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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 14
  • 1
    Oneill, Stephen Robert
    Vp International Finance & Sales Operations born in May 1968
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Berkovitch, Eliahu
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcgoff, Peter Matthew
    Senior Vice President born in April 1964
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Mannie, Jeffrey Richard
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2013-05-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Slater, Huw Llewelyn Lloyd, Mr.
    Vice President born in February 1982
    Individual (6 offsprings)
    Officer
    2014-12-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Leeb, David Bryce
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Dylan Chandler
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Strickland, Gregory Frank
    Company Director born in February 1980
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2014-01-07
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2013-05-16 ~ 2013-05-16
    OF - Director → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2013-05-16 ~ 2013-05-16
    OF - Director → CIF 0
  • 11
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2013-05-16 ~ 2013-05-16
    OF - Director → CIF 0
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2013-05-16 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 14
    900, Jefferson Avenue, Redwood City, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

BOX INTL HOLDINGS LTD

Period: 2013-05-16 ~ now
Company number: 08531025
Registered name
BOX INTL HOLDINGS LTD - now
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
    White Collar Factory 1 Old Street Yard, Floors 14-15, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2013-05-16 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BOX INTL HOLDINGS LIMITED
    S
    Registered number 08531025
    White 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 1
  • 1
    BOX INTL TECHNOLOGY LTD
    08531019
    White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
    Active Corporate (14 parents, 1 offspring)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.