logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, James Nicholas Marshall

    Related profiles found in government register
  • Cox, James Nicholas Marshall
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Anselm, North Holmes Road, Canterbury, CT1 1QU, England

      IIF 1

    • The White Building 4th Floor, 11 Evesham Street, London, W11 4AJ, England

      IIF 2

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

      IIF 3
  • Cox, James Nicholas Marshall
    British chartered accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mill Road, Sturry, Canterbury, Kent, CT2 0AD, United Kingdom

      IIF 4

    • 9, Hatton Street, London, NW8 8PL

      IIF 5 IIF 6 IIF 7

    • Floreat Wandsworth Primary School, 305 Garratt Lane, London, SW18 4EQ, England

      IIF 8 IIF 9
  • Cox, James Nicholas Marshall
    British chief financial officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX, England

      IIF 10

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

      IIF 11 IIF 12 IIF 13

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

      IIF 14 IIF 15 IIF 16

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England

      IIF 21 IIF 22 IIF 23

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 24

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT, England

      IIF 25
  • Cox, James Nicholas Marshall
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Cox, James Nicholas Marshall
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Palmerston Court, Palmerston Way, London, SW8 4AJ

      IIF 31
  • Cox, James Nicholas Marshall
    British

    Registered addresses and corresponding companies

    • 6, Mill Road, Sturry, Canterbury, Kent, CT2 0AD, United Kingdom

      IIF 32

    • 6 Haverfield Gardens, Kew, Surrey, TW9 3DD

      IIF 33

    • 9, Hatton Street, London, NW8 8PL

      IIF 34 IIF 35 IIF 36
  • Cox, James Nicholas Marshall
    British finance director

