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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
    Glick, Jonathan Mark
    Born in August 1993
    Individual (13 offsprings)
    Officer
    2025-07-16 ~ 2025-12-23
    OF - Director → CIF 0
  • 2
    Nearchou, Pavlos
    Born in November 1987
    Individual (14 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Vesiu, Jonida
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 4
    DEUTSCHE FINANCE INTERNATIONAL LLP
    OC415086
    25 Berkeley Square, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-07-16 ~ 2025-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHBOX LOGISTICS GP LIMITED

Period: 2025-07-16 ~ now
Company number: 16586901
Registered name
TECHBOX LOGISTICS GP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TECHBOX LOGISTICS GP LIMITED
    Info
    Registered number 16586901
    10th Floor, 5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2025-07-16 (9 months). The status of the company number is Active.
    CIF 0
  • TECHBOX LOGISTICS GP LIMITED
    S
    Registered number missing
    10th Floor E14 5hu, 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
    Private Limited Company
    CIF 1 CIF 2
  • TECHBOX LOGISTICS GP LIMITED
    S
    Registered number 16586901
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Private Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CATALYST BICESTER MANAGEMENT COMPANY LIMITED
    13084192
    150 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TECHBOX NOMINEE 1 LIMITED
    16589768 16589766
    10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TECHBOX NOMINEE 2 LIMITED
    16589766 16589768
    10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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