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
Cox, Michael James
- Irish born in April 1956
Cox, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1956
Cox, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies19, Queen Elizabeth Street, London, SE1 2LP, England
IIF 5
- Irish born in April 1956
Mr Michael James Cox
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 10 IIF 11Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, TW7 6ER, England
IIF 12111 Dulwich Village, Dulwich, London, SE21 7BJ
IIF 13 IIF 14 IIF 15 (more)(less)111, Dulwich Village, London, SE21 7JB, United Kingdom
IIF 2719, Queen Elizabeth Street, London, SE1 2LP
IIF 28 IIF 2919, Queen Elizabeth Street, London, SE1 2LP, England
IIF 30 IIF 31 IIF 32 (more)(less)19, Queen Elizabeth Street, London, SE1 2LP, United Kingdom
IIF 72 IIF 73 IIF 74Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England
IIF 75 IIF 76Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
IIF 77 IIF 78 IIF 79Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, England
IIF 80 IIF 81Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom
IIF 82
- Irish director born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companies19, Queen Elizabeth Street, London, SE1 2LP, England
IIF 83
- born in April 1956
Cox, Michael James
Resident in England
Registered addresses and corresponding companies111, Dulwich Village, London, SE21 7JB
IIF 84
- Irish Registered addresses and corresponding companies
Cox, Michael James
- Irish born in April 1956
Mr Michael James Cox
Resident in England
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 87 IIF 88 IIF 8919, Queen Elizabeth Street, London, SE1 2LP, England
IIF 90 IIF 91 IIF 92 (more)(less)Foresters Hall, 25-27 Westow Street, London, SE19 3RY
IIF 96Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
IIF 97
Related profiles found in government register
Offspring entities and appointments
80
- 1
BATH HOUSE LOFTS LIMITED
0819887619 Queen Elizabeth Street, LondonActive Corporate (6 parents)Officer2013-05-24 ~ nowIIF 28 - Director → ME - 2
BCL RESIDENTIAL LIMITED
1467738119 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)Officer2023-02-20 ~ dissolvedIIF 53 - Director → ME - 3
BENFIELD PROPERTY LIMITED
1465778019 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2023-02-13 ~ nowIIF 68 - Director → MEPerson with significant control2023-02-13 ~ 2023-02-17IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 4
BOX CLEVER.HOMES LTD
15057097Marthas Barn, Wheatsheaf Road, Henfield, EnglandActive Corporate (2 parents)Person with significant control2023-08-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BREEZEWOOD LIMITED
1145914719 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2018-07-11 ~ nowIIF 64 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BRIDGE ROAD QUARTER LIMITED
1522164719 Queen Elizabeth Street, London, United KingdomActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 3 - Director → ME - 7
CHARLBURY BUILDERS LIMITED
0310784919 Queen Elizabeth Street, London, EnglandActive Corporate (9 parents)Officer2007-03-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 8
CHELMER WATERSIDE PARTNERSHIP LIMITED
1536343019 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)Officer2023-12-20 ~ dissolvedIIF 83 - Director → ME - 9
- 10
- 11CROWSWOOD LIMITED - now
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED
- 2017-04-03 0441557019 Queen Elizabeth Street, London, EnglandActive Corporate (7 parents)Officer2002-04-12 ~ 2011-02-23IIF 21 - Director → ME - 12
DAGENHAM NEW HOMES LIMITED
1377628219 Queen Elizabeth Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-01 ~ nowIIF 72 - Director → ME - 13
DELL ROAD LIMITED
1467764019 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 44 - Director → ME - 14
DELL ROAD PROPERTY LIMITED
1354741319 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer2021-08-04 ~ nowIIF 62 - Director → ME - 15
DELTA INVESTMENTS LIMITED
0875889819 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DRANTON (CARNARVON ROAD) LIMITED
0911737619 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Officer2020-03-10 ~ nowIIF 42 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of controlHOLLYBROOK (SOUTH EAST) LIMITED
- 2014-01-22 06786926Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-01-09 ~ dissolvedIIF 17 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (6 parents, 1 offspring)Officer(before 1987-10-16) ~ nowIIF 15 - Director → ME - 19
FORMULA LAND LIMITED
1095322219 Queen Elizabeth Street, London, EnglandActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 49 - Director → ME - 20
GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
02871383The Gallery, 14 Upland Road, East Dulwich, London, United KingdomActive Corporate (18 parents)Officer1993-11-12 ~ 1994-11-10IIF 26 - Director → ME - 21
GLENGALL PROPERTY LIMITED
1332091319 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Officer2021-04-08 ~ nowIIF 52 - Director → ME - 22
- 23
HOLLYBROOK CONTRACTORS LIMITED
- 2024-10-01 1459409719 Queen Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Officer2023-10-09 ~ dissolvedIIF 47 - Director → ME - 2419 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-06 ~ nowIIF 60 - Director → ME
- 25
- 26
- 27
HOLLYBROOK (85-91 LEA BRIDGE ROAD) LIMITED
1428807819 Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer2023-04-03 ~ nowIIF 51 - Director → ME - 28
HOLLYBROOK (DOWNHAM) LIMITED
09462524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2024-04-03 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2015-02-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
- 31
- 3219 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Officer2021-09-10 ~ nowIIF 57 - Director → ME
- 33
HOLLYBROOK (NEASDEN) LIMITED
1346032519 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-06-16 ~ nowIIF 70 - Director → ME - 34
