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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hancox, Michael John
- British cheif executive officer born in May 1966
Hancox, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesIdeal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
IIF 1
- British chief executive officer born in May 1966
Hancox, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1966
Hancox, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1966
Hancox, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
IIF 12Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
IIF 13Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG, United Kingdom
IIF 14Ideal Home House, Newark Road, Peterborough, PE1 5WG
IIF 15
- British none born in May 1966
Hancox, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesIdeal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG, United Kingdom
IIF 16
- born in May 1966
Hancox, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies7400, Daresbury Park, Warrington, WA4 4BS, United Kingdom
IIF 17
- British chief executive born in May 1966
Hancox, Michael John
Resident in England
Registered addresses and corresponding companies2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
IIF 18
- British chief executive officer born in May 1966
Hancox, Michael John
Resident in England
Registered addresses and corresponding companies2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England
IIF 19
- British company director born in May 1966
Hancox, Michael John
Resident in England
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 20
- British director born in May 1966
Hancox, Michael John
Resident in England
Registered addresses and corresponding companies - British non executive chairman born in May 1966
Hancox, Michael John
Resident in England
Registered addresses and corresponding companies13, Fountain Street, Ulverston, Cumbria, LA12 7EQ
IIF 24
- British born in May 1966Registered addresses and corresponding companies
Hancox, Michael John
Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
IIF 25
- British accountant born in May 1966Registered addresses and corresponding companies
Hancox, Michael John
Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
IIF 26
- British ceo born in May 1966Registered addresses and corresponding companies
Hancox, Michael John
Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG
IIF 27
- British ceo shop direct group limited born in May 1966Registered addresses and corresponding companies
Hancox, Michael John
Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
IIF 28
- British chief executive born in May 1966Registered addresses and corresponding companies
Hancox, Michael John
- British company director born in May 1966Registered addresses and corresponding companies
Hancox, Michael John
Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
IIF 34
- British director born in May 1966Registered addresses and corresponding companies
Hancox, Michael John
- British finance director born in May 1966Registered addresses and corresponding companies
Hancox, Michael John
- British financial director born in May 1966Registered addresses and corresponding companies
Hancox, Michael John
- British born in May 1966
Michael John Hancox
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
IIF 59
- British ceoRegistered addresses and corresponding companies
Hancox, Michael John
Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG
IIF 60
Related profiles found in government register
Offspring entities and appointments
58
- 100044307 LIMITED - now
KAY AND COMPANY LIMITED
- 2023-11-10 00044307First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (21 parents)Officer2001-07-09 ~ 2005-11-17IIF 45 - Director → ME - 2
FAMILY HAMPERS LIMITED
- 2002-07-22 00404996GIFT CATALOGUES LIMITED - 1977-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (19 parents)Officer2001-12-12 ~ 2005-11-17IIF 51 - Director → ME - 3ARG SERVICES LIMITED - now
