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.
Mr Peter John Cox
- British born in May 1945
Mr Peter John Cox
Resident in England
Registered addresses and corresponding companiesSwallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England
IIF 1Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ
IIF 2 IIF 3 IIF 4Navigation House, Belmont Wharf, Skipton, BD23 1RL, England
IIF 5Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
IIF 6Swallow Farm, Main Street, Thorpe By Water, Rutland, LE15 9JQ
IIF 7Moory Field House, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR, United Kingdom
IIF 8
- British born in May 1945
Cox, Peter John
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 9Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JG, England
IIF 10Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England
IIF 11 IIF 12 IIF 13The New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
IIF 14 IIF 15 IIF 16Navigation House, Belmont Wharf, Skipton, BD23 1RL, England
IIF 17Swallow Farm, Main Street, Thorpe By Water, Rutland, LE15 9JQ
IIF 18
- British c e o born in May 1945
Cox, Peter John
Resident in England
Registered addresses and corresponding companiesStoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT
IIF 19
- British ceo/chairman born in May 1945
Cox, Peter John
Resident in England
Registered addresses and corresponding companiesNavigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, England
IIF 20
- British chairman/director born in May 1945
Cox, Peter John
Resident in England
Registered addresses and corresponding companiesSwallow House, 10 Main Street, Thorpe By Water, Oakham, LE15 9JQ
IIF 21
- British company director born in May 1945
Cox, Peter John
Resident in England
Registered addresses and corresponding companiesUnit 1, Anglers Business Centre, Nottingham Road, Derby, DE21 7NJ, United Kingdom
IIF 2224-27, White Lion Street, London, N1 9PD
IIF 23Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England
IIF 24Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT
IIF 25 IIF 26Navigation House, Belmont Wharf, Skipton, BD23 1RL, England
IIF 27Swallow Farm, Main Street, Thorpe By Water, LE15 9JQ, England
IIF 28Swallow House, 10 Main Street, Thrope By Water, Rutland, LE15 9JQ
IIF 29 IIF 30
- British company executive born in May 1945
Cox, Peter John
Resident in England
Registered addresses and corresponding companies - British director born in May 1945
Cox, Peter John
Resident in England
Registered addresses and corresponding companiesMazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN
IIF 35Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ, England
IIF 36Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT
IIF 37Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
IIF 38
- British born in May 1945
Peter John Cox
Resident in United Kingdom
Registered addresses and corresponding companiesNavigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, United Kingdom
IIF 39
- British born in May 1945
Cox, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesSwallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ, England
IIF 40
- British director born in May 1945
Cox, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cox, Peter
Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN
IIF 43
- 1
- 2PLATFI LTD - 2019-06-2420 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2024-03-07 ~ nowIIF 9 - Director → ME
- 3
CARD DATA MANAGEMENT LIMITED
06830462Insolvency (Case 1) In administration
Administration started on 2009-11-27
Administration ended on 2010-12-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01
Dissolved on 2013-03-19Tenon Recovery, Hoghfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2009-03-02 ~ 2009-10-09IIF 29 - Director → ME - 4
CHIPPORT LIMITED
04244550Swallow Farm Main Street, Thorpe By Water, Oakham, RutlandDissolved Corporate (7 parents)Officer2001-07-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2013-08-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2016-10-14 during the appointment or period of controlACTIVE MEDIA (2004) LIMITED
- 2012-04-24 04977070POWERGUIDE LIMITED
- 2004-03-10 04977070Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (7 parents)Officer2003-11-26 ~ dissolvedIIF 35 - Director → ME2011-06-02 ~ dissolvedIIF 43 - Secretary → ME - 6
- 7
