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, Charles Edwin

    Related profiles found in government register
  • Cox, Charles Edwin
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Middle Hill Cottage, New House Farm Brailes, Banbury, Oxfordshire, OX15 5BD

      IIF 1 IIF 2
    • 1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 3
  • Cox, Charles Edwin
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Middle Hill Cottage, New House Farm Brailes, Banbury, Oxfordshire, OX15 5BD

      IIF 4 IIF 5 IIF 6
    • Middle Hill Farm, Sutton Lane, Brailes, Banbury, Oxfordshire, OX15 5BD, England

      IIF 7
    • Middle Hill, New House Farm, Brailes, Banbury, Oxfordshire, OX15 5BD

      IIF 8
    • Middle Hill, New House Farm, Brailes, Banbury, Oxfordshire, OX15 5BD, United Kingdom

      IIF 9
    • Natural Green, Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 10
    • 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 11
    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 12
    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 13
    • The Tree House, Charlecote, Warwick, Warwickshire, CV35 9GZ, England

      IIF 14
  • Cox, Charles Edwin
    British general manager born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Middle Hill Cottage, New House Farm Brailes, Banbury, Oxfordshire, OX15 5BD

      IIF 15
  • Mr Charles Edwin Cox
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Middle Hill Cottage, New House Farm, Sutton Lane, Lower Brailes, Banbury, OX15 5BD, England

      IIF 16
    • Middle Hill Farm, Sutton Lane, Brailes, Banbury, Oxfordshire, OX15 5BD, England

      IIF 17
    • Church House, Crown Street, Harbury, CV33 9HE

      IIF 18 IIF 19
    • Church House, Crown Street, Harbury, Warwickshire, CV35 8JT

      IIF 20
    • 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 21
    • The Green House, Charlecote, Warwick, Warwickshire, CV35 9GZ, England

      IIF 22
  • Cox, Charles Edwin
    British

    Registered addresses and corresponding companies
    • Middle Hill Cottage, New House Farm Brailes, Banbury, Oxfordshire, OX15 5BD

      IIF 23
  • Cox, Charles Edwin
    British company director

    Registered addresses and corresponding companies
    • Middle Hill Cottage, New House Farm Brailes, Banbury, Oxfordshire, OX15 5BD

      IIF 24
  • Charles Edwin Cox
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Church House, Crown Street, Harbury, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Church House, Crown Street, Harbury
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 3
    Church House, Crown Street, Harbury
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -86,799 GBP2017-12-31
    Officer
    2012-05-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    The Green House, Charlecote, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,812 GBP2023-12-31
    Officer
    2020-09-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    DENNY & SON LIMITED - 2014-01-30
    The Tree House, Charlecote, Charlecote, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,293,201 GBP2023-12-31
    Officer
    2009-05-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    FVCL LIMITED - 2014-01-08
    29 Wood Street, Stratford Upon Avon, Warkwickshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-08 ~ dissolved
    IIF 9 - Director → ME
  • 8
    The Tree House, Charlecote, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-21 ~ now
    IIF 14 - Director → ME
  • 9
    BRAILES GOLF CLUB LIMITED - 2014-04-30
    HINTING LIMITED - 1990-07-10
    2 Priory Court, Studley, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2000-01-28 ~ dissolved
    IIF 4 - Director → ME
  • 10
    FELDON VALLEY GOLF LIMITED - 2014-01-08
    The Tree House, Charlecote, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 11
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    547,024 GBP2023-12-31
    Officer
    2014-06-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Middle Hill Farm Sutton Lane, Brailes, Banbury, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,020 GBP2023-08-31
    Officer
    2020-08-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 17 - Has significant influence or controlOE
Ceased 5
  • 1
    EXPO FLORA LIMITED - 2010-05-07
    35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-08-16 ~ 2011-05-01
    IIF 15 - Director → ME
  • 2
    HAMSARD 3190 LIMITED - 2010-04-15
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ 2011-07-16
    IIF 8 - Director → ME
  • 3
    RESOURCE CREATIVE LIMITED - 2013-05-01
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2001-12-01 ~ 2012-02-14
    IIF 2 - Director → ME
    2001-12-01 ~ 2003-10-06
    IIF 24 - Secretary → ME
  • 4
    Earls Court Exhibtion Centre, Warwick Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-01-19 ~ 2011-03-10
    IIF 1 - Director → ME
    2001-01-19 ~ 2011-03-10
    IIF 23 - Secretary → ME
  • 5
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    133,749 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.