HOLLYBROOK (PARADISE STREET) LIMITED
0938130519 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Officer2015-01-09 ~ nowIIF 63 - Director → ME - 35
HOLLYBROOK (UK) LIMITED
0686556019 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer2012-10-03 ~ nowIIF 59 - Director → ME - 36
- 37
HOLLYBROOK BUILDING LIMITED
1467751019 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 45 - Director → ME - 38
HOLLYBROOK CONSTRUCTION LIMITED
1173455819 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer2018-12-19 ~ nowIIF 54 - Director → ME - 39
HOLLYBROOK IP LIMITED
1386715219 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Officer2022-01-24 ~ nowIIF 43 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 90 - Right to appoint or remove directors → OE - 40
- 41
- 42
- 43
HOLLYBROOK PROPERTY HOLDINGS LIMITED
0428991519 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Officer2001-09-19 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control over the trustees of a trust → OE - 44
- 45
IVYSTREAM HOLDINGS LIMITED
0741848519 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Officer2010-10-25 ~ nowIIF 1 - Director → ME - 46
- 47
LB NEW HOMES LIMITED
10138748Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, EnglandDissolved Corporate (4 parents)Officer2016-04-21 ~ dissolvedIIF 12 - Director → ME - 48
LEANDRO LIMITED
09104861Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 49
- 50
LONDON PROPERTY PLUS LIMITED
06736586Foresters Hall 25-27 Westow Street, Upper Norwood, London, UkDissolved Corporate (3 parents)Officer2008-10-29 ~ dissolvedIIF 24 - Director → ME - 51
M & P C INVESTMENTS LIMITED
0528658719 Queen Elizabeth Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-11-15 ~ 2015-10-02IIF 16 - Director → ME - 52
MAPLE DRIVE MANAGEMENT COMPANY LIMITED
0274990545 Westminster Bridge Road, London, EnglandActive Corporate (23 parents)Officer1992-09-23 ~ 1993-03-26IIF 18 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2015-09-29 during the appointment or period of controlP O 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer1994-04-06 ~ dissolvedIIF 14 - Director → ME1994-04-06 ~ dissolvedIIF 86 - Secretary → ME - 54
NUMBER ONE BISHOPS AVENUE LIMITED
1349054419 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Officer2021-08-20 ~ nowIIF 67 - Director → ME - 55
OSIERS ROAD LIMITED
1084942419 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer2017-07-04 ~ nowIIF 37 - Director → ME - 56
OXTED GREYSTONE COMPANY LIMITED
0637746019 Queen Elizabeth Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-01 ~ nowIIF 69 - Director → ME - 57
PCO PROPERTIES LIMITED
1564466819 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2024-04-14 ~ nowIIF 66 - Director → ME - 58
PINEWOODS (ROMFORD) LIMITED
09264064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2023-06-28 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2014-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE - 59
PMC PROPERTY GROUP LIMITED
1467102119 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 20 offsprings)Officer2023-02-17 ~ nowIIF 78 - Director → ME - 60
QUARRY HOLDINGS LIMITED
0996426019 Queen Elizabeth Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-01 ~ nowIIF 81 - Director → ME - 61
- 62
- 63
VINELAND PROPERTY MANAGEMENT LIMITED
- 2003-03-13 0463064119 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Officer2003-02-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 64
- 65
- 66
ROBCO PROPERTY DEVELOPMENTS LIMITED
09011096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-29 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents, 3 offsprings)Officer2020-03-10 ~ dissolvedIIF 75 - Director → ME - 67
ROMFIN LTD
06616820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-29 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents, 2 offsprings)Officer2020-03-10 ~ dissolvedIIF 82 - Director → ME - 68
RONEO CORNER LIMITED
1258212719 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 34 - Director → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-05 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of controlHOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITED
- 2017-02-09 04415573Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 70
SHANNON PROPERTIES (COMMERCIAL AND RESIDENTIAL) LLP
OC358805Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 84 - LLP Designated Member → ME - 71
SHANNON PROPERTY DEVELOPMENTS LIMITED
07418482Foresters Hall 25/27 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 27 - Director → ME - 72
SHANNON PROPERTY HOLDINGS LIMITED
1401439719 Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 73
SHORT TEAM INVESTOR LIMITED
05955568Foresters Hall, 25 -27 Westow, Street, Upper Norwood, LondonDissolved Corporate (6 parents)Officer2006-11-07 ~ dissolvedIIF 23 - Director → ME - 74
SOUTHERN GRAVEL LIMITED
0495793919 Queen Elizabeth Street, London, EnglandActive Corporate (8 parents)Officer2020-10-01 ~ nowIIF 56 - Director → ME - 75
THAMES HOMES LONDON LIMITED
1085356219 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Officer2017-07-06 ~ 2021-05-20IIF 77 - Director → ME - 76
THAMES PROPERTY FINANCE LIMITED
1173862719 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2018-12-21 ~ nowIIF 36 - Director → ME - 77
THAMES PROPERTY HOLDINGS LIMITED
10845916Foresters Hall, 25-27 Westow Street, London, United KingdomActive Corporate (2 parents, 20 offsprings)Officer2017-07-03 ~ nowIIF 79 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 78
- 79
THAMESBUILD LIMITED
04056430Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (4 parents)Officer2000-09-01 ~ dissolvedIIF 20 - Director → ME2000-09-01 ~ 2001-11-14IIF 85 - Secretary → ME - 80
WHYTELEAFE PROPERTY LIMITED
1467784919 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 31 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.