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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Mark Antony

    Related profiles found in government register
  • Cox, Mark Antony
    British

    Registered addresses and corresponding companies
  • Cox, Mark Antony
    British company secretary

    Registered addresses and corresponding companies
    • 75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX

      IIF 16
  • Cox, Mark Antony

    Registered addresses and corresponding companies
    • Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

      IIF 17
    • 75, Blenheim Cresent, Broughton Astley, Leicester, Leicestershire, LE9 6QX, England

      IIF 18
    • Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR

      IIF 19
  • Cox, Mark

    Registered addresses and corresponding companies
    • Rookwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

      IIF 20
    • 4, Devonshire Street, London, W1W 5DT, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-09-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2004-02-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    Berkeley House, Regent Street, Leicester, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 18
  • 1
    OPTIONS EBC LIMITED - 2025-05-01
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2021-04-03
    Unit 44, Business Box, 3 Oswin Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ 2020-08-13
    IIF 20 - Secretary → ME
  • 2
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,803 GBP2024-06-30
    Officer
    2003-11-07 ~ 2020-12-07
    IIF 15 - Secretary → ME
  • 3
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205 GBP2024-06-30
    Officer
    2003-06-11 ~ 2020-12-07
    IIF 7 - Secretary → ME
  • 4
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    2008-04-25 ~ 2019-04-02
    IIF 6 - Secretary → ME
  • 5
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    2008-08-20 ~ 2020-12-07
    IIF 1 - Secretary → ME
  • 6
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,221,811 GBP2022-06-30
    Officer
    2008-02-06 ~ 2009-11-23
    IIF 3 - Secretary → ME
  • 7
    BERKELEY, BURKE (UK) LTD - 2008-11-28
    BERKELEY, BURKE (MIDLANDS) LIMITED - 1995-10-31
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,852,753 GBP2022-06-30
    Officer
    ~ 2009-11-23
    IIF 13 - Secretary → ME
  • 8
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ 2009-11-23
    IIF 5 - Secretary → ME
  • 9
    2 Colton Square, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ 2009-11-23
    IIF 11 - Secretary → ME
  • 10
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-06-30
    Officer
    ~ 2020-12-07
    IIF 10 - Secretary → ME
  • 11
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,783 GBP2024-06-30
    Officer
    ~ 2020-12-07
    IIF 9 - Secretary → ME
  • 12
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    ~ 2020-12-07
    IIF 8 - Secretary → ME
  • 13
    BERKELEY BURKE INTERNATIONAL LIMITED - 2013-02-18
    4 Devonshire Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    110,169 GBP2024-06-30
    Officer
    2010-04-20 ~ 2013-03-13
    IIF 21 - Secretary → ME
  • 14
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2020-08-13
    IIF 12 - Secretary → ME
  • 15
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
    C/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-03-11 ~ 2020-08-13
    IIF 17 - Secretary → ME
  • 16
    2 Colton Square, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-10 ~ 2009-11-23
    IIF 4 - Secretary → ME
  • 17
    Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2005-02-04 ~ 2021-04-28
    IIF 14 - Secretary → ME
  • 18
    HALLMARK BUSINESS SOLUTIONS LIMITED - 2007-09-12
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ 2009-11-23
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.