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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 4
  • 1
    Rowse, Peter David
    Chief Commercial Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2019-08-13 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Wilson, David Gray
    Chief Operating Officer born in April 1957
    Individual (30 offsprings)
    Officer
    2019-08-13 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Demeuleneere, Kurt
    Chief Financial Officer born in October 1968
    Individual (35 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 4
    THINVENTORY HOLDINGS LIMITED - now 04130988 09917882
    BYBOX HOLDINGS LIMITED
    - 2025-01-20 04130988 09917882
    SECKLOE 59 LIMITED - 2001-05-10
    Winchester House, Oxford Science Park, Heatley Road, Oxford, Oxfordshire, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2019-08-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYBOX TECH SERVICES LIMITED

Period: 2019-08-13 ~ 2021-06-29
Company number: 12154276
Registered name
BYBOX TECH SERVICES LIMITED - Dissolved
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • BYBOX TECH SERVICES LIMITED
    Info
    Registered number 12154276
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 and dissolved on 2021-06-29 (1 year 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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