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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

Cox, Peter Ross

    Related profiles found in government register
  • Cox, Peter Ross

    Registered addresses and corresponding companies

    • 59, Union Street, Dunstable, Bedfordshire, LU6 1EW, England

      IIF 1

    • 16, Progress Park, Ribocon Way, Luton, Bedfordshire, LU4 9UR, United Kingdom

      IIF 2

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

      IIF 3
  • Cox, Peter Ross
    British

    Registered addresses and corresponding companies
  • Cox, Peter Ross
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Union Street, Dunstable, Bedfordshire, LU6 1EW, England

      IIF 21

    • 9-11 Victoria Street, St Albans, Hertfordshire, AL1 3UB

      IIF 22

    • 28, Holmes Road, London, London, NW5 3AB, United Kingdom

      IIF 23

    • 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 24

    • 4 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD

      IIF 25

    • 4 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England

      IIF 26

    • 4, Home Farm, Luton Hoo Estate, Luton, Beds, LU1 3TD, England

      IIF 27 IIF 28

    • 728, Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 29

    • 728 Capability Green, Luton, LU1 3LU, United Kingdom

      IIF 30

    • C/o Thomas Cox & Co, 4 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England

      IIF 31

    • 2-3, Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN, England

      IIF 32

    • 3 Lynsey Close, Redbourn, St Albans, Hertfordshire, AL3 7PW

      IIF 33 IIF 34

    • 3, Lynsey Close, Redbourn, St Albans, Hertfordshire, AL3 7PW, United Kingdom

      IIF 35
  • Mr Peter Ross Cox
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 728, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 32
  • 1
    AAREN TECHNOLOGY LIMITED
    05858435
    6 Stratton Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-06-27 ~ 2018-07-26
    IIF 7 - Secretary → ME
  • 2
    ADMIRAL MICROWAVES LIMITED
    02697531
    6 Stratton Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2018-07-26
    IIF 20 - Secretary → ME
  • 3
    ALBAN WALKER LIMITED
    03001888
    9-11 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-29 ~ 2014-04-30
    IIF 27 - Director → ME
    2012-02-13 ~ 2012-08-31
    IIF 22 - Director → ME
  • 4
    ARGON ELECTRONICS (UK) LTD
    07170285 OC315796
    16 Ribocon Way, Progress Business Park, Luton, Bedfordshire
    Active Corporate (