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

Mr Michael Francis Cox

    Related profiles found in government register
  • Mr Michael Francis Cox
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 26, Denbigh Street, London, SW1V 2ER, England

      IIF 1

    • 4th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX

      IIF 2

    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 3

    • C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 4

    • Vincent Square, Vincent Square, 5th Floor, London, SW1P 2PN, England

      IIF 5

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 6 IIF 7 IIF 8

    • 26, Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 11

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 12 IIF 13

    • Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England

      IIF 14

    • Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 15

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, WD3 1JJ, England

      IIF 16

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 17 IIF 18 IIF 19
  • Cox, Michael Francis
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 1 Vincent Square, London, SW1P 2NP, England

      IIF 21 IIF 22

    • 5th Floor, 1 Vincent Square, London, SW1P 2NP, England

      IIF 23
  • Cox, Michael Francis
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 34, Bargates, Christchurch, BH23 1QL, England

      IIF 24

    • 26, Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 25

    • Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 26

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 27 IIF 28
  • Cox, Michael Francis
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • One Hurn Court, Hurn Court Lane, Hurn, Christchurch, BH23 6BH, England

      IIF 29

    • Josephs Well, Suite 2c, Hanover Walk, Leeds, LS3 1AB, England

      IIF 30

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 31

    • 4th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 32

    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 33 IIF 34 IIF 35

    • C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 36 IIF 37

    • C/o Cox Costello, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 38

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 39 IIF 40 IIF 41

    • 26, Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 48

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 49 IIF 50 IIF 51

    • Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 53

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 54 IIF 55 IIF 56

    • C/o Cox Costello, Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England

      IIF 70

    • C/o Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 71 IIF 72 IIF 73

    • Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, United Kingdom

      IIF 75
  • Mr Michael Cox
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 76

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 77
  • Mr Michael Francis Cox
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 78
  • Cox, Michael Francis
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 26, Denbigh Street, London, SW1V 2ER, England

      IIF 79

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 80 IIF 81
  • Cox, Michael Francis
    British accountant born in May 1958

    Registered addresses and corresponding companies

    • 23 Breakspear Road, Ruislip, Middlesex, HA4 7QZ

      IIF 82
  • Cox, Michael Francis
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies
  • Cox, Michael Francis
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, United Kingdom

      IIF 87
  • Cox, Michael Francis
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 88

    • C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 89

    • C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, United Kingdom

      IIF 90

    • C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, United Kingdom

      IIF 91

    • C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ, United Kingdom

      IIF 92

    • 8 Cleveland Road, Uxbridge, Middlesex, UB8 2DW

      IIF 93 IIF 94
  • Mr Michael Cox
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 95
  • Cox, Michael Francis
    British

