 ~ 2021-01-05
    OF - Director → CIF 0
  • 11
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2011-06-20 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 12
    PHOTOBOX HOLDCO LIMITED
    07648443 12170442
    100, New Bridge Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PHOTOBOX HOLDCO GAMMA LIMITED

Period: 2011-06-20 ~ 2024-10-29
Company number: 07674401
Registered name
PHOTOBOX HOLDCO GAMMA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PHOTOBOX HOLDCO GAMMA LIMITED
    Info
    Registered number 07674401
    10 Back Hill, London EC1R 5EN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-20 and dissolved on 2024-10-29 (13 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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