- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
LINKBOX HOLDINGS NI LIMITED
LINKBOX HOLDINGS NI LIMITED — active UK company, incorporated 1985 (oo:GB-COH-NI018763). UBO chain traced 14 hops, 7 owners, 7 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1985-09-03
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 205 Carnal Banagh Road, Broughshane, Ballymena, BT42 4NY
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.
- LINKBOX HOLDINGS NI LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LINKBOX HOLDINGS NI LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI018763
- Status
- active
- Type
- ltd
- Incorporated
- 1985-09-03
- Registered office
- 205 Carnal Banagh Road, Broughshane, Ballymena, BT42 4NY
- SIC
- 99999
People & control
7 parties · 3 currentEvery 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.
- CAVES, Paul
- director · British · appointed 2024-03-28 · Companies House
- individual PSC · 25–50% shares · since 2024-03-28 · CH · PSC register
- MARK, Rachelle
- director · British · appointed 2024-03-28 · Companies House
- individual PSC · 25–50% shares · since 2024-03-28 · CH · PSC register
- MORRISSEY, Julie
- director · British · appointed 2024-03-28 · Companies House
- individual PSC · 25–50% shares · Ireland · since 2024-03-28 · CH · PSC register
- CAVES, Elizabeth
- secretary · British · appointed 1985-09-03 · resigned · Companies House
- director · British · appointed 1985-09-03 · resigned · Companies House
- CAVES, Thomas Sterling
- director · British · appointed 1985-09-03 · resigned · Companies House
- MURRAY, Edwin
- director · British · appointed 1985-09-03 · resigned · Companies House
- Stephens Catering Equipment Company Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2024-03-28 · CH · PSC register
Also holds roles at 3 other companies- Mr Thomas Stirling Cavesbeneficial owner
- Mrs Elizabeth Cavesbeneficial owner
- Carnalbanagh Holdings Limitedbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LINKBOX HOLDINGS NI LIMITED?
- What is LINKBOX HOLDINGS NI LIMITED's risk level?
- Where does LINKBOX HOLDINGS NI LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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