The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Cox, Michael James
Managing Director born in April 1956Individual (75 offsprings)Officer2004-11-15 ~ 2015-10-02OF - Director → CIF 0 - 2
Cox, Valerie Anne
Born in July 1985Individual (85 offsprings)Officer2020-03-10 ~ nowOF - Director → CIF 0 - 3
Zefi, Zef
Company Director born in March 1982Individual (7 offsprings)Officer2015-10-02 ~ 2018-10-04OF - Director → CIF 0 - 4
Cox, Pauline Maria
Born in November 1953Individual (48 offsprings)Officer2004-11-15 ~ nowOF - Director → CIF 0Cox, Pauline Maria
Financial DirectorIndividual (48 offsprings)Officer2004-11-15 ~ nowOF - Secretary → CIF 0 - 5
BREEZEWOOD LIMITED
11459147Foresters Hall, 25-27, Westow Street, Upper Norwood, London, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2024-03-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
ROBCO PROPERTY DEVELOPMENTS LIMITED
09011096Foresters Hall, 25-27 Westow Street -, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Person with significant control2019-03-06 ~ 2024-03-27PE - Ownership of shares – 75% or more → CIF 0 - 7HOLLYBROOK LIMITED - 2009-03-2019, Queen Elizabeth Street, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-03-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0
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SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 18251 offsprings)Officer2004-11-15 ~ 2004-11-15OF - Nominee Secretary → CIF 0
M & P C INVESTMENTS LIMITED
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- Registered number 05286587
M & P C INVESTMENTS LIMITED
Info19 Queen Elizabeth Street, London SE1 2LPPRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0 M & PC INVESTMENTS LTD
SRegistered number 05286587Foresters Hall 25- 27 Westow Street, Westow Street, London, England, SE19 3RYLimited Company in England And Wales Companies Registry, United KingdomCIF 1
- 1HOLLYBROOK PROPERTY SALES LIMITED - 2002-04-2419 Queen Elizabeth Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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