ANDY HAMPERS LIMITED
- 2003-04-28 02259503KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24FOXFLITE LIMITED - 1988-11-1433 Holborn, London, United KingdomDissolved Corporate (29 parents)Officer2001-07-09 ~ 2003-04-10IIF 52 - Director → ME - 4WITNEY STORES LIMITED - 1993-08-02SPORT-WITNEY LIMITED - 1977-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer2001-07-09 ~ 2005-11-17IIF 49 - Director → ME
- 5CDMS LIMITED - now
JCM MEDIA LIMITED
- 2007-06-01 00406869J & C. MOORES LIMITED - 2000-10-19The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (28 parents)Officer2004-04-01 ~ 2005-11-17IIF 28 - Director → ME - 6NEWCO 234 LIMITED - 2008-03-31Bennett Verby Ltd, St. Petersgate, Stockport, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2009-04-21 ~ 2015-06-30IIF 12 - Director → ME
- 7NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (13 parents)Officer2014-08-11 ~ 2018-05-30IIF 15 - Director → ME
- 8
CRAFT RETAIL INTERNATIONAL LIMITED
09208171Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2014-09-08 ~ 2018-05-30IIF 13 - Director → ME - 9ICHILD LIMITED - 2007-07-31IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23IDEAL HOME DIRECT LIMITED - 1999-08-04First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (20 parents)Officer2008-11-03 ~ 2018-05-29IIF 4 - Director → ME
- 10
DROP & COLLECT LIMITED
065932332nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (26 parents)Officer2024-06-21 ~ 2025-04-17IIF 22 - Director → ME - 11
DUKE MIDCO LIMITED
09782581Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-11-10 ~ 2018-06-03IIF 20 - Director → ME - 12
EDWARD O'BRIEN
00136509Talbot House, Talbot Street, NottinghamLiquidation Corporate (19 parents)Officer2001-07-09 ~ 2003-05-27IIF 48 - Director → ME - 13EVRI LIMITED - nowHERMES PARCELNET LIMITED - 2024-05-15PARCELNET LOGISTICS LIMITED - 2000-06-07Capitol House 1 Capitol Close, Morley, Leeds, West YorkshireActive Corporate (18 parents, 6 offsprings)Officer2006-04-03 ~ 2008-08-31IIF 30 - Director → ME
- 14EXPERIAN CIS LIMITED - nowEXPERIAN SCOREX CIS LIMITED - 2008-02-12EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
CHRISTMAS HAMPERS LIMITED
- 2005-02-01 02359431SCOPE INCENTIVES LIMITED - 1992-11-02The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (35 parents)Officer2001-07-09 ~ 2003-05-27IIF 54 - Director → ME - 15FINANCIAL RECOVERY SERVICES LIMITED - nowSAXON GATE COLLECTIONS LIMITED - 2010-05-05
Y.C.E. LIMITED
- 2003-07-29 01279774PERSONAL PURCHASE LIMITED - 1996-03-29CRACKERTIME HAMPERS LIMITED - 1992-03-12DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-2033 Charterhouse Street, London, EnglandActive Corporate (35 parents)Officer2001-07-09 ~ 2003-05-27IIF 57 - Director → ME - 16FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - nowBURTON'S FOODS LIMITED - 2024-03-28PREMIER LABORATORY SERVICES LIMITED - 1997-04-25CANTABRIAN PROPERTIES LIMITED - 1995-12-01CHIVERS HARTLEY LIMITED - 1993-11-30St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (61 parents, 8 offsprings)Officer1998-06-17 ~ 2000-05-25IIF 38 - Director → ME
- 17FREEMANS GRATTAN HOLDINGS LIMITED - now
OTTO VERSAND (UK) LIMITED
- 2008-11-06 03781251EXCEPTSCOPE SERVICES LIMITED - 1999-07-2266-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (34 parents, 3 offsprings)Officer2005-12-01 ~ 2008-08-31IIF 31 - Director → ME - 18FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-3166-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (62 parents, 5 offsprings)Officer2005-12-01 ~ 2008-08-31IIF 32 - Director → ME
- 19DIRECTORY TECHNOLOGIES LIMITED - 2010-11-2213 Fountain Street, Ulverston, CumbriaActive Corporate (20 parents)Officer2018-08-01 ~ 2022-02-25IIF 24 - Director → ME
- 20GA OLD CO LIMITED - nowGALES LIMITED - 2012-06-12
PREMIER TEAS LIMITED
