The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, David James

    Related profiles found in government register
  • Cox, David James
    British chairman born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Stapeley Manor, Long Lane Odiham, Hook, Hampshire, RG29 1JE, United Kingdom

      IIF 1

    • Kantega, Ropers Lane, Wrington, Somerset, BS40 5NF

      IIF 2
  • Cox, David James
    British chief executive born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kantega, Ropers Lane, Wrington, Somerset, BS40 5NF

      IIF 3
  • Cox, David James
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46, Melville Street, Edinburgh, EH3 7HF, Scotland

      IIF 4

    • Cuthbert House, Arley Street, Sheffield, S2 4QP

      IIF 5

    • Cuthbert House, Arley Street, Sheffield, S2 4QP, United Kingdom

      IIF 6

    • Kantega, Ropers Lane, Wrington, Somerset, BS40 5NF

      IIF 7 IIF 8 IIF 9
  • Cox, David James
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Combe Grove, Brassknocker Hill, Monkton Combe, Bath, BA2 7HS, England

      IIF 12

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 13

    • Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, GL4 3RT, England

      IIF 14

    • Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, United Kingdom

      IIF 15

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 16

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 17

    • Unit 9, Wheel Forge Way, Trafford Park, Manchester, M17 1EH, England

      IIF 18

    • 1, Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR, United Kingdom

      IIF 19

    • Mercia Garden Products, Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, United Kingdom

      IIF 20

    • 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 21

    • First Floor, Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, England

      IIF 22 IIF 23

    • Kantega, Ropers Lane, Wrington, Somerset, BS40 5NF

      IIF 24 IIF 25 IIF 26
  • Cox, David James
    British non executive director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brearley Court, Baird Road Waterwells Business Park, Quedgeley, Gloucestershire, GL2 2AF, England

      IIF 37
  • Cox, David James
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN

      IIF 38
  • Mr David James Cox
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Combe Grove, Brassknocker Hill, Monkton Combe, Bath, BA2 7HS, England

