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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

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

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

    • 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

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

      IIF 40

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

      IIF 41

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

      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

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

      IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59 IIF 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
child relation
Offspring entities and appointments
Active 23
  • 1
    A & R CARRIAGE HIRE LTD
    09484025
    167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,251 GBP2020-04-30
    Officer
    2022-06-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    ASTROBEE LIMITED
    11679921
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    371 GBP2023-04-30
    Officer
    2024-02-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    BRIDGESIDE EVENTS LTD
    - now 12117033
    BRIDGESIDE RESTAURANT LIMITED - 2019-09-23
    11 The Green, Willington, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,313 GBP2024-07-31
    Officer
    2024-12-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-12-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    BUSINESS FOR BUSINESS LIMITED
    12350275
    Suite 20, Peel House, The Downs, Altrincham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-11-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-11-20 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CLEANING EXPERTS SERVICES LTD
    11842104
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    142 GBP2021-02-28
    Officer
    2024-03-18 ~ now
    IIF 47 - 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
  • 6
    DMS FLEET SERVICES LTD
    08972822
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,943 GBP2023-04-30
    Officer
    2024-06-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    DUNLIN PROPERTY MANAGEMENT LIMITED
    11304155
    Suite 20, Peel House, 30 The Downs, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,764 GBP2020-04-30
    Officer
    2024-01-31 ~ now
    IIF 40 - Director → ME
  • 8
    FORMBY FONES AND COMPUTING LIMITED
    09795212 13866372
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,794 GBP2020-09-30
    Officer
    2022-08-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    HB COMPUTING LTD
    07273707
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-05-12 ~ now
    IIF 34 - 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
  • 10
    ICLEAN INC LIMITED
    11482778
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2023-06-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    J & T CONSULTANCY LIMITED
    12093594
    Suite 20 Peel House 30 Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2023-10-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    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 (1 parent)
    Equity (Company account)
    18,013 GBP2024-02-28
    Officer
    2023-02-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    NORTRAX AVIATION LIMITED
    05273068
    1a Chapel Street, Ibstock, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 56 - Director → ME
  • 14
    OG HANDLING LTD
    11732849
    167-169, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,301 GBP2022-12-31
    Officer
    2022-02-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    ON-POINT SITE SERVICES LTD
    12105364
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 16
    OPTIONS GH SERVICES LIMITED
    10582523 09674520
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,697 GBP2022-01-31
    Officer
    2023-03-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    RETAIL READY LTD
    09483618
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,114 GBP2020-04-30
    Officer
    2022-04-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    SIMON MAWSON LIMITED
    09438552
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,214 GBP2024-02-28
    Officer
    2024-06-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    TARLETON COMPUTING LIMITED
    11064215
    Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2020-11-30
    Officer
    2022-08-17 ~ now
    IIF 50 - Director → ME
  • 20
    THORNTON RISEBOROUGH LIMITED
    09068284
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,196,704 GBP2023-08-30
    Officer
    2024-07-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    TWIST TOLLIVER LIMITED
    - now 12604206
    Q MART LIMITED
    - 2022-09-16 12604206
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,976 GBP2021-05-31
    Officer
    2022-08-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-08-20 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 22
    U.N.K.N.O.W.N. RECORDS LIMITED
    10904628
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    715 GBP2020-08-31
    Officer
    2022-03-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    VCT MANAGEMENT LIMITED
    - now 11196771
    VETERANS GARAGE TRADING LIMITED - 2022-08-04
    VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07
    Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,609 GBP2022-02-28
    Officer
    2023-11-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    BEAUCRAFT LIMITED
    04164920
    Moss Ventures Limited, Peel House 30, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ 2012-10-23
    IIF 53 - Director → ME
  • 2
    BUSINESS FOR BUSINESS LIMITED
    12350275
    Suite 20, Peel House, The Downs, Altrincham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-11-19 ~ 2022-06-30
    IIF 54 - Director → ME
    2021-06-02 ~ 2021-10-28
    IIF 59 - Director → ME
    Person with significant control
    2021-11-19 ~ 2022-06-30
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2021-06-29 ~ 2021-10-28
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    KELROOK LIMITED
    07022625
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-26 ~ 2014-11-27
    IIF 55 - Director → ME
  • 4
    KERMAT LIMITED
    05862601
    Suite 20, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,688 GBP2020-07-31
    Officer
    2021-01-29 ~ 2021-02-28
    IIF 51 - 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
  • 5
    MRK TECH SOLUTIONS LTD
    12476517
    41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,122 GBP2024-02-29
    Officer
    2024-06-06 ~ 2025-06-10
    IIF 33 - Director → ME
    Person with significant control
    2024-06-06 ~ 2025-06-10
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    OPTIONS GH SERVICES LIMITED
    10582523 09674520
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,697 GBP2022-01-31
    Officer
    2022-02-23 ~ 2022-08-25
    IIF 36 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-08-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    ROCK SOLID ANALYSIS LTD
    15506016
    Suite 20, 30 Peel House The Downs, Altrincham, England
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ 2025-10-03
    IIF 61 - Director → ME
    Person with significant control
    2024-10-11 ~ 2025-10-03
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    TALROD LTD - now
    GLOBAL SECURITY 2019 LIMITED - 2021-08-09
    M&M RECRUITMENT LIMITED
    - 2020-06-03 11553582
    51 Pinfold Street, Birmingham, England
    Liquidation Corporate
    Equity (Company account)
    47,349 GBP2020-09-30
    Officer
    2019-06-17 ~ 2020-06-02
    IIF 57 - Director → ME
    2021-01-25 ~ 2021-01-26
    IIF 52 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-06-02
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    TARLETON COMPUTING LIMITED
    11064215
    Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2020-11-30
    Officer
    2022-08-16 ~ 2022-08-17
    IIF 63 - Director → ME
  • 10
    VCT MANAGEMENT LIMITED
    - now 11196771
    VETERANS GARAGE TRADING LIMITED - 2022-08-04
    VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07
    Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,609 GBP2022-02-28
    Officer
    2023-02-28 ~ 2023-04-04
    IIF 30 - Director → ME
    2021-05-17 ~ 2022-02-17
    IIF 29 - Director → ME
    Person with significant control
    2021-05-17 ~ 2022-02-17
    IIF 2 - Ownership of shares – 75% or more → OE
    2023-02-28 ~ 2023-04-08
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.