- 2006-08-24 02092180GLENGETTIE HOLDINGS LIMITED - 1990-04-20GLENGETTIE TEA COMPANY LIMITED - 1988-03-24RAPID 2559 LIMITED - 1987-02-05Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (20 parents)Officer1997-11-07 ~ 2000-05-25IIF 37 - Director → ME - 21GCC DEBT RECOVERY LIMITED - now
GENERAL CREDIT CO. (MANCHESTER) LIMITED
- 2003-08-13 00581147Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer2001-07-09 ~ 2003-07-30IIF 53 - Director → ME - 22GRATTAN WAREHOUSES LIMITED - 1981-12-3166-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (57 parents, 13 offsprings)Officer2005-12-01 ~ 2008-08-31IIF 33 - Director → ME
- 23G.T.CHESHIRE & SONS LIMITED - 2001-05-31Landmark House Experian Way, Ng 2 Business Park, Nottingham, United KingdomDissolved Corporate (20 parents)Officer2002-03-20 ~ 2003-05-27IIF 43 - Director → ME
- 24HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED - nowARG HOLDINGS (ASIA) LIMITED - 2006-10-27
G.U.S. MERCHANDISE CORPORATION LIMITED
- 2005-03-21 0087277633 Charterhouse Street, London, EnglandActive Corporate (32 parents)Officer2001-07-09 ~ 2003-05-27IIF 46 - Director → ME - 25
IDEAL HOME MAIL ORDER LIMITED
02910858Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (17 parents)Officer2008-11-03 ~ 2018-05-30IIF 6 - Director → ME - 26
IDEAL SHOPPING DIRECT LIMITED
01534758Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (27 parents, 12 offsprings)Officer2008-11-03 ~ 2018-05-30IIF 7 - Director → ME - 27SUPERSTORE TV LIMITED - 2008-10-21SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29MABLAW 480 LIMITED - 2003-10-31Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (19 parents)Officer2008-11-03 ~ 2018-05-30IIF 8 - Director → ME
- 28IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer2008-11-03 ~ 2018-05-30IIF 14 - Director → ME
- 29EDWARD O'BRIEN,LIMITED - 1997-12-22First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (18 parents)Officer2001-07-09 ~ 2005-11-17IIF 47 - Director → ME
- 30
JUDGE LOGISTICS LIMITED
157929242nd Floor, Skyways Hub Speke Road, Speke, Liverpool, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-06-21 ~ 2025-04-17IIF 18 - Director → MEPerson with significant control2024-06-21 ~ 2025-04-17IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 31KINGS NORTON NO. 2 LIMITED - nowBROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer1997-11-07 ~ 2000-05-25IIF 41 - Director → ME
- 32KINGS NORTON NO. 3 LIMITED - now
THE LONDON FRUIT & HERB COMPANY LIMITED
- 2005-11-01 01648788FIRSTMARK FOODS LIMITED
- 2000-05-19 01648788DAVID LLOYD PIGOTT & COMPANY LIMITED
- 1998-09-18 01648788RASHDISH LIMITED - 1982-12-02Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents)Officer1997-11-07 ~ 2000-05-25IIF 39 - Director → ME - 33KINGS NORTON NO. 5 LIMITED - now
TYPHOO TEA LIMITED
- 2005-11-01 00371003Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (15 parents)Officer1997-11-07 ~ 2000-05-25IIF 35 - Director → ME - 34
LEAD THE GOOD LIFE LIMITED
06482520Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2010-01-18 ~ 2018-05-30IIF 3 - Director → ME - 35First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (21 parents)Officer2001-12-12 ~ 2005-11-17IIF 58 - Director → ME
- 36
MARSHALL WARD LIMITED
00037273First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (17 parents)Officer2001-07-09 ~ 2005-11-17IIF 55 - Director → ME - 37NOMORERETAIL LIMITED - now
DERAMORES RETAIL LIMITED
- 2022-02-04 07142719Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (9 parents)Officer2012-05-25 ~ 2018-05-30IIF 1 - Director → ME - 38
PARCELPOINT LIMITED
067632952nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (15 parents)Officer2024-06-21 ~ 2025-04-17IIF 23 - Director → ME - 39
ANIMAL BARGAINS LIMITED
- 2010-12-07 07292016Ideal Home House, Newark Road, PeterboroughDissolved Corporate (6 parents)Officer2010-06-22 ~ 2018-05-30IIF 11 - Director → ME - 40
PHD CORE INVESTORS LLP
