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, Grahame Philip

    Related profiles found in government register
  • Cox, Grahame Philip
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Crooked Cottage, Chapel Allerton, Axbridge, Somerset, BS26 2PH, England

      IIF 1
  • Cox, Grahame Philip
    British innovation director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Crooked Cottage, Chapel Allerton, Axbridge, Somerset, BS26 2PH

      IIF 2
  • Cox, Grahame Philip
    British marketing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Crooked Cottage, Chapel Allerton, Axbridge, Somerset, BS26 2PH

      IIF 3 IIF 4
  • Mr Grahame Philip Cox
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    104,968 GBP2024-04-30
    Officer
    2012-04-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-24 ~ 2003-11-28
    IIF 4 - director → ME
  • 2
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-03-01
    IIF 3 - director → ME
  • 3
    C/o Bdo Llp, Bridgewater House Finzels Reach Counterslip, Bristol
    Dissolved corporate (11 parents)
    Officer
    2005-11-30 ~ 2008-02-27
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.