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.
Mr Charles Edwin Cox
Mr Charles Edwin Cox
British born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Middle Hill Cottage, New House Farm, Sutton Lane, Lower Brailes, Banbury, OX15 5BD, England
IIF 2 Middle Hill Farm, Sutton Lane, Brailes, Banbury, Oxfordshire, OX15 5BD, England
IIF 3 IIF 4 Church House, Crown Street, Harbury, CV33 9HE
IIF 5 Church House, Crown Street, Harbury, Warwickshire, CV35 8JT
IIF 6 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
IIF 7 The Green House, Charlecote, Warwick, Warwickshire, CV35 9GZ, England
Cox, Charles Edwin
British company director born in November 1966Resident in England
Registered addresses and corresponding companiesCox, Charles Edwin
British director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 Middle Hill Cottage, New House Farm Brailes, Banbury, Oxfordshire, OX15 5BD
IIF 14 Middle Hill Farm, Sutton Lane, Brailes, Banbury, Oxfordshire, OX15 5BD, England
IIF 15 Middle Hill, New House Farm, Brailes, Banbury, Oxfordshire, OX15 5BD
IIF 16 Middle Hill, New House Farm, Brailes, Banbury, Oxfordshire, OX15 5BD, United Kingdom
IIF 17 Natural Green, Church Road, Wimbledon, London, SW19 5AE, United Kingdom
IIF 18 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
IIF 19 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 20 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 21 The Tree House, Charlecote, Warwick, Warwickshire, CV35 9GZ, England
Cox, Charles Edwin
British general manager born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 22 Middle Hill Cottage, New House Farm Brailes, Banbury, Oxfordshire, OX15 5BD
Charles Edwin Cox
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesCox, Charles Edwin
British Registered addresses and corresponding companies
IIF 25 Middle Hill Cottage, New House Farm Brailes, Banbury, Oxfordshire, OX15 5BD
Cox, Charles Edwin
British company directorRegistered addresses and corresponding companies
IIF 26 Middle Hill Cottage, New House Farm Brailes, Banbury, Oxfordshire, OX15 5BD
- 1 Church House, Crown Street, Harbury, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 Church House, Crown Street, HarburyDissolved Corporate (2 parents)Officer 2005-08-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 Church House, Crown Street, HarburyDissolved Corporate (2 parents)Equity (Company account)-86,799 GBP2017-12-31Officer 2012-05-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Green House, Charlecote, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-25,829 GBP2024-12-31Officer 2020-09-02 ~ nowIIF 20 - Director → MEPerson with significant control 2021-01-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-12-14 ~ nowIIF 18 - Director → MEPerson with significant control 2017-12-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6DENNY & SON LIMITED - 2014-01-30 The Tree House, Charlecote, Charlecote, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,541,331 GBP2024-12-31Officer 2009-05-07 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 7
OMHC LIMITED
- nowFVCL LIMITED - 2014-01-08 29 Wood Street, Stratford Upon Avon, WarkwickshireDissolved Corporate (1 parent)Officer 2009-11-08 ~ dissolvedIIF 16 - Director → ME - 8 The Tree House, Charlecote, Warwick, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2018-06-21 ~ nowIIF 21 - Director → ME
- 9BRAILES GOLF CLUB LIMITED - 2014-04-30HINTING LIMITED - 1990-07-10 2 Priory Court, Studley, Warwickshire, EnglandDissolved Corporate (7 parents)Officer 2000-01-28 ~ dissolvedIIF 11 - Director → ME
- 10
WMHC LIMITED
- nowFELDON VALLEY GOLF LIMITED - 2014-01-08 The Tree House, Charlecote, WarwickDissolved Corporate (1 parent)Officer 2012-05-31 ~ dissolvedIIF 19 - Director → ME - 11 1 Brassey Road, Old Potts Way, Shrewsbury, ShropshireActive Corporate (3 parents)Equity (Company account)685,489 GBP2024-12-31Officer 2014-06-05 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Middle Hill Farm Sutton Lane, Brailes, Banbury, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)302 GBP2024-08-31Officer 2020-08-25 ~ nowIIF 14 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 2 - Has significant influence or control → OE
- 1EXPO FLORA LIMITED - 2010-05-07 35 Newhall Street, BirminghamDissolved Corporate (4 parents)Officer 1993-08-16 ~ 2011-05-01IIF 22 - Director → ME
- 2HAMSARD 3190 LIMITED - 2010-04-15 Earls Court Exhibition Centre, Warwick Road, London, United KingdomDissolved Corporate (4 parents)Officer 2010-04-30 ~ 2011-07-16IIF 15 - Director → ME
- 3RESOURCE CREATIVE LIMITED - 2013-05-01 Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (2 parents)Officer 2001-12-01 ~ 2012-02-14IIF 9 - Director → ME 2001-12-01 ~ 2003-10-06IIF 26 - Secretary → ME
- 4 Earls Court Exhibtion Centre, Warwick Road, London, United KingdomDissolved Corporate (4 parents)Officer 2001-01-19 ~ 2011-03-10IIF 8 - Director → ME 2001-01-19 ~ 2011-03-10IIF 25 - Secretary → ME
- 5 1 Brassey Road, Old Potts Way, Shrewsbury, ShropshireActive Corporate (2 parents)Equity (Company account)134,543 GBP2024-12-31Person with significant control 2016-05-06 ~ 2016-05-06IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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