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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Cox

    Related profiles found in government register
  • Mr Roger Cox
    South African born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1 IIF 2 IIF 3

    • Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 4

    • Suite 20 Peel House 30, Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 5

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 12 IIF 13

    • 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 14

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 15

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 16

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22

    • Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 23 IIF 24
  • Mr Roger Cox
    South African born in August 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 25
  • Roger Cox
    South African born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30 The Downs, The Downs, Altrincham, WA14 2PX, England

      IIF 26

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 27
  • Cox, Roger
    South African born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 28 IIF 29 IIF 30

    • Suite 20 Peel House 30, Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 31

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38

    • Suite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England

      IIF 39

    • Suite20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 40

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 41

    • 114, Sheil Road, Liverpool, Merseyside, L6 7UA

      IIF 42

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 43

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49

    • Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 50

    • Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 51
  • Cox, Roger
    South African business person born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 52

    • 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 53
  • Cox, Roger
    South African businessman born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 54

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 55

    • Suite 22 Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 56

    • 95, Calle El Ferial, Benavente, Zamora 49600, Spain

      IIF 57

    • 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 58

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 59
  • Cox, Roger
    South African company director born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 60 IIF 61
  • Cox, Roger
    South African general manager born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30 Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 62
  • Cox, Roger
    South African company director born in August 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 63
  • Cox, Roger
    South African born in August 1965

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 64
  • Roger Cox
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 65
child relation
Offspring entities and appointments 30
  • 1
    A & R CARRIAGE HIRE LTD
    09484025
    167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    ASTROBEE LIMITED
    11679921
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-02-25 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    BEAUCRAFT LIMITED
    04164920
    Moss Ventures Limited, Peel House 30, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-11-30 ~ 2012-10-23
    IIF 54 - Director → ME
  • 4
    BRIDGESIDE EVENTS LTD
    - now 12117033
    BRIDGESIDE RESTAURANT LIMITED - 2019-09-23
    11 The Green, Willington, Derby, England
    Active Corporate (2 parents)
    Officer
    2024-12-06 ~ 2026-03-12
    IIF 41 - Director → ME
    Person with significant control
    2024-12-06 ~ 2026-03-12
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    BUSINESS FOR BUSINESS LIMITED
    12350275
    Suite 20, Peel House, The Downs, Altrincham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-02 ~ 2021-10-28
    IIF 60 - Director → ME
    2022-11-20 ~ dissolved
    IIF 61 - Director → ME
    2021-11-19 ~ 2022-06-30
    IIF 55 - Director → ME
    Person with significant control
    2022-11-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2021-06-29 ~ 2021-10-28
    IIF 65 - Ownership of shares – 75% or more → OE
    2021-11-19 ~ 2022-06-30
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    CLEANING EXPERTS SERVICES LTD
    11842104
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    DMS FLEET SERVICES LTD
    08972822
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    DUNLIN PROPERTY MANAGEMENT LIMITED
    11304155
    Suite 20, Peel House, 30 The Downs, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 39 - Director → ME
  • 9
    FORMBY FONES AND COMPUTING LIMITED
    09795212 13866372
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    HB COMPUTING LTD
    07273707
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    ICLEAN INC LIMITED
    11482778
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-19 during the appointment or period of control
    Commencement of winding up on 2025-01-22 during the appointment or period of control
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Liquidation Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    J & T CONSULTANCY LIMITED
    12093594
    Suite 20 Peel House 30 Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    KELROOK LIMITED
    07022625
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-09
    Commencement of winding up on 2015-05-07
    Conclusion of winding up on 2018-02-26
    Dissolved on 2018-06-12
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2014-08-26 ~ 2014-11-27
    IIF 56 - Director → ME
  • 14
    KERMAT LIMITED
    05862601
    Suite 20, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2021-01-29 ~ 2021-02-28
    IIF 52 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-02-28
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    LILLIJAG LIMITED
    - now 03886821
    COTTON MILL ESTATES LIMITED - 2008-11-18
    114 Sheil Road, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 42 - Director → ME
  • 16
    MOBILE TECH SERVICES LTD
    - now 11191906
    INDUSTRIAL GAS SERVICES LTD - 2021-11-09
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2023-02-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    MRK TECH SOLUTIONS LTD
    12476517
    41 Bath Street, Southport, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2025-06-10
    IIF 32 - Director → ME
    Person with significant control
    2024-06-06 ~ 2025-06-10
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    NORTRAX AVIATION LIMITED
    05273068
    1a Chapel Street, Ibstock, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 57 - Director → ME
  • 19
    OG HANDLING LTD
    11732849
    167-169, Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    ON-POINT SITE SERVICES LTD
    12105364
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 59 - Director → ME
  • 21
    OPTIONS GH SERVICES LIMITED
    10582523 09674520
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2022-08-25
    IIF 35 - Director → ME
    2023-03-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-08-31
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2023-03-07 ~ 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
  • 22
    RETAIL READY LTD
    09483618
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    ROCK SOLID ANALYSIS LTD
    15506016
    Suite 20, 30 Peel House The Downs, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2024-10-11 ~ 2025-10-03
    IIF 62 - Director → ME
    Person with significant control
    2024-10-11 ~ 2025-10-03
    IIF 26 - Ownership of shares – 75% or more → OE
  • 24
    SIMON MAWSON LIMITED
    09438552
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 25
    TALROD LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-09-26
    Commencement of winding up on 2023-11-08
    GLOBAL SECURITY 2019 LIMITED
    - 2021-08-09 11553582
    M&M RECRUITMENT LIMITED
    - 2020-06-03 11553582
    51 Pinfold Street, Birmingham, England
    Liquidation Corporate (4 parents)
    Officer
    2021-01-25 ~ 2021-01-26
    IIF 53 - Director → ME
    2019-06-17 ~ 2020-06-02
    IIF 58 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-06-02
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 26
    TARLETON COMPUTING LIMITED
    11064215
    Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-17 ~ now
    IIF 51 - Director → ME
    2022-08-16 ~ 2022-08-17
    IIF 64 - Director → ME
  • 27
    THORNTON RISEBOROUGH LIMITED
    09068284
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-22 during the appointment or period of control
    Commencement of winding up on 2025-06-11 during the appointment or period of control
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Liquidation Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 28
    TWIST TOLLIVER LIMITED
    - now 12604206
    Q MART LIMITED
    - 2022-09-16 12604206
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-08-20 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 29
    U.N.K.N.O.W.N. RECORDS LIMITED
    10904628
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 30
    VCT MANAGEMENT LIMITED
    - now 11196771
    VETERANS GARAGE TRADING LIMITED
    - 2022-08-04 11196771
    VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07
    Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2023-02-28 ~ 2023-04-04
    IIF 30 - Director → ME
    2021-05-17 ~ 2022-02-17
    IIF 29 - Director → ME
    2023-11-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-02-28 ~ 2023-04-08
    IIF 3 - Right to appoint or remove directors → OE
    2023-11-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2021-05-17 ~ 2022-02-17
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.