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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
parent relation
Individuals in focus

Cox, Pauline Maria

child relation
Offspring entities and appointments 55
  • 1
    BREEZEWOOD LIMITED
    11459147
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-07-11 ~ 2023-11-29
    IIF 66 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHARLBURY BUILDERS LIMITED
    03107849
    Active Corporate (9 parents)
    Officer
    2007-04-25 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    CHEQUERS LANE DAGENHAM LIMITED
    - now 11168563
    HOLLYBROOK (WRITTLE RD) LIMITED
    - 2018-12-19 11168563
    Active Corporate (3 parents)
    Officer
    2018-01-24 ~ 2023-11-29
    IIF 62 - Director → ME
  • 4
    CROW LANE (ROMFORD) LIMITED
    - now 07885304
    LONDON WAREHOUSE PROPERTIES LTD
    - 2019-02-08 07885304
    Active Corporate (6 parents)
    Officer
    2019-02-08 ~ 2023-11-29
    IIF 39 - Director → ME
  • 5
    CROWSWOOD LIMITED - now
    HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED
    - 2017-04-03 04415570
    Active Corporate (7 parents)
    Officer
    2002-04-12 ~ 2011-02-23
    IIF 27 - Director → ME
    2002-04-12 ~ 2011-02-23
    IIF 5 - Secretary → ME
  • 6
    DAGENHAM NEW HOMES LIMITED
    13776282
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ 2023-11-29
    IIF 59 - Director → ME
  • 7
    DELL ROAD PROPERTY LIMITED
    13547413
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ 2023-11-29
    IIF 54 - Director → ME
  • 8
    DELTA INVESTMENTS LIMITED
    08758898
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DRANTON LIMITED - now
    HOLLYBROOK (SOUTH EAST) LIMITED
    - 2014-01-22 06786926
    Dissolved Corporate (4 parents)
    Officer
    2009-01-09 ~ 2010-10-19
    IIF 29 - Director → ME
    2009-01-09 ~ 2010-10-19
    IIF 7 - Secretary → ME
  • 10
    EDR BUILDERS LIMITED
    - now 02179736
    HOLLYBROOK LIMITED
    - 2009-03-20 02179736 06867406
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    1992-08-24 ~ 2010-10-19
    IIF 22 - Director → ME
    (before 1991-06-29) ~ 2010-10-19
    IIF 3 - Secretary → ME
  • 11
    GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
    02871383
    Active Corporate (18 parents)
    Officer
    1993-11-12 ~ 1994-11-10
    IIF 18 - Director → ME
    1993-11-12 ~ 1994-11-10
    IIF 16 - Secretary → ME
  • 12
    GLENGALL PROPERTY LIMITED
    13320913
    Active Corporate (4 parents)
    Officer
    2021-04-08 ~ 2023-11-29
    IIF 50 - Director → ME
  • 13
    GLG PROPERTY LIMITED
    - now 11732125
    HOLLYBROOK (KENT PARK) LIMITED
    - 2021-07-06 11732125
    Active Corporate (6 parents)
    Officer
    2018-12-18 ~ 2022-01-04
    IIF 42 - Director → ME
  • 14
    HCLD CONTRACTS LIMITED - now
    HOLLYBROOK CONTRACTORS LIMITED - 2024-10-01
    HOLLYBROOK INTERNATIONAL LIMITED
    - 2024-08-21 14594097 15775719... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ 2023-10-09
    IIF 45 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-04-03
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    HLB LONDON PROPERTY LIMITED
    - now 13603756
    HOLLYBROOK (VAUXHALL) LIMITED
    - 2023-02-01 13603756 14633472
    HOLLYBROOK INTERNATIONAL LIMITED
    - 2023-01-13 13603756 15775719... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2023-11-29
    IIF 55 - Director → ME
  • 16
    HOLLYBROOK (DOWNHAM) LIMITED
    09462524
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ 2020-03-04
