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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Michael David

    Related profiles found in government register
  • Cox, Michael David
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Michael David
    British cfo born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Michael David
    British chief financial officer born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, England

      IIF 84
    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 85 IIF 86
  • Cox, Michael David
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 87 IIF 88
  • Cox, Michael David
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 89 IIF 90 IIF 91
  • Mr Michael David Cox
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, EC2A 4DS, United Kingdom

      IIF 92 IIF 93 IIF 94
  • Cox, Michael David
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Michael David
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 102
child relation
Offspring entities and appointments
Active 35
Ceased 63
  • 1
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-20 ~ 2026-01-15
    IIF 8 - Director → ME
  • 2
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,028 GBP2021-07-31
    Officer
    2021-09-06 ~ 2026-01-15
    IIF 27 - Director → ME
  • 3
    FB IT SOLUTIONS LIMITED - 2016-03-17
    FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
    AVONQUIN LIMITED - 1989-08-24
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,775 GBP2021-03-31
    Officer
    2021-10-25 ~ 2026-01-15
    IIF 97 - Director → ME
  • 4
    BLUE OCTOPUS RECRUITMENT LEEDS LIMITED - 2010-09-07 OC351365
    BLUE OCTOPUS RECRUITMENT LIMITED - 2010-01-08 11606617, OC351365
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    640,171 GBP2023-03-31
    Officer
    2023-11-21 ~ 2026-01-15
    IIF 16 - Director → ME
  • 5
    PAN-EUROSTAFF LIMITED - 2005-06-08
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    789,549 GBP2023-08-31
    Officer
    2023-09-08 ~ 2026-01-15
    IIF 24 - Director → ME
  • 6
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,199 GBP2023-08-31
    Officer
    2023-09-08 ~ 2026-01-15
    IIF 25 - Director → ME
  • 7
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    41,282 GBP2021-03-31
    Officer
    2021-10-25 ~ 2026-01-15
    IIF 100 - Director → ME
  • 8
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,971,588 GBP2021-03-31
    Officer
    2021-10-25 ~ 2026-01-15
    IIF 101 - Director → ME
  • 9
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,414,171 GBP2021-03-31
    Officer
    2021-10-25 ~ 2026-01-15
    IIF 95 - Director → ME
  • 10
    HERMAPP BIDCO LIMITED - 2021-05-10
    ROMILLY BIDCO LIMITED - 2021-04-08
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ 2026-01-15
    IIF 3 - Director → ME
    Person with significant control
    2025-05-31 ~ 2025-08-14
    IIF 93 - Right to appoint or remove directors OE
  • 11
    HERMAPP HOLDCO LIMITED - 2021-05-10
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ 2026-01-15
    IIF 5 - Director → ME
    Person with significant control
    2025-05-31 ~ 2025-08-14
    IIF 94 - Right to appoint or remove directors OE
  • 12
    HERMAPP MIDCO LIMITED - 2021-05-10
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ 2026-01-15
    IIF 6 - Director → ME
    Person with significant control
    2025-05-31 ~ 2025-08-14
    IIF 92 - Right to appoint or remove directors OE
  • 13
    RECEIPT BANK LIMITED - 2021-08-13
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-12-20 ~ 2026-01-15
    IIF 7 - Director → ME
  • 14
    22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-20 ~ 2026-01-15
    IIF 2 - Director → ME
  • 15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2026-01-15
    IIF 1 - Director → ME
  • 16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2026-01-15
    IIF 22 - Director → ME
  • 17
    22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-07-10 ~ 2026-01-15
    IIF 43 - Director → ME
  • 18
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-25 ~ 2026-01-15
    IIF 12 - Director → ME
  • 19
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-25 ~ 2026-01-15
    IIF 32 - Director → ME
  • 20
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-25 ~ 2026-01-15
    IIF 30 - Director → ME
  • 21
    22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-10 ~ 2026-01-15
    IIF 39 - Director → ME
  • 22
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2026-01-15
    IIF 11 - Director → ME
  • 23
    BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
    BOND HR AND PAYROLL LIMITED - 2016-01-22
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2026-01-15
    IIF 35 - Director → ME
  • 24
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,539 GBP2019-12-31
    Officer
    2024-12-20 ~ 2026-01-15
    IIF 4 - Director → ME
  • 25
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    462 GBP2018-04-30
    Officer
    2019-03-25 ~ 2026-01-15
    IIF 48 - Director → ME
  • 26
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    450 GBP2018-04-30
