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
    Azouz, Joshua
    Theatre Director/ Playwright born in August 1985
    Individual (11 offsprings)
    Officer
    2016-01-13 ~ now
    OF - director → CIF 0
  • 2
    Azouz, Edward
    Accountant born in March 1949
    Individual (92 offsprings)
    Officer
    2016-01-13 ~ now
    OF - director → CIF 0
  • 3
    Azouz, Theodore
    Director born in January 1994
    Individual (7 offsprings)
    Officer
    2016-01-13 ~ now
    OF - director → CIF 0
  • 4
    Azouz, Limor Hannah
    Teacher born in December 1990
    Individual (10 offsprings)
    Officer
    2016-01-13 ~ now
    OF - director → CIF 0
  • 5
    Azouz, Aron
    Company Director born in June 1987
    Individual (44 offsprings)
    Officer
    2016-01-13 ~ now
    OF - director → CIF 0
    Azouz, Aron
    Individual (44 offsprings)
    Officer
    2016-01-13 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2015-12-23 ~ 2016-01-13
    OF - director → CIF 0
parent relation
Company in focus

BOXTIGHT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BOXTIGHT LIMITED
    Info
    Registered number 09927499
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 2015-12-23 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BOXTIGHT LIMITED
    S
    Registered number 09927499
    68, Grafton Way, London, England, W1T 5DS
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
  • BOXTIGHT LIMITED
    S
    Registered number 9927499
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EASTMOUNT ACQUISITIONS 01 LTD - 2021-08-12
    20 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    826,957 GBP2024-03-31
    Person with significant control
    2021-09-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    20 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,660 GBP2024-02-29
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-04-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.