---
title: "BIGBOX GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eb91e3d-eb0d-5004-a55d-e615d986c791
json: https://whiteintel.dev/api/public/dossier/8eb91e3d-eb0d-5004-a55d-e615d986c791
identifier: oo:GB-COH-11813412
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIGBOX GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11813412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8eb91e3d-eb0d-5004-a55d-e615d986c791  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eb91e3d-eb0d-5004-a55d-e615d986c791  

## Ownership & control

### Owners / controllers

- **Miss Cristina Moreno Checa** (beneficial owner) — 75% — https://whiteintel.dev/entity/6f1d5c99-f6ed-561d-a6e0-485686794d68
- **Mr Martin Ariel Nardella Malvicini** (beneficial owner) — 50% — https://whiteintel.dev/entity/cb6f49d0-b0d9-5c3f-98e9-2721f3ba6519
- **Miss Cristina Moreno Checa** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/99124f7f-0719-48f5-b245-80af16baab57
- **Mr Martin Ariel Nardella Malvicini** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4644ab14-dfee-4ce9-ba9b-c13f677120dd

### UBO chain (walk to the ultimate owner)

1. **Miss Cristina Moreno Checa** — beneficial owner 75% → *BIGBOX GROUP LTD*
1. **Mr Martin Ariel Nardella Malvicini** — beneficial owner 50% → *BIGBOX GROUP LTD*
1. **Miss Cristina Moreno Checa** — beneficial owner 62.5% → *BIGBOX GROUP LTD*
1. **Mr Martin Ariel Nardella Malvicini** — beneficial owner 37.5% → *BIGBOX GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11813412`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2019-02-07
- **Registered office:** MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
- **SIC:** 70210 - Public relations and communications activities

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11813412
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11813412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIGBOX GROUP LTD**. Human view: https://whiteintel.dev/entity/8eb91e3d-eb0d-5004-a55d-e615d986c791 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eb91e3d-eb0d-5004-a55d-e615d986c791._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._