    Officer
    2019-03-25 ~ 2026-01-15
    IIF 53 - Director → ME
  • 27
    4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,151 GBP2019-01-31
    Officer
    2019-09-18 ~ 2026-01-15
    IIF 10 - Director → ME
  • 28
    JANUS BIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 17 - Director → ME
  • 29
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 55 - Director → ME
  • 30
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-12 ~ 2026-01-15
    IIF 42 - Director → ME
  • 31
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16 06294985, 06295385
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 15 - Director → ME
  • 32
    JANUS DEBTCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2026-01-15
    IIF 18 - Director → ME
  • 33
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-15 ~ 2026-01-15
    IIF 41 - Director → ME
  • 34
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ 2026-01-15
    IIF 37 - Director → ME
  • 35
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-15 ~ 2026-01-15
    IIF 40 - Director → ME
  • 36
    STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED - 2024-12-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2019-10-10 ~ 2026-01-15
    IIF 28 - Director → ME
  • 37
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 52 - Director → ME
  • 38
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 33 - Director → ME
  • 39
    JANUS MIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2026-01-15
    IIF 19 - Director → ME
  • 40
    BISHOP FLEMING PAYROLL SERVICES LIMITED - 2023-12-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,878 GBP2023-05-31
    Officer
    2023-11-10 ~ 2026-01-15
    IIF 29 - Director → ME
  • 41
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 47 - Director → ME
  • 42
    IRIS ACCOUNTS LIMITED - 2007-08-20 06239772, 03737252
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 49 - Director → ME
  • 43
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03 06294627, 06294985, 07851248... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 31 - Director → ME
  • 44
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 54 - Director → ME
  • 45
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-18 ~ 2026-01-15
    IIF 38 - Director → ME
  • 46
    ISAMS INDEPENDENT LIMITED - 2018-06-13
    FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,292,588 GBP2021-04-30
    Officer
    2020-10-16 ~ 2026-01-15
    IIF 21 - Director → ME
  • 47
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 26 - Director → ME
  • 48
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,435 GBP2021-03-31
    Officer
    2021-10-25 ~ 2026-01-15
    IIF 96 - Director → ME
  • 49
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2026-01-15
    IIF 36 - Director → ME
  • 50
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,859,305 GBP2022-09-30
    Officer
    2022-10-07 ~ 2026-01-15
    IIF 20 - Director → ME
  • 51
    4th Floor Heathrow Approach, London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,562 GBP2021-12-31
    Officer
    2022-05-03 ~ 2026-01-15
    IIF 44 - Director → ME
  • 52
    VIRTUAL BUSINESS SOURCE LTD - 2021-02-27 08500475
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    76,408 GBP2020-12-31
    Officer
    2021-07-27 ~ 2026-01-15
    IIF 9 - Director → ME
  • 53
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 23 - Director → ME
  • 54
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 56 - Director → ME
  • 55
    SANGATE SYSTEMS LTD - 2010-11-23
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    411,629 GBP2021-08-31
    Officer
    2021-11-12 ~ 2026-01-15
    IIF 14 - Director → ME
  • 56
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,673 GBP2024-02-28
    Officer
    2024-10-04 ~ 2026-01-15
    IIF 34 - Director → ME
  • 57
    BRISTOL MERIDIAN LIMITED - 2016-12-12
    Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    569,013 GBP2020-12-31
    Officer
    2021-01-13 ~ 2026-01-15
    IIF 46 - Director → ME
  • 58
    Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,906 GBP2020-03-31
    Officer
    2020-12-23 ~ 2026-01-15
    IIF 45 - Director → ME
  • 59
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,798 GBP2021-03-31
    Officer
    2021-10-25 ~ 2026-01-15
    IIF 98 - Director → ME
  • 60
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    323,901 GBP2018-03-31
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 13 - Director → ME
  • 61
    THE PRACTICE GROUP LIMITED - 2000-08-23
    FOUR DENE LIMITED - 2000-04-28
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    555,939 GBP2018-09-30
    Officer
    2019-03-28 ~ 2026-01-15
    IIF 50 - Director → ME
  • 62
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    643 GBP2021-03-31
    Officer
    2021-10-25 ~ 2026-01-15
    IIF 99 - Director → ME
  • 63
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,523,170 GBP2017-12-31
    Officer
    2019-02-01 ~ 2026-01-15
    IIF 51 - Director → ME
    2019-02-01 ~ 2020-01-07
    IIF 79 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.