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, Damian

    Related profiles found in government register
  • Cox, Damian
    British director

    Registered addresses and corresponding companies
  • Cox, Damian
    British ceo born in January 1975

    Registered addresses and corresponding companies

    • 18, St. Elmo Road, London, W12 9EA

      IIF 4
  • Cox, Damian

    Registered addresses and corresponding companies

    • 3 Royalty Studios 105 Lancaster, Road, London, W11 1QF

      IIF 5
  • Cox, Damian
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Rudges, Coln St. Dennis, Cheltenham, Gloucestershire, GL54 3JU, England

      IIF 6

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AR

      IIF 7

    • The Station House, 15 Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 8
  • Cox, Damian
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wildstone, 22 Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 9
  • Cox, Damian
    British ceo, director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

      IIF 10
  • Cox, Damian
    British company owner born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 11
  • Cox, Damian
    British diector born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 12
  • Cox, Damian
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Damian
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Icomb, Gloucestershire, GL54 1JE

      IIF 41
  • Cox, Damian
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Saint Elmo Road, London, W12 9EA

      IIF 42

    • 22, Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 43
  • Cox, Damian
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Damian
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 70
  • Mr Damian Cox
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Charlotte Building 17, Gresse Street, London, W1T 1QL

      IIF 71

    • 15, Station Road, St Ives, Cambs, PE27 5BH

      IIF 72

    • The Station House, 15 Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 73

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 74

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 75

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 76
  • Mr Damian Cox
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 55
  • 1
    West Barn, Bulmer, York
    Corporate (3 parents)
    Officer
    2007-08-28 ~ now
    IIF 6 - llp-designated-member → ME
  • 2
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Officer
    2020-10-16 ~ now
    IIF 64 - director → ME
  • 3
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-05-14 ~ now
    IIF 60 - director → ME
  • 4
    22 Berghem Mews Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,060 GBP2024-05-31
    Officer
    2024-10-02 ~ now
    IIF 28 - director → ME
  • 5
    FARLEY CONSULTING LIMITED - 2021-05-18
    BUYERS2U LIMITED - 2020-06-05
    FIND A BUYER LIMITED - 2014-05-14
    22 Berghem Mews, Blythe Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    86 GBP2023-05-31
    Officer
    2024-06-14 ~ now
    IIF 9 - director → ME
  • 6
    22 Berghem Mews Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    157,945 GBP2023-12-31
    Officer
    2024-10-04 ~ now
    IIF 21 - director → ME
  • 7
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    21,922 GBP2022-11-30
    Officer
    2023-12-21 ~ now
    IIF 24 - director → ME
  • 9
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Officer
    2020-04-04 ~ now
    IIF 58 - director → ME
  • 10
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Equity (Company account)
    -17,555 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 11
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-11-20 ~ now
    IIF 53 - director → ME
  • 12
    Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2022-07-07 ~ now
    IIF 37 - director → ME
  • 13
    Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2022-07-07 ~ now
    IIF 69 - director → ME
  • 14
    22 Berghem Mews Blythe Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,196 GBP2023-06-30
    Officer
    2023-12-21 ~ now
    IIF 26 - director → ME
  • 15
    HARLECH HOARDING LIMITED - 2014-07-17
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Officer
    2020-07-31 ~ now
    IIF 65 - director → ME
  • 16
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,136 GBP2023-06-30
    Officer
    2023-06-30 ~ now
    IIF 17 - director → ME
  • 17
    Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey, Guernsey
    Corporate (3 parents)
    Officer
    2022-07-07 ~ now
    IIF 36 - director → ME
  • 18
