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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 2
  • 1
    Turnbull, Steven William
    Company Director born in February 1983
    Individual (6 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Dingwall, Karl John Robert
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2023-11-08 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Karl John Robert Dingwall
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2023-11-08 ~ 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
parent relation
Company in focus

FUTURE BOX GROUP LIMITED

Period: 2023-11-08 ~ 2025-05-27
Company number: 15268644
Registered name
FUTURE BOX GROUP LIMITED - Dissolved
Standard Industrial Classification
18130 - Pre-press And Pre-media Services
73120 - Media Representation Services

Related profiles found in government register
  • FUTURE BOX GROUP LIMITED
    Info
    Registered number 15268644
    Pennine House Suite 4.3, Pennine House, Washington, England NE37 1LY
    PRIVATE LIMITED COMPANY incorporated on 2023-11-08 and dissolved on 2025-05-27 (1 year 6 months). The status of the company number is Dissolved.
    CIF 0
  • FUTURE BOX GROUP LIMITED
    S
    Registered number 15268644
    4.3, Suite 4.3, Pennine House, Washington, England, United Kingdom, NE37 1LY
    CIF 1
  • FUTURE BOX GROUP LIMITED
    S
    Registered number 15268644
    4.3, Suite 4.3, Pennine House, Washington, England, United Kingdom, NE37 1LY
    Limited Company in England & Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FUTUREBOX MEDIA LTD
    14888664
    4.3 Suite 4.3, Pennine House, Washington, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-09 ~ 2025-05-12
    CIF 1 - Director → ME
    Person with significant control
    2023-11-09 ~ 2025-05-12
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.