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 96

    • 23 Breakspear Road, Ruislip, Middlesex, HA4 7QZ

      IIF 97 IIF 98
  • Cox, Michael Francis
    British chartered accountant

    Registered addresses and corresponding companies
  • Cox, Michael Francis

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 101

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 102 IIF 103

    • 23 Breakspear Road, Ruislip, Middlesex, HA4 7QZ

      IIF 104
  • Cox, Michael

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 105
child relation
Offspring entities and appointments
Active 32
  • 1
    34 Bargates, Christchurch, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    80,154 GBP2019-03-31
    Officer
    2021-05-25 ~ now
    IIF 24 - director → ME
  • 2
    LINK FX CONSULTANCY LIMITED - 2016-02-18
    SOUND & VISION TRADING LIMITED - 2015-04-16
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,628 GBP2021-06-30
    Officer
    2014-01-28 ~ dissolved
    IIF 41 - director → ME
  • 3
    COE SOLUTIONS (CARDPAY) LIMITED - 2022-04-05
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,946 GBP2023-10-31
    Officer
    2016-03-09 ~ dissolved
    IIF 68 - director → ME
  • 4
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Officer
    2015-05-18 ~ now
    IIF 67 - director → ME
  • 5
    BUSINESS SUPPORT PARTNERS LIMITED - 2003-08-19
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-08-07 ~ now
    IIF 27 - director → ME
  • 6
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    RACING LINE LIMITED - 2001-01-05
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-01-19 ~ now
    IIF 28 - director → ME
  • 7
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2017-04-05 ~ dissolved
    IIF 52 - director → ME
  • 8
    THE MARLOW MENSWEAR EMPORIUM LIMITED - 2021-05-12
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    31st Floor, 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    77,060 GBP2022-12-21
    Officer
    2016-11-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    ALFREDO LANDOLFI LIMITED - 2017-10-11
    31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Equity (Company account)
    375,053 GBP2021-09-30
    Officer
    2017-10-09 ~ now
    IIF 48 - director → ME
  • 11
    COX COSTELLO & HORNE (MIDLANDS) LLP - 2015-07-02
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    22,578 GBP2019-10-31
    Officer
    2014-04-16 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 12
    COX COSTELLO & HORNE (NORTH) LLP - 2015-06-22
    CCH ISAACS LLP - 2013-09-06
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 13
    Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-06-17 ~ now
    IIF 53 - director → ME
  • 14
    COX COSTELLO & HORNE (LEAMINGTON SPA) LIMITED - 2015-07-02
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-04-30
    Officer
    2015-03-09 ~ dissolved
    IIF 72 - director → ME
  • 15
    COX COSTELLO & HORNE (LEEDS) LIMITED - 2015-06-22
    Josephs Well Suite 2c, Hanover Walk, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    104,000 GBP2017-04-30
    Officer
    2015-03-09 ~ dissolved
    IIF 30 - director → ME
  • 16
    COX COSTELLO & HORNE (RICKMANSWORTH) LIMITED - 2016-04-27
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    111,178 GBP2019-10-31
    Officer
    2015-03-06 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    CCH LIMITED - 2003-08-12
    Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100,153 GBP2024-03-31
    Officer
    2003-07-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    26 Denbigh Street, London, England
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    431,250 GBP2024-03-31
    Officer
    2011-03-10 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 19
    EH ORGANISERS LIMITED - 2013-05-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    636,431 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 62 - director → ME
    2013-12-20 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    GEORGE JAMES DEVELOPMENTS LIMITED - 2013-12-10
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Officer
    2013-12-09 ~ now
    IIF 56 - director → ME
    2012-07-01 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 77 - Has significant influence or control → OE
  • 21
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    86,949 GBP2023-05-31
    Officer
    2013-05-29 ~ now
    IIF 69 - director → ME
    2013-05-29 ~ now
    IIF 103 - secretary → ME
  • 22
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (5 parents)
    Equity (Company account)
    7,927 GBP2023-12-31
    Officer
    2000-03-29 ~ now
    IIF 96 - secretary → ME
  • 23
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    52,818 GBP2023-12-31
    Officer
    2014-09-15 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    One Hurn Court Hurn Court Lane, Hurn, Christchurch, England
    Corporate (8 parents)
    Equity (Company account)
    112,508 GBP2023-12-31
    Officer
    2020-08-21 ~ now
    IIF 29 - director → ME
  • 25
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    25,499 GBP2023-12-31
    Officer
    2021-02-23 ~ now
    IIF 88 - director → ME
  • 26
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,287,620 GBP2023-12-31
    Officer
    2017-07-18 ~ now
    IIF 65 - director → ME
  • 27
    JOHN NOAD (BUILDING ENVIRONMENT) LIMITED - 2016-08-31
