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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cox, Allister Russell
- British Registered addresses and corresponding companies
Cox, Allister Russell
- British directorRegistered addresses and corresponding companies
Cox, Allister Russell
- British financial directorRegistered addresses and corresponding companies
Cox, Allister Russell
- born in July 1962
Cox, Allister Russell
Resident in England
Registered addresses and corresponding companiesThe Small House, Mynthurst Leigh, Reigate, RH2 8RJ
IIF 11
- British born in July 1962
Cox, Allister Russell
Resident in England
Registered addresses and corresponding companies - British company director born in July 1962
Cox, Allister Russell
Resident in England
Registered addresses and corresponding companies - British director born in July 1962
Cox, Allister Russell
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1962
Cox, Allister Russell
Resident in England
Registered addresses and corresponding companies - British financial dir born in July 1962
Cox, Allister Russell
Resident in England
Registered addresses and corresponding companies - British financial director born in July 1962
Cox, Allister Russell
Resident in England
Registered addresses and corresponding companies - British director born in July 1962
Cox, Allister Russell
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 29, Watergate Bay, Newquay, TR8 4AY, England
IIF 55
- British born in July 1962
Mr Allister Russell Cox
Resident in England
Registered addresses and corresponding companiesThe Small House, Mynthurst Leigh, Reigate, Surrey , RH2 8RJ
IIF 56
Related profiles found in government register
Offspring entities and appointments
44
- 1SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18SOUTHLAND-CAVENHAM LIMITED - 1976-12-31Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (20 parents)Officer1998-11-28 ~ 2004-10-15IIF 53 - Director → ME
- 2
A. HARRIS, LIMITED
SC011912Unit 11,the Avenue, Newton Mearns, GlasgowDissolved Corporate (20 parents)Officer1998-11-28 ~ 2004-10-15IIF 47 - Director → ME - 3
ATKEY HOLDINGS LIMITED
10597646Isaacs Building 4 Charles Street, 4 Floor, Sheffield, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-02-02 ~ 2024-06-17IIF 26 - Director → ME - 4ATKEY TRAINING AGENCY LIMITED - 2003-05-15Isaacs Building 4 Charles Street, 4 Floor, Sheffield, EnglandActive Corporate (9 parents)Officer2016-02-25 ~ 2024-06-17IIF 33 - Director → ME
- 5
BIRRELL LIMITED
SC012973Unit 11,the Avenue, Newton Mearns, GlasgowDissolved Corporate (20 parents)Officer1998-11-28 ~ 2004-10-15IIF 41 - Director → ME - 6
BRACKLANDS LIMITED
00428672Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (27 parents, 1 offspring)Officer1998-11-28 ~ 2004-10-15IIF 23 - Director → ME - 7PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (32 parents)Officer1998-11-28 ~ 2004-10-15IIF 48 - Director → ME
- 8TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-208th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (29 parents)Officer2004-08-21 ~ 2004-10-15IIF 30 - Director → ME2004-08-23 ~ 2004-10-15IIF 1 - Secretary → ME
- 9
FARTHINGMIST LIMITED
03049851Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer1995-07-19 ~ 2004-10-15IIF 52 - Director → ME1995-07-19 ~ 2004-10-15IIF 10 - Secretary → ME - 10FORBUOYS LIMITED - nowRICAFEG LIMITED - 1994-07-1982 St John Street, London, United KingdomLiquidation Corporate (24 parents, 2 offsprings)Officer1998-11-28 ~ 2004-10-15IIF 42 - Director → ME
- 11
ACROSSPACKET LIMITED