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HOLLYBROOK (HARLOW) LIMITED
    10301272 09024081
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ 2023-11-29
    IIF 43 - Director → ME
  • 18
    HOLLYBROOK (KINGSTON) LIMITED
    - now 12241911
    HOLLYBROOK BRISTOL LIMITED
    - 2020-02-13 12241911
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ 2023-11-29
    IIF 49 - Director → ME
  • 19
    HOLLYBROOK (NEASDEN PROPCO1) LIMITED
    - now 12415079 11294405
    NEMA NEASDEN LIMITED
    - 2021-09-14 12415079
    Active Corporate (9 parents)
    Officer
    2021-09-10 ~ 2023-11-29
    IIF 52 - Director → ME
  • 20
    HOLLYBROOK (NEASDEN PROPCO2) LIMITED
    - now 11294405 12415079
    KINGSTREET LIMITED
    - 2021-09-21 11294405 13655356... (more)
    Active Corporate (6 parents)
    Officer
    2021-09-10 ~ 2023-11-29
    IIF 51 - Director → ME
  • 21
    HOLLYBROOK (NEASDEN) LIMITED
    13460325
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-16 ~ 2023-11-29
    IIF 44 - Director → ME
  • 22
    HOLLYBROOK (PARADISE STREET) LIMITED
    09381305
    Active Corporate (4 parents)
    Officer
    2015-01-09 ~ 2022-01-16
    IIF 34 - Director → ME
  • 23
    HOLLYBROOK (UK) LIMITED
    06865560
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-12-12
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HOLLYBROOK (VAUXHALL) LIMITED
    14633472 13603756
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-02 ~ 2023-11-29
    IIF 41 - Director → ME
  • 25
    HOLLYBROOK CONSTRUCTION LIMITED
    11734558
    Active Corporate (3 parents)
    Officer
    2019-03-07 ~ 2023-11-29
    IIF 63 - Director → ME
  • 26
    HOLLYBROOK IP LIMITED
    13867152
    Active Corporate (4 parents)
    Officer
    2022-01-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 79 - Right to appoint or remove directors → OE
  • 27
    HOLLYBROOK PROPERTIES LIMITED
    - now 04415565
    HOLLYBROOK PROPERTY SALES LIMITED
    - 2002-04-24 04415565
    Dissolved Corporate (5 parents)
    Officer
    2002-04-12 ~ 2012-01-09
    IIF 28 - Director → ME
    2002-04-12 ~ dissolved
    IIF 8 - Secretary → ME
  • 28
    HOLLYBROOK PROPERTY HOLDINGS LIMITED
    04289915
    Active Corporate (6 parents)
    Officer
    2001-09-19 ~ now
    IIF 32 - Director → ME
    2001-09-19 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 29
    IVYSTREAM HOLDINGS LIMITED
    07418485
    Active Corporate (4 parents)
    Officer
    2010-10-25 ~ 2013-01-30
    IIF 31 - Director → ME
    2013-01-30 ~ now
    IIF 57 - Director → ME
  • 30
    LEANDRO LIMITED
    09104861
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LONDON PROPERTY PLUS LIMITED
    06736586
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 20 - Director → ME
    2008-10-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    M & P C INVESTMENTS LIMITED
    05286587
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-11-15 ~ now
    IIF 38 - Director → ME
    2004-11-15 ~ now
    IIF 14 - Secretary → ME
  • 33
    MAPLE DRIVE MANAGEMENT COMPANY LIMITED
    02749905
    Active Corporate (23 parents)
    Officer
    1992-09-23 ~ 1993-09-23
    IIF 17 - Director → ME
    1992-09-23 ~ 1993-03-26
    IIF 15 - Secretary → ME
  • 34
    MPC HOMES LIMITED - now
    HOLLYBROOK HOMES LIMITED
    - 2010-10-20 02896316 07415038
    Dissolved Corporate (5 parents)
    Officer
    1994-04-06 ~ 2010-10-19
    IIF 23 - Director → ME
  • 35
    NUMBER ONE BISHOPS AVENUE LIMITED
    13490544
    Active Corporate (6 parents)
    Officer
    2021-08-20 ~ 2023-11-29
    IIF 46 - Director → ME
