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Coverage — measured
Sources fused
2
Ownership hops held
17

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE CARDBOARD BOX COMPANY LIMITED

THE CARDBOARD BOX COMPANY LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04012577). UBO chain traced 17 hops, 5 owners, 14 officers. Cited to 2…

OO GB-COH-04012577Inc. 12 Jun 2000ltdGB
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Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-06-12
Legal form
ltd
Activity
17219
Registered office
2 Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE CARDBOARD BOX COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
04012577
Status
active
Type
ltd
Incorporated
2000-06-12
Registered office
2 Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
SIC
17219
/04

People & control

16 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

16 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE CARDBOARD BOX COMPANY LIMITED?
In the current sources, THE CARDBOARD BOX COMPANY LIMITED is connected to Mr Peter Christopher Robert Street, LOGSON HOLDINGS LIMITED, Braeside Group Limited, Mr Peter Christopher Robert Street, LOGSON HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE CARDBOARD BOX COMPANY LIMITED's risk level?
WhiteIntel flags THE CARDBOARD BOX COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE CARDBOARD BOX COMPANY LIMITED appear across sources?
THE CARDBOARD BOX COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE CARDBOARD BOX COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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