logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Box, Martin Laurence

    Related profiles found in government register
  • Box, Martin Laurence
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Blocques, The Village, Ashurst, West Sussex, BN44 3AP, England

      IIF 1
    • icon of address Blocques, The Village, Ashurst, Steyning, West Sussex, BN44 3AP, England

      IIF 2
  • Box, Martin Laurence
    British retired born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Revelstoke Cottage, Membland, Newton Ferrers, Plymouth, Devonshire, PL8 1HT, United Kingdom

      IIF 3
  • Box, Martin Laurence
    English woodland dweller born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Hardwicke Way, Hamble, Southampton, Hants, SO31 4LN, England

      IIF 4
  • Mr Martin Laurence Box
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Revelstoke Cottage, Membland, Newton Ferrers, Plymouth, Devonshire, PL8 1HT, United Kingdom

      IIF 5
  • Box, Martin Laurence
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 367b, Staines Road West, Ashford, Middlesex, TW15 1RP, United Kingdom

      IIF 6
  • Box, Martin Laurence
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Ellerker Cottages, West Clandon, Guildford, Surrey, GU4 7TH, England

      IIF 7
    • icon of address Third Floor 111, Charterhouse Street, London, EC1M 6AW, England

      IIF 8
  • Mr Martin Laurence Box
    English born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Hardwicke Way, Hamble, Southampton, Hants, SO31 4LN, England

      IIF 9
  • Box, Martin Laurence

    Registered addresses and corresponding companies
    • icon of address 367b, Staines Road West, Ashford, Middlesex, TW15 1RP, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-13 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 1 Ellerker Cottages, West Clandon, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 20 Langley Road, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2012-05-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    icon of address Revelstoke Cottage, Membland, Newton Ferrers, Plymouth, Devonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of address 17 Hardwicke Way, Hamble, Southampton, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,038 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address Unit 6 Cypress Court, Harris Way, Sunbury-on-thames, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -239,104 GBP2018-06-30
    Officer
    icon of calendar 2012-01-30 ~ 2012-10-05
    IIF 2 - Director → ME
  • 2
    icon of address Third Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ 2010-07-02
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.