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
Individuals in focus
Cox, Michael James
- Irish born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 1 IIF 2Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, TW7 6ER, England
IIF 3111 Dulwich Village, Dulwich, London, SE21 7BJ
IIF 4 IIF 5 IIF 6 (more)(less)111, Dulwich Village, London, SE21 7JB, United Kingdom
IIF 1819, Queen Elizabeth Street, London, SE1 2LP
IIF 19 IIF 2019, Queen Elizabeth Street, London, SE1 2LP, England
IIF 21 IIF 22 IIF 23 (more)(less)19, Queen Elizabeth Street, London, SE1 2LP, United Kingdom
IIF 63 IIF 64 IIF 65Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England
IIF 66 IIF 67Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
IIF 68 IIF 69 IIF 70Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, England
IIF 71 IIF 72Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom
IIF 73
- Irish director born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companies19, Queen Elizabeth Street, London, SE1 2LP, England
IIF 74
- born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companies111, Dulwich Village, London, SE21 7JB
IIF 75
- Irish born in April 1956
Mr Michael James Cox
Resident in England
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 76 IIF 77 IIF 7819, Queen Elizabeth Street, London, SE1 2LP, England
IIF 79 IIF 80 IIF 81 (more)(less)Foresters Hall, 25-27 Westow Street, London, SE19 3RY
IIF 85Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
IIF 86
- Irish born in April 1956
Cox, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Cox, Michael James
- born in April 1956
Cox, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies19, Queen Elizabeth Street, London, SE1 2LP, England
IIF 93
- Irish born in April 1956
Mr Michael James Cox
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 1
BATH HOUSE LOFTS LIMITED
0819887619 Queen Elizabeth Street, LondonActive Corporate (6 parents)Officer2013-05-24 ~ nowIIF 19 - Director → ME - 2
BCL RESIDENTIAL LIMITED
1467738119 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)Officer2023-02-20 ~ dissolvedIIF 44 - Director → ME - 3
BENFIELD PROPERTY LIMITED
1465778019 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2023-02-13 ~ nowIIF 59 - Director → MEPerson with significant control2023-02-13 ~ 2023-02-17IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 4
BOX CLEVER.HOMES LTD
15057097Marthas Barn, Wheatsheaf Road, Henfield, EnglandActive Corporate (2 parents)Person with significant control2023-08-08 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BREEZEWOOD LIMITED
1145914719 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2018-07-11 ~ nowIIF 55 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BRIDGE ROAD QUARTER LIMITED
1522164719 Queen Elizabeth Street, London, United KingdomActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 89 - Director → ME - 7
CHARLBURY BUILDERS LIMITED
0310784919 Queen Elizabeth Street, London, EnglandActive Corporate (9 parents)Officer2007-03-31 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE - 8
CHELMER WATERSIDE PARTNERSHIP LIMITED
1536343019 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)Officer2023-12-20 ~ dissolvedIIF 74 - Director → ME - 9
- 10
- 11CROWSWOOD LIMITED - now
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED
- 2017-04-03 0441557019 Queen Elizabeth Street, London, EnglandActive Corporate (7 parents)Officer2002-04-12 ~ 2011-02-23IIF 12 - Director → ME - 12
DAGENHAM NEW HOMES LIMITED
1377628219 Queen Elizabeth Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-01 ~ nowIIF 63 - Director → ME - 13
DELL ROAD LIMITED
1467764019 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 35 - Director → ME - 14
DELL ROAD PROPERTY LIMITED
1354741319 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer2021-08-04 ~ nowIIF 53 - Director → ME - 15
DELTA INVESTMENTS LIMITED
0875889819 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DRANTON (CARNARVON ROAD) LIMITED
0911737619 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Officer2020-03-10 ~ nowIIF 33 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of controlHOLLYBROOK (SOUTH EAST) LIMITED
- 2014-01-22 06786926Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-01-09 ~ dissolvedIIF 8 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (6 parents, 1 offspring)Officer(before 1987-10-16) ~ nowIIF 6 - Director → ME - 19
FORMULA LAND LIMITED
1095322219 Queen Elizabeth Street, London, EnglandActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 40 - Director → ME - 20
GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
02871383The Gallery, 14 Upland Road, East Dulwich, London, United KingdomActive Corporate (18 parents)Officer1993-11-12 ~ 1994-11-10IIF 17 - Director → ME - 21
GLENGALL PROPERTY LIMITED
1332091319 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Officer2021-04-08 ~ nowIIF 43 - Director → ME - 22
- 23
HOLLYBROOK CONTRACTORS LIMITED
- 2024-10-01 1459409719 Queen Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Officer2023-10-09 ~ dissolvedIIF 38 - Director → ME - 2419 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-06 ~ nowIIF 51 - Director → ME
- 25
- 26
- 27
HOLLYBROOK (85-91 LEA BRIDGE ROAD) LIMITED
1428807819 Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer2023-04-03 ~ nowIIF 42 - Director → ME - 28
HOLLYBROOK (DOWNHAM) LIMITED
09462524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2024-04-03 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2015-02-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
- 31
- 3219 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Officer2021-09-10 ~ nowIIF 48 - Director → ME
- 33
HOLLYBROOK (NEASDEN) LIMITED
1346032519 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-06-16 ~ nowIIF 61 - Director → ME - 34
HOLLYBROOK (PARADISE STREET) LIMITED
