- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
RED BOX RECORDERS GROUP LIMITED
RED BOX RECORDERS GROUP LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08449679). UBO chain traced 18 hops, 5 owners, 4 holdings, 20 officers.…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-03-18
- Legal form
- ltd
- Activity
- 62012, 64209
- Registered office
- Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- RED BOX RECORDERS GROUP LIMITED
- RED BOX RECORDERS GROUP LIMITED
18-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 RED BOX RECORDERS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 08449679
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-18
- Registered office
- Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
- SIC
- 62012, 64209
People & control
24 parties · 1 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.
- BERTHIER, Stephane
- director · American · appointed 2023-01-31 · Companies House
- ARNFELD, Alan Martin
- director · British · appointed 2014-11-21 · resigned · Companies House
- CAFFREY, Matthew Peter
- director · British · appointed 2013-04-27 · resigned · Companies House
- CLEMENTS, Martin
- director · British · appointed 2018-01-24 · resigned · Companies House
- CORKER, John Richard Nicholas
- director · British · appointed 2014-04-01 · resigned · Companies House
- CUNNINGHAM, John Andrew
- director · British · appointed 2014-11-21 · resigned · Companies House
- DAVIES, Eleri Anne
- director · British · appointed 2017-09-21 · resigned · Companies House
- ELLIS, Peter Charles
- director · British · appointed 2016-07-20 · resigned · Companies House
- HOLLOWAY, Adam Stuart
- director · British · appointed 2013-04-27 · resigned · Companies House
- HOOLEY, Rebecca Patricia
- director · British · appointed 2016-09-14 · resigned · Companies House
- HOPKINS, Thomas William Eric
- director · British · appointed 2014-11-21 · resigned · Companies House
- JONES, Lee Michael
- director · British · appointed 2013-04-17 · resigned · Companies House
- Livingbridge Ep Llp
- corporate PSC · 50–75% shares · England · ceased 2023-01-31 · CH · PSC register
Also holds roles at 61 other companies- Mr Oluwole Koladebeneficial owner
- LIVINGBRIDGE 7 MMS 1 LPbeneficial owner
- EFFICIO GLOBAL LIMITEDbeneficial owner
- Livingbridge Gp Company Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2023-01-31 · CH · PSC register
- corporate PSC · 50–75% shares · Scotland · ceased 2017-06-26 · CH · PSC register
Also holds roles at 32 other companies- LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 4 GLOBAL LPbeneficial owner
- EFFICIO GLOBAL LIMITEDbeneficial owner
- Livingbridge Gp Lp
- corporate PSC · 50–75% shares · Scotland · ceased 2017-06-26 · CH · PSC register
Also holds roles at 2 other companies- PORTMANDENTEX LIMITEDbeneficial owner
- NEWINCCO 1400 LIMITEDbeneficial owner
- MACKIE, Christopher Alan
- director · British · appointed 2013-03-18 · resigned · Companies House
- MCKAY, Ian Michael
- director · United Kingdom · appointed 2014-11-01 · resigned · Companies House
- OLSWANG COSEC LIMITED
- corporate secretary · appointed 2013-03-18 · resigned · Companies House
- RED BOX RECORDERS INNOVATIONS LIMITEDAlso holds roles at 2 other companies
- RED BOX RECORDERS (APAC) LIMITEDbeneficial owner
- RED BOX HOSTED SOLUTIONS LIMITEDbeneficial owner
- SACHDEV, Umesh
- director · Indian · appointed 2023-01-31 · resigned · Companies House
- SHARMA, Megha Aggarwal
- secretary · appointed 2023-01-31 · resigned · Companies House
- director · American · appointed 2023-01-31 · resigned · Companies House
- STABLES, Andrew Angelo
- director · British · appointed 2022-05-24 · resigned · Companies House
- STEVENSON, Richard James
- director · British · appointed 2016-10-10 · resigned · Companies House
- Uniphore Technologies, Inc.
- corporate PSC · 75–100% shares · United States · ceased 2023-01-31 · CH · PSC register
24 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RED BOX RECORDERS GROUP LIMITED?
- What is RED BOX RECORDERS GROUP LIMITED's risk level?
- Where does RED BOX RECORDERS GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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