Who owns BOXXE GROUP LIMITED?

In the current sources, BOXXE GROUP LIMITED is connected to Mr Philip Mark Kelway Doye, Mr Philip Mark Kelway Doye, Wendy Margaret Doye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOXXE GROUP LIMITED's risk level?

WhiteIntel flags BOXXE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOXXE GROUP LIMITED appear across sources?

BOXXE GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 1

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

Legal entityLowActive

BOXXE GROUP LIMITED

Name: BOXXE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOXXE GROUP LIMITED, Company, GB

BOXXE GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11228734). UBO chain traced 3 hops, 3 owners, 5 holdings, 5 officers. Cited to 2…

OO GB-COH-11228734Inc. 27 Feb 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-02-27
Legal form: ltd
Activity: 64209
Registered office: Floor 3, Artemis House, Eboracum Way,, York,, England, YO31 7RE, United Kingdom

/02

Also appears in

GLEIF

BOXXE GROUP LIMITEDGLEIF · lei:213800E5RFTGKGOBEP90

The same real-world entity, resolved across sources.

/03

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

BOXXE GROUP LIMITED
- Mr Philip Mark Kelway Doye· beneficial owner100%· via OpenOwnership
- Mr Philip Mark Kelway Doye· beneficial owner87.5%· via CH PSC
- Wendy Margaret Doye· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BOXXE GROUP LIMITED
- SKEFFINGTON HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- BOXXE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- CAERUS ASSETS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 BOXXE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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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/04

Register record, filings & financials

live · Companies House

Company no.: 11228734
Status: active
Type: ltd
Incorporated: 2018-02-27
Registered office: Floor 3, Artemis House, Eboracum Way,, York,, England, YO31 7RE, United Kingdom
SIC: 64209

/05

People & control

9 parties · 3 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.

●
DOYE, Philip Mark Kelway
- director · British · appointed 2018-02-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-02-27 · CH · PSC register
●
SAGAR, Hazel Jayne
- director · British · appointed 2021-07-29 · Companies House
●
Wendy Margaret Doye
- individual PSC · 75–100% shares · United Kingdom · since 2024-08-22 · CH · PSC register
●
BALAGUER, Ruth Gomez
- secretary · appointed 2022-11-08 · resigned · Companies House
●
BOXXE HOLDINGS LIMITED
Also holds roles at 2 other companies
- Mr Dennis Hobanbeneficial owner
- BOXXE LIMITEDbeneficial owner
●
CAERUS ASSETS LIMITED
Also holds roles at 3 other companies
- Justin Matthew Harlingbeneficial owner
- Richard Mark John Behanbeneficial owner
- CAE TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
●
GROOM, Aidan David
- director · British · appointed 2024-01-31 · resigned · Companies House
●
REED SMITH CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2018-02-27 · resigned · Companies House
●
SKEFFINGTON HOLDINGS LIMITED
Also holds roles at 5 other companies
- FUTURETEK HOLDINGS LIMITEDbeneficial owner
- Mr Aidan David Groombeneficial owner
- TOTAL COMPUTER NETWORKS LIMITEDbeneficial owner

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BOXXE GROUP LIMITED?: In the current sources, BOXXE GROUP LIMITED is connected to Mr Philip Mark Kelway Doye, Mr Philip Mark Kelway Doye, Wendy Margaret Doye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BOXXE GROUP LIMITED's risk level?: WhiteIntel flags BOXXE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BOXXE GROUP LIMITED appear across sources?: BOXXE GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOXXE GROUP 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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