      IIF 39

    • Kantega, Ropers Lane, Wrington, Bristol, BS40 5NF, England

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    The Old Church, 48 Verulam Road, St Albans, Herts
    Corporate (1 parent)
    Equity (Company account)
    232,093 GBP2024-03-31
    Officer
    2006-02-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 Wheel Forge Way, Trafford Park, Manchester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    460,000 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 18 - director → ME
  • 3
    INGLEBY (1885) LIMITED - 2012-11-23
    100 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 16 - director → ME
  • 4
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    529,860 GBP2023-09-01 ~ 2024-08-31
    Officer
    2021-07-23 ~ now
    IIF 15 - director → ME
  • 5
    INGLEBY (1973) LIMITED - 2015-09-17
    100 Wood Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,228,380 GBP2016-03-31
    Officer
    2015-04-02 ~ dissolved
    IIF 38 - director → ME
Ceased 33
  • 1
    BULK TEES LIMITED - 2021-03-01
    GLENKIRK LTD - 2007-10-15
    9 Wheel Forge Way, Trafford Park, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100,038 GBP2023-12-31
    Officer
    2021-03-01 ~ 2023-12-13
    IIF 17 - director → ME
  • 2
    69 Long Ashton Road, Long Ashton, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,130 GBP2024-03-31
    Officer
    2002-07-01 ~ 2003-01-02
    IIF 36 - director → ME
  • 3
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2008-02-01
    Sophia House, 28 Cathedral Road, Cardiff
    Corporate (3 parents, 15 offsprings)
    Officer
    2015-06-30 ~ 2021-10-26
    IIF 21 - director → ME
  • 4
    Sophia House, 28 Cathedral Road, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2022-12-08
    IIF 13 - director → ME
  • 5
    TAYVIN 40 LIMITED - 2017-04-08
    Nordic House Old Great North Road, Sawtry, Huntingdon, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-07-16 ~ 2007-05-22
    IIF 29 - director → ME
  • 6
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -36,571 GBP2017-04-30
    Officer
    2015-06-12 ~ 2017-03-03
    IIF 23 - director → ME
  • 7
    DIRECT CHEF LIMITED - 2009-05-05
    DAILY DEALS LIMITED - 2008-01-29
    2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -645,074 GBP2023-12-31
    Officer
    2010-09-23 ~ 2015-10-01
    IIF 4 - director → ME
  • 8
    Brearley Court, Baird Road Waterwells Business Park, Quedgeley, Gloucestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2020-05-01
    IIF 37 - director → ME
  • 9
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2011-12-07
    IIF 27 - director → ME
  • 10
    THE FAIRWAYS PARTNERSHIP LIMITED - 2010-04-27
    FAIRWAYS GROUP UK LIMITED - 2007-11-28
    OVAL (1879) LIMITED - 2003-11-20
    1 Angel Square, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2003-10-16 ~ 2006-03-24
    IIF 7 - director → ME
  • 11
    Goblin Coombe Environment Centre, Limited, Plunder Street, Cleeve, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-09-21 ~ 2010-04-12
    IIF 35 - director → ME
  • 12
    GO OUTDOORS TOPCO LIMITED - 2020-06-25
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2015-09-21
    IIF 5 - director → ME
  • 13
    GO OUTDOORS LIMITED - 2020-06-25
    CCCOUTDOORS LIMITED - 2005-07-07
    FERRARA MANAGEMENT LIMITED - 1998-07-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2012-10-18 ~ 2015-09-21
    IIF 6 - director → ME
  • 14
    142b Park Drive, Milton, Abingdon, Oxon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2012-04-23
    IIF 11 - director → ME
  • 15
    JOAD LIMITED - 2010-03-31
    Unit 1 Stapeley Manor, Long Lane Odiham, Hook, Hampshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,094 GBP2023-01-31
    Officer
    2012-12-20 ~ 2013-08-01
    IIF 1 - director → ME
  • 16
    PIMCO 2328 LIMITED - 2005-09-28
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2011-07-31
    IIF 2 - director → ME
  • 17
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    TERMGRAY LIMITED - 1996-10-29
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-05-11
    IIF 8 - director → ME
  • 18
    LOVELL SPORTS LIMITED - 2017-10-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2017-03-03
    IIF 22 - director → ME
  • 19
    LANTMANNEN UNIBAKE UK LIMITED - 2011-10-04
    EUROBUNS LIMITED - 2008-11-28
    Maidstone Road, Kingston, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2003-03-05 ~ 2008-05-14
    IIF 33 - director → ME
  • 20
    COMTEC CABLE ACCESSORIES LIMITED - 2024-01-08
    Nordic House Old Great North Road, Sawtry, Huntingdon, England
    Corporate (5 parents)
    Officer
    2002-07-16 ~ 2006-12-19
    IIF 28 - director → ME
  • 21
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-03 ~ 2014-12-24
    IIF 19 - director → ME
  • 22
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    NEWINCCO 779 LIMITED - 2007-12-14
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-02 ~ 2013-04-08
    IIF 25 - director → ME
  • 23
    FERNHURST LIMITED - 1998-11-13
    Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-02-01 ~ 2009-04-07
    IIF 26 - director → ME
  • 24
    SPARTAN EQUITY LIMITED - 2016-09-21
    SPARTAN LOGISTICS LIMITED - 2015-04-21
    Unit 2 Barnett Way, Barnwood, Gloucester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,089,769 GBP2023-12-31
    Officer
    2018-05-08 ~ 2020-12-31
    IIF 14 - director → ME
  • 25
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents, 19 offsprings)
    Officer
    1999-07-26 ~ 2000-05-11
    IIF 10 - director → ME
  • 26
    BARGAIN BOB'S LIMITED - 2023-03-16
    AROMATIC DUCK LIMITED - 2003-10-23
    SCANRIDGE LIMITED - 1998-07-24
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents)
    Officer
    1999-07-26 ~ 2000-05-11
    IIF 9 - director → ME
  • 27
    Combe Grove Brassknocker Hill, Monkton Combe, Bath, England
    Corporate (2 parents)
    Officer
    2015-04-15 ~ 2025-01-14
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-14
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    QUAYSHELFCO 811 LIMITED - 2001-02-08
    Unit M3 Kemble Enterprise Park, Cirencester, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,519,000 GBP2023-09-30
    Officer
    2002-06-20 ~ 2008-02-15
    IIF 34 - director → ME
  • 29
    Mercia Garden Products Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-23 ~ 2025-03-14
    IIF 20 - director → ME
  • 30
    TOOL STATION LIMITED - 2002-07-08
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-16 ~ 2021-12-31
    IIF 32 - director → ME
  • 31
    BROOMCO (4085) LIMITED - 2007-05-15
    Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
    Corporate (7 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2008-09-01
    IIF 31 - director → ME
  • 32
    WILLIAMS MEDICAL SUPPLIES PLC - 2007-05-17
    Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-03-17 ~ 2007-05-22
    IIF 30 - director → ME
  • 33
    Huish Park, Lufton Way, Yeovil, Somerset
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,762,914 GBP2023-06-30
    Officer
    2002-04-27 ~ 2009-03-25
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.