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Officer
    2019-07-04 ~ now
    IIF 16 - director → ME
  • 19
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-04-04 ~ now
    IIF 59 - director → ME
  • 20
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -228 GBP2018-12-30
    Officer
    2017-12-12 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2022-07-07 ~ now
    IIF 12 - director → ME
  • 22
    The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-04 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove members → OE
  • 23
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Officer
    2020-05-14 ~ now
    IIF 54 - director → ME
  • 24
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Officer
    2021-06-11 ~ now
    IIF 56 - director → ME
  • 25
    STARLITE GB OUTDOOR LTD - 2024-10-23
    22 Berghem Mews, Blythe Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    157,707 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    IIF 23 - director → ME
  • 26
    LONDON LITES LIMITED - 2021-05-04
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    507 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    IIF 27 - director → ME
  • 27
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Officer
    2020-04-04 ~ now
    IIF 66 - director → ME
  • 28
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Officer
    2022-11-07 ~ now
    IIF 55 - director → ME
  • 29
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    163,214 GBP2023-02-28
    Officer
    2024-03-14 ~ now
    IIF 22 - director → ME
  • 30
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Officer
    2020-10-16 ~ now
    IIF 61 - director → ME
  • 31
    22 Berghem Mews, Blythe Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-11-16 ~ now
    IIF 10 - director → ME
  • 32
    22 Berghem Mews Blythe Road, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-14 ~ now
    IIF 68 - director → ME
  • 33
    22 Berghem Mews, Blythe Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    691,871 GBP2019-12-30
    Officer
    2016-12-15 ~ now
    IIF 67 - director → ME
  • 34
    NEWCOCM LIMITED - 2015-05-28
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,653,180 GBP2019-12-31
    Officer
    2014-10-22 ~ now
    IIF 19 - director → ME
  • 35
    WILDSTONE MEDIA CONSULTING LIMITED - 2018-03-12
    WILDSTONE PROPERTY LTD - 2015-04-27
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -429,745 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-07-13 ~ now
    IIF 62 - director → ME
  • 36
    JACANDA PROPERTIES LIMITED - 2022-06-27
    22 Berghem Mews Blythe Road, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    162,024 GBP2019-12-30
    Officer
    2020-10-16 ~ now
    IIF 25 - director → ME
  • 37
    VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Officer
    2021-04-29 ~ now
    IIF 52 - director → ME
  • 38
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Officer
    2011-06-30 ~ now
    IIF 70 - director → ME
  • 39
    22 Berghem Mews, Blythe Road, London, England
    Corporate (4 parents, 24 offsprings)
    Officer
    2021-01-14 ~ now
    IIF 63 - director → ME
  • 40
    22 Berghem Mews Blythe Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-15 ~ now
    IIF 29 - director → ME
  • 41
    INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
    INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,474,417 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-04 ~ now
    IIF 33 - director → ME
  • 42
    INSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08
    STEVTON (NO.433) LIMITED - 2009-04-08
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    6,494,846 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-04 ~ now
    IIF 13 - director → ME
  • 43
    INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
    STEVTON (NO.547) LIMITED - 2013-08-06
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,397,435 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-04 ~ now
    IIF 14 - director → ME
  • 44
    INSITE POSTER INVESTMENTS LTD. - 2020-06-08
    INSITE POSTER GROUP LIMITED - 2014-07-28
    STEVTON (NO.432) LIMITED - 2009-04-08
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    518,880 GBP2021-12-31
    Officer
    2020-06-04 ~ now
    IIF 46 - director → ME
  • 45
    22 Berghem Mews, Blythe Road, London, England
    Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 57 - director → ME
  • 46
    WILDSTONE MEDIA CONSULTING LLP - 2015-04-27
    Clyde & Co, The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 47
    INSITE POSTER MIDCO LIMITED - 2020-06-09
