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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, Simon John

    Related profiles found in government register
  • Cox, Simon John

    Registered addresses and corresponding companies
    • 160, Victoria Street, London, SW1E 5LB, England

      IIF 1
    • Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

      IIF 2
  • Cox, Simon John
    born in February 1962

    Registered addresses and corresponding companies
    • 3 More London Riverside, London, SE1 2AQ

      IIF 3
  • Cox, Simon John
    British

    Registered addresses and corresponding companies
    • Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

      IIF 4
  • Cox, Simon John
    British director

    Registered addresses and corresponding companies
    • Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

      IIF 5
  • Cox, Simon John
    British solicitor

    Registered addresses and corresponding companies
  • Cox, Simon John
    British born in February 1962

    Registered addresses and corresponding companies
    • Broadwalk House, 5 Appold Street, London, EC2A 2NN

      IIF 13 IIF 14 IIF 15
    • Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

      IIF 16
  • Cox, Simon John
    British director born in February 1962

    Registered addresses and corresponding companies
    • Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

      IIF 17
  • Cox, Simon John
    British solicitor born in February 1962

    Registered addresses and corresponding companies
  • Cox, Simon John
    British solicitor born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 30, New Road, Brighton, East Sussex, BN1 1BN

      IIF 35
  • Cox, Simon John
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Kings Gardens, Hove, BN3 2PE, United Kingdom

