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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Cox

    Related profiles found in government register
  • Mr Martin Cox
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 1

    • 100, New Bond Street, London, W1S 1SP, United Kingdom

      IIF 2 IIF 3

    • Gcen, 100 New Bond Street, London, W1S 1SP, England

      IIF 4

    • The Old Barn, Oast Business Park, Redhill, Wateringbury, Kent, ME18 5NN

      IIF 5

    • The Old Barn, Oasts Business Village, Red Hill, Wateringbury, Kent, ME18 5NN

      IIF 6

    • Southfields, St. Vincents Lane, Addington, West Malling, Kent, ME19 5BW, England

      IIF 7

    • Suite 5, 10, Churchill Square, Kings Hill, West Malling, ME19 4YU, United Kingdom

      IIF 8 IIF 9
  • Cox, Martin
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 10

    • 100, New Bond Street, London, W1S 1SP, United Kingdom

      IIF 11

    • 100, New Bond Street, Mayfair, London, W1S 1SP, United Kingdom

      IIF 12

    • 3rd Floor, 100 New Bond Street, London, W1S 1SP, United Kingdom

      IIF 13

    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 20

    • Southfields, St. Vincents Lane, Addington, West Malling, Kent, ME19 5BW

      IIF 21

    • Suite 5, 10, Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 22
  • Cox, Martin
    British ceo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 23
  • Cox, Martin
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 10 Churchill Square, Kings Hill, West Malling, ME19 4YU, United Kingdom

      IIF 24
  • Cox, Martin
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 20 Dering Street, London, W1S 1AJ, England

      IIF 25

    • Old Barn, Oasts Business Village, Red Hill, Wateringbury, Maidstone, Kent, ME18 5NN, England

      IIF 26

    • Southfields, St Vincent's Lane, Addington, Nr West Malling, Kent, ME19 5BW

      IIF 27 IIF 28

    • Old Barn Oasts Business Village, Red Hill, Wateringbury, Kent, ME18 5NN, England

      IIF 29

    • Old Barn Oasts Business Village, Red Hill, Wateringbury, ME18 5NN, England

      IIF 30

    • Southfields, St Vincents, Adlington, West Malling, Kent, ME19 5BW, United Kingdom

      IIF 31 IIF 32
  • Cox, Martin
    British born in July 1962

    Registered addresses and corresponding companies

    • 20 Legge Lane, Birling, West Malling, Kent, ME19 5JH

      IIF 33 IIF 34
child relation
Offspring entities and appointments 21
  • 1
    CORPORATE CURRENCY EXCHANGE NETWORK LTD
    07072712
    Old Barn, Oasts Business Village Red Hill, Wateringbury, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 26 - Director → ME
  • 2
    COX DEVELOPMENT LIMITED
    11370791
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2018-05-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    COX PROPERTY INVESTMENTS GROUP LIMITED
    17204616
    Suite 5, 10 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COX UK PROPERTY LLP
    OC441450
    Suite 5, 10 Churchill Square Kings Hill, West Malling, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-15 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    CURRENCIES DIRECT LIMITED
    03041197
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2003-01-27
    IIF 34 - Director → ME
  • 6
    GC NETWORK LTD
    11559848
    100 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GC PARTNERS GROUP LIMITED
    - now 06115090
    GC PARTNERS LIMITED
    - 2020-06-04 06115090
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED
    - 2018-08-31 06115090 04675786
    BIDEAWHILE 536 LIMITED
    - 2007-07-25 06115090 05798839... (more)
    5th Floor 85 London Wall, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2007-07-03 ~ 2024-09-30
    IIF 28 - Director → ME
    2025-04-29 ~ 2025-08-20
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GCEN DEVELOPMENTS LTD
    10380499
    6th Floor One New Change, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-16 ~ 2023-09-25
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 9
    GCEN SMRTCASH LTD
    09151660
    Old Barn Oasts Business Village, Red Hill, Wateringbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 29 - Director → ME
  • 10
    GCS NOMINEES LTD
    09647415
    Old Barn Oasts Business Village, Red Hill, Wateringbury, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 30 - Director → ME
  • 11
    GLOBAL CORPORATE FINANCE LTD
    11619782
    3rd Floor 100 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
    04675786 06115090
    5th Floor 85 London Wall, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-02-24 ~ 2024-09-30
    IIF 27 - Director → ME
    2025-04-29 ~ 2025-08-20
    IIF 18 - Director → ME
  • 13
    GLOBAL CUSTODIAL SERVICES LTD
    08321940
    4385, 08321940 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2025-04-29 ~ 2025-08-20
    IIF 15 - Director → ME
    2012-12-06 ~ 2024-09-30
    IIF 25 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GLOBAL INVESTMENT GROUP LTD
    10786229
    100 New Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 12 - Director → ME
  • 15
    GLOBAL PROPERTY INVESTMENTS (UK) LIMITED
    06799770
    Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 31 - Director → ME
  • 16
    NUMITO LIMITED
    13448711
    85 London Wall, London, England
    Active Corporate (10 parents)
    Officer
    2021-06-10 ~ 2024-10-22
    IIF 17 - Director → ME
  • 17
    SOVEREIGN CONSTRUCTION & PROJECT MANAGEMENT LIMITED
    06510463
    First Floor, The Old Barn, Oasts Busines Red Hill, Wateringbury, Kentme18 5nn
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 32 - Director → ME
    2008-02-20 ~ 2008-10-01
    IIF 33 - Director → ME
  • 18
    STYLETITAN LIMITED
    04940311
    Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Active Corporate (11 parents)
    Officer
    2005-02-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    VALIANT FX BIDCO LIMITED
    - now 14935528 14935277... (more)
    VALIANT BIDCO LIMITED - 2023-07-06
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-29 ~ 2025-08-20
    IIF 14 - Director → ME
  • 20
    VALIANT FX MIDCO LIMITED
    - now 14935277 14935528... (more)
    VALIANT MIDCO LIMITED - 2023-07-06
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-29 ~ 2025-08-20
    IIF 19 - Director → ME
  • 21
    VALIANT FX TOPCO LIMITED
    - now 14218111
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-09-30 ~ 2025-08-20
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.