- 1996-10-24 03236162Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer1996-10-15 ~ 2004-10-15IIF 21 - Director → ME - 12
HARGREAVES VENDING LIMITED
01322308Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer1995-07-21 ~ 2004-10-15IIF 40 - Director → ME - 13M&T (UK) LTD. - 2008-02-28I GO 4 LTD. - 2007-11-27THE NAIL CONSULTANTS LIMITED - 2007-08-20Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United KingdomActive Corporate (35 parents)Officer2008-06-13 ~ 2011-03-03IIF 35 - Director → ME
- 14I.S.S. (1984) LIMITED - 1985-01-09PRECIS (205) LIMITED - 1984-04-06Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (18 parents)Officer2000-03-29 ~ 2004-10-15IIF 19 - Director → ME
- 15
LAVELLS LIMITED
0028000182 St John Street, London, United KingdomDissolved Corporate (26 parents)Officer2000-03-29 ~ 2004-10-15IIF 46 - Director → ME1998-11-28 ~ 2000-06-14IIF 9 - Secretary → ME - 16A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-1282 St John Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer1998-11-28 ~ 2004-10-15IIF 49 - Director → ME
- 17TOBACCO KIOSKS LIMITED - 1987-09-21Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (32 parents)Officer1995-07-21 ~ 2004-10-15IIF 39 - Director → ME
- 18MARTIN RETAIL GROUP LIMITED - 1988-02-04HEDERAL LIMITED - 1987-10-01Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (18 parents)Officer1998-11-28 ~ 2004-10-15IIF 51 - Director → ME
- 19G.M. KING (MANCHESTER) LIMITED - 1994-07-11POST PUBLICATIONS LIMITED - 1978-12-31Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (18 parents)Officer1998-11-28 ~ 2004-10-15IIF 43 - Director → ME
- 20MARTIN MCCOLL LIMITED - now8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (37 parents, 9 offsprings)Officer1995-07-21 ~ 2004-10-15IIF 12 - Director → ME
- 21MARTIN THE NEWSAGENT LIMITED - 1995-12-05R.S. MCCOLL LIMITED - 1987-08-25Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (38 parents, 5 offsprings)Officer1998-11-28 ~ 2004-10-15IIF 45 - Director → ME
- 22MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-2582 St John Street, London, United KingdomLiquidation Corporate (26 parents, 5 offsprings)Officer1998-11-28 ~ 2004-10-15IIF 44 - Director → ME
- 23
MYNTHURST PROPERTIES LLP
OC312877The Small House, Mynthurst Leigh, Reigate, SurreyDissolved Corporate (2 parents)Officer2005-04-21 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove members → OEIIF 56 - Right to surplus assets - 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 24MYOPTIQUE GROUP LTD - now
PRESCRIPTION EYEWEAR LIMITED
- 2013-07-08 051390041 Wrights Lane, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2006-01-17 ~ 2006-09-26IIF 13 - Director → ME2006-12-13 ~ 2007-07-18IIF 18 - Director → ME - 25
NSS NEWSAGENTS LIMITED
00568277Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (17 parents)Officer1995-07-21 ~ 2004-10-15IIF 38 - Director → ME - 26
NSS NEWSAGENTS RETAIL LIMITED
00080028Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1995-07-21 ~ 2004-10-15IIF 34 - Director → ME - 27AMPLEGROOM LIMITED - 1997-02-28Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents, 1 offspring)Officer1998-11-28 ~ 2004-10-15IIF 16 - Director → ME
- 28RELIABLE REFRESHMENTS LIMITED - nowSELECTA UK LIMITED - 2003-01-20
RELIABLE REFRESHMENT SERVICES LIMITED
- 2002-10-17 01748043Parklands Court 24 Parklands, Birmingham Great Park, Rubery, BirminghamActive Corporate (25 parents)Officer1997-04-03 ~ 2001-07-20IIF 25 - Director → ME - 29ABINGER FOODS LIMITED - 1996-10-24COMPASS VENDING LIMITED - 1988-02-12GRANDMET VENDING SERVICES LIMITED - 1984-10-01TRUSHELFCO (NO. 179) LIMITED - 1979-12-31Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (26 parents)Officer1998-04-17 ~ 2001-07-20IIF 32 - Director → ME1998-04-17 ~ 2001-07-20IIF 4 - Secretary → ME
