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.
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Tuch, Peter Ellis
Accountant born in August 1962Individual (26 offsprings)Officer
2017-10-04 ~ nowOF - Director → CIF 0Mr Peter Ellis Tuch
Born in August 1962Individual (26 offsprings)Person with significant control 2024-01-31 ~ nowPE - Has significant influence or control → CIF 0 - 2
Button, Micheal Andrew
Solicitor born in December 1977Individual (18 offsprings)Officer 2017-10-04 ~ nowOF - Director → CIF 0 - 3BOXED LIGHT HOLDINGS LIMITED
Studio 4, St. Johns Street, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)683,984 GBP2023-03-31Person with significant control 2021-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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Mr Peter Ellis Tuch
Born in August 1962Individual (26 offsprings)Person with significant control 2017-10-04 ~ 2018-04-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Flores, Maria Daniela
IndividualOfficer 2018-02-06 ~ 2018-10-19OF - Secretary → CIF 0 - 3
Mr Andrew Peter Roberts
Born in December 1957Individual (2 offsprings)Person with significant control 2020-01-07 ~ 2021-03-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Michael Andrew Button
Born in December 1977Individual (18 offsprings)Person with significant control 2017-10-04 ~ 2018-04-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5Studio 4, Stuart House, St. Johns Street, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)683,984 GBP2023-03-31Person with significant control2021-03-03 ~ 2024-01-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BOXED LIGHT SERVICES LIMITED
Standard Industrial Classification
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- Registered number 10997022
BOXED LIGHT SERVICES LIMITED
InfoOffice 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FRPrivate Limited Company incorporated on 2017-10-04 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0
- Not found in our database.
