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, James Nicholas Marshall

    Related profiles found in government register
  • Cox, James Nicholas Marshall

    Registered addresses and corresponding companies

    • 9, Hatton Street, London, NW8 8PL, England

      IIF 1
  • Cox, James Nicholas Marshall
    British

    Registered addresses and corresponding companies

    • 6, Mill Road, Sturry, Canterbury, Kent, CT2 0AD, United Kingdom

      IIF 2

    • 6 Haverfield Gardens, Kew, Surrey, TW9 3DD

      IIF 3

    • 9, Hatton Street, London, NW8 8PL

      IIF 4 IIF 5 IIF 6
  • Cox, James Nicholas Marshall
    British finance director

    Registered addresses and corresponding companies

    • 1 Palmerston Court, Palmerston Way, London, SW8 4AJ

      IIF 7 IIF 8
  • Cox, James Nicholas Marshall
    British chartered accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hatton Street, London, NW8 8PL

      IIF 9
  • Cox, James Nicholas Marshall
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Palmerston Court, Palmerston Way, London, SW8 4AJ

      IIF 10
  • Cox, James Nicholas Marshall
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Palmerston Court, Palmerston Way, London, SW8 4AJ

      IIF 11
  • Cox, James Nicholas Marshall
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Mill Road, Sturry, Canterbury, Kent, CT2 0AD, United Kingdom

      IIF 12

    • 9, Hatton Street, London, NW8 8PL

      IIF 13 IIF 14

    • Floreat Wandsworth Primary School, 305 Garratt Lane, London, SW18 4EQ, England

      IIF 15 IIF 16

    • The White Building 4th Floor, 11 Evesham Street, London, W11 4AJ, England

      IIF 17
  • Cox, James Nicholas Marshall
    British chief financial officer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX, England