    Registered addresses and corresponding companies

    • 1 Palmerston Court, Palmerston Way, London, SW8 4AJ

      IIF 37 IIF 38
  • Cox, James Nicholas Marshall

    Registered addresses and corresponding companies

    • 9, Hatton Street, London, NW8 8PL, England

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    BENSON MIDLANDS LIMITED
    00654903
    St John's Court, Wiltell Road, Lichfield, Staffordshire
    Liquidation Corporate (10 parents)
    Officer
    2003-09-01 ~ now
    IIF 33 - Secretary → ME
  • 2
    CANTERBURY CHRIST CHURCH UNIVERSITY
    - now 04793659
    CANTERBURY CHRIST CHURCH UNIVERSITY COLLEGE - 2005-07-19
    Anselm, North Holmes Road, Canterbury, England
    Active Corporate (113 parents, 2 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 1 - Director → ME
  • 3
    CARTAMA UK LIMITED
    09928435
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (16 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 23 - Director → ME
  • 4
    CUSTOM PLUM COMPANY LIMITED
    09762660
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 20 - Director → ME
  • 5
    DUNE FOOTWEAR LIMITED
    04763323
    4th Floor, The White Building, Evesham Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-01-27
    Officer
    2014-05-30 ~ 2020-01-09
    IIF 39 - Secretary → ME
  • 6
    DUNE GROUP LIMITED
    - now 02127866
    WARWICK LIMITED - 2009-09-14
    PINEBELL LIMITED - 1987-06-23
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    9,249,130 GBP2024-01-27
    Officer
    2010-08-02 ~ 2020-03-10
    IIF 6 - Director → ME
    2010-08-02 ~ 2020-01-09
    IIF 35 - Secretary → ME
  • 7
    DUNE HOLDINGS LIMITED
    - now 04150739
    BROWNING HOLDINGS LIMITED - 2003-02-05
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-08-02 ~ 2022-03-31
    IIF 5 - Director → ME
    2010-08-02 ~ 2020-01-09
    IIF 34 - Secretary → ME
  • 8
    DUNE INTERNATIONAL LIMITED
    - now 03258763
    HATTON SPORTS LIMITED - 2000-09-04
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    15,694,631 GBP2024-01-27
    Officer
    2010-08-02 ~ 2020-03-10
    IIF 7 - Director → ME
    2010-08-02 ~ 2020-01-09
    IIF 36 - Secretary → ME
  • 9
    DUNE TOPCO LIMITED
    13980172
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,655,002 GBP2023-01-28 ~ 2024-01-27
    Officer
    2022-03-31 ~ now
    IIF 2 - Director → ME
  • 10
    FLOREAT EDUCATION
    - now 08643692
    FLOREAT EDUCATION LIMITED
    - 2014-01-17 08643692
    7 Trebeck Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    15,934 GBP2023-08-31
    Officer
    2014-01-03 ~ 2017-06-21
    IIF 8 - Director → ME
  • 11
    FLOREAT EDUCATION ACADEMIES TRUST
    09007740
    7 Trebeck Street, London, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2014-04-23 ~ 2017-06-21
    IIF 9 - Director → ME
  • 12
    FRESCA DEVELOPMENT LIMITED
    - now 06647958
    BEALAW (906) LIMITED - 2008-09-12
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (12 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 13 - Director → ME
  • 13
    FRESCA DEVELOPMENT PROPERTY LIMITED
    - now 06647971
    BEALAW (905) LIMITED - 2008-09-12
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (12 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 12 - Director → ME
  • 14
    FRESCA GROUP LIMITED
    - now 05307204
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 11 - Director → ME
  • 15
    GRAPE EVOLUTION LIMITED
    - now 09538272
    CHERRYLINK GROWERS LIMITED - 2017-05-24
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 24 - Director → ME
  • 16
    GROWUP FARMS LIMITED
    - now 08544592
    GROWUP URBAN FARMS LTD. - 2020-06-13
    One, Glass Wharf, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -28,158,331 GBP2024-12-31
    Officer
    2021-10-14 ~ 2021-12-24
    IIF 10 - Director → ME
  • 17
    M.& W.MACK LIMITED
    00447404
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 18 - Director → ME
  • 18
    MANOR FRESH LIMITED
    - now 05628117
    BEALAW (793) LIMITED - 2006-01-18
    Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-10-08
    IIF 22 - Director → ME
  • 19
    PRIMAFRUIT LIMITED
    - now 01566082 06258876
    VALEFRESH LIMITED - 2015-04-27
    PRIMAFRUIT LIMITED - 2007-11-26
    OMENVALE LIMITED - 1981-12-31
    Vale Business Park, Enterprise Way, Evesham, Worcestershire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 25 - Director → ME
  • 20
    PRIMARY COLOURS EDUCATION LIMITED
    06136539
    6 Mill Road, Sturry, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 4 - Director → ME
    2007-03-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 21
    THANET EARTH CONSTRUCTION LIMITED
    - now 06513864
    BEALAW (897) LIMITED - 2008-06-17
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -8,000 GBP2020-04-24
    Officer
    2021-10-05 ~ 2024-10-08
    IIF 27 - Director → ME
  • 22
    THANET EARTH ESTATES LIMITED
    - now 06704694
    BEALAW (921) LIMITED - 2009-01-20
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-10-05 ~ 2024-10-08
    IIF 28 - Director → ME
  • 23
    THANET EARTH HOLDINGS LIMITED
    - now 06375895
    THANET GROWERS EIGHT LIMITED - 2017-02-25
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2021-10-05 ~ 2024-10-08
    IIF 29 - Director → ME
  • 24
    THANET EARTH INVESTMENTS LIMITED
    - now 06167026
    THANET EARTH LIMITED - 2016-08-25
    BEALAW (856) LIMITED - 2007-05-14
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 16 - Director → ME
  • 25
    THANET EARTH LIMITED
    - now 06167025 06167026
    THANET EARTH MARKETING LIMITED - 2017-01-26
    SEED TO SHELF LIMITED - 2007-11-09
    BEALAW (855) LIMITED - 2007-05-14
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-10-05 ~ 2024-10-08
    IIF 30 - Director → ME
  • 26
    THANET EARTH PEPPERS INVESTMENTS LIMITED
    - now 06375787
    RAINBOW UK INVESTMENTS LIMITED
    - 2023-10-19 06375787
    THANET GROWERS TWO LIMITED - 2008-10-28
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,677,455 GBP2024-12-31
    Officer
    2023-10-17 ~ 2024-10-08
    IIF 17 - Director → ME
  • 27
    THANET EARTH PEPPERS LIMITED
    - now 06554305
    RAINBOW UK TRADING & GROWING LIMITED
    - 2023-10-19 06554305
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    130,242 GBP2024-12-31
    Officer
    2023-10-17 ~ 2024-10-08
    IIF 15 - Director → ME
  • 28
    THANET GROWERS SEVEN LIMITED
    06375842
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (15 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 21 - Director → ME
  • 29
    THE AVOCADO COMPANY LIMITED
    - now 10785033
    MACK AVOCADO LIMITED - 2017-06-13
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 14 - Director → ME
  • 30
    THE FRESCA ESOP LIMITED
    - now 03594862
    M & W MACK ESOP TRUSTEE LIMITED - 2006-01-27
    BEALAW (474) LIMITED - 1998-08-25
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-27 ~ 2024-10-08
    IIF 3 - Director → ME
  • 31
    THE FRESH PRODUCE CENTRE LIMITED
    - now 10837330
    FRESH PLUS LIMITED - 2017-12-22
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 19 - Director → ME
  • 32
    THOMAS PINK HOLDINGS LIMITED
    03261850
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2006-03-06 ~ 2010-07-26
    IIF 31 - Director → ME
    2006-03-06 ~ 2010-07-26
    IIF 37 - Secretary → ME
  • 33
    THOMAS PINK LIMITED
    01995666
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Officer
    2005-01-31 ~ 2010-07-26
    IIF 26 - Director → ME
    2006-03-06 ~ 2010-07-26
    IIF 38 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.