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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Box, Martin Laurence

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

    Resident in United Kingdom

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

      IIF 1
  • Box, Martin Laurence
    British born in May 1972

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

      IIF 3
    • Blocques, The Village, Ashurst, Steyning, West Sussex, BN44 3AP, England

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

    Resident in United Kingdom

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

      IIF 5
  • Mr Martin Laurence Box
    British born in May 1972

    Resident in United Kingdom

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

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

    Resident in England

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

      IIF 7
  • Box, Martin Laurence
    British director born in May 1972

    Resident in England

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

      IIF 8
    • Third Floor 111, Charterhouse Street, London, EC1M 6AW, England

      IIF 9
  • Box, Martin Laurence

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

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    ABBAYE & LLOYD LIMITED
    06875766
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BOSHAM TRADING COMPANY LIMITED
    09127849
    1 Ellerker Cottages, West Clandon, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BOXCOM NGN LIMITED
    08079358
    20 Langley Road, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 7 - Director → ME
    2012-05-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    BOXCOM SYNERGY LIMITED
    06929454
    Unit 6 Cypress Court, Harris Way, Sunbury-on-thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ 2012-10-05
    IIF 4 - Director → ME
  • 5
    KONGBOX LIMITED
    07194404
    Third Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ 2010-07-02
    IIF 3 - Director → ME
  • 6
    REVELSTOKE MELLIS HOLDINGS (DEVONSHIRE) LIMITED
    15960229
    Revelstoke Cottage, Membland, Newton Ferrers, Plymouth, Devonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-09-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    THREE BEARS WOOD LIMITED
    13326405
    17 Hardwicke Way, Hamble, Southampton, Hants, England
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE

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