0938130519 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Officer2015-01-09 ~ nowIIF 54 - Director → ME - 35
HOLLYBROOK (UK) LIMITED
0686556019 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer2012-10-03 ~ nowIIF 50 - Director → ME - 36
- 37
HOLLYBROOK BUILDING LIMITED
1467751019 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 36 - Director → ME - 38
HOLLYBROOK CONSTRUCTION LIMITED
1173455819 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer2018-12-19 ~ nowIIF 45 - Director → ME - 39
HOLLYBROOK IP LIMITED
1386715219 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Officer2022-01-24 ~ nowIIF 34 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 79 - Right to appoint or remove directors → OE - 40
- 41
- 42
- 43
HOLLYBROOK PROPERTY HOLDINGS LIMITED
0428991519 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Officer2001-09-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control over the trustees of a trust → OE - 44
- 45
IVYSTREAM HOLDINGS LIMITED
0741848519 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Officer2010-10-25 ~ nowIIF 87 - Director → ME - 46
- 47
LB NEW HOMES LIMITED
10138748Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, EnglandDissolved Corporate (4 parents)Officer2016-04-21 ~ dissolvedIIF 3 - Director → ME - 48
LEANDRO LIMITED
09104861Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 49
- 50
LONDON PROPERTY PLUS LIMITED
06736586Foresters Hall 25-27 Westow Street, Upper Norwood, London, UkDissolved Corporate (3 parents)Officer2008-10-29 ~ dissolvedIIF 15 - Director → ME - 51
M & P C INVESTMENTS LIMITED
0528658719 Queen Elizabeth Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-11-15 ~ 2015-10-02IIF 7 - Director → ME - 52
MAPLE DRIVE MANAGEMENT COMPANY LIMITED
0274990545 Westminster Bridge Road, London, EnglandActive Corporate (23 parents)Officer1992-09-23 ~ 1993-03-26IIF 9 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2015-09-29 during the appointment or period of controlP O 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer1994-04-06 ~ dissolvedIIF 5 - Director → ME1994-04-06 ~ dissolvedIIF 92 - Secretary → ME - 54
NUMBER ONE BISHOPS AVENUE LIMITED
1349054419 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Officer2021-08-20 ~ nowIIF 58 - Director → ME - 55
OSIERS ROAD LIMITED
1084942419 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer2017-07-04 ~ nowIIF 28 - Director → ME - 56
OXTED GREYSTONE COMPANY LIMITED
0637746019 Queen Elizabeth Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-01 ~ nowIIF 60 - Director → ME - 57
PCO PROPERTIES LIMITED
1564466819 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2024-04-14 ~ nowIIF 57 - Director → ME - 58
PINEWOODS (ROMFORD) LIMITED
09264064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2023-06-28 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2014-10-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE - 59
PMC PROPERTY GROUP LIMITED
1467102119 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 20 offsprings)Officer2023-02-17 ~ nowIIF 69 - Director → ME - 60
QUARRY HOLDINGS LIMITED
0996426019 Queen Elizabeth Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-01 ~ nowIIF 72 - Director → ME - 61
- 62
- 63
VINELAND PROPERTY MANAGEMENT LIMITED
- 2003-03-13 0463064119 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Officer2003-02-21 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 64
- 65
- 66
ROBCO PROPERTY DEVELOPMENTS LIMITED
09011096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-29 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents, 3 offsprings)Officer2020-03-10 ~ dissolvedIIF 66 - Director → ME - 67
ROMFIN LTD
06616820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-29 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents, 2 offsprings)Officer2020-03-10 ~ dissolvedIIF 73 - Director → ME - 68
RONEO CORNER LIMITED
1258212719 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 25 - Director → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-05 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of controlHOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITED
- 2017-02-09 04415573Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 70
SHANNON PROPERTIES (COMMERCIAL AND RESIDENTIAL) LLP
OC358805Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 75 - LLP Designated Member → ME - 71
SHANNON PROPERTY DEVELOPMENTS LIMITED
07418482Foresters Hall 25/27 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 18 - Director → ME - 72
SHANNON PROPERTY HOLDINGS LIMITED
1401439719 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-31 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 73
SHORT TEAM INVESTOR LIMITED
05955568Foresters Hall, 25 -27 Westow, Street, Upper Norwood, LondonDissolved Corporate (6 parents)Officer2006-11-07 ~ dissolvedIIF 14 - Director → ME - 74
SOUTHERN GRAVEL LIMITED
0495793919 Queen Elizabeth Street, London, EnglandActive Corporate (8 parents)Officer2020-10-01 ~ nowIIF 47 - Director → ME - 75
THAMES HOMES LONDON LIMITED
1085356219 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Officer2017-07-06 ~ 2021-05-20IIF 68 - Director → ME - 76
THAMES PROPERTY FINANCE LIMITED
1173862719 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2018-12-21 ~ nowIIF 27 - Director → ME - 77
THAMES PROPERTY HOLDINGS LIMITED
10845916Foresters Hall, 25-27 Westow Street, London, United KingdomActive Corporate (2 parents, 20 offsprings)Officer2017-07-03 ~ nowIIF 70 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 78
- 79
THAMESBUILD LIMITED
04056430Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (4 parents)Officer2000-09-01 ~ dissolvedIIF 11 - Director → ME2000-09-01 ~ 2001-11-14IIF 91 - Secretary → ME - 80
WHYTELEAFE PROPERTY LIMITED
1467784919 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 22 - Director → ME
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.