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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

Roux, Alan David

    Related profiles found in government register
  • Roux, Alan David
    South African british born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quality House, Vicarage Lane, Blackpool, FY4 4NQ

      IIF 1
  • Roux, Alan David
    South African director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Roux, Alan David
    South African executive director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Tylers, Sewards End, Saffron Walden, Essex, CB10 2LN

      IIF 15
  • Roux, Alan David
    South African investment professional born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Power Road Studios 114, Power Road, Chiswick, London, W4 5PY

      IIF 16
  • Roux, Alan David
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Berkeley Square, London, W1J 5AL

      IIF 17
  • Roux, Alan David
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 18
  • Alan David Roux
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,705,918 GBP2024-11-30
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    icon of address 40 Berkeley Square, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-12-31
    IIF 17 - LLP Member → ME
  • 2
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ 2014-05-30
    IIF 14 - Director → ME
  • 3
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    icon of address Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-23 ~ 2010-11-18
    IIF 16 - Director → ME
  • 4
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-16
    IIF 3 - Director → ME
  • 5
    OFFERCHARGE LIMITED - 1989-04-24
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-16
    IIF 9 - Director → ME
  • 6
    INHOCO 393 LIMITED - 1995-03-13
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-16
    IIF 7 - Director → ME
  • 7
    VALEO SNACK FOODS LIMITED - 2021-09-28
    MOTTO MARKETING COMPANY LIMITED - 2020-10-01
    VALEO CONFECTIONERY LIMITED - 2019-12-23
    MOTTO MARKETING COMPANY LIMITED - 2019-06-07
    THE REAL CANDY COMPANY LIMITED - 1999-11-25
    MOTTO MARKETING LIMITED - 1996-11-05
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-16
    IIF 1 - Director → ME
  • 8
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-16
    IIF 4 - Director → ME
  • 9
    FOCUS FOODS LIMITED - 2006-09-12
    DAINTEE GROUP LIMITED - 1994-12-19
    INHOCO 288 LIMITED - 1994-01-19
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-16
    IIF 5 - Director → ME
  • 10
    DMWSL 489 LIMITED - 2006-02-27
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-16
    IIF 8 - Director → ME
  • 11
    TOMS UK HOLDING LIMITED - 2006-02-27
    BROOMCO (1326) LIMITED - 1997-09-01
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-16
    IIF 2 - Director → ME
  • 12
    icon of address 38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2015-11-16
    IIF 10 - Director → ME
  • 13
    icon of address 38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ 2015-11-16
    IIF 13 - Director → ME
  • 14
    TAVENER RUTLEDGE P L C - 1988-05-31
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-16
    IIF 12 - Director → ME
  • 15
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-16
    IIF 11 - Director → ME
  • 16
    PRECIS (2648) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2009-01-29
    IIF 15 - Director → ME
  • 17
    TANGERINE CONFECTIONERY LIMITED - 2019-12-23
    TOMS CONFECTIONERY LIMITED - 2006-02-21
    SK DAINTEE HOLDINGS LIMITED - 2000-09-25
    ORBITPALM LIMITED - 1986-10-03
    icon of address 38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2015-11-16
    IIF 6 - Director → ME

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