OC3421087400 Daresbury Park, WarringtonDissolved Corporate (35 parents, 1 offspring)Officer2008-12-16 ~ 2023-07-24IIF 17 - LLP Member → ME - 41PIFUK OLD CO LIMITED - nowPREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
PREMIER BRANDS U.K. LIMITED
- 2001-03-07 00314272CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (53 parents)Officer1997-11-07 ~ 2000-05-25IIF 42 - Director → ME - 42DMWS 24 LIMITED - 1986-03-19First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (52 parents)Officer1999-11-26 ~ 2000-05-25IIF 36 - Director → ME
- 43INFUSION LIMITED - 1993-11-26NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12NEWTIME FOOD PRODUCTS LTD - 1987-10-08DMWS 57 LIMITED - 1987-10-08Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, ScotlandDissolved Corporate (26 parents)Officer1997-11-07 ~ 2000-05-25IIF 34 - Director → ME
- 44PROJECT PINNACLE ONE LIMITED - now
CUBA BIDCO LIMITED
- 2015-07-09 07530269Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-06-28 ~ 2018-05-30IIF 9 - Director → ME - 45PROJECT PINNACLE THREE LIMITED - now
CUBA TOPCO LIMITED
- 2011-10-13 07530306Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-06-28 ~ 2018-05-30IIF 10 - Director → ME - 46PROJECT PINNACLE TWO LIMITED - now
CUBA MIDCO LIMITED
- 2015-07-22 07568868Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-06-28 ~ 2018-05-30IIF 16 - Director → ME - 47G.U.S. HOME SHOPPING LIMITED - 1996-04-01G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07GALEMOOR LIMITED - 1986-04-21First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (24 parents)Officer2001-07-09 ~ 2005-11-17IIF 44 - Director → ME
- 48
ROYAL WELSH WAREHOUSE LIMITED(THE)
00533411First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (15 parents)Officer2001-07-09 ~ 2005-11-17IIF 56 - Director → ME - 49SA OLD CO LIMITED - nowSARSON'S LIMITED - 2012-06-12IMPACT EUROPE LIMITED - 1997-04-25PICKERINGS FOODS LIMITED - 1992-03-19SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer1998-03-05 ~ 2000-05-25IIF 40 - Director → ME
- 50SHOP DIRECT GROUP - now
ARG EQUATION LIMITED
- 2003-06-23 00039708JOHN NOBLE,LIMITED - 2000-11-284th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (25 parents)Officer2001-02-21 ~ 2003-05-27IIF 50 - Director → ME - 51First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (16 parents)Officer2003-10-17 ~ 2005-11-17IIF 26 - Director → ME
- 52
TEXPLANT CORPORATION LIMITED
0035280866-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved Corporate (22 parents)Officer2006-04-03 ~ 2008-08-31IIF 29 - Director → ME - 53
TH GLASSHOUGHTON BIDCO LIMITED
112184219b Alpine Court, Glasshoughton, Castleford, West Yorkshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2018-07-09 ~ 2019-08-31IIF 21 - Director → ME - 54
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
00226775The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (20 parents)Officer2001-07-09 ~ 2003-05-27IIF 25 - Director → ME - 55FREEMANS TRUST LIMITED - 2001-09-03FREEMANS (LONDON S.W.9.) TRUST LIMITED - 1981-12-31Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, West YorkshireActive Corporate (38 parents)Officer2007-05-24 ~ 2008-07-01IIF 27 - Director → ME2007-05-24 ~ 2008-07-01IIF 60 - Secretary → ME
- 56TRILOGY LOGISTICS REIT LIMITED - nowTHREADNEEDLE CURTIS LIMITED - 2024-10-18MAG INVESTMENT ASSETS LIMITED - 2020-08-10MAG INVESTMENT ASSETS PLC - 2019-03-22
THE MANCHESTER AIRPORT GROUP PLC
- 2019-03-22 04330721MANCHESTER AIRPORT GROUP PLC - 2002-01-29Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (59 parents, 6 offsprings)Officer2007-02-08 ~ 2013-02-28IIF 2 - Director → ME - 57IDEAL SHOPPING LIMITED - 2000-01-12Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (17 parents)Officer2008-11-03 ~ 2018-05-30IIF 5 - Director → ME
- 58HOME DELIVERY NETWORK LIMITED - 2013-08-07PARCEL DELIVERY NETWORK LIMITED - 2005-02-012nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (33 parents, 4 offsprings)Officer2019-12-02 ~ 2025-04-17IIF 19 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.