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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

Mr Simon John Cox

    Related profiles found in government register
  • Mr Simon John Cox
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Kings Gardens, Hove, BN3 2PE, United Kingdom

      IIF 1
  • Cox, Simon John
    British general counsel born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Kings Gardens, Hove, BN3 2PE, United Kingdom

      IIF 2

    • icon of address 160, Victoria Street, London, SW1E 5LB, England

      IIF 3
  • Cox, Simon John
    British solicitor born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, New Road, Brighton, East Sussex, BN1 1BN

      IIF 4
  • 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

    • icon of address Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

      IIF 8
  • Cox, Simon John
    British solicitor born in February 1962

    Registered addresses and corresponding companies
  • Cox, Simon John
    British director

    Registered addresses and corresponding companies

    • icon of address Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

      IIF 27
  • Cox, Simon John
    British solicitor

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

    Registered addresses and corresponding companies

    • icon of address 3 More London Riverside, London, SE1 2AQ

      IIF 35
  • Cox, Simon John

    Registered addresses and corresponding companies

    • icon of address 160, Victoria Street, London, SW1E 5LB, England

      IIF 36

    • icon of address Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

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

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