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
    Snow, Clara Jane Rosalind
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Stuart James
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (15 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, David Gray
    Chief Executive Officer born in April 1957
    Individual (54 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    KITE BIDCO LTD
    Winchester House, Oxford Science Park, Heatley Road, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ 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
    Razzini, Mario
    Investment born in June 1986
    Individual (10 offsprings)
    Officer
    2018-08-31 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Souillard, Yann Shozo
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-08-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Shah, Deep
    Investment born in April 1979
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Weinel, Alastair James
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2016-08-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Garritt, Mark Stephen
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Hiscox, Martin Andrew
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2016-08-03 ~ 2020-07-18
    OF - Director → CIF 0
  • 7
    Turner, Daniel Robert
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2016-08-03 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Oksanen, Petri
    Director born in September 1980
    Individual (19 offsprings)
    Officer
    2018-08-31 ~ 2020-10-23
    OF - Director → CIF 0
  • 9
    Chow, William
    Vice President born in November 1995
    Individual (3 offsprings)
    Officer
    2023-08-17 ~ 2023-09-25
    OF - Director → CIF 0
  • 10
    Demeuleneere, Kurt
    Cfo born in October 1968
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Rowse, Peter David
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2016-08-03 ~ 2019-12-16
    OF - Director → CIF 0
    Rowse, Peter David
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 12
    Dupuy, Patrick Pierre Marie
    Director born in September 1952
    Individual
    Officer
    2016-07-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Huxter, Stephen Robert Harold
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2016-08-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Agostinelli, Richard
    Ceo born in September 1955
    Individual
    Officer
    2019-09-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Garnett, Christopher John
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2016-07-21
    OF - Director → CIF 0
  • 16
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-15 ~ 2016-06-28
    PE - Secretary → CIF 0
  • 17
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-12-20 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THINVENTORY GROUP HOLDINGS LIMITED

Previous names
BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
SHOO 620 LIMITED - 2016-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THINVENTORY GROUP HOLDINGS LIMITED
    Info
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Registered number 09917882
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BYBOX GROUP HOLDINGS LIMITED
    S
    Registered number 09917882
    1-2 Cherry Barns, High Street, Harwell, Didcot, England, OX11 0EY
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.