      IIF 36
    • 160, Victoria Street, London, SW1E 5LB, England

      IIF 37
  • Mr Simon John Cox
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Kings Gardens, Hove, BN3 2PE, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 27
  • 1
    ANCHOR LINE LIMITED
    - now 03277033 00894207
    SINORD 102 LIMITED
    - 1996-11-20 03277033 03385619... (more)
    12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (10 parents)
    Officer
    1996-11-06 ~ 1997-09-05
    IIF 16 - Director → ME
  • 2
    APD INDUSTRIES PLC
    - now 03532544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-06
    Dissolved on 2019-10-29
    DEVELOPDALE PUBLIC LIMITED COMPANY
    - 1998-05-28 03532544
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1998-05-15 ~ 1998-05-29
    IIF 17 - Director → ME
    1998-05-15 ~ 1998-05-29
    IIF 5 - Secretary → ME
  • 3
    APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED
    - now 03087387
    SINORD 89 LIMITED
    - 1995-11-29 03087387 03163656... (more)
    30 Meadway, London, England
    Active Corporate (6 parents)
    Officer
    1995-08-03 ~ 1995-12-11
    IIF 15 - Nominee Director → ME
  • 4
    BARTON PARTNER LIMITED
    - now 03039587
    Insolvency (Case 1) In administration
    Administration started on 2012-11-21
    Administration ended on 2013-11-14
    SINORD 83 LIMITED
    - 1995-05-22 03039587 02815872... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1995-03-29 ~ 1995-05-25
    IIF 33 - Director → ME
  • 5
    BIBBY TRADER LIMITED - now
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY (MARINOR) LIMITED
    - 1993-09-01 02822948
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    1993-05-26 ~ 1993-06-08
    IIF 31 - Director → ME
    1993-05-26 ~ 1993-06-08
    IIF 9 - Secretary → ME
  • 6
    BINNIES UK LIMITED - now
    BLACK & VEATCH LIMITED - 2021-01-25
    BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
    PATERSON CANDY LIMITED - 2003-01-07
    SINORD 100 LIMITED
    - 1996-10-02 03163649 03385619... (more)
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1996-02-23 ~ 1996-09-27
    IIF 24 - Director → ME
  • 7
    BLACK & VEATCH POWER LIMITED - now
    BINNIE & PARTNERS LIMITED - 2021-01-18
    BLACK & VEATCH CONSULTING LIMITED - 2020-07-31
    BINNIE BLACK & VEATCH LIMITED - 2003-01-21
    CATRADE LIMITED
    - 1999-01-05 03681070
    1 Farnham Road, Guildford, Surrey, England
    Dissolved Corporate (32 parents)
    Officer
    1998-12-10 ~ 1998-12-29
    IIF 29 - Director → ME
  • 8
    BMW (UK) MANUFACTURING LIMITED
    - now 03950868
    NEUTRINOREALM LIMITED
    - 2000-04-13 03950868
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    IIF 21 - Director → ME
    2000-03-14 ~ 2000-04-28
    IIF 7 - Secretary → ME
  • 9
    BMW SERVICES LIMITED
    - now 03950870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30
    Dissolved on 2024-08-22
    NEOSTAR LIMITED
    - 2000-04-19 03950870
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    IIF 20 - Director → ME
    2000-03-14 ~ 2000-04-28
    IIF 12 - Secretary → ME
  • 10
    BRITISH CREDIT TRUST COLLECTIONS LIMITED - now
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED
    - 1995-02-07 02951586 02942895
    BLADELINK LIMITED
    - 1994-10-03 02951586
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (27 parents)
    Officer
    1994-08-31 ~ 1994-10-11
    IIF 18 - Director → ME
    1994-08-31 ~ 1994-10-11
    IIF 11 - Secretary → ME
  • 11
    BRITISH CREDIT TRUST LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2021-06-30
    SINORD 92 LIMITED
    - 1996-05-30 03087393 02644671... (more)
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (27 parents)
    Officer
    1995-08-03 ~ 1996-05-17
    IIF 14 - Nominee Director → ME
  • 12
    CORDANT GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2020-03-02
    Administration ended on 2022-02-02
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED
    - 1999-04-08 03385619
    SINORD 105 LIMITED
    - 1997-06-25 03385619 03277033... (more)
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    1997-06-12 ~ 1997-06-25
    IIF 13 - Nominee Director → ME
  • 13
    CRED ORIGINATIONS LIMITED - now
    CAR LOAN ORIGINATIONS LIMITED - 2023-09-06
    THE CAR LOAN COMPANY LIMITED - 2005-01-19
    CROSS-BORDER LEASING LIMITED
    - 2004-12-30 03012315
    SINORD 81 LIMITED
    - 1995-06-12 03012315 02484674... (more)
    Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
    Active Corporate (12 parents)
    Officer
    1995-01-20 ~ 1995-11-21
    IIF 23 - Director → ME
  • 14
    ENSYN INTERNATIONAL LIMITED
    - now 03087396
    SINORD 94 LIMITED
    - 1996-07-24 03087396 02286034... (more)
    71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    1995-08-03 ~ 1996-09-06
    IIF 30 - Director → ME
  • 15
    F&C (CI) LIMITED - now
    SLICKDEAL LIMITED
    - 2001-01-29 03950874 03402284
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-03-14 ~ 2000-12-20
    IIF 22 - Director → ME
    2000-03-14 ~ 2000-12-20
    IIF 2 - Secretary → ME
  • 16
    HUSKISSON SHIPPING LIMITED - now
    HUSKISSON POOL PARTNER LIMITED
    - 1995-10-23 03012293
    SINORD 79 LIMITED
    - 1995-03-21 03012293 02991943... (more)
    1 Park Row, Leeds
    Active Corporate (23 parents)
    Officer
    1995-01-20 ~ 1995-03-29
    IIF 32 - Director → ME
  • 17
    IMPAX CAPITAL LIMITED - now
    IMPAX CAPITAL CORPORATION LIMITED
    - 2005-09-28 02911856
    7th Floor 30 Panton Street, London, England
    Active Corporate (29 parents)
    Officer
    1994-03-23 ~ 1994-03-25
    IIF 25 - Director → ME
  • 18
    NORTON ROSE FULBRIGHT LLP - now
    NORTON ROSE LLP
    - 2013-06-03 OC328697 02230419... (more)
    3 More London Riverside, London
    Active Corporate (660 parents, 6 offsprings)
    Officer
    2007-08-01 ~ 2012-01-31
    IIF 3 - LLP Member → ME
  • 19
    NTT DATA UK CONSULTING AND IT SOLUTIONS LTD - now
    CIRQUENT LIMITED - 2013-03-28
    SOFTLAB LIMITED - 2008-01-07
    BRANCHREALM LIMITED
    - 2001-04-02 04109761
    2 Royal Exchange, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2000-11-29 ~ 2001-03-28
    IIF 27 - Director → ME
    2000-11-29 ~ 2001-03-28
    IIF 8 - Secretary → ME
  • 20
    OTT (UK) LIMITED
    - now 02991943
    SINORD 76 LIMITED
    - 1994-12-22 02991943 02550343... (more)
    2 New Road Cottages New Road, Aldham, Colchester, England
    Active Corporate (9 parents)
    Officer
    1994-11-18 ~ 1994-12-23
    IIF 26 - Director → ME
  • 21
    POWERTRAIN LIMITED
    - now 03950863
    Insolvency (Case 1) In administration
    Administration started on 2005-04-08
    Administration ended on 2006-03-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-20
    Due to be dissolved on 2023-05-28
    TREASUREREALM LIMITED
    - 2000-04-13 03950863
    8th Floor Central Square 29 Wellington Street, Leeds, Uk
    Dissolved Corporate (24 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    IIF 28 - Director → ME
    2000-03-14 ~ 2000-04-28
    IIF 10 - Secretary → ME
  • 22
    SALEMETHOD LIMITED
    02997067
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (30 parents)
    Officer
    2013-01-11 ~ 2018-08-10
    IIF 35 - Director → ME
  • 23
    SHATTERHAND LTD
    11882972
    4 Kings Gardens, Hove, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 24
    SINCLAIR SERVICES LIMITED
    02116394
    One St Pauls Churchyard, London
    Dissolved Corporate (9 parents)
    Officer
    1997-01-14 ~ 1997-09-01
    IIF 4 - Secretary → ME
  • 25
    SSY FUTURES LTD - now
    SINORD 99 LIMITED
    - 1996-06-04 03163656 03087387... (more)
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (34 parents)
    Officer
    1996-02-23 ~ 1996-05-21
    IIF 34 - Director → ME
  • 26
    SWINDON PRESSINGS LIMITED
    - now 03950873
    RESOLVELAND LIMITED
    - 2000-04-13 03950873
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    IIF 19 - Director → ME
    2000-03-14 ~ 2000-04-28
    IIF 6 - Secretary → ME
  • 27
    THOMASLLOYD CLIMATE SOLUTIONS LTD - now
    THOMASLLOYD GROUP LIMITED
    - 2024-10-22 05034664
    THOMASLLOYD GROUP PLC - 2012-04-26
    THOMASLLOYD HOLDINGS PLC - 2007-01-09
    DKM FINANCIAL SERVICES HOLDINGS PLC - 2006-09-11
    DKM HOLDINGS PLC - 2004-12-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2018-04-11
    IIF 37 - Director → ME
    2017-03-02 ~ 2018-04-11
    IIF 1 - Secretary → ME

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