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, Oliver Sheringham Deluce

    Related profiles found in government register
  • Cox, Oliver Sheringham Deluce
    British investment property born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Kilmaine Road, Fulham, London, SW6 7JU

      IIF 1
  • Cox, Oliver Sheringham Deluce
    British managing director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, ME16 0LS, United Kingdom

      IIF 2
  • Cox, Oliver Sheringham Deluce
    British sales director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Arches, 17 Castlehaven Road, Camden, London, NW1 8RA, England

      IIF 3

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 4

    • The Arches, 17 Castlehaven Road, Camden, London, NW1 8RA, England

      IIF 5 IIF 6
  • Cox, Oliver Sheringham
    British business development manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 7
  • Mr Oliver Sheringham Deluce Cox
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, ME16 0LS, United Kingdom

      IIF 8
  • Mr Oliver Cox
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Uplands Cottages, Adams Lane, Northiam, Rye, TN31 6JS, England

      IIF 9
  • Cox, Oliver
    British sales director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Davis House, 4th Floor - Capa Suite, Robert Street, Croydon, Surrey, CR0 1QQ, England

      IIF 10 IIF 11 IIF 12

    • The Arches, 17 Castlehaven Road, Camden, London, NW1 8RA, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    The Arches 17 Castlehaven Road, Camden, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 6 - director → ME
  • 2
    The Arches 17 Castlehaven Road, Camden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-24 ~ dissolved
    IIF 13 - director → ME
  • 3
    The Arches 17 Castlehaven Road, Camden, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 5 - director → ME
  • 4
    The Arches, 17 Castlehaven Road, Camden, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 3 - director → ME
  • 5
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-01-11 ~ dissolved
    IIF 7 - director → ME
  • 6
    CLARKE CONSTRUCTION SECURITY LIMITED - 2013-05-22
    CCS PERSONNEL LIMITED - 2002-07-01
    CLARKE CONSTRUCTION SECURITY LIMITED - 2002-03-08
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 4 - director → ME
  • 7
    Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,293 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2013-05-25
    IIF 1 - director → ME
  • 2
    Church Farmhouse Dunstall Green Road, Ousden, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2015-05-07 ~ 2015-06-02
    IIF 12 - director → ME
  • 3
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    220,700 GBP2021-05-31
    Officer
    2015-05-07 ~ 2015-06-23
    IIF 10 - director → ME
  • 4
    PERMANEX HOARDINGS LTD - 2018-06-01
    The Willows Furnace Lane, Beckley, Rye, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    482,792 GBP2024-05-31
    Officer
    2015-05-07 ~ 2016-07-26
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → 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.