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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, Richard

    Related profiles found in government register
  • Cox, Richard
    British born in April 1934

    Resident in England

    Registered addresses and corresponding companies
    • 1, Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, Gloucestershire, GL51 9TX, England

      IIF 1
  • Cox, Richard
    British accountant born in April 1934

    Resident in England

    Registered addresses and corresponding companies
    • Manor Park Business Centre, Mackenzie Way, Swindon, Cheltenham, Gloucestershire, GL51 9TX

      IIF 2
  • Cox, Richard
    British director born in April 1934

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Cox
    British born in April 1934

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor House, 1 New Road, Brixham, Devon, TQ5 8LZ

      IIF 22
  • Richard, Cox
    British director born in April 1934

    Resident in England

    Registered addresses and corresponding companies
    • Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    PENTWIN LIMITED - 2014-05-23
    EPWIN INVESTMENT HOLDINGS LIMITED - 2013-01-29
    PIMCO 2905 LIMITED - 2011-10-14
    1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, Gloucestershire
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    35,256,519 GBP2024-12-31
    Officer
    2012-01-19 ~ now
    IIF 1 - Director → ME
  • 2
    Grosvenor House, 1 New Road, Brixham, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    685,484 GBP2023-12-31
    Person with significant control
    2025-09-29 ~ now
    IIF 22 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    WINEP 68 LIMITED - 2019-05-08
    PERMADOOR LIMITED - 2018-12-28
    PERMADOOR INTERNATIONAL PLC - 1992-10-13
    BRINSTRAY LIMITED - 1989-03-29
    Friars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    1994-06-15 ~ 2004-04-30
    IIF 17 - Director → ME
  • 2
    PLASTAL (1984) LIMITED - 1985-01-11
    GLEBERACE LIMITED - 1984-11-28
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    ~ 2004-04-30
    IIF 11 - Director → ME
  • 3
    SINGLE SOURCE FINANCE LIMITED - 1991-11-26
    OPEN PLAN FINANCE LIMITED - 1990-05-24
    BONDCO NO. 19 LIMITED - 1990-02-26
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    ~ 2004-04-30
    IIF 16 - Director → ME
  • 4
    S.B.P. LIMITED - 2013-05-13
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    ~ 2004-04-30
    IIF 8 - Director → ME
    2008-02-15 ~ 2011-12-22
    IIF 23 - Director → ME
  • 5
    PROFILE 22 INTERNATIONAL LIMITED - 2002-08-13
    BONDCO 554 LIMITED - 1994-11-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    1994-11-29 ~ 2004-04-30
    IIF 18 - Director → ME
  • 6
    POLYPRO LIMITED - 2012-09-06
    CORACO LIMITED - 1994-02-14
    4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1994-01-31 ~ 2004-04-30
    IIF 10 - Director → ME
  • 7
    THE NEW IMAGE STUDIO LIMITED - 2012-09-06
    THE NEW IMAGE WORKS LIMITED - 1995-01-27
    BONDCO 555 LIMITED - 1995-01-17
    4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-02-03 ~ 2004-04-30
    IIF 19 - Director → ME
  • 8
    PORTAL PRODUCTS LIMITED - 2009-01-19
    AMPORTH ENTERPRISES LIMITED - 1990-11-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    1996-12-31 ~ 2004-04-30
    IIF 12 - Director → ME
  • 9
    DEKURA LIMITED - 2014-02-20
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    1997-05-09 ~ 2004-04-30
    IIF 6 - Director → ME
  • 10
    EPWIN LIMITED - 2014-02-20
    EPWIN FINANCE LIMITED - 1998-06-17
    SOUTH WEST MEDICAL MANAGEMENT LIMITED - 1992-10-29
    BONDCO NO.49 (PLYMOUTH) LIMITED - 1991-11-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    1992-11-05 ~ 2004-04-30
    IIF 21 - Director → ME
  • 11
    QUAY PLASTICS LIMITED - 2014-02-20
    QUAY PLASTIC DISTRIBUTORS LIMITED - 1997-01-30
    M.S.C. (ENVIRONMENTAL ENGINEERS) LIMITED - 1996-11-28
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    ~ 2004-04-30
    IIF 4 - Director → ME
  • 12
    TELFORD EXTRUSIONS LIMITED - 2014-02-20
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    ~ 2004-04-30
    IIF 14 - Director → ME
  • 13
    EPWIN (HOLDINGS) LIMITED - 2016-09-07
    EPWIN GROUP LIMITED - 2013-02-06
    EPWIN GROUP PLC - 2005-05-27
    WINEP LIMITED - 2001-04-03
    PINCO 1264 LIMITED - 1999-11-15
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2012-01-19
    IIF 2 - Director → ME
    1999-11-24 ~ 2004-04-30
    IIF 7 - Director → ME
  • 14
    EPWIN PROPERTY HOLDINGS LTD - 2016-09-07
    EPWIN GROUP PLC - 2001-04-03
    EPWIN LIMITED - 1987-03-27
    EUROPLAS LIMITED - 1985-01-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    ~ 2004-04-30
    IIF 15 - Director → ME
    2008-02-15 ~ 2012-01-19
    IIF 3 - Director → ME
  • 15
    EUROPLAS LIMITED - 2013-12-24
    ARNAY LIMITED - 1988-01-15
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    ~ 2004-04-30
    IIF 5 - Director → ME
  • 16
    CUSTOM EXTRUSIONS LIMITED - 2012-09-06
    BONDCO 538 LIMITED - 1994-07-01
    4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1994-07-26 ~ 2004-04-30
    IIF 9 - Director → ME
  • 17
    BENDEX PLASTICS LIMITED - 2007-01-18
    LOCKTRADE LIMITED - 1984-07-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    1998-06-11 ~ 2004-04-30
    IIF 13 - Director → ME
  • 18
    KENTISHLIGHT LIMITED - 1985-01-16
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    1995-04-03 ~ 2004-04-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.