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, Simon John

    Related profiles found in government register
  • Cox, Simon John

    Registered addresses and corresponding companies

    • 160, Victoria Street, London, SW1E 5LB, England

      IIF 1

    • Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

      IIF 2
  • Cox, Simon John
    born in February 1962

    Registered addresses and corresponding companies

    • 3 More London Riverside, London, SE1 2AQ

      IIF 3
  • Cox, Simon John
    British director

    Registered addresses and corresponding companies

    • Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

      IIF 4
  • Cox, Simon John
    British solicitor

    Registered addresses and corresponding companies
  • Cox, Simon John
    British born in February 1962

    Registered addresses and corresponding companies
  • Cox, Simon John
    British director born in February 1962

    Registered addresses and corresponding companies

    • Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

      IIF 15
  • Cox, Simon John
    British solicitor born in February 1962

    Registered addresses and corresponding companies
  • Cox, Simon John
    British solicitor born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30, New Road, Brighton, East Sussex, BN1 1BN

      IIF 34
  • Cox, Simon John
    British general counsel born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kings Gardens, Hove, BN3 2PE, United Kingdom

      IIF 35

    • 160, Victoria Street, London, SW1E 5LB, England

      IIF 36
  • Mr Simon John Cox
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kings Gardens, Hove, BN3 2PE, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    4 Kings Gardens, Hove, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    SINORD 102 LIMITED - 1996-11-20
    12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1996-11-06 ~ 1997-09-05
    IIF 20 - Director → ME
  • 2
    DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-05-15 ~ 1998-05-29
    IIF 15 - Director → ME
    1998-05-15 ~ 1998-05-29
    IIF 4 - Secretary → ME
  • 3
    SINORD 89 LIMITED - 1995-11-29
    30 Meadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,013 GBP2024-01-31
    Officer
    1995-08-03 ~ 1995-12-11
    IIF 14 - Nominee Director → ME
  • 4
    SINORD 83 LIMITED - 1995-05-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-03-29 ~ 1995-05-25
    IIF 32 - Director → ME
  • 5
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY (MARINOR) LIMITED - 1993-09-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-05-26 ~ 1993-06-08
    IIF 30 - Director → ME
    1993-05-26 ~ 1993-06-08
    IIF 8 - Secretary → ME
  • 6
    BLACK & VEATCH LIMITED - 2021-01-25
    BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
    PATERSON CANDY LIMITED - 2003-01-07
    SINORD 100 LIMITED - 1996-10-02
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1996-02-23 ~ 1996-09-27
    IIF 23 - Director → ME
  • 7
    BINNIE & PARTNERS LIMITED - 2021-01-18
    BLACK & VEATCH CONSULTING LIMITED - 2020-07-31
    BINNIE BLACK & VEATCH LIMITED - 2003-01-21
    CATRADE LIMITED - 1999-01-05
    1 Farnham Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-12-10 ~ 1998-12-29
    IIF 28 - Director → ME
  • 8
    NEUTRINOREALM LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    IIF 19 - Director → ME
    2000-03-14 ~ 2000-04-28
    IIF 6 - Secretary → ME
  • 9
    NEOSTAR LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    IIF 18 - Director → ME
    2000-03-14 ~ 2000-04-28
    IIF 11 - Secretary → ME
  • 10
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1994-08-31 ~ 1994-10-11
    IIF 16 - Director → ME
    1994-08-31 ~ 1994-10-11
    IIF 10 - Secretary → ME
  • 11
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    1995-08-03 ~ 1996-05-17
    IIF 13 - Nominee Director → ME
  • 12
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (11 parents, 17 offsprings)
    Officer
    1997-06-12 ~ 1997-06-25
    IIF 12 - Nominee Director → ME
  • 13
    CAR LOAN ORIGINATIONS LIMITED - 2023-09-06
    THE CAR LOAN COMPANY LIMITED - 2005-01-19
    CROSS-BORDER LEASING LIMITED - 2004-12-30
    SINORD 81 LIMITED - 1995-06-12
    Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,727 GBP2023-12-31
    Officer
    1995-01-20 ~ 1995-11-21
    IIF 22 - Director → ME
  • 14
    SINORD 94 LIMITED - 1996-07-24
    71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,026,289 GBP2022-12-31
    Officer
    1995-08-03 ~ 1996-09-06
    IIF 29 - Director → ME
  • 15
    SLICKDEAL LIMITED - 2001-01-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-03-14 ~ 2000-12-20
    IIF 21 - Director → ME
    2000-03-14 ~ 2000-12-20
    IIF 2 - Secretary → ME
  • 16
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Officer
    1995-01-20 ~ 1995-03-29
    IIF 31 - Director → ME
  • 17
    IMPAX CAPITAL CORPORATION LIMITED - 2005-09-28
    7th Floor 30 Panton Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-03-23 ~ 1994-03-25
    IIF 24 - Director → ME
  • 18
    NORTON ROSE LLP - 2013-06-03
    3 More London Riverside, London
    Active Corporate (251 parents, 6 offsprings)
    Officer
    2007-08-01 ~ 2012-01-31
    IIF 3 - LLP Member → ME
  • 19
    CIRQUENT LIMITED - 2013-03-28
    SOFTLAB LIMITED - 2008-01-07
    BRANCHREALM LIMITED - 2001-04-02
    2 Royal Exchange, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-11-29 ~ 2001-03-28
    IIF 26 - Director → ME
    2000-11-29 ~ 2001-03-28
    IIF 7 - Secretary → ME
  • 20
    SINORD 76 LIMITED - 1994-12-22
    2 New Road Cottages New Road, Aldham, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1994-11-18 ~ 1994-12-23
    IIF 25 - Director → ME
  • 21
    TREASUREREALM LIMITED - 2000-04-13
    8th Floor Central Square 29 Wellington Street, Leeds, Uk
    Dissolved Corporate (5 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    IIF 27 - Director → ME
    2000-03-14 ~ 2000-04-28
    IIF 9 - Secretary → ME
  • 22
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,042 GBP2024-06-24
    Officer
    2013-01-11 ~ 2018-08-10
    IIF 34 - Director → ME
  • 23
    SINORD 99 LIMITED - 1996-06-04
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (7 parents)
    Officer
    1996-02-23 ~ 1996-05-21
    IIF 33 - Director → ME
  • 24
    RESOLVELAND LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    IIF 17 - Director → ME
    2000-03-14 ~ 2000-04-28
    IIF 5 - Secretary → ME
  • 25
    THOMASLLOYD GROUP LIMITED - 2024-10-22
    THOMASLLOYD GROUP PLC - 2012-04-26
    THOMASLLOYD HOLDINGS PLC - 2007-01-09
    DKM FINANCIAL SERVICES HOLDINGS PLC - 2006-09-11
    DKM HOLDINGS PLC - 2004-12-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2018-04-11
    IIF 36 - Director → ME
    2017-03-02 ~ 2018-04-11
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.