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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 5
  • 1
    Berkovitch, Eliahu
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Dylan Chandler
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Leeb, David Bryce
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address900, Jefferson Avenue, Redwood City, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Oneill, Stephen Robert
    Vp International Finance & Sales Operations born in May 1968
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Mannie, Jeffrey Richard
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Mcgoff, Peter Matthew
    Senior Vice President born in April 1964
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Strickland, Gregory Frank
    Company Director born in February 1980
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2014-01-07
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    Slater, Huw Llewelyn Lloyd, Mr.
    Vice President born in February 1982
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-05-16 ~ 2013-05-16
    PE - Director → CIF 0
  • 8
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-05-16 ~ 2014-03-21
    PE - Secretary → CIF 0
  • 9
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-05-16 ~ 2013-05-16
    PE - Director → CIF 0
parent relation
Company in focus

BOX INTL HOLDINGS LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • BOX INTL HOLDINGS LTD
    Info
    Registered number 08531025
    icon of addressWhite Collar Factory 1 Old Street Yard, Floors 14-15, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2013-05-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BOX INTL HOLDINGS LIMITED
    S
    Registered number 08531025
    icon of addressWhite Collar Factory 1, Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
    Uk Ltd in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWhite Collar Factory 1 Old Street Yard, Floors 14-15, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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