---
title: "PARABOX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb2ac5e0-8843-5256-9e05-531b95ca0f4f
json: https://whiteintel.dev/api/public/dossier/cb2ac5e0-8843-5256-9e05-531b95ca0f4f
identifier: oo:GB-COH-09064032
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARABOX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09064032`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb2ac5e0-8843-5256-9e05-531b95ca0f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb2ac5e0-8843-5256-9e05-531b95ca0f4f  

## Ownership & control

### Owners / controllers

- **Mr Thomas Edward Cleavin** (beneficial owner) — 100% — https://whiteintel.dev/entity/8776f0f1-d36d-5e84-b8cf-a3340ec886c7
- **Mr Thomas Edward Cleavin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f67bae56-2d9d-41f0-a385-8b66e6ec346f

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09064032`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-05-30
- **Registered office:** Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
- **SIC:** 70229

### Officers

- CLEAVIN, Thomas Edward — director · British · appointed 2014-05-30

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Edward Cleavin — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09064032

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PARABOX LTD** — https://whiteintel.dev/entity/cb2ac5e0-8843-5256-9e05-531b95ca0f4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARABOX LTD**. Human view: https://whiteintel.dev/entity/cb2ac5e0-8843-5256-9e05-531b95ca0f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/cb2ac5e0-8843-5256-9e05-531b95ca0f4f._

_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"._