      IIF 18

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

      IIF 19 IIF 20 IIF 21

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

      IIF 22 IIF 23 IIF 24

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England

      IIF 30 IIF 31 IIF 32

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 33

    • The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT, England

      IIF 34
  • Cox, James Nicholas Marshall
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    St John's Court, Wiltell Road, Lichfield, Staffordshire
    Corporate (2 parents)
    Officer
    2003-09-01 ~ now
    IIF 3 - secretary → ME
  • 2
    The White Building 4th Floor, 11 Evesham Street, London, England
    Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,655,002 GBP2023-01-28 ~ 2024-01-27
    Officer
    2022-03-31 ~ now
    IIF 17 - director → ME
  • 3
    6 Mill Road, Sturry, Canterbury, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 12 - director → ME
    2007-03-05 ~ dissolved
    IIF 2 - secretary → ME
Ceased 29
  • 1
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Corporate (6 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 32 - director → ME
  • 2
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 28 - director → ME
  • 3
    4th Floor, The White Building, Evesham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-27
    Officer
    2014-05-30 ~ 2020-01-09
    IIF 1 - secretary → ME
  • 4
    WARWICK LIMITED - 2009-09-14
    PINEBELL LIMITED - 1987-06-23
    The White Building 4th Floor, 11 Evesham Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    9,249,130 GBP2024-01-27
    Officer
    2010-08-02 ~ 2020-03-10
    IIF 9 - director → ME
    2010-08-02 ~ 2020-01-09
    IIF 5 - secretary → ME
  • 5
    BROWNING HOLDINGS LIMITED - 2003-02-05
    The White Building 4th Floor, 11 Evesham Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2022-03-31
    IIF 13 - director → ME
    2010-08-02 ~ 2020-01-09
    IIF 4 - secretary → ME
  • 6
    HATTON SPORTS LIMITED - 2000-09-04
    The White Building 4th Floor, 11 Evesham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    15,694,631 GBP2024-01-27
    Officer
    2010-08-02 ~ 2020-03-10
    IIF 14 - director → ME
    2010-08-02 ~ 2020-01-09
    IIF 6 - secretary → ME
  • 7
    FLOREAT EDUCATION LIMITED - 2014-01-17
    7 Trebeck Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,934 GBP2023-08-31
    Officer
    2014-01-03 ~ 2017-06-21
    IIF 15 - director → ME
  • 8
    7 Trebeck Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2014-04-23 ~ 2017-06-21
    IIF 16 - director → ME
  • 9
    BEALAW (906) LIMITED - 2008-09-12
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Corporate (4 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 21 - director → ME
  • 10
    BEALAW (905) LIMITED - 2008-09-12
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Corporate (4 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 20 - director → ME
  • 11
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Corporate (6 parents, 14 offsprings)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 19 - director → ME
  • 12
    CHERRYLINK GROWERS LIMITED - 2017-05-24
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 33 - director → ME
  • 13
    GROWUP URBAN FARMS LTD. - 2020-06-13
    One, Glass Wharf, Bristol, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -20,645,121 GBP2023-12-31
    Officer
    2021-10-14 ~ 2021-12-24
    IIF 18 - director → ME
  • 14
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 26 - director → ME
  • 15
    BEALAW (793) LIMITED - 2006-01-18
    Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
    Corporate (8 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-10-08
    IIF 31 - director → ME
  • 16
    VALEFRESH LIMITED - 2015-04-27
    PRIMAFRUIT LIMITED - 2007-11-26
    OMENVALE LIMITED - 1981-12-31
    Vale Business Park, Enterprise Way, Evesham, Worcestershire
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 34 - director → ME
  • 17
    BEALAW (897) LIMITED - 2008-06-17
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -8,000 GBP2020-04-24
    Officer
    2021-10-05 ~ 2024-10-08
    IIF 35 - director → ME
  • 18
    BEALAW (921) LIMITED - 2009-01-20
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Corporate (6 parents)
    Officer
    2021-10-05 ~ 2024-10-08
    IIF 36 - director → ME
  • 19
    THANET GROWERS EIGHT LIMITED - 2017-02-25
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2021-10-05 ~ 2024-10-08
    IIF 37 - director → ME
  • 20
    THANET EARTH LIMITED - 2016-08-25
    BEALAW (856) LIMITED - 2007-05-14
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 24 - director → ME
  • 21
    THANET EARTH MARKETING LIMITED - 2017-01-26
    SEED TO SHELF LIMITED - 2007-11-09
    BEALAW (855) LIMITED - 2007-05-14
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Corporate (7 parents)
    Officer
    2021-10-05 ~ 2024-10-08
    IIF 38 - director → ME
  • 22
    RAINBOW UK INVESTMENTS LIMITED - 2023-10-19
    THANET GROWERS TWO LIMITED - 2008-10-28
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,400,165 GBP2022-12-31
    Officer
    2023-10-17 ~ 2024-10-08
    IIF 25 - director → ME
  • 23
    RAINBOW UK TRADING & GROWING LIMITED - 2023-10-19
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -402,090 GBP2022-12-31
    Officer
    2023-10-17 ~ 2024-10-08
    IIF 23 - director → ME
  • 24
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Corporate (3 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 30 - director → ME
  • 25
    MACK AVOCADO LIMITED - 2017-06-13
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 22 - director → ME
  • 26
    M & W MACK ESOP TRUSTEE LIMITED - 2006-01-27
    BEALAW (474) LIMITED - 1998-08-25
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-27 ~ 2024-10-08
    IIF 29 - director → ME
  • 27
    FRESH PLUS LIMITED - 2017-12-22
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-09 ~ 2024-10-08
    IIF 27 - director → ME
  • 28
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-06 ~ 2010-07-26
    IIF 11 - director → ME
    2006-03-06 ~ 2010-07-26
    IIF 7 - secretary → ME
  • 29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2005-01-31 ~ 2010-07-26
    IIF 10 - director → ME
    2006-03-06 ~ 2010-07-26
    IIF 8 - secretary → ME

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.