Who owns BOX+ III ORPINGTON LIMITED?

In the current sources, BOX+ III ORPINGTON LIMITED is connected to BOX+ III HOLDINGS (UK) LIMITED, BOX+ III HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOX+ III ORPINGTON LIMITED's risk level?

WhiteIntel flags BOX+ III ORPINGTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOX+ III ORPINGTON LIMITED appear across sources?

BOX+ III ORPINGTON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

BOX+ III ORPINGTON LIMITED

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

BOX+ III ORPINGTON LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13447298). UBO chain traced 4 hops, 2 owners, 9 officers. Cited to 2 registries.

OO GB-COH-13447298Inc. 09 Jun 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-06-09
Legal form: ltd
Activity: 68209
Registered office: 8 Sackville Street, London, W1S 3DG, 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

BOX+ III ORPINGTON LIMITED
- BOX+ III HOLDINGS (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 BOX+ III ORPINGTON LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 13447298
Status: active
Type: ltd
Incorporated: 2021-06-09
Registered office: 8 Sackville Street, London, W1S 3DG, England
SIC: 68209

/04

People & control

10 parties · 5 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.

■
Box+ Iii Holdings (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2021-06-09 · CH · PSC register
Also holds roles at 19 other companies
- BOLTON CUBE LIMITEDbeneficial owner
- YARMOUTH CUBE LIMITEDbeneficial owner
- BOX+ III CROYDON LIMITEDbeneficial owner
●
CHEN, Joy
- director · British · appointed 2024-02-08 · Companies House
●
DREXLER, Jay
- director · Canadian · appointed 2026-04-20 · Companies House
●
GEN II CORPORATE SERVICES (JERSEY) LIMITED
- corporate secretary · appointed 2022-10-27 · Companies House
●
PETERS, Alicia Marie
- director · Canadian · appointed 2023-06-08 · Companies House
●
BOADLE, James Alexander
- director · British · appointed 2021-06-09 · resigned · Companies House
●
CRESTBRIDGE UK LIMITED
- corporate secretary · appointed 2021-06-09 · resigned · Companies House
●
HODGETTS, Ann Mary
- director · British · appointed 2021-06-09 · resigned · Companies House
●
JHITA, Ruby Kaur
- director · British · appointed 2023-05-26 · resigned · Companies House
●
LAMBERT, Alison Jane, Ms.
- director · British · appointed 2021-06-09 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BOX+ III ORPINGTON LIMITED?: In the current sources, BOX+ III ORPINGTON LIMITED is connected to BOX+ III HOLDINGS (UK) LIMITED, BOX+ III HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BOX+ III ORPINGTON LIMITED's risk level?: WhiteIntel flags BOX+ III ORPINGTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BOX+ III ORPINGTON LIMITED appear across sources?: BOX+ III ORPINGTON 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+ III ORPINGTON 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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