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.
Peter John Cox
- 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 1
- 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 2
- British director born in May 1945
Cox, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ
IIF 6 IIF 7 IIF 8Navigation House, Belmont Wharf, Skipton, BD23 1RL, England
IIF 9Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
IIF 10Swallow Farm, Main Street, Thorpe By Water, Rutland, LE15 9JQ
IIF 11Moory Field House, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR, United Kingdom
IIF 12
- British born in May 1945
Cox, Peter John
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 13Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JG, England
IIF 14Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England
IIF 15 IIF 16 IIF 17The New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
IIF 18 IIF 19 IIF 20Navigation House, Belmont Wharf, Skipton, BD23 1RL, England
IIF 21Swallow Farm, Main Street, Thorpe By Water, Rutland, LE15 9JQ
IIF 22
- 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 23
- 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 24
- 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 25
- 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 2624-27, White Lion Street, London, N1 9PD
IIF 27Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England
IIF 28Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT
IIF 29 IIF 30Navigation House, Belmont Wharf, Skipton, BD23 1RL, England
IIF 31Swallow Farm, Main Street, Thorpe By Water, LE15 9JQ, England
IIF 32Swallow House, 10 Main Street, Thrope By Water, Rutland, LE15 9JQ
IIF 33 IIF 34
- 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 39Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ, England
IIF 40Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT
IIF 41Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
IIF 42
- Registered addresses and corresponding companies
Cox, Peter
Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN
IIF 43
- 1
CARD WORLD PUBLICATIONS LIMITED
- 1994-09-13 02254469DIGITCONTACT LIMITED
- 1988-08-16 022544693a Market Place, Uppingham, Oakham, LeicestershireDissolved Corporate (5 parents)Officer(before 1990-12-31) ~ 2003-12-11IIF 29 - Director → ME - 2PLATFI LTD - 2019-06-2420 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2024-03-07 ~ nowIIF 13 - Director → ME
- 3
CARD DATA MANAGEMENT LIMITED
06830462Tenon Recovery, Hoghfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2009-03-02 ~ 2009-10-09IIF 33 - Director → ME - 4
CHIPPORT LIMITED
04244550Swallow Farm Main Street, Thorpe By Water, Oakham, RutlandDissolved Corporate (7 parents)Officer2001-07-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5
ACTIVE MEDIA (2004) LIMITED
- 2012-04-24 04977070POWERGUIDE LIMITED
- 2004-03-10 04977070Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (7 parents)Officer2003-11-26 ~ dissolvedIIF 39 - Director → ME2011-06-02 ~ dissolvedIIF 43 - Secretary → ME - 6
CREDECARD UK LIMITED
- 2010-01-08 044462845 Brayford Square, London, EnglandDissolved Corporate (23 parents)Officer2008-03-31 ~ 2021-12-23IIF 37 - Director → ME - 7
TSPEAK UK LIMITED
- 2010-01-30 05318731Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (19 parents)Officer2008-03-31 ~ 2021-12-23IIF 36 - Director → ME - 8Navigation House, Belmont Wharf, Skipton, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9
G-T-P FINANCIAL SERVICES LTD
- 2011-09-12 06085862C/o Interpath 10, Fleet Place, LondonIn Administration Corporate (19 parents)Officer2011-05-26 ~ 2022-03-14IIF 25 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 10 - Has significant influence or control → OE - 11
CREDECARD LIMITED
- 2010-01-08 05965465CREDECARD EUROPE LIMITED
- 2007-06-19 05965465PRE PAID CARD LIMITED
- 2007-05-31 059654655 Brayford Square, London, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2006-10-12 ~ 2021-12-23IIF 34 - Director → ME - 12
CREDECARD GROUP PLC
- 2011-03-17 06324527FLAREMOAT PUBLIC LIMITED COMPANY
- 2007-08-14 06324527Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (19 parents)Officer2007-08-13 ~ 2021-12-23IIF 35 - Director → ME - 13
DIGITAL LOCKSMITHS LTD
061881842 Forest Road, Cambridge, CambsActive Corporate (5 parents)Officer2007-07-26 ~ 2016-01-20IIF 23 - Director → ME - 14
ENGAGE FINANCIAL LTD
12022090Navigation House, Belmont Wharf, Skipton, EnglandDissolved Corporate (6 parents)Officer2019-05-29 ~ 2021-12-23IIF 31 - Director → MEPerson with significant control2019-05-29 ~ 2021-01-27IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 15
VOOHM LTD
- 2021-09-30 08077985Swallow Farm, Main Street, Thorpe By Water, RutlandActive Corporate (4 parents)Officer2012-05-22 ~ nowIIF 22 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 16
GLASSOLOGY LIMITED
03747878Baldons Baker Street, Aston Tirrold, Didcot, EnglandActive Corporate (6 parents)Officer1999-04-08 ~ 2001-07-16IIF 41 - Director → ME - 17Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (7 parents)Officer2013-11-26 ~ 2021-12-23IIF 24 - Director → ME
- 18
ID 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 20 - Director → ME - 19
I. D. DATA SYSTEMS LIMITED
- 2006-12-15 01385703New Mint House, Bedford Road, Petersfield, HampshireDissolved Corporate (17 parents)Officer(before 1990-12-31) ~ dissolvedIIF 19 - 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 3 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 8 - 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 15 - Director → MEPerson with significant control2023-12-09 ~ 2023-12-12IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 16 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 2 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 24
PREPAID INTERNATIONAL FORUM LIMITED
- 2021-11-05 05955151PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-1386-90 Paul Street, London, EnglandActive Corporate (57 parents)Officer2021-05-25 ~ 2022-08-08IIF 28 - Director → ME - 25
PAZE FINANCE LIMITED
09423250Swallow Farm Main Street, Thorpe By Water, Oakham, EnglandActive Corporate (9 parents)Officer2024-11-11 ~ nowIIF 14 - Director → ME2018-06-06 ~ 2022-03-14IIF 21 - Director → ME - 26ZYGROVE LIMITED - 2001-03-1571 Queen Victoria Street, LondonActive Corporate (23 parents, 1 offspring)Officer2001-09-12 ~ 2005-09-01IIF 30 - Director → ME
- 27ANOTHER.COM LIMITED - 2000-05-18Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (25 parents)Officer2008-03-31 ~ 2021-12-23IIF 38 - Director → ME
- 28
PRESSMOUSE LIMITED
- 1998-11-24 03517456New Mint House, Bedford Road, Petersfield, HampshireDissolved Corporate (19 parents)Officer1998-11-20 ~ 2010-03-24IIF 18 - Director → ME - 29
VAULT CAPITAL HOLDINGS LTD
07673253Active Media, Unit 1 Nottingham Road, Anglers Business Centre, Derby, EnglandDissolved Corporate (1 parent)Officer2011-06-17 ~ dissolvedIIF 26 - Director → ME - 30
VEDLOGIC SOLUTIONS LIMITED
15627174Swallow Farm Main Street, Thorpe By Water, Oakham, EnglandActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 17 - 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 32 - 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 27 - Director → ME
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