  • 36
    OSIERS ROAD LIMITED
    10849424
    Active Corporate (3 parents)
    Officer
    2017-07-04 ~ 2023-11-29
    IIF 61 - Director → ME
  • 37
    OXTED GREYSTONE COMPANY LIMITED
    06377460
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-11-29
    IIF 48 - Director → ME
  • 38
    PINEWOODS (ROMFORD) LIMITED
    09264064
    Dissolved Corporate (3 parents)
    Officer
    2014-10-14 ~ 2020-03-04
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 39
    PMC PROPERTY GROUP LIMITED
    14671021
    Active Corporate (2 parents, 20 offsprings)
    Person with significant control
    2023-02-17 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 40
    QUARRY HOLDINGS LIMITED
    09964260
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-11-29
    IIF 65 - Director → ME
  • 41
    RAINHAM ROAD SOUTH LIMITED
    - now 13691143
    EPPING HOMES LIMITED
    - 2021-12-14 13691143
    Active Corporate (7 parents)
    Officer
    2021-10-20 ~ 2022-01-06
    IIF 60 - Director → ME
  • 42
    REDCROSS WAY MANAGEMENT LIMITED
    - now 04630641
    VINELAND PROPERTY MANAGEMENT LIMITED
    - 2003-03-13 04630641
    Active Corporate (4 parents)
    Officer
    2003-02-21 ~ now
    IIF 47 - Director → ME
    2003-02-21 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    RILSTON DEVELOPMENTS LIMITED
    - now 06354140
    STONLIR LIMITED
    - 2007-09-19 06354140 OC325885
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 21 - Director → ME
    2007-08-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 44
    RILSTON LLP
    OC325885 06354140
    Active Corporate (4 parents)
    Officer
    2007-02-21 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 45
    RONEO CORNER LIMITED
    12582127
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ 2023-11-29
    IIF 53 - Director → ME
  • 46
    SEEHORN LIMITED
    - now 04415573
    HOLLYBROOK RESIDENTIAL DEVELOPMENTS LIMITED
    - 2017-02-09 04415573
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ 2010-10-19
    IIF 26 - Director → ME
    2002-04-12 ~ 2010-10-19
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SHANNON PROPERTIES (COMMERCIAL AND RESIDENTIAL) LLP
    OC358805
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 48
    SHANNON PROPERTY DEVELOPMENTS LIMITED
    07418482
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 30 - Director → ME
  • 49
    SHANNON PROPERTY HOLDINGS LIMITED
    14014397
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SHORT TEAM INVESTOR LIMITED
    05955568
    Dissolved Corporate (6 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 51
    SOUTHERN GRAVEL LIMITED
    04957939
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2023-10-01
    IIF 40 - Director → ME
  • 52
    THAMES HOMES LONDON LIMITED
    10853562
    Active Corporate (6 parents)
    Officer
    2017-07-06 ~ 2021-05-20
    IIF 64 - Director → ME
  • 53
    THAMES PROPERTY HOLDINGS LIMITED
    10845916
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2017-07-03 ~ 2024-08-01
    IIF 67 - Director → ME
  • 54
    THAMES PROPERTY SALES LIMITED
    - now 04341616
    HYDEFLOW LIMITED
    - 2001-12-24 04341616
    Dissolved Corporate (4 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 24 - Director → ME
    2001-12-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 55
    THAMESBUILD LIMITED
    04056430
    Dissolved Corporate (4 parents)
    Officer
    2000-09-01 ~ 2010-10-19
    IIF 25 - Director → ME
    2000-09-01 ~ 2010-10-19
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.