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.
Cox, Daniel
Cox, Daniel
British accountant born in December 1972Resident in Ireland
Registered addresses and corresponding companiesCox, Daniel
British banker born in December 1972Resident in Ireland
Registered addresses and corresponding companiesCox, Daniel
British director born in December 1972Resident in Ireland
Registered addresses and corresponding companiesCox, Daniel
British managing director born in December 1972Resident in Ireland
Registered addresses and corresponding companies
IIF 7
The Meadow, Killcrossduff, Shercock, Co Cavan
Cox, Daniel
British commercial director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 8 Building 72 Commando Training Centre, Royal Maines, Lympstone, Exmouth, EX8 5AR, England
Cox, Daniel
British accountant born in December 1972Registered addresses and corresponding companies
IIF 9 Lower Main Street, Shercock, County Cavan, Ireland
Mr Daniel Cox
British born in December 1972Resident in Ireland
Registered addresses and corresponding companiesCox, Daniel
Registered addresses and corresponding companies
- 1 Floor 2, Merrion Business Centre, 58 Howard Street, Belfast, Bt1 6pj, Northern IrelandCorporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer
2007-06-25 ~ nowIIF 7 - director → ME 2007-06-25 ~ nowIIF 13 - secretary → ME - 2 107-111 Fleet Street, London, United KingdomCorporate (1 parent)Officer 2024-01-24 ~ nowIIF 5 - director → ME 2024-01-24 ~ nowIIF 12 - secretary → MEPerson with significant control 2024-01-24 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 3 Broadstone Business Centre, Unit 12 Moor Road, Broadstone, Poole, EnglandDissolved corporate (2 parents)Equity (Company account)-11,297 GBP2021-09-30Officer 2021-05-17 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-06-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Headquarters Commando Training Centre, Royal Marines, Lympstone, Exmouth, DevonDissolved corporate (4 parents)Officer 2016-01-01 ~ dissolvedIIF 1 - director → ME
- 5 100 Ruskin Crescent, Plymouth, DevonDissolved corporate (1 parent)Officer 2011-07-26 ~ dissolvedIIF 2 - director → ME
- 1 Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved corporate (2 parents)Officer 2003-02-03 ~ 2004-08-19IIF 9 - director → ME
- 2THE ROYAL MARINES CHARITY - 2019-04-04ROYAL MARINES CHARITABLE TRUST FUND - 2016-12-21 The Champ Building (b72) Commando Training Centre, Exmouth Road, Lympstone, England, United KingdomCorporate (18 parents, 3 offsprings)Officer 2013-05-15 ~ 2020-09-25IIF 3 - director → ME
- 3 Building 72 Commando Training Centre Royal Maines, Lympstone, Exmouth, EnglandDissolved corporate (3 parents)Officer 2019-04-01 ~ 2020-09-25IIF 8 - director → ME
- 4 The Champ Building, Ctcrm, Lympstone, Devon, United KingdomCorporate (4 parents)Officer 2016-02-23 ~ 2020-09-25IIF 4 - director → ME
