- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BIG BOX INTRALOGISTICS LTD
BIG BOX INTRALOGISTICS LTD — administration UK company, incorporated 2000 (oo:GB-COH-04069646). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 2000-09-12
- Legal form
- ltd
- Activity
- 46690
- Registered office
- 51a St. Pauls Street, Leeds, LS1 2TE
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.
- BIG BOX INTRALOGISTICS LTD
None in current sources.
4-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 BIG BOX INTRALOGISTICS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 04069646
- Status
- administration
- Type
- ltd
- Incorporated
- 2000-09-12
- Registered office
- 51a St. Pauls Street, Leeds, LS1 2TE
- SIC
- 46690
People & control
8 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.
- GILLARD, Iain Stuart
- director · British · appointed 2010-12-01 · Companies House
- individual PSC · 75–100% shares · since 2016-05-01 · CH · PSC register
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2000-09-12 · resigned · Companies House
- GILLARD, Edward Dennis James
- director · British · appointed 2000-09-12 · resigned · Companies House
- GILLARD, Yvonne Nadine
- secretary · British · appointed 2000-09-12 · resigned · Companies House
- KEW, David Stephen
- director · British · appointed 2012-05-01 · resigned · Companies House
- KEW, Jason
- director · British · appointed 2012-05-01 · resigned · Companies House
- Mrs Sarah Gillard
- individual PSC · right to appoint and remove directors · England · ceased 2024-10-01 · CH · PSC register
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-09-12 · resigned · Companies House
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIG BOX INTRALOGISTICS LTD?
- What is BIG BOX INTRALOGISTICS LTD's risk level?
- Where does BIG BOX INTRALOGISTICS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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