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, Allister Russell

    Related profiles found in government register
  • Cox, Allister Russell
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Allister Russell
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Allister Russell
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Allister Russell
    British financial dir born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ

      IIF 24 IIF 25
  • Cox, Allister Russell
    British financial director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Allister Russell
    British property developer born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ

      IIF 42 IIF 43
  • Cox, Allister Russell
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Small House, Mynthurst Leigh, Reigate, RH2 8RJ

      IIF 44
  • Mr Allister Russell Cox
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Small House, Mynthurst Leigh, Reigate, Surrey, RH2 8RJ

      IIF 45
  • Cox, Allister Russell
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 29, Watergate Bay, Newquay, TR8 4AY, England

      IIF 46
  • Cox, Allister Russell
    British

    Registered addresses and corresponding companies

    • The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ

      IIF 47
  • Cox, Allister Russell
    British company director

    Registered addresses and corresponding companies

    • The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ

      IIF 48
  • Cox, Allister Russell
    British director

    Registered addresses and corresponding companies
  • Cox, Allister Russell
    British financial director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    The Small House, Mynthurst Leigh, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Right to appoint or remove members → OE
  • 2
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 10 - director → ME
Ceased 42
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 38 - director → ME
  • 2
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 32 - director → ME
  • 3
    Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2024-06-17
    IIF 9 - director → ME
  • 4
    ATKEY TRAINING AGENCY LIMITED - 2003-05-15
    Howard Buildings 69 Burpham Lane, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    297,450 GBP2023-02-28
    Officer
    2016-02-25 ~ 2024-06-17
    IIF 17 - director → ME
  • 5
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 26 - director → ME
  • 6
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 5 - director → ME
  • 7
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 33 - director → ME
  • 8
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    2004-08-21 ~ 2004-10-15
    IIF 14 - director → ME
    2004-08-23 ~ 2004-10-15
    IIF 47 - secretary → ME
  • 9
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1995-07-19 ~ 2004-10-15
    IIF 37 - director → ME
    1995-07-19 ~ 2004-10-15
    IIF 56 - secretary → ME
  • 10
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 27 - director → ME
  • 11
    ACROSSPACKET LIMITED - 1996-10-24
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1996-10-15 ~ 2004-10-15
    IIF 3 - director → ME
  • 12
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 25 - director → ME
  • 13
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Igo4 House, Staniland Way, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Officer
    2008-06-13 ~ 2011-03-03
    IIF 20 - director → ME
  • 14
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-03-29 ~ 2004-10-15
    IIF 1 - director → ME
  • 15
    82 St John Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-03-29 ~ 2004-10-15
    IIF 31 - director → ME
    1998-11-28 ~ 2000-06-14
    IIF 55 - secretary → ME
  • 16
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 34 - director → ME
  • 17
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved corporate (5 parents)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 24 - director → ME
  • 18
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 36 - director → ME
  • 19
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 28 - director → ME
  • 20
    FORBUOYS LIMITED - 2006-06-20
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 19 - director → ME
  • 21
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 30 - director → ME
  • 22
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 29 - director → ME
  • 23
    PRESCRIPTION EYEWEAR LIMITED - 2013-07-08
    1 Wrights Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2007-07-18
    IIF 43 - director → ME
    2006-01-17 ~ 2006-09-26
    IIF 42 - director → ME
  • 24
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 23 - director → ME
  • 25
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 18 - director → ME
  • 26
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 40 - director → ME
  • 27
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Corporate (5 parents)
    Officer
    1997-04-03 ~ 2001-07-20
    IIF 8 - director → ME
  • 28
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 16 - director → ME
    1998-04-17 ~ 2001-07-20
    IIF 49 - secretary → ME
  • 29
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    1992-11-01 ~ 2001-07-20
    IIF 12 - director → ME
  • 30
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved corporate (3 parents)
    Officer
    1995-12-21 ~ 2004-10-15
    IIF 4 - director → ME
    1995-12-21 ~ 2004-10-15
    IIF 52 - secretary → ME
  • 31
    Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-23 ~ 2004-10-15
    IIF 6 - director → ME
    1998-11-23 ~ 2004-10-15
    IIF 48 - secretary → ME
  • 32
    MAYFAIR COFFEE LIMITED - 2001-11-09
    ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
    FLAVORPAC LIMITED - 1996-08-01
    ANGELMASS LIMITED - 1986-10-07
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-03-29 ~ 2004-10-15
    IIF 2 - director → ME
  • 33
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    1998-04-24 ~ 2004-10-15
    IIF 13 - director → ME
    1998-04-24 ~ 2004-10-15
    IIF 50 - secretary → ME
  • 34
    MAYFAIR GROUP LIMITED - 2001-11-09
    TM GROUP LIMITED - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2004-10-15
    IIF 39 - director → ME
  • 35
    MAYFAIR VENDEPAC LIMITED - 1999-06-30
    MAYFAIR NORTH LIMITED - 1989-11-06
    SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 2004-10-15
    IIF 22 - director → ME
  • 36
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1995-05-26 ~ 2004-10-15
    IIF 15 - director → ME
  • 37
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 41 - director → ME
  • 38
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 21 - director → ME
  • 39
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 11 - director → ME
    1998-04-17 ~ 2001-07-20
    IIF 51 - secretary → ME
  • 40
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 7 - director → ME
    1998-04-17 ~ 2001-07-20
    IIF 53 - secretary → ME
  • 41
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-07-14 ~ 2001-07-20
    IIF 35 - director → ME
    1995-07-14 ~ 2000-12-08
    IIF 54 - secretary → ME
  • 42
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,246 GBP2023-12-31
    Officer
    2019-07-26 ~ 2025-02-28
    IIF 46 - director → ME

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