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, Tony

    Related profiles found in government register
  • Cox, Tony
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Aesop Business Park, Aesop Road, Aston Clinton, Aylesbury, HP22 5XX, England

      IIF 1

    • Unit4, Aesop Business Park, Aesop Road, Aston Clinton, Aylesbury, HP22 5XX, England

      IIF 2

    • Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, ST5 0SU, England

      IIF 3

    • Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, ST5 0SU, United Kingdom

      IIF 4 IIF 5
  • Cox, Tony
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit4 Aesop Business Park, Aesop Road, Aston Clinton, Aylesbury, HP22 5XX, England

      IIF 6

    • 3 Carolina Court, Wisconsin Drive, Doncaster, South Yorkshire, DN4 5RA, England

      IIF 7

    • Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX, England

      IIF 8 IIF 9

    • Unit 1, Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE, United Kingdom

      IIF 10

    • Unit 1, The Eclipse Ind Est, 20 Sandown Road, Watford, WD24 7AE, England

      IIF 11
  • Cox, Tony
    British managing director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX

      IIF 12
  • Mr Tony Cox
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Aesop Business Park, Aesop Road, Aston Clinton, Aylesbury, HP22 5XX, England

      IIF 13

    • Unit4 Aesop Business Park, Aesop Road, Aston Clinton, Aylesbury, HP22 5XX, England

      IIF 14

    • Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, ST5 0SU, England

      IIF 15

    • Unit 1, Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE, United Kingdom

      IIF 16

    • Unit 1a, Clive Way, Watford, WD24 4PX, England

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 4 Aesop Business Park Aesop Road, Aston Clinton, Aylesbury, England
    Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -336 GBP2023-12-31
    Officer
    2018-10-21 ~ now
    IIF 8 - director → ME
  • 3
    Unit4, Aesop Business Park Aesop Road, Aston Clinton, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    3,449,109 GBP2023-08-31
    Officer
    2018-11-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit4 Aesop Business Park Aesop Road, Aston Clinton, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    888,225 GBP2024-03-31
    Officer
    2018-10-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    900,328 GBP2023-12-31
    Officer
    2013-06-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    Whitewell House 69 Crewe Road, Nantwich, Cheshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 9 - director → ME
  • 7
    Unit 1, Eclipse Industrial Centre, 20 Sandown Road, Watford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    232,322 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    152,999 GBP2023-12-31
    Officer
    2013-06-19 ~ now
    IIF 5 - director → ME
  • 9
    Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    131,786 GBP2023-12-31
    Officer
    2013-06-19 ~ now
    IIF 4 - director → ME
  • 10
    Whitewell House, 69 Crewe Road, Nantwich, Cheshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    37,559 GBP2020-12-31
    Officer
    2014-05-17 ~ dissolved
    IIF 12 - director → ME
  • 11
    Unit 2, Eclipse Industrial Centre, 20 Sandown Road, Watford, England
    Corporate (6 parents)
    Equity (Company account)
    60 GBP2024-06-30
    Officer
    2012-04-05 ~ now
    IIF 11 - director → ME
Ceased 1
  • 1
    3 Carolina Court, Wisconsin Drive, Doncaster, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2019-11-21 ~ 2023-09-26
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.