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

Willcox, Russell Charles

    Related profiles found in government register
  • Willcox, Russell Charles
    British chairman born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School, Toot Balden, Oxford, Oxon, OX44 9NE, United Kingdom

      IIF 1
  • Willcox, Russell Charles
    British company chairman born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School, Toot Baldon, Oxford, Oxfordshire, OX44 9NE

      IIF 2
  • Willcox, Russell Charles
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Mallard Road, Abbots Langley, Hertfordshire, WD5 0DG, England

      IIF 3

    • Old School, Toot Baldon, Oxford, OX44 9NE

      IIF 4
  • Willcox, Russell Charles
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Stansfield Close, Headington, Oxford, OX3 8TH

      IIF 5
  • Willcox, Russell Charles
    British marketing born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Stansfield Close, Headington, Oxford, OX3 8TH

      IIF 6
  • Willcox, Russell Charles
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Avishays House, Avishays, Chard, TA20 4AF, England

      IIF 7

    • 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR, England

      IIF 8
  • Willcox, Russell Charles
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chapel, Mallard Road, Abbots Langley, Hertfordshire, WD5 0GQ

      IIF 9

    • Units 3 & 4, White Lion Road, Amersham, HP7 9JQ, England

      IIF 10

    • Avishays House, Chaffcombe, Chard, Somerset, TA20 4AF, England

      IIF 11
  • Wilcox, Russell Charles
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 3 And 4, White Lion Road, St Georges Ind Est, Amersham, HP7 9JQ, England

      IIF 12
  • Willcox, Russell Charles
    British managing director born in January 1960

    Registered addresses and corresponding companies
  • Mr Russell Charles Willcox
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avishays House, Chaffcombe, Chard, Somerset, TA20 4AF, England

      IIF 16
  • Russell Charles Willcox
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avishays House, Avishays, Chard, TA20 4AF, England

      IIF 17
  • Willcox, Russell Charles
    British managing director

    Registered addresses and corresponding companies

    • Old School, Toot Balden, Oxford, Oxon, OX44 9NE, United Kingdom

      IIF 18
  • Mr Russell Charles Willcox
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chapel, Mallard Road, Abbots Langley, Hertfordshire, WD5 0DG

      IIF 19

    • Units 3 & 4, White Lion Road, Amersham, HP7 9JQ, England

      IIF 20

    • Units 3 And 4, White Lion Road, St Georges Ind Est, Amersham, HP7 9JQ, England

      IIF 21

    • 40, St. James Street, Taunton, TA1 1JR, England

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Royal Terrace, Southend-on-sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    264,746 GBP2024-02-28
    Officer
    2017-03-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    BLA 2055 LIMITED - 2015-01-09
    Units 3 & 4 White Lion Road, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-01-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLA 2052 LIMITED - 2015-01-09
    Units 3 And 4 White Lion Road, St Georges Ind Est, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,576 GBP2023-06-30
    Officer
    2015-01-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    BLA 994 LIMITED - 2004-05-12
    20 Thame Business Centre, Wenman Road, Thame, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    497,245 GBP2023-12-31
    Officer
    2004-04-23 ~ 2023-05-17
    IIF 1 - director → ME
    2004-04-23 ~ 2013-03-01
    IIF 18 - secretary → ME
  • 2
    20 Thame Park Business Centre, Wenman Road, Thame, Oxon
    Corporate (8 parents)
    Equity (Company account)
    9,352,660 GBP2023-12-31
    Officer
    1997-10-01 ~ 2023-05-17
    IIF 4 - director → ME
  • 3
    31 Church Road, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Officer
    1996-03-22 ~ 2006-09-21
    IIF 14 - director → ME
  • 4
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Corporate (5 parents)
    Equity (Company account)
    102,219 GBP2023-09-29
    Officer
    2000-11-28 ~ 2007-12-03
    IIF 6 - director → ME
  • 5
    ABACUS EPOS LIMITED - 2001-01-05
    Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-07 ~ 2012-12-20
    IIF 5 - director → ME
  • 6
    C/o Building Bloqs, 2 Anthony Way, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2022-12-08
    IIF 9 - director → ME
  • 7
    C/o Building Bloqs, 2 Anthony Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-08-20 ~ 2022-12-08
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    1 Royal Terrace, Southend On Sea, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,623 GBP2024-01-31
    Officer
    2019-01-22 ~ 2025-03-28
    IIF 11 - director → ME
    Person with significant control
    2019-01-22 ~ 2025-03-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MAXA TECHNOLOGIES PLC - 2006-07-25
    MAXA TECHNOLOGIES LIMITED - 2003-11-03
    MAXA TECHNOLOGIES PLC - 2003-08-07
    AXIOHM PLC - 2003-04-28
    DH TECHNOLOGY PLC - 1997-11-18
    DATAC PLC - 1994-12-09
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1995-09-25 ~ 1997-09-30
    IIF 13 - director → ME
  • 10
    5 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,143,062 GBP2024-01-31
    Officer
    2010-01-15 ~ 2021-06-15
    IIF 2 - director → ME
  • 11
    AIM UK - 2011-08-10
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
    Dissolved corporate (1 parent)
    Officer
    1996-11-28 ~ 2001-05-22
    IIF 15 - director → ME
  • 12
    40 St James Buildings, St James Street, Taunton, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,091 GBP2023-11-30
    Officer
    2022-01-31 ~ 2024-10-31
    IIF 8 - director → ME
    Person with significant control
    2022-01-31 ~ 2024-10-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.