    22 Berghem Mews, Blythe Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    102,701,114 GBP2021-12-31
    Officer
    2020-06-04 ~ now
    IIF 43 - director → ME
  • 48
    INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
    OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30
    PRESTFIND LIMITED - 2014-01-22
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -539,816 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-04 ~ now
    IIF 30 - director → ME
  • 49
    INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08
    HARLECH ADVERTISING LIMITED - 2014-09-30
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    53,145 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-04 ~ now
    IIF 34 - director → ME
  • 50
    INSITE OUTDOOR ADVERTISING LIMITED - 2020-06-08
    IPH OUTDOOR PLUS LIMITED - 2014-02-28
    22 Berghem Mews Blythe Road, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    109,325 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-04 ~ now
    IIF 32 - director → ME
  • 51
    INSITE POSTER PROPERTIES LIMITED - 2020-06-08
    INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
    OUTSIDE SPACES LIMITED - 2004-06-08
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    270,854 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-04 ~ now
    IIF 31 - director → ME
  • 52
    FORREST SECURITIES HOLDINGS LIMITED - 2022-08-12
    Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2022-08-01 ~ now
    IIF 15 - director → ME
  • 53
    FORREST SECURITIES LIMITED - 2022-08-12
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,370,323 GBP2021-12-31
    Officer
    2022-08-01 ~ now
    IIF 47 - director → ME
  • 54
    22 Berghem Mews, Blythe Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    4,405 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-05-14 ~ now
    IIF 20 - director → ME
  • 55
    22 Berghem Mews, Blythe Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,694 GBP2023-06-30
    Officer
    2023-06-30 ~ now
    IIF 18 - director → ME
Ceased 12
  • 1
    15 Station Road, St Ives, Cambs
    Corporate (1 parent)
    Equity (Company account)
    39,513 GBP2023-12-31
    Officer
    2008-12-04 ~ 2009-05-05
    IIF 42 - director → ME
    Person with significant control
    2016-05-01 ~ 2019-01-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WILDSTONE CONSULTING LIMITED - 2024-05-02
    WILDSTONE AIRPORTS LIMITED - 2020-09-13
    14 Feathers Place Studio 20 Meantime Studios, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,386 GBP2024-01-31
    Officer
    2014-09-12 ~ 2022-01-31
    IIF 35 - director → ME
  • 3
    Anyvan Ltd. 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,413,077 GBP2024-03-31
    Officer
    2009-06-12 ~ 2009-07-27
    IIF 4 - director → ME
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    5,474,198 GBP2018-03-31
    Officer
    2010-11-03 ~ 2014-04-01
    IIF 41 - llp-member → ME
  • 5
    First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Officer
    2023-09-26 ~ 2025-03-01
    IIF 45 - director → ME
    Person with significant control
    2023-09-26 ~ 2025-03-01
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    20 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-02 ~ 2010-03-19
    IIF 49 - director → ME
    2008-04-28 ~ 2010-03-19
    IIF 1 - secretary → ME
  • 7
    PACIFIC SHELF 1388 LIMITED - 2006-12-05
    45-46 The Square, Cumnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2006-11-30 ~ 2010-03-19
    IIF 48 - director → ME
  • 8
    MINMAR (887) LIMITED - 2008-04-15
    20 St. James's Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-15 ~ 2010-03-19
    IIF 51 - director → ME
    2008-04-15 ~ 2010-03-19
    IIF 3 - secretary → ME
  • 9
    20 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ 2010-03-19
    IIF 50 - director → ME
    2008-04-28 ~ 2010-03-19
    IIF 2 - secretary → ME
  • 10
    25 Argyll Street, London, England
    Corporate (4 parents)
    Officer
    2005-02-02 ~ 2010-03-19
    IIF 44 - director → ME
    2008-04-28 ~ 2010-03-19
    IIF 5 - secretary → ME
  • 11
    EURO - PAYPHONE LIMITED - 2018-11-14
    GARGOYLE LIMITED - 1990-09-21
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -1,096,074 GBP2024-01-31
    Officer
    2018-07-26 ~ 2020-01-30
    IIF 11 - director → ME
  • 12
    22 Berghem Mews, Blythe Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    691,871 GBP2019-12-30
    Person with significant control
    2016-12-15 ~ 2016-12-22
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE

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.