Who owns Nicholas Ian Cox?

No ownership or control links for Nicholas Ian Cox are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Nicholas Ian Cox's risk level?

WhiteIntel flags Nicholas Ian Cox as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nicholas Ian Cox appear across sources?

Nicholas Ian Cox is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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Nicholas Ian Cox

Name: Nicholas Ian Cox — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nicholas Ian Cox, Person, GB

LowPersonGB

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Nicholas Ian Cox
- COX OF TORBAY (HOLDINGS) LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nicholas Ian Cox — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Nicholas Ian Cox is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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COX OF TORBAY (HOLDINGS) LIMITED
Also holds roles at 8 other companies
- Timothy Roger Coxbeneficial owner
- Estate Of The Late Peter Gerald Coxbeneficial owner
- Nicholas Ian Coxbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nicholas Ian Cox. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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