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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 4
  • 1
    Mr Ho Kin Wong
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    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
  • 2
    Lee, Kam Ming
    Born in October 1989
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
    Mr Kam Ming Lee
    Born in October 1989
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address71-75, Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-03-29 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-03-29 ~ dissolved
    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
  • 4
    icon of addressHamond Court, Flat 196, Queenshurst Square, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,909 GBP2024-02-28
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Wong, Ho Kin
    Born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    icon of addressHamond Court, Flat 196, Queenshurst Square, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,909 GBP2024-02-28
    Officer
    2024-03-29 ~ 2025-02-12
    PE - Director → CIF 0
parent relation
Company in focus

LONDON MARKET BOX GROUP LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

Related profiles found in government register
  • LONDON MARKET BOX GROUP LTD
    Info
    Registered number 15602398
    icon of address757 Uxbridge Road, Hayes UB4 8HY
    PRIVATE LIMITED COMPANY incorporated on 2024-03-29 (1 year 9 months). The company status is Active.
    CIF 0
  • LONDON MARKET BOX GROUP LTD
    S
    Registered number 15602398
    icon of address71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    CIF 1
  • LONDON MARKET BOX GROUP LTD
    S
    Registered number 15602398
    icon of address71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFlat 22 Compass Point, 5 Grenade St, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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