- 8Navigation House, Belmont Wharf, Skipton, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 9Insolvency (Case 3) In administration
Administration started on 2025-01-30G-T-P FINANCIAL SERVICES LTD
- 2011-09-12 06085862Insolvency (Case 1) In administration
Administration started on 2010-11-24Insolvency (Case 1) In administration
Administration ended on 2011-07-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-07-11 during the appointment or period of controlC/o Interpath 10, Fleet Place, LondonIn Administration Corporate (19 parents)Officer2011-05-26 ~ 2022-03-14IIF 21 - Director → ME - 10
CONTIS GROUP LIMITED
064990223rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (30 parents, 8 offsprings)Officer2008-02-11 ~ 2022-03-14IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 6 - Has significant influence or control → OE - 11
- 12
- 13
DIGITAL LOCKSMITHS LTD
061881842 Forest Road, Cambridge, CambsActive Corporate (5 parents)Officer2007-07-26 ~ 2016-01-20IIF 19 - Director → ME - 14
ENGAGE FINANCIAL LTD
12022090Navigation House, Belmont Wharf, Skipton, EnglandDissolved Corporate (6 parents)Officer2019-05-29 ~ 2021-12-23IIF 27 - Director → MEPerson with significant control2019-05-29 ~ 2021-01-27IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
- 16
GLASSOLOGY LIMITED
03747878Baldons Baker Street, Aston Tirrold, Didcot, EnglandActive Corporate (6 parents)Officer1999-04-08 ~ 2001-07-16IIF 37 - Director → ME - 17
- 18Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Administration ended on 2010-07-16 during the appointment or period of controlID DATA HOLDINGS LIMITED
- 2000-10-02 02254395I.D. DATA HOLDINGS LIMITED
- 1998-12-21 02254395CONTACTMOTIVE LIMITED
- 1988-08-30 02254395Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (17 parents)Officer(before 1991-11-23) ~ dissolvedIIF 16 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2008-10-29 during the appointment or period of control
Administration ended on 2010-05-08 during the appointment or period of controlI. D. DATA SYSTEMS LIMITED
- 2006-12-15 01385703New Mint House, Bedford Road, Petersfield, HampshireDissolved Corporate (17 parents)Officer(before 1990-12-31) ~ dissolvedIIF 15 - Director → ME - 20MIDS UK LIMITED - 1993-04-01U.K. PLASTICS LIMITED - 1988-08-25Swallow Farm Main Street, Thorpe By Water, Oakham, RutlandDissolved Corporate (20 parents)Officer2004-03-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 21
PAYDSURMAI LIMITED
15339252Swallow Farm Main Street, Thorpe By Water, Oakham, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-09 ~ 2023-12-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 22
PAYDYN ADVISERS LIMITED
15914972Swallow Farm Main Street, Thorpe By Water, Oakham, EnglandActive Corporate (2 parents)Officer2024-08-23 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
PAYDYN CONSULTING LIMITED
- 2022-02-25 05027599INDEPENDENT CUSTOMER ANALYSIS LIMITED
- 2009-11-08 05027599Swallow Farm Main Street, Thorpe By Water, Oakham, RutlandActive Corporate (6 parents, 4 offsprings)Officer2004-01-27 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 24
- 25
PAZE FINANCE LIMITED
09423250Swallow Farm Main Street, Thorpe By Water, Oakham, EnglandActive Corporate (9 parents)Officer2024-11-11 ~ nowIIF 10 - Director → ME2018-06-06 ~ 2022-03-14IIF 17 - Director → ME - 26ZYGROVE LIMITED - 2001-03-1571 Queen Victoria Street, LondonActive Corporate (23 parents, 1 offspring)Officer2001-09-12 ~ 2005-09-01IIF 26 - Director → ME
- 27ANOTHER.COM LIMITED - 2000-05-18Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (25 parents)Officer2008-03-31 ~ 2021-12-23IIF 34 - Director → ME
- 28
- 29
VAULT CAPITAL HOLDINGS LTD
07673253Active Media, Unit 1 Nottingham Road, Anglers Business Centre, Derby, EnglandDissolved Corporate (1 parent)Officer2011-06-17 ~ dissolvedIIF 22 - Director → ME - 30
VEDLOGIC SOLUTIONS LIMITED
15627174Swallow Farm Main Street, Thorpe By Water, Oakham, EnglandActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 13 - Director → ME - 31
VIVID OUT OF HOME MEDIA LTD
08078399Unit 1 Anglers Business Centre, Nottingham Road Spondon, Derby, EnglandDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 28 - Director → ME - 32WORKING CHANCE COMMUNITY INTEREST COMPANY - 2009-08-06South Bank Technopark, 90 London Road, London, EnglandActive Corporate (36 parents)Officer2010-07-15 ~ 2015-03-18IIF 23 - Director → ME
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