    TYSONSHIRE LIMITED - 1985-08-05
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    2,294,976 GBP2023-12-31
    Officer
    2017-07-18 ~ now
    IIF 59 - director → ME
  • 28
    5th Floor 1 Vincent Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,513 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 23 - director → ME
  • 29
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    201,907 GBP2021-06-30
    Officer
    2015-07-02 ~ dissolved
    IIF 51 - director → ME
  • 30
    HOMESELECT LIMITED - 2016-05-25
    HOMESELECT TRADING LIMITED - 1998-08-13
    POLYWELL LIMITED - 1998-05-27
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    56,433 GBP2022-06-30
    Officer
    2018-04-01 ~ dissolved
    IIF 60 - director → ME
  • 31
    5th Floor 1 Vincent Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,548 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 21 - director → ME
  • 32
    THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27
    THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
    5th Floor 1 Vincent Square, London, England
    Corporate (4 parents)
    Officer
    2022-06-29 ~ now
    IIF 22 - director → ME
Ceased 43
  • 1
    COX COSTELLO & HORNE (LONDON) CORPORATE FINANCE LIMITED - 2020-07-03
    4th Floor 14-15 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2019-03-04 ~ 2020-04-30
    IIF 32 - director → ME
  • 2
    LINK FX CONSULTANCY LIMITED - 2016-02-18
    SOUND & VISION TRADING LIMITED - 2015-04-16
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,628 GBP2021-06-30
    Person with significant control
    2016-07-01 ~ 2022-03-31
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2023-09-30
    Officer
    1997-12-22 ~ 1999-11-30
    IIF 83 - director → ME
  • 4
    CCH TRUSTEES LIMITED - 2019-10-17
    CCH FINANCE MANAGEMENT LIMITED - 2014-11-11
    CCH ACCOUNTS TEAM LIMITED - 2001-05-10
    SHOCKING FILMS LIMITED - 2000-04-27
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-04-30
    Officer
    2014-05-01 ~ 2018-11-15
    IIF 37 - director → ME
    2000-11-17 ~ 2005-02-14
    IIF 82 - director → ME
  • 5
    CCH TRUSTEES LIMITED - 2022-01-13
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (1 parent)
    Officer
    2020-06-05 ~ 2020-06-15
    IIF 42 - director → ME
  • 6
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    -7,368 GBP2021-12-31
    Officer
    2009-01-21 ~ 2010-03-30
    IIF 91 - director → ME
  • 7
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Officer
    2003-05-02 ~ 2013-12-20
    IIF 87 - director → ME
    Person with significant control
    2020-05-03 ~ 2022-04-27
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 8
    BUSINESS SUPPORT PARTNERS LIMITED - 2003-08-19
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-08-07 ~ 2003-08-11
    IIF 100 - secretary → ME
  • 9
    CAVENDISH CORPORATE COMMUNICATIONS LIMITED - 2022-01-11
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ 2023-03-31
    IIF 58 - director → ME
    Person with significant control
    2021-12-01 ~ 2023-01-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    CHESS COMMUNICATIONS LIMITED - 2021-12-17
    MOOR COMMUNICATIONS LIMITED - 2021-03-31
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Officer
    2020-03-11 ~ 2023-03-31
    IIF 66 - director → ME
    Person with significant control
    2020-03-12 ~ 2021-12-21
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Officer
    2021-04-01 ~ 2023-03-31
    IIF 61 - director → ME
    Person with significant control
    2021-04-01 ~ 2022-01-11
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    LINK LOGISTICS LIMITED - 2017-10-02
    71 Gloucester Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -223,942 GBP2021-03-31
    Officer
    2015-10-20 ~ 2022-03-31
    IIF 45 - director → ME
  • 13
    71 Gloucester Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-07-03 ~ 2022-03-31
    IIF 40 - director → ME
  • 14
    COE SOLUTIONS (DEBT FINANCING) LIMITED - 2019-04-18
    71 Gloucester Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    23,671 GBP2021-03-31
    Officer
    2016-03-09 ~ 2022-03-31
    IIF 39 - director → ME
  • 15
    39 East Parade, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2011-09-01 ~ 2015-08-23
    IIF 90 - director → ME
  • 16
    Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-12-09 ~ 2018-12-20
    IIF 2 - Has significant influence or control → OE
  • 17
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,620 GBP2023-11-30
    Officer
    2016-11-18 ~ 2018-03-26
    IIF 70 - director → ME
    Person with significant control
    2016-11-10 ~ 2018-03-26
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    GEORGE JAMES FINANCE BROKERS LIMITED - 2017-06-27
    GEORGE JAMES FX BROKERS LIMITED - 2015-09-25
    C/o Parker Getty Devonshire House, Honeypot Lane, Stanmore, Middx
    Dissolved corporate (3 parents)
    Equity (Company account)
    399,168 GBP2020-03-31
    Officer
    2015-09-23 ~ 2017-01-01
    IIF 74 - director → ME
  • 19
    EH ORGANISERS LIMITED - 2013-05-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    636,431 GBP2023-12-31
    Officer
    2008-05-31 ~ 2009-01-15
    IIF 94 - director → ME
  • 20
    TRACX FINANCE LIMITED - 2017-06-21
    TRACX FINANCE PLC - 2015-04-16
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,405,910 GBP2016-12-31