- 30SELECTA REFRESHMENTS LIMITED - nowSELECTA UK LIMITED - 2017-10-31
VENDEPAC LIMITED
- 2003-01-20 00157122MAYFAIR GROUP LIMITED - 1986-05-12STANDARD TOBACCO COMPANY LIMITED - 1981-12-311 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (37 parents)Officer1992-11-01 ~ 2001-07-20IIF 29 - Director → ME - 31Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (24 parents)Officer1995-12-21 ~ 2004-10-15IIF 22 - Director → ME1995-12-21 ~ 2004-10-15IIF 6 - Secretary → ME
- 32
TA VISION LABORATORIES LIMITED
0444618792 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-11-13 ~ dissolvedIIF 27 - Director → ME - 33
THISTLEDOVE LIMITED
03649523Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 1 offspring)Officer1998-11-23 ~ 2004-10-15IIF 15 - Director → ME1998-11-23 ~ 2004-10-15IIF 3 - Secretary → ME - 34
MAYFAIR COFFEE LIMITED
- 2001-11-09 02008080ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14FLAVORPAC LIMITED - 1996-08-01ANGELMASS LIMITED - 1986-10-07Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer2000-03-29 ~ 2004-10-15IIF 20 - Director → ME - 35TM GROUP HOLDINGS LIMITED - now
ARROWFLEET PLC
- 1998-05-01 03462566Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents, 9 offsprings)Officer1998-04-24 ~ 2004-10-15IIF 14 - Director → ME1998-04-24 ~ 2004-10-15IIF 2 - Secretary → ME - 36TM GROUP LIMITED - 1986-05-12SERVESTORE LIMITED - 1985-12-19Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (16 parents, 1 offspring)Officer1999-10-01 ~ 2004-10-15IIF 54 - Director → ME
- 37MAYFAIR VENDEPAC LIMITED - 1999-06-30MAYFAIR NORTH LIMITED - 1989-11-06SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (14 parents)Officer1999-10-01 ~ 2004-10-15IIF 37 - Director → ME
- 38
MAYFAIR VENDING LIMITED
- 2000-12-15 01605108PRECIS EIGHTY LIMITED - 1983-10-17Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer1995-05-26 ~ 2004-10-15IIF 31 - Director → ME - 39LEGIBUS 1682 LIMITED - 1992-03-05Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (35 parents, 1 offspring)Officer1998-11-28 ~ 2004-10-15IIF 17 - Director → ME
- 40
TRENTS LEISURE LIMITED
00882956Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (18 parents)Officer1995-07-21 ~ 2004-10-15IIF 36 - Director → ME - 41AVERYSTAR LIMITED - 1995-08-23VENDCARE SERVICES LIMITED - 1994-07-04AVERYSTAR LIMITED - 1994-06-21Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (27 parents)Officer1998-04-17 ~ 2001-07-20IIF 28 - Director → ME1998-04-17 ~ 2001-07-20IIF 5 - Secretary → ME
- 42GKN VENDING SERVICES LIMITED - 1994-07-04SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12QUICKMAID VENDING SERVICES LIMITED - 1984-05-01Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (27 parents)Officer1998-04-17 ~ 2001-07-20IIF 24 - Director → ME1998-04-17 ~ 2001-07-20IIF 7 - Secretary → ME
- 43VENDEPAC HOLDINGS LIMITED - now
SHINEPANEL LIMITED
- 1995-07-25 03073709Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (34 parents, 3 offsprings)Officer1995-07-14 ~ 2001-07-20IIF 50 - Director → ME1995-07-14 ~ 2000-12-08IIF 8 - Secretary → ME - 44
WAVES APARTMENTS (NEWQUAY) LIMITED
12124298C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (29 parents)Officer2019-07-26 ~ 2025-02-28IIF 55 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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