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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
Active 1
  • Almashharawi, Iyad
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
    Mr Iyad Almashharawi
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 8
  • 1
    Almashharawi, Iyad
    Doctor born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2020-10-20
    OF - Director → CIF 0
    Mr Iyad Almashharawi
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ 2020-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mohammed Almashharawi
    Born in July 1992
    Individual
    Person with significant control
    icon of calendar 2021-01-01 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Almashharawi, Majd
    Civil Engineer born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-20 ~ 2023-04-10
    OF - Director → CIF 0
    Almashharawi, Majd, Mrs.
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-20 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 4
    Almashharawi, Kamal
    Cheif Marketing Officer born in October 1999
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 5
    Abdelrehim Elmashharawy, Abdalla Saad
    Civil Engineer born in February 1993
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2023-04-10
    OF - Director → CIF 0
  • 6
    icon of address3, Alhikma, Riyadh, Saudi Arabia
    Corporate
    Person with significant control
    2020-10-15 ~ 2020-10-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of address7773, Alhikma, Al Hamra Dist., Riyadh, Saudi Arabia
    Corporate
    Person with significant control
    2020-09-16 ~ 2023-01-02
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address3, Al Hamra Dis, Riyadh, Saudi Arabia
    Corporate
    Person with significant control
    2020-10-01 ~ 2023-01-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

SUNBOX GROUP LTD

Standard Industrial Classification
35140 - Trade Of Electricity
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
71129 - Other Engineering Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • SUNBOX GROUP LTD
    Info
    Registered number 12881667
    icon of address7 Ouzel Close, Hartlepool TS26 0RB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-15 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.