    Officer
    2015-04-27 ~ 2017-06-08
    IIF 73 - director → ME
  • 21
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ 2013-06-12
    IIF 89 - director → ME
  • 22
    PINEDALE ASSOCIATES LIMITED - 2019-05-21
    WINGFIELD BRICKWORK LIMITED - 2014-06-16
    71 Gloucester Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,032 GBP2023-09-30
    Officer
    2015-06-08 ~ 2022-03-31
    IIF 47 - director → ME
  • 23
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-10-09
    IIF 36 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-09-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved corporate (4 parents)
    Equity (Company account)
    156,671 GBP2019-12-31
    Officer
    2019-01-03 ~ 2021-10-22
    IIF 44 - director → ME
  • 25
    306 Long Lane, Hillingdon, Middlesex
    Corporate (9 parents)
    Officer
    2002-12-09 ~ 2005-06-08
    IIF 85 - director → ME
    2002-12-09 ~ 2005-01-11
    IIF 97 - secretary → ME
  • 26
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,501 GBP2024-02-28
    Officer
    2010-06-15 ~ 2013-01-01
    IIF 92 - director → ME
  • 27
    JPARMAR INVESTMENTS LIMITED - 2025-04-22
    MOOR COMMUNICATIONS LIMITED - 2025-03-13
    CHESS ENGAGE LIMITED - 2021-12-16
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-01 ~ 2024-05-01
    IIF 54 - director → ME
    Person with significant control
    2021-04-01 ~ 2024-05-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 28
    LONDON EVENTS AGENCY LIMITED - 1999-04-06
    C/o Parker Getty Devonshire House, 582honeypot Lane, Stanmore, Middx
    Dissolved corporate (3 parents)
    Officer
    1997-08-01 ~ 2001-03-30
    IIF 86 - director → ME
    1998-04-22 ~ 1999-06-19
    IIF 98 - secretary → ME
  • 29
    HELPING HANDS HUMANITARIAN ORGANISATION - 1993-12-23
    ALLILENGII UK - 1993-09-27
    1 The Grange, Grange Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-11-26 ~ 1999-08-04
    IIF 84 - director → ME
  • 30
    LIMELIGHT PROJECTS LTD - 2010-10-13
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,071,163 GBP2020-12-31
    Officer
    2007-03-31 ~ 2008-06-19
    IIF 93 - director → ME
    1999-01-25 ~ 1999-07-14
    IIF 104 - secretary → ME
  • 31
    71 Gloucester Road, London, England
    Corporate (3 parents)
    Officer
    2012-10-31 ~ 2019-10-09
    IIF 35 - director → ME
  • 32
    LINK FX ESTATES LIMITED - 2015-09-08
    71 Gloucester Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    44,012 GBP2020-09-30
    Officer
    2015-06-29 ~ 2019-10-09
    IIF 33 - director → ME
  • 33
    LINK COMPLIANCE LIMITED - 2023-03-22
    LINK FX SETTLEMENTS LIMITED - 2019-02-20
    71 Gloucester Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2015-09-04 ~ 2021-11-29
    IIF 46 - director → ME
    Person with significant control
    2018-09-24 ~ 2021-11-29
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    LINK FX GROUP LIMITED - 2019-02-20
    LINK FX LONDON LIMITED - 2015-03-19
    71 Gloucester Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,318,186 GBP2023-09-30
    Officer
    2012-09-24 ~ 2019-10-09
    IIF 34 - director → ME
    2012-09-24 ~ 2019-10-09
    IIF 101 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-09-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 35
    LONDON YOUTH GAMES - 2014-07-28
    LONDON YOUTH GAMES LIMITED - 2014-07-23
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (9 parents, 1 offspring)
    Officer
    1997-09-03 ~ 2004-03-31
    IIF 99 - secretary → ME
  • 36
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-03 ~ 2018-12-03
    IIF 38 - director → ME
    2019-12-09 ~ 2024-01-01
    IIF 64 - director → ME
  • 37
    42 Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    2020-11-04 ~ 2023-10-25
    IIF 31 - director → ME
  • 38
    CCH TRUSTEES LIMITED - 2020-06-03
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    2,354 GBP2020-03-31
    Officer
    2019-10-24 ~ 2019-10-28
    IIF 49 - director → ME
  • 39
    87 LOWER MARSH LIMITED - 2025-03-13
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Officer
    2020-08-31 ~ 2024-09-01
    IIF 63 - director → ME
    Person with significant control
    2020-08-31 ~ 2024-09-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 40
    HELIIUM LIMITED - 2013-07-04
    VIRTUAL ASSET FINANCE LIMITED - 2005-11-02
    TRENT END INVESTMENTS LIMITED - 2005-07-05
    TRENT END DEVELOPMENTS LTD - 2005-05-16
    Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-05-01 ~ 2017-06-30
    IIF 71 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 41
    COE SOLUTIONS LIMITED - 2025-01-03
    COE CONSTRUCTION LTD - 2015-11-18
    71 Gloucester Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,078,150 GBP2021-03-31
    Officer
    2015-12-31 ~ 2022-03-31
    IIF 43 - director → ME
    Person with significant control
    2019-01-08 ~ 2022-03-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 42
    5th Floor 1 Vincent Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,548 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ 2022-06-29
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 43
    GENER8 FINANCE LIMITED - 2020-12-08
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,668,973 GBP2016-12-31
    Officer
    2015-04-27 ~ 2017-06-08
    IIF 75 - director → ME

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