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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

Cox, James Nicholas Marshall

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 9, Hatton Street, London, NW8 8PL

      IIF 5 IIF 6 IIF 7
  • Cox, James Nicholas Marshall
    British finance director

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Cox, James Nicholas Marshall

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

    • 9, Hatton Street, London, NW8 8PL

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15

    • 9, Hatton Street, London, NW8 8PL

      IIF 16 IIF 17

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

      IIF 18 IIF 19
  • 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 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • 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 41
child relation
Offspring entities and appointments 35
  • 1
    BENSON GROUP LIMITED
    - now 03592181
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-06 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    BENSON CONSTRUCTION LIMITED - 1998-12-14
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    BENSON LIMITED
    01522284
    Insolvency (Case 1) In administration
    Administration started on 2004-12-13 during the appointment or period of control
    Administration ended on 2005-12-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-08 during the appointment or period of control
    Dissolved on 2012-04-06 during the appointment or period of control
    7 More London Riverside, London
    Dissolved Corporate (16 parents, 29 offsprings)
    Officer
    2003-09-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    BENSON MIDLANDS LIMITED
    00654903
    St John's Court, Wiltell Road, Lichfield, Staffordshire
    Liquidation Corporate (10 parents)
    Officer
    2003-09-01 ~ now
    IIF 2 - Secretary → ME
  • 4
    CANTERBURY CHRIST CHURCH UNIVERSITY
    - now 04793659
    CANTERBURY CHRIST CHURCH UNIVERSITY COLLEGE - 2005-07-19
    Anselm, North Holmes Road, Canterbury, England
    Active Corporate (114 parents, 2 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 11 - Director → ME
  • 5
    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 33 - Director → ME
  • 6
    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 30 - Director → ME
  • 7
    DUNE FOOTWEAR LIMITED
    04763323
    4th Floor, The White Building, Evesham Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-05-30 ~ 2020-01-09
    IIF 10 - Secretary → ME
  • 8
    DUNE GROUP LIMITED
    - now 02127866
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-02-26
    Date of completion or termination of CVA on 2022-08-10
    WARWICK LIMITED - 2009-09-14
    PINEBELL LIMITED - 1987-06-23
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (38 parents)
    Officer
    2010-08-02 ~ 2020-03-10
    IIF 16 - Director → ME
    2010-08-02 ~ 2020-01-09
    IIF 6 - Secretary → ME
  • 9
    DUNE HOLDINGS LIMITED
    - now 04150739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-25
    BROWNING HOLDINGS LIMITED - 2003-02-05
    79 Caroline Street, Birmingham
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2010-08-02 ~ 2022-03-31
    IIF 12 - Director → ME
    2010-08-02 ~ 2020-01-09
    IIF 5 - Secretary → ME
  • 10
    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)
    Officer
    2010-08-02 ~ 2020-03-10
    IIF 17 - Director → ME
    2010-08-02 ~ 2020-01-09
    IIF 7 - Secretary → ME
  • 11
    DUNE TOPCO LIMITED
    13980172
    The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 13 - Director → ME
  • 12
    FLOREAT EDUCATION
    - now 08643692
    FLOREAT EDUCATION LIMITED
    - 2014-01-17 08643692
    7 Trebeck Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-01-03 ~ 2017-06-21
    IIF 18 - Director → ME
  • 13
    FLOREAT EDUCATION ACADEMIES TRUST
    09007740
    7 Trebeck Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-04-23 ~ 2017-06-21
    IIF 19 - Director → ME
  • 14
    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 23 - Director → ME
  • 15
    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 22 - Director → ME
  • 16
    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 21 - Director → ME
  • 17
    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 34 - Director → ME
  • 18
    GROWUP FARMS LIMITED
    - now 08544592
    GROWUP URBAN FARMS LTD. - 2020-06-13
    Pepperness Montagu Road, Discovery Park, Sandwich, Kent, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2021-12-24
    IIF 20 - Director → ME
  • 19
    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 28 - Director → ME
  • 20
    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 32 - Director → ME
  • 21
    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 35 - Director → ME
  • 22
    PRIMARY COLOURS EDUCATION LIMITED
    06136539
    6 Mill Road, Sturry, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 15 - Director → ME
    2007-03-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 23
    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)
    Officer
    2021-10-05 ~ 2024-10-08
    IIF 37 - Director → ME
  • 24
    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 38 - Director → ME
  • 25
    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 39 - Director → ME
  • 26
    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 26 - Director → ME
  • 27
    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 40 - Director → ME
  • 28
    THANET EARTH PEPPERS INVESTMENTS LIMITED
    - now 06375787 06554305
    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)
    Officer
    2023-10-17 ~ 2024-10-08
    IIF 27 - Director → ME
  • 29
    THANET EARTH PEPPERS LIMITED
    - now 06554305 06375787
    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)
    Officer
    2023-10-17 ~ 2024-10-08
    IIF 25 - Director → ME
  • 30
    THANET GROWERS SEVEN LIMITED
    06375842
    Packhouse, Barrow Man Road, Birchington, England
    Active Corporate (15 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 31 - Director → ME
  • 31
    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 24 - Director → ME
  • 32
    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 14 - Director → ME
  • 33
    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 29 - Director → ME
  • 34
    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 41 - Director → ME
    2006-03-06 ~ 2010-07-26
    IIF 8 - Secretary → ME
  • 35
    THOMAS PINK LIMITED
    01995666
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-01-27
    Commencement of winding up on 2023-01-27
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2005-01-31 ~ 2010-07-26
    IIF 36 - Director → ME
    2006-03-06 ~ 2010-07-26
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.