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 Martin Richard Cox

    Related profiles found in government register
  • Mr Martin Richard Cox
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Oaks, 115 Poyle Road, Tongham, Farnham, GU10 1DY, England

      IIF 1 IIF 2

    • Great Oaks, 115 Poyle Road, Tongham, Farnham, Surrey, GU10 1DY, England

      IIF 3
  • Cox, Martin Richard
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Oaks, 115 Poyle Road, Tongham, Farnham, GU10 1DY, England

      IIF 4 IIF 5
  • Cox, Martin Richard
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gravel Htach, Green Lane, West Clandon, Guildford, Surrey, GU4 7UP

      IIF 6
  • Cox, Martin Richard
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Oaks, 115 Poyle Road, Tongham, Farnham, GU10 1DY, England

      IIF 7
  • Cox, Martin Richard
    British project manager born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Oaks 115, Poyle Road, Tongham, Surrey, GU10 1DY, United Kingdom

      IIF 8
  • Cox, Martin Richard
    British ceo born in July 1958

    Registered addresses and corresponding companies

    • Tamney Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA

      IIF 9
  • Cox, Martin Richard
    British chief executive born in July 1958

    Registered addresses and corresponding companies

    • Tamney Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA

      IIF 10 IIF 11
  • Cox, Martin Richard
    British co director born in July 1958

    Registered addresses and corresponding companies

    • Tamney Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA

      IIF 12
  • Cox, Martin Richard
    British

    Registered addresses and corresponding companies

    • Tamney Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA

      IIF 13 IIF 14
  • Cox, Martin Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Herdwick House, 109 Poyle Road, Tongham, Farnham, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-21 ~ now
    IIF 8 - director → ME
  • 2
    86-90 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -629 GBP2020-08-16
    Officer
    2019-02-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Great Oaks, 115 Poyle Road, Tongham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    85,913 GBP2024-07-31
    Officer
    2012-07-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Great Oaks, 115 Poyle Road, Tongham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    175,589 GBP2023-11-30
    Officer
    2002-11-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
    EDE'S (UK) LTD. - 2005-11-24
    W. EDE & CO. LIMITED - 1998-01-01
    TIPP OFF LIMITED - 1992-01-10
    Riverside Place, Bradford Road, Winsford, England
    Corporate (3 parents)
    Officer
    2001-02-07 ~ 2002-12-06
    IIF 9 - director → ME
    2001-10-05 ~ 2002-03-26
    IIF 14 - secretary → ME
    2001-02-07 ~ 2001-08-01
    IIF 13 - secretary → ME
  • 2
    169 Garth Road, Morden, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-07 ~ 2002-12-06
    IIF 11 - director → ME
    2001-10-05 ~ 2002-03-26
    IIF 16 - secretary → ME
    2001-02-07 ~ 2001-08-01
    IIF 18 - secretary → ME
  • 3
    169 Garth Road, Morden, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-07 ~ 2002-12-06
    IIF 12 - director → ME
  • 4
    Rivington House, 82 Great Eastern Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-10 ~ 2007-02-23
    IIF 6 - director → ME
  • 5
    LEVETAS LIMITED - 2014-08-01
    COGHUMBLE LIMITED - 2000-07-21
    Riverside Place, Bradford Road, Winsford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2002-12-06
    IIF 10 - director → ME
    2001-10-05 ~ 2002-03-26
    IIF 17 - secretary → ME
    2000-07-21 ~ 2001-08-01
    IIF 15 - secretary → ME

qrcode

Privacy policy

© 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.