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

    • 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

    • 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

    • 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

    • 40, Berkeley Square, London, W1J 5AL

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,790,986 GBP2023-11-30
    Officer
    2022-11-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Corporate (73 parents)
    Officer
    2010-10-01 ~ 2015-12-31
    IIF 17 - llp-member → ME
  • 2
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    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
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved corporate
    Officer
    2009-11-23 ~ 2010-11-18
    IIF 16 - director → ME
  • 4
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2015-11-16
    IIF 3 - director → ME
  • 5
    OFFERCHARGE LIMITED - 1989-04-24
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2015-11-16
    IIF 9 - director → ME
  • 6
    INHOCO 393 LIMITED - 1995-03-13
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    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
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2015-11-16
    IIF 1 - director → ME
  • 8
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    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
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2015-11-16
    IIF 5 - director → ME
  • 10
    DMWSL 489 LIMITED - 2006-02-27
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2015-11-16
    IIF 8 - director → ME
  • 11
    TOMS UK HOLDING LIMITED - 2006-02-27
    BROOMCO (1326) LIMITED - 1997-09-01
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2015-11-16
    IIF 2 - director → ME
  • 12
    38 Barnard Road, Bowthorpe, Norwich, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-24 ~ 2015-11-16
    IIF 10 - director → ME
  • 13
    38 Barnard Road, Bowthorpe, Norwich, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2015-11-16
    IIF 13 - director → ME
  • 14
    TAVENER RUTLEDGE P L C - 1988-05-31
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2015-11-16
    IIF 12 - director → ME
  • 15
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2015-11-16
    IIF 11 - director → ME
  • 16
    PRECIS (2648) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    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
    38 Barnard Road, Bowthorpe, Norwich, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2011-06-30 ~ 2015-11-16
    IIF 6 - director → ME

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