logo
explain how to read the page

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 born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • One Hurn Court, Hurn Court Lane, Hurn, Christchurch, BH23 6BH, England

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

      IIF 2 IIF 3
    • 5th Floor, 1 Vincent Square, London, SW1P 2NP, England

      IIF 4
    • 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 5
    • 26, Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 6 IIF 7
    • Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 8 IIF 9
    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 10 IIF 11 IIF 12
  • Cox, Michael Francis
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Josephs Well, Suite 2c, Hanover Walk, Leeds, LS3 1AB, England

      IIF 20
    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 21
    • 4th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 22
    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 23 IIF 24 IIF 25
    • C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 26 IIF 27
    • C/o Cox Costello, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 28
    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 29 IIF 30 IIF 31
    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 38 IIF 39 IIF 40
    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 42 IIF 43 IIF 44
    • 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 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 84
  • 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 85
  • Cox, Michael Francis
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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 31
  • 1
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    73,877 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 5 - 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 31 - 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 49 - Director → ME
  • 4
    BUSINESS SUPPORT PARTNERS LIMITED - 2003-08-19
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-08-07 ~ now
    IIF 10 - Director → ME
  • 5
    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
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-01-19 ~ now
    IIF 17 - Director → ME
  • 6
    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 41 - Director → ME
  • 7
    THE MARLOW MENSWEAR EMPORIUM LIMITED - 2021-05-12
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 8
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    77,060 GBP2022-12-21
    Officer
    2016-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Right to appoint or remove directorsOE
  • 9
    ALFREDO LANDOLFI LIMITED - 2017-10-11
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    375,053 GBP2021-09-30
    Officer
    2017-10-09 ~ now
    IIF 7 - Director → ME
  • 10
    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
  • 11
    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 - Right to appoint or remove membersOE
    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
  • 12
    Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-06-17 ~ now
    IIF 9 - Director → ME
  • 13
    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
  • 14
    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 20 - Director → ME
  • 15
    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 39 - 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 directorsOE
  • 16
    CCH LIMITED - 2003-08-12
    Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100,153 GBP2024-03-31
    Officer
    2003-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    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
  • 17
    26 Denbigh Street, London, England
    Active Corporate (7 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
  • 18
    EH ORGANISERS LIMITED - 2013-05-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    636,431 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 15 - Director → ME
    2013-12-20 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    GEORGE JAMES DEVELOPMENTS LIMITED - 2013-12-10
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,248,549 GBP2024-06-30
    Officer
    2013-12-09 ~ now
    IIF 12 - Director → ME
    2012-07-01 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 93 - Has significant influence or controlOE
  • 20
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,982 GBP2024-05-31
    Officer
    2013-05-29 ~ now
    IIF 19 - Director → ME
    2013-05-29 ~ now
    IIF 101 - Secretary → ME
  • 21
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,771 GBP2024-12-31
    Officer
    2000-03-29 ~ now
    IIF 94 - Secretary → ME
  • 22
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,818 GBP2023-12-31
    Officer
    2014-09-15 ~ now
    IIF 13 - 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
  • 23
    One Hurn Court Hurn Court Lane, Hurn, Christchurch, England
    Active Corporate (8 parents)
    Equity (Company account)
    112,508 GBP2023-12-31
    Officer
    2020-08-21 ~ now
    IIF 1 - Director → ME
  • 24
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,184 GBP2024-12-31
    Officer
    2021-02-23 ~ now
    IIF 84 - Director → ME
  • 25
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,658,242 GBP2024-12-31
    Officer
    2017-07-18 ~ now
    IIF 16 - Director → ME
  • 26
    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
    Active Corporate (3 parents)
    Equity (Company account)
    2,355,876 GBP2024-12-31
    Officer
    2017-07-18 ~ now
    IIF 14 - Director → ME
  • 27
    5th Floor 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,513 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    IIF 4 - Director → ME
  • 28
    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 40 - Director → ME
  • 29
    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 44 - Director → ME
  • 30
    5th Floor 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,548 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    IIF 2 - Director → ME
  • 31
    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
    Active Corporate (4 parents)
    Officer
    2022-06-29 ~ now
    IIF 3 - Director → ME
Ceased 44
  • 1
    AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED - 2025-07-17
    COX COSTELLO & HORNE (LONDON) CORPORATE FINANCE LIMITED - 2020-07-03
    4th Floor 14-15 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,350 GBP2024-02-29
    Officer
    2019-03-04 ~ 2020-04-30
    IIF 22 - 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 voting rights - More than 25% but not more than 50% OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2024-09-30
    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
    Active Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-04-30
    Officer
    2000-11-17 ~ 2005-02-14
    IIF 59 - Director → ME
    2014-05-01 ~ 2018-11-15
    IIF 27 - Director → ME
  • 5
    CCH TRUSTEES LIMITED - 2022-01-13
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,775 GBP2024-06-30
    Officer
    2020-06-05 ~ 2020-06-15
    IIF 32 - Director → ME
  • 6
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active 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
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Officer
    2003-05-02 ~ 2013-12-20
    IIF 85 - Director → ME
    2015-05-18 ~ 2025-10-17
    IIF 18 - Director → ME
    Person with significant control
    2020-05-03 ~ 2022-04-27
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 8
    BUSINESS SUPPORT PARTNERS LIMITED - 2003-08-19
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,163 GBP2024-03-31
    Officer
    2021-11-17 ~ 2023-03-31
    IIF 43 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-01-01
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – 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
    Active Corporate (3 parents)
    Equity (Company account)
    -42,621 GBP2024-03-31
    Officer
    2020-03-11 ~ 2023-03-31
    IIF 48 - Director → ME
    Person with significant control
    2020-03-12 ~ 2021-12-21
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 11
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-01 ~ 2023-03-31
    IIF 45 - Director → ME
    Person with significant control
    2021-04-01 ~ 2022-01-11
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 12
    LINK LOGISTICS LIMITED - 2017-10-02
    71 Gloucester Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -312,825 GBP2024-09-30
    Officer
    2015-10-20 ~ 2022-03-31
    IIF 35 - 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 30 - Director → ME
  • 14
    COE SOLUTIONS (DEBT FINANCING) LIMITED - 2019-04-18
    71 Gloucester Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,714 GBP2024-09-30
    Officer
    2016-03-09 ~ 2022-03-31
    IIF 29 - Director → ME
  • 15
    39 East Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2011-09-01 ~ 2015-08-23
    IIF 87 - Director → ME
  • 16
    Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active 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
    26 Denbigh Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    431,250 GBP2024-03-31
    Person with significant control
    2018-01-09 ~ 2025-10-17
    IIF 64 - Right to surplus assets - 75% or more OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active 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 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    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
  • 20
    EH ORGANISERS LIMITED - 2013-05-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    636,431 GBP2023-12-31
    Officer
    2008-05-31 ~ 2009-01-15
    IIF 91 - Director → ME
  • 21
    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
  • 22
    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
  • 23
    PINEDALE ASSOCIATES LIMITED - 2019-05-21
    WINGFIELD BRICKWORK LIMITED - 2014-06-16
    71 Gloucester Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,565 GBP2024-09-30
    Officer
    2015-06-08 ~ 2022-03-31
    IIF 37 - Director → ME
  • 24
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-10-09
    IIF 26 - 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
  • 25
    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 34 - Director → ME
  • 26
    306 Long Lane, Hillingdon, Middlesex
    Active Corporate (12 parents)
    Officer
    2002-12-09 ~ 2005-06-08
    IIF 62 - Director → ME
    2002-12-09 ~ 2005-01-11
    IIF 95 - Secretary → ME
  • 27
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,501 GBP2024-02-28
    Officer
    2010-06-15 ~ 2013-01-01
    IIF 89 - Director → ME
  • 28
    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
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-01 ~ 2024-05-01
    IIF 42 - Director → ME
    Person with significant control
    2021-04-01 ~ 2024-05-01
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 29
    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
  • 30
    HELPING HANDS HUMANITARIAN ORGANISATION - 1993-12-23
    ALLILENGII UK - 1993-09-27
    1 The Grange, Grange Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-11-26 ~ 1999-08-04
    IIF 61 - Director → ME
  • 31
    LIMELIGHT PROJECTS LTD - 2010-10-13
    LEA EVENTS UK LIMITED - 2003-05-08
    LEA RETAIL LIMITED - 2001-12-19
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Insolvency Proceedings 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
  • 32
    71 Gloucester Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-31 ~ 2019-10-09
    IIF 25 - Director → ME
  • 33
    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 23 - Director → ME
  • 34
    LINK COMPLIANCE LIMITED - 2023-03-22
    LINK FX SETTLEMENTS LIMITED - 2019-02-20
    71 Gloucester Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,552 GBP2024-09-30
    Officer
    2015-09-04 ~ 2021-11-29
    IIF 36 - Director → ME
    Person with significant control
    2018-09-24 ~ 2021-11-29
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Right to appoint or remove directors OE
  • 35
    LINK FX GROUP LIMITED - 2019-02-20
    LINK FX LONDON LIMITED - 2015-03-19
    71 Gloucester Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    985,718 GBP2024-09-30
    Officer
    2012-09-24 ~ 2019-10-09
    IIF 24 - Director → ME
    2012-09-24 ~ 2019-10-09
    IIF 99 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-09-30
    IIF 66 - Right to appoint or remove directors OE
    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
  • 36
    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
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-09-03 ~ 2004-03-31
    IIF 97 - Secretary → ME
  • 37
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-09 ~ 2024-01-01
    IIF 47 - Director → ME
    2018-12-03 ~ 2018-12-03
    IIF 28 - Director → ME
  • 38
    42 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    2020-11-04 ~ 2023-10-25
    IIF 21 - Director → ME
  • 39
    CCH TRUSTEES LIMITED - 2020-06-03
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,354 GBP2020-03-31
    Officer
    2019-10-24 ~ 2019-10-28
    IIF 38 - Director → ME
  • 40
    87 LOWER MARSH LIMITED - 2025-03-13
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-08-31 ~ 2024-09-01
    IIF 46 - Director → ME
    Person with significant control
    2020-08-31 ~ 2024-09-01
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 41
    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
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    158,322 GBP2024-06-30
    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 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    COE SOLUTIONS LIMITED - 2025-01-03
    COE CONSTRUCTION LTD - 2015-11-18
    71 Gloucester Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    598,516 GBP2024-09-30
    Officer
    2015-12-31 ~ 2022-03-31
    IIF 33 - Director → ME
    Person with significant control
    2019-01-08 ~ 2022-03-31
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    5th Floor 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,548 GBP2024-12-31
    Person with significant control
    2022-06-29 ~ 2022-06-29
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 44
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.