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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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 15 IIF 16

    • icon of address 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 17

    • icon of address 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

    • icon of address 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

    • icon of address 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

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

      IIF 26

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 28

    • icon of address 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 29
  • Cox, Roger
    South African businessman born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

    • icon of address 95, Calle El Ferial, Benavente, Zamora 49600, Spain

      IIF 34

    • icon of address 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 35

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

      IIF 36
  • Cox, Roger
    South African company director born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

    • icon of address 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

    • icon of address Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England

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

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 62
  • Cox, Roger
    South African company director born in August 1965

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 64
  • Cox, Roger
    British manager born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, 20 Weir Road, London, SW19 8UG, England

      IIF 65
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 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
    icon of calendar 2022-06-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    371 GBP2023-04-30
    Officer
    icon of calendar 2024-02-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-02-25 ~ 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
  • 3
    BRIDGESIDE RESTAURANT LIMITED - 2019-09-23
    icon of address 11 The Green, Willington, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,313 GBP2024-07-31
    Officer
    icon of calendar 2024-12-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-12-06 ~ 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
  • 4
    icon of address Suite 20, Peel House, The Downs, Altrincham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-11-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-11-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    142 GBP2021-02-28
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,943 GBP2023-04-30
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,764 GBP2020-04-30
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 50 - Director → ME
  • 8
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,794 GBP2020-09-30
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    icon of address 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
    icon of calendar 2023-10-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    INDUSTRIAL GAS SERVICES LTD - 2021-11-09
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,013 GBP2024-02-28
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,122 GBP2024-02-29
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    icon of address 1a Chapel Street, Ibstock, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 34 - Director → ME
  • 15
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,301 GBP2022-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ 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
  • 16
    icon of address Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 17
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,697 GBP2022-01-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ 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
  • 18
    icon of address 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
    icon of calendar 2022-04-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    icon of address Suite 20, 30 Peel House The Downs, Altrincham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 2 20 Weir Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 65 - Director → ME
  • 21
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,214 GBP2024-02-28
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    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
  • 22
    icon of address Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2020-11-30
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 60 - Director → ME
  • 23
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,196,704 GBP2023-08-30
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    Q MART LIMITED - 2022-09-16
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,976 GBP2021-05-31
    Officer
    icon of calendar 2022-08-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-08-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    icon of address Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    715 GBP2020-08-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 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
  • 26
    VETERANS GARAGE TRADING LIMITED - 2022-08-04
    VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07
    icon of address Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,609 GBP2022-02-28
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    icon of address Moss Ventures Limited, Peel House 30, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-30 ~ 2012-10-23
    IIF 30 - Director → ME
  • 2
    icon of address Suite 20, Peel House, The Downs, Altrincham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-11-19 ~ 2022-06-30
    IIF 32 - Director → ME
    icon of calendar 2021-06-02 ~ 2021-10-28
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ 2021-10-28
    IIF 64 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-11-19 ~ 2022-06-30
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of address Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-26 ~ 2014-11-27
    IIF 33 - Director → ME
  • 4
    icon of address Suite 20, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,688 GBP2020-07-31
    Officer
    icon of calendar 2021-01-29 ~ 2021-02-28
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2021-02-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,697 GBP2022-01-31
    Officer
    icon of calendar 2022-02-23 ~ 2022-08-25
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ 2022-08-31
    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
    GLOBAL SECURITY 2019 LIMITED - 2021-08-09
    M&M RECRUITMENT LIMITED - 2020-06-03
    icon of address 51 Pinfold Street, Birmingham, England
    Liquidation Corporate
    Equity (Company account)
    47,349 GBP2020-09-30
    Officer
    icon of calendar 2021-01-25 ~ 2021-01-26
    IIF 29 - Director → ME
    icon of calendar 2019-06-17 ~ 2020-06-02
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2020-06-02
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of address Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2020-11-30
    Officer
    icon of calendar 2022-08-16 ~ 2022-08-17
    IIF 63 - Director → ME
  • 8
    VETERANS GARAGE TRADING LIMITED - 2022-08-04
    VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07
    icon of address Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,609 GBP2022-02-28
    Officer
    icon of calendar 2023-02-28 ~ 2023-04-04
    IIF 38 - Director → ME
    icon of calendar 2021-05-17 ~ 2022-02-17
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ 2022-02-17
    IIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.