logo
explain how to read the page

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 11
  • 1
    Minett, Clive
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Tunstall, Neil Michael
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2020-03-31 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Smith, David Mark
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Simcox, Duncan Edwin
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Duncan Edwin Simcox
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    2016-11-15 ~ 2016-11-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Santos, Elna Santos
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Firmin, Simon Daniel
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2024-12-20 ~ 2025-08-15
    OF - Director → CIF 0
  • 7
    Felisi, Fabio
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2016-01-09 ~ 2020-07-06
    OF - Director → CIF 0
  • 8
    Weintraub, Jason
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2023-07-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Munk, Peter
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2012-11-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    UKIH LTD.
    07817674
    C/o Jacuzzi Spa & Bath Limited, Low Road, Old Mill Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2012-11-15 ~ 2013-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

JBOXUK LIMITED

Company number: 08295557
Registered name
JBOXUK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JBOXUK LIMITED
    Info
    Registered number 08295557
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds LS27 7LE
    PRIVATE LIMITED COMPANY incorporated on 2012-11-15 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • JBOXUK LIMITED
    S
    Registered number missing
    C/o Jacuzzi Spa & Bath Limited, Low Road, Old Mill Lane, Leeds, West Yorkshire, United Kingdom, LS10 1RB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    USI PLUMBING LIMITED
    - now 03681531
    USI PLUMBING PLC - 2012-12-18
    USI HARDWARE PLC - 1999-06-22
    FUTUREMERGE PUBLIC LIMITED COMPANY - 1999-01-05
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.