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, Mark Beaumont

    Related profiles found in government register
  • Cox, Mark Beaumont
    British company director

    Registered addresses and corresponding companies
    • Brantside, West Street, Brant Broughton, Lincoln, Lincolnshire, LN5 0SF, United Kingdom

      IIF 1
  • Cox, Mark Beaumont
    British director

    Registered addresses and corresponding companies
    • The Manor Manor Lane, Carlton Le Moorland, Lincoln, LN5 9HU

      IIF 2
  • Cox, Mark Beaumont
    British company director born in June 1964

    Registered addresses and corresponding companies
    • The Manor Manor Lane, Carlton Le Moorland, Lincoln, LN5 9HU

      IIF 3
  • Cox, Mark Beaumont
    British director born in June 1964

    Registered addresses and corresponding companies
    • The Manor Manor Lane, Carlton Le Moorland, Lincoln, LN5 9HU

      IIF 4
  • Cox, Mark Beaumont
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Allens Business Park, Skellingthorpe Road, Saxilby, Lincoln, LN1 2GH, England

      IIF 5 IIF 6 IIF 7
    • Brantside, West Street, Brant Broughton, Lincoln, Lincolnshire, LN5 0SF

      IIF 8
    • Brantside, West Street, Brant Broughton, Lincoln, Lincolnshire, LN5 0SF, United Kingdom

      IIF 9
    • Office 3 Beaumont House, Allens Business Park, Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire, LN1 2GH, United Kingdom

      IIF 10
  • Cox, Mark Beaumont
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 21a Newland, Newland, Lincoln, LN1 1XP, England

      IIF 11
    • 22, St. Michaels Terrace, Lincoln, LN1 3BZ, England

      IIF 12
    • Beaumont House, Allens Business Park, Saxilby, Lincoln, Lincolnshire, LN1 2GH, United Kingdom

      IIF 13
    • Beaumont House, Office 4, Allens Business Park, Saxilby, Lincoln, LN1 2GH, England

      IIF 14
    • Office 4, Unit 12, Allens Business Park, Saxilby, Lincoln, LN1 2GH, England

      IIF 15
    • 15e, Telford Drive, Newark, NG24 2DX, England

      IIF 16
  • Cox, Mark
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Downham, Briscoe Road, Hoddesdon, EN11 9DQ, England

      IIF 17
  • Cox, Mark Beaumont
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 15e, Telford Drive, Newark, Nottinghamshire, NG24 2DX, United Kingdom

      IIF 18
  • Mark Cox
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Downham, Briscoe Road, Hoddesdon, EN11 9DQ, England

      IIF 19
    • 23, Wragby Road, Lincoln, LN2 5SH, England

      IIF 20
  • Mr Mark Beaumont Cox
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Allens Business Park, Skellingthorpe Road, Saxilby, Lincoln, LN1 2GH, England

      IIF 21
  • Mr Mark Beaumont Cox
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 21a, Newland, Lincoln, LN1 1XP, England

      IIF 22
    • 21a Newland, Newland, Lincoln, LN1 1XP, England

      IIF 23
    • 22, St. Michaels Terrace, Lincoln, LN1 3BZ, England

      IIF 24
    • Allens Business Park, Skellingthorpe Road, Saxilby, Lincoln, LN1 2GH, England

      IIF 25
    • Beaumont House, Allens Business Park, Saxilby, Lincoln, Lincolnshire, LN1 2GH, United Kingdom

      IIF 26
    • Beaumont House, Office 4, Allens Business Park, Saxilby, Lincoln, LN1 2GH, England

      IIF 27
    • Office 3 Beaumont House, Allens Business Park, Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire, LN1 2GH, United Kingdom

      IIF 28
    • Office 4, Unit 12, Allens Business Park, Saxilby, Lincoln, LN1 2GH, England

      IIF 29
    • 15e, Telford Drive, Newark, NG24 2DX, England

      IIF 30
  • Mr Mark Beaumont Cox
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 15e, Telford Drive, Newark, Nottinghamshire, NG24 2DX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    Brantside West Street, Brant Broughton, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-11-01 ~ now
    IIF 8 - Director → ME
  • 2
    Allens Business Park Skellingthorpe Road, Saxilby, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    584,713 GBP2023-11-30
    Officer
    2022-10-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    ALLENS STAIR COMPONENTS LIMITED - 1998-04-09
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
  • 4
    93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ dissolved
    IIF 4 - Director → ME
    1998-09-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    Peacock Inn, 23 Wragby Road, Lincoln, England
    Active Corporate (3 parents)
    Officer
    2024-10-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Downham, Briscoe Road, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -162 GBP2024-05-31
    Officer
    2021-05-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 7
    Office 4, Unit 12 Allens Business Park, Saxilby, Lincoln, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 8
    15e Telford Drive, Newark, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 9
    24/7 STORAGE NEWARK LIMITED - 2020-03-25
    Beaumont House, Office 4 Allens Business Park, Saxilby, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-10-31
    Officer
    2019-10-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 10
    Beaumont House Allens Business Park, Saxilby, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 11
    ALLENS COMPANY HOLDINGS LIMITED - 2024-08-27
    Allens Business Park Skellingthorpe Road, Saxilby, Lincoln, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,480 GBP2023-06-30
    Person with significant control
    2022-02-03 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 12
    23 Wragby Road, Lincoln, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 13
    Office 3 Beaumont House, Allens Business Park Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    Brantside West Street, Brant Broughton, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    1995-07-04 ~ 2010-07-30
    IIF 9 - Director → ME
    1995-07-04 ~ 2010-07-15
    IIF 1 - Secretary → ME
  • 2
    TOBY LIMITED - 2022-08-19
    21a Newland, Lincoln, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,259 GBP2024-04-30
    Officer
    2020-04-30 ~ 2022-08-03
    IIF 11 - Director → ME
    Person with significant control
    2020-04-30 ~ 2022-04-07
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 3
    ALLENS COMPANY HOLDINGS LIMITED - 2024-08-27
    Allens Business Park Skellingthorpe Road, Saxilby, Lincoln, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,480 GBP2023-06-30
    Officer
    2022-02-03 ~ 2024-08-28
    IIF 5 - Director → ME
  • 4
    Allens Business Park Skellingthorpe Road, Saxilby, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,572 GBP2023-11-30
    Officer
    2022-06-08 ~ 2024-08-28
    IIF 6 - Director → ME
    Person with significant control
    2022-02-03 ~ 2024-07-03
    IIF 21 - Has significant influence or control OE
  • 5
    SITE 2 LIMITED - 2022-11-04
    Unit 15e Telford Drive, Newark, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,577 GBP2024-04-30
    Officer
    2020-04-30 ~ 2020-05-21
    IIF 18 - Director → ME
    Person with significant control
    2020-04-30 ~ 2020-05-21
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
© 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.