Network
The large node is Beyond BOX LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/02/2026
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Egnaro Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18
Group
- Beyond BOX LTD
is controlled by Egnaro Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 · source: Companies House PSC register - Egnaro Group LTD
is controlled by Amir Mashkoor
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17 · source: Companies House PSC register
Ultimately controlled by Amir Mashkoor.
30 other companies in this group
- Egnaro Group LTD
- Kouriten Luton Limited
- Kouriten Ealing Limited
- Kouriten Cambridge Limited
- Diamond Property Partners Limited
- Kouriten Outlet Limited
- Kouriten Brent Cross Limited
- Beyond BOX Experiences LTD
- Kouriten Limited
- Kouriten Caledonia Limited
- Kouriten Oxford Limited
- Kouriten Meadowhall Limited
- Kouriten Franchise Limited
- Kouriten Brighton Limited
- Kouriten Nottingham Limited
- 10389122
- Kouriten Holdings Limited
- Kouriten Oxford Street Limited
- Egnaro Properties Limited
- Kouriten West London Limited
- Kouriten Southwest Limited
- Kouriten Stores Limited
- Kouriten Leeds Limited
- Kouriten Camden LTD
- Beyond BOX Operations LTD
- Kouriten Castle Limited
- Kouriten Cardiff Limited
- Kouriten Eastbourne Limited
- Kouriten Shaftesbury Limited
- Kouriten Kingston Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Amir Mashkoor Director · appointed 2026
- Saad Usman Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Amir Mashkoor Director · appointed 2026
- Saad Usman Director · appointed 2026
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17040212
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data