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
Individuals in focus
Cox, Edward George
- British born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companies - British banker born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companies - British comp dir born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companiesSopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
IIF 6
- British company director born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companies - British director born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companies - British non-executive director born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companiesSopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
IIF 23
- born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, EC4M 7DX
IIF 24
- British born in February 1933Registered addresses and corresponding companies
Cox, Edward George
Charterhouse Development Capital Ltd, 7 Ludgate Broadway, London, EC4V 6DX
IIF 25
- British born in February 1933
Mr Edward George Cox
Resident in England
Registered addresses and corresponding companies25, Bury Street, London, SW1Y 6AL, England
IIF 26
- British secretaryRegistered addresses and corresponding companies
Cox, Edward George
15, Mile House Lane, St. Albans, Hertfordshire, AL1 1TH, United Kingdom
IIF 27
- British director born in March 1933
Cox, Edward George
Resident in United Kingdom
Registered addresses and corresponding companies15 Mile House Lane, St. Albans, Hertfordshire, AL1 1TH
IIF 28
Related profiles found in government register
Offspring entities and appointments
26
- 1CCP VII SYNDICATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-09
Dissolved on 2017-05-1526-28 Bedford Row, London, England And Wales, United KingdomDissolved Corporate (17 parents)Officer(before 1993-01-17) ~ 1998-03-01IIF 19 - Director → ME - 2CCP VIII SYNDICATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-09
Dissolved on 2017-05-15TIMBERLANE LIMITED
- 1989-06-27 0236655526-28 Bedford Row, London, England, EnglandDissolved Corporate (18 parents, 1 offspring)Officer(before 1993-01-17) ~ 1998-03-01IIF 10 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-20
Dissolved on 2011-11-04SITECAST LIMITED
- 1981-12-31 00970559David Rubin & Partners Llp, 26-28 Bedford Row, London, EnglandDissolved Corporate (12 parents)Officer(before 1993-01-17) ~ 1998-03-01IIF 1 - Director → ME - 4CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
W.F.& R.K.SWAN(HOLDINGS)LIMITED
- 1980-12-31 006161896th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (39 parents, 5 offsprings)Officer(before 1993-01-18) ~ 2001-04-11IIF 14 - Director → ME - 56th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-06-15 ~ 2012-02-08IIF 20 - Director → ME
- 6
CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27 OC3062666th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (94 parents, 6 offsprings)Officer2003-12-18 ~ 2015-03-31IIF 24 - LLP Member → ME - 7CHARTERHOUSE CORPORATE DIRECTORS LIMITED - now
CHARTERHOUSE VENTURE NOMINEES LIMITED
- 2004-05-24 02260243SILKGLADE LIMITED
- 1988-09-23 022602436th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 13 offsprings)Officer(before 1993-01-17) ~ 1998-03-01IIF 18 - Director → ME - 8
SPANFRIGOR LIMITED
- 1988-02-12 008352896th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer(before 1993-01-18) ~ 2016-07-14IIF 7 - Director → ME - 9
CHARTERHOUSE DEVELOPMENT LIMITED
00611972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-12-25Hill House, 1 Little New Street, LondonDissolved Corporate (37 parents)Officer(before 1993-01-17) ~ 1998-03-01IIF 12 - Director → ME - 10
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC01960050 Lothian Road, Festival Road, Festival Square, EdinburghDissolved Corporate (43 parents)Officer1992-04-30 ~ 1998-03-01IIF 6 - Director → ME - 11CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED - now
CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED
- 2007-10-02 017244916th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer(before 1993-01-17) ~ 1995-06-01IIF 15 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2012-11-30DUSKBRIGHT LIMITED
- 1996-10-10 03230358David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer1996-10-10 ~ 2011-11-03IIF 9 - Director → ME - 13CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-03-14CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED
- 2001-08-31 0219730126-28 Bedford Row, LondonDissolved Corporate (29 parents, 5 offsprings)Officer(before 1993-01-18) ~ 2001-03-19IIF 17 - Director → ME - 14CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Due to be dissolved on 2026-06-03CHARTERHOUSE EUROPEAN MANAGERS LIMITED
- 2005-09-19 02290328C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonLiquidation Corporate (24 parents, 1 offspring)Officer(before 1993-01-17) ~ 2005-09-15IIF 2 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2012-11-30SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
- 1994-01-18 02349321CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
- 1989-10-09 02349321David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer(before 1993-01-17) ~ 2011-11-03IIF 8 - Director → ME - 16CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (21 parents, 21 offsprings)Officer2001-06-15 ~ 2002-09-02IIF 22 - Director → ME
- 17CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01 001718318 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer(before 1992-04-24) ~ 1998-03-01IIF 3 - Director → ME - 18CHARTERHOUSE SECURITIES HOLDINGS - nowCCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC
- 1999-02-24 00288819CHARTERHOUSE GROUP P L C(THE)
- 1986-04-04 002888198 Canada Square, LondonDissolved Corporate (41 parents)Officer(before 1992-04-08) ~ 1998-03-01IIF 4 - Director → ME - 196th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer(before 1993-01-17) ~ 1998-03-01IIF 16 - Director → ME
- 20CL RESIDENTIAL LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2020-09-24CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
- 1999-06-15 01761572CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED
- 1986-08-22 01761572Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents, 4 offsprings)Officer(before 1993-01-17) ~ 1999-06-01IIF 13 - Director → ME - 21COTY BRANDS GROUP LIMITED - now
EUROPEAN BRANDS GROUP LIMITED
- 2007-01-19 02254150Fao Company Secretary, Eureka Science Park, Ashford, Kent, EnglandActive Corporate (28 parents, 3 offsprings)Officer(before 1991-05-09) ~ 1992-11-27IIF 21 - Director → ME - 22HARRY'S MANAGEMENT SERVICES LIMITED - nowEUROBAKE SERVICES LIMITED - 1999-11-22
FOOD TRENDS LIMITED
- 1994-05-12 01725441LIMESTATE LIMITED
- 1983-06-27 01725441Clifton House, Bunnian Place, Basingstoke, HampshireDissolved Corporate (21 parents, 2 offsprings)Officer(before 1991-10-12) ~ 1992-01-10IIF 25 - Director → ME - 23HOWDEN JOINERY GROUP PLC - nowGALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC
- 2006-10-23 02128710MAXIRACE LIMITED
- 1987-12-09 02128710105 Wigmore Street, London, EnglandActive Corporate (54 parents, 1 offspring)Officer(before 1992-12-30) ~ 1993-07-01IIF 23 - Director → ME - 24ICG PLC - now
DREAMHOLD LIMITED
- 1988-06-17 02234775Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (61 parents, 46 offsprings)Officer(before 1991-04-25) ~ 1994-01-26IIF 5 - Director → ME - 25SODEXO SERVICES GROUP LIMITED - nowSODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED
- 2000-02-22 02721707MANSIONHILL LIMITED - 1992-11-13One, Southampton Row, LondonActive Corporate (33 parents)Officer1993-01-06 ~ 1995-02-05IIF 11 - Director → ME - 26
THE FAIRSTEAD TRUST
0468088625 Bury Street, London, EnglandActive Corporate (4 parents)Officer2003-02-27 ~ 2025-05-08IIF 28 - Director → ME2003-02-27 ~ 2023-11-28IIF 27 - Secretary → MEPerson with significant control2020-08-16 ~ 2025-05-08IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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