Who owns 59 ROFF AVENUE LTD?

In the current sources, 59 ROFF AVENUE LTD is connected to Mr Carmine Quintilio Defeo, Mr Antony James Box, Mr Antony James Box, Mr Carmine Quintilio Defeo, BOX AND DEFEO DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 59 ROFF AVENUE LTD's risk level?

WhiteIntel flags 59 ROFF AVENUE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 59 ROFF AVENUE LTD appear across sources?

59 ROFF AVENUE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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59 ROFF AVENUE LTD

Name: 59 ROFF AVENUE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 59 ROFF AVENUE LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2022-07-26
Legal form: ltd
Activity: 68209
Registered office: 8 Brookside, Renhold, Bedford, MK41 0JL, England

Low

Risk

59 ROFF AVENUE LTD is a ltd registered in GB, incorporated 2022-07-26 (active).

/04Ownership & control

Owners / controllers

59 ROFF AVENUE LTD
- Mr Carmine Quintilio Defeo· beneficial owner· via OpenOwnership
- Mr Antony James Box· beneficial owner· via OpenOwnership
- Mr Antony James Box· beneficial owner· via ch_psc
- Mr Carmine Quintilio Defeo· beneficial owner· via ch_psc
- BOX AND DEFEO DEVELOPMENTS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 14256255
Status: active
Type: ltd
Incorporated: 2022-07-26
Registered office: 8 Brookside, Renhold, Bedford, MK41 0JL, England
SIC: 68209

Officers · 2 active

BOX, Antony James
director · British · appt 2022-07-26
DEFEO, Carmine Quintilio
director · British · appt 2022-07-26

Beneficial owners · PSC · 3 current

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Box And Defeo Developments Ltd
corporate PSC · England · since 2022-10-10 · trace owners →
75–100% shares
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Mr Carmine Quintilio Defeo
individual PSC · England · since 2022-07-26
significant influence or control
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Mr Antony James Box
individual PSC · England · since 2022-07-26
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 59 ROFF AVENUE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…