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, Michael Francis

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55
  • Cox, Michael Francis
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57 IIF 58
  • Cox, Michael Francis
    British accountant born in May 1958

    Registered addresses and corresponding companies

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

      IIF 59
  • Cox, Michael Francis
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82
  • 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 84
  • 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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91
  • 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 92

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

      IIF 93
  • 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 94

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

      IIF 95 IIF 96
  • Cox, Michael Francis
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98
  • 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 99

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

      IIF 100 IIF 101

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

      IIF 102
  • 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 103
  • 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 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 4 - 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 21 - 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 48 - 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 47 - 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 7 - 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 8 - 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 32 - 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 35 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 5 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - 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 28 - 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 57 - 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 58 - llp-designated-member → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - 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 33 - 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 52 - 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 10 - 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 30 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    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
  • 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 6 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - 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 56 - llp-designated-member → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - 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 42 - director → ME
    2013-12-20 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 36 - director → ME
    2012-07-01 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 93 - 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 49 - director → ME
    2013-05-29 ~ now
    IIF 101 - 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 94 - 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 37 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 9 - 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 85 - 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 45 - 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 39 - 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 3 - 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 31 - 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 40 - 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 1 - 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 2 - 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 12 - 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 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - 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 60 - 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 17 - director → ME
    2000-11-17 ~ 2005-02-14
    IIF 59 - 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 22 - 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 88 - 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 84 - director → ME
    Person with significant control
    2020-05-03 ~ 2022-04-27
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 98 - 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 38 - director → ME
    Person with significant control
    2021-12-01 ~ 2023-01-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - 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 46 - director → ME
    Person with significant control
    2020-03-12 ~ 2021-12-21
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 41 - director → ME
    Person with significant control
    2021-04-01 ~ 2022-01-11
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 25 - 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 20 - 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 19 - 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 87 - 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 65 - 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 50 - director → ME
    Person with significant control
    2016-11-10 ~ 2018-03-26
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - 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 54 - 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 91 - 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 53 - 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 86 - 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 27 - 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 16 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-09-30
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - 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 24 - director → ME
  • 25
    306 Long Lane, Hillingdon, Middlesex
    Corporate (9 parents)
    Officer
    2002-12-09 ~ 2005-06-08
    IIF 62 - director → ME
    2002-12-09 ~ 2005-01-11
    IIF 95 - 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 89 - 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 34 - director → ME
    Person with significant control
    2021-04-01 ~ 2024-05-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 63 - director → ME
    1998-04-22 ~ 1999-06-19
    IIF 96 - 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 61 - 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 90 - director → ME
    1999-01-25 ~ 1999-07-14
    IIF 102 - secretary → ME
  • 31
    71 Gloucester Road, London, England
    Corporate (3 parents)
    Officer
    2012-10-31 ~ 2019-10-09
    IIF 15 - 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 13 - 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 26 - director → ME
    Person with significant control
    2018-09-24 ~ 2021-11-29
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - 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 14 - director → ME
    2012-09-24 ~ 2019-10-09
    IIF 99 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-09-30
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - 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 97 - 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 18 - director → ME
    2019-12-09 ~ 2024-01-01
    IIF 44 - 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 11 - 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 29 - 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 43 - director → ME
    Person with significant control
    2020-08-31 ~ 2024-09-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - 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 51 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - 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 23 - director → ME
    Person with significant control
    2019-01-08 ~ 2022-03-31
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - 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 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 55 - director → ME

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