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 7
  • 1
    Berkovitch, Eliahu
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ now
    OF - director → CIF 0
  • 2
    Sagoo, Maninder Singh
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2017-08-30 ~ now
    OF - director → CIF 0
  • 3
    Leeb, David Bryce
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ now
    OF - director → CIF 0
  • 4
    Wessels, Samantha Kate
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 5
    Smith, Dylan Chandler
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ now
    OF - director → CIF 0
  • 6
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Corporate (2 parents, 203 offsprings)
    Officer
    2014-03-21 ~ now
    OF - secretary → CIF 0
  • 7
    BOX INTL TECHNOLOGY LTD
    White Collar Factory 1, Old Street Yard, Floors 14-15, London, England
    Corporate (5 parents, 1 offspring)
    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 17
  • 1
    Carolan, Charles Andrew Bennet, Mr.
    Director, Sp&A And Sales Ops International born in September 1983
    Individual
    Officer
    2018-03-07 ~ 2020-03-20
    OF - director → CIF 0
  • 2
    Strickland, Gregory Frank
    Company Director born in February 1980
    Individual
    Officer
    2012-06-08 ~ 2014-01-07
    OF - director → CIF 0
  • 3
    Rafiq, Mohammed Asaf
    International Controller born in November 1981
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2019-11-08
    OF - director → CIF 0
  • 4
    Noyer, Nicholas Aaron
    Head Of Emea Marketing At Box born in September 1986
    Individual
    Officer
    2013-06-26 ~ 2014-01-07
    OF - director → CIF 0
  • 5
    Mannie, Jeffrey Richard
    Director born in June 1963
    Individual
    Officer
    2013-06-03 ~ 2021-04-09
    OF - director → CIF 0
  • 6
    Quantrell, David George
    General Manager born in January 1961
    Individual (5 offsprings)
    Officer
    2014-01-07 ~ 2016-03-31
    OF - director → CIF 0
  • 7
    Holmes, David Whittaker
    Sales Management born in May 1967
    Individual
    Officer
    2013-08-06 ~ 2014-07-09
    OF - director → CIF 0
  • 8
    Benjamin, David
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-03-05
    OF - director → CIF 0
  • 9
    Marotte, Sebastien Michel Christophe
    Director born in June 1964
    Individual
    Officer
    2021-11-16 ~ 2024-09-01
    OF - director → CIF 0
  • 10
    Harris, Fiona Elizabeth
    People Director, Emea born in September 1969
    Individual
    Officer
    2019-11-08 ~ 2020-01-17
    OF - director → CIF 0
  • 11
    Mcgoff, Peter Matthew
    Senior Vice President born in April 1964
    Individual
    Officer
    2013-06-03 ~ 2018-05-25
    OF - director → CIF 0
  • 12
    Slater, Huw Llewelyn Lloyd
    Vice President born in February 1982
    Individual
    Officer
    2014-01-07 ~ 2017-02-01
    OF - director → CIF 0
  • 13
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2012-06-08 ~ 2012-06-08
    OF - director → CIF 0
  • 14
    Oneill, Stephen Robert
    Vp International Finance & Sales Operations born in May 1968
    Individual
    Officer
    2017-06-21 ~ 2018-05-10
    OF - director → CIF 0
  • 15
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-08 ~ 2012-06-08
    PE - director → CIF 0
  • 16
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-08 ~ 2014-03-21
    PE - secretary → CIF 0
  • 17
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-08 ~ 2012-06-08
    PE - director → CIF 0
parent relation
Company in focus

BOX.COM (UK) LTD

Previous name
BOX (UK) LTD - 2012-07-18
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • BOX.COM (UK) LTD
    Info
    BOX (UK) LTD - 2012-07-18
    Registered number 08097316
    White Collar Factory 1 Old Street Yard, Floors 14-15, London EC1Y 8AF
    Private Limited Company incorporated on 2012-06-08 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.