logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Derek Cox

    Related profiles found in government register
  • Mr Graham Derek Cox
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 61, Belstead Road, Ipswich, Suffolk, IP2 8BD, England

      IIF 1

    • 98a, Alan Road, Ipswich, Suffolk, IP3 8EZ, England

      IIF 2

    • Flat 98a, Alan Road, Ipswich, IP3 8EZ, England

      IIF 3

    • 3, Sanctuary Close, Church Road, Kessingland, Suffolk, NR33 7SX

      IIF 4

    • 3, Sanctuary Close, Kessingland, Lowestoft, NR33 7SX, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • 3, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, England

      IIF 9 IIF 10 IIF 11

    • 3, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom

      IIF 12
  • Cox, Graham Derek
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 61, Belstead Road, Ipswich, Suffolk, IP2 8BD, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Flat 1, Cauldwell Hall Road, Ipswich, Suffolk, IP4 5AQ, England

      IIF 16

    • Flat 98a, Alan Road, Ipswich, IP3 8EZ, England

      IIF 17

    • 3, Sanctuary Close, Church Road, Kessingland, Suffolk, NR33 7SX

      IIF 18

    • 3, Sanctuary Close, Kessingland, Lowestoft, NR33 7SX, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 3, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 3, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom

      IIF 27
  • Cox, Graham Derek
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle Dalethorpe, Stratford Road, Colchester, Essex, CO7 6HW, England

      IIF 28

    • Middle Dalethorpe, Stratford Road, Dedham, Colchester, Essex, CO7 6HW, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Middle Dalethorpe, Stratford Road, Dedham, Essex, CO7 6HW

      IIF 32

    • 1, Bell Barn Lane, Kesgrave, Ipswich, IP5 2HT, England

      IIF 33

    • 1, Bell Barn Lane, Kesgrave, Ipswich, Suffolk, IP5 2HT, United Kingdom

      IIF 34

    • 61, Belstead Road, Ipswich, IP2 8BD, England

      IIF 35 IIF 36

    • 61, Belstead Road, Ipswich, Suffolf, IP2 8BD, United Kingdom

      IIF 37
  • Cox, Graham Derek
    British

    Registered addresses and corresponding companies

    • Middle Dalethorpe, Stratford Road, Dedham, Essex, CO7 6HW

      IIF 38
child relation
Offspring entities and appointments 23
  • 1
    AMETHYST GROUP SERVICES LIMITED
    - now 08352649
    AMETHYST PROFESSIONAL SERVICES LIMITED
    - 2017-05-08 08352649
    3 Sanctuary Close, Church Road, Kessingland, Suffolk
    Active Corporate (2 parents)
    Officer
    2013-01-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COX AND EAGLE TRADING AS FLAARZ LIMITED
    - now 08051439
    F-U-B-A-R PROPERTIES LIMITED
    - 2013-11-06 08051439
    C J LEASING LIMITED - 2013-06-27
    T B G LEASE HIRE LIMITED - 2012-10-17
    3 Sanctuary Close, Church Road, Kessingland, Lowestoft, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 3
    DALETHORPE CONSULTING LIMITED
    07767033
    3 Sanctuary Close, Church Road, Kessingland, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 30 - Director → ME
  • 4
    DALETHORPE HOLDINGS LTD
    - now 05981853
    CONSULTANCY PLUS (ANGLIA) LIMITED
    - 2011-11-08 05981853
    3 Sanctuary Close, Kessingland, Lowestoft, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 34 - Director → ME
  • 5
    EPIC INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-07
    Due to be dissolved on 2022-03-13
    ELECTRICAL PRODUCT INSTRUMENTATION COMMISSIONING INTERNATIONAL LIMITED
    - 2008-08-29 04088391
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2003-07-02 ~ 2004-04-01
    IIF 32 - Director → ME
    2003-07-02 ~ 2004-04-01
    IIF 38 - Secretary → ME
  • 6
    FIELD FRESH FLOWERS LIMITED
    07451290
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2015-08-27 during the appointment or period of control
    Swan Yard 70b King Street, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 29 - Director → ME
  • 7
    FLAARZ@MARKETGATES LIMITED
    07824893
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-07 during the appointment or period of control
    Commencement of winding up on 2015-02-19 during the appointment or period of control
    Conclusion of winding up on 2017-07-13 during the appointment or period of control
    Dissolved on 2017-10-24 during the appointment or period of control
    The Flower Warehouse, The Conge, Great Yarmouth, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 31 - Director → ME
  • 8
    HEATHFIELD OIL AND GAS LIMITED
    11229672
    Flat 1 5 Stanley Road, Felixstowe, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-05 ~ 2020-02-13
    IIF 16 - Director → ME
  • 9
    KINESIS RESOURCES LIMITED
    07129634
    8a Alfred Square, Deal, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 28 - Director → ME
  • 10
    MERIDIAN RESOURCES GROUP CO LIMITED
    15143999
    Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2025-10-29
    IIF 17 - Director → ME
    Person with significant control
    2023-10-31 ~ 2025-01-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-09-18 ~ 2023-09-25
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    MERIDIAN RESOURCES UK LIMITED
    14498472
    Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    2022-11-22 ~ 2025-10-29
    IIF 19 - Director → ME
  • 12
    MI GAS LIMITED
    11484462
    3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ 2022-03-14
    IIF 14 - Director → ME
  • 13
    MI STORAGE LIMITED
    11541426
    3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 15 - Director → ME
  • 14
    MI TOOLS LIMITED
    11484565
    3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 15
    N G L (IPSWICH) LIMITED
    09790537
    3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2015-11-23
    IIF 37 - Director → ME
  • 16
    NEW GASES LIMITED
    04062642
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-02-23 during the appointment or period of control
    Commencement of winding up on 2017-07-10 during the appointment or period of control
    Conclusion of winding up on 2018-07-10 during the appointment or period of control
    Due to be dissolved on 2018-11-08 during the appointment or period of control
    3 Sanctuary Close, Church Road, Kessingland, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 17
    PAPILLON GARDEN SCHOOL LIMITED
    - now 13687457
    MI GAS SUPPLIES LIMITED
    - 2022-03-28 13687457
    3 Sanctuary Close, Kessingland, Lowestoft, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-19 ~ 2022-03-25
    IIF 20 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    2021-10-19 ~ 2022-03-25
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    PILLAR ENERGY CONSULTANTS LIMITED
    14176077
    3 Sanctuary Close, Kessingland, Lowestoft, England
    Active Corporate (1 parent)
    Officer
    2022-06-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    PILLAR INVESTMENTS LIMITED
    14176230
    3 Sanctuary Close, Kessingland, Lowestoft, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    SMILES PROPERTY SERVICES LIMITED
    11795830
    3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 21
    WANG PROPERTY MANAGEMENT LIMITED
    12245798
    3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 22
    WILLOW LODGE CHILDCARE LIMITED
    - now 04824780
    WILLOW LODGE DAY CHILDCARE LIMITED
    - 2021-06-23 04824780
    SMILES CRECHE LIMITED
    - 2021-06-10 04824780
    3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2021-09-29 ~ now
    IIF 25 - Director → ME
    2016-01-15 ~ 2016-05-09
    IIF 36 - Director → ME
    2020-10-19 ~ 2021-06-21
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    WISE CRACKS LIMITED
    12428026
    3 Sanctuary Close, Kessingland, Lowestoft, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 9 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.