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Coverage — measured
Ownership hops held
11

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

Legal entityLowDissolved

Box Clever Limited

Box Clever Limited — dissolved UK company, incorporated 2001 (gb-coh:04140077). UBO chain traced 11 hops, 1 owner, 20 officers. Every claim linked to its…

GB-COH 04140077Inc. 12 Jan 2001ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2001-01-12
Legal form
ltd
Activity
77291
Registered office
Lakeview House Fraser Road, Priory Business Park, Bedford, MK44 3WH, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 Box Clever Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
04140077
Status
dissolved
Type
ltd
Incorporated
2001-01-12
Registered office
Lakeview House Fraser Road, Priory Business Park, Bedford, MK44 3WH, England
SIC
77291
/04

People & control

21 parties · 4 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Box Clever Limited?
In the current sources, Box Clever Limited is connected to BC HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Box Clever Limited's risk level?
WhiteIntel flags Box Clever Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Box Clever Limited appear across sources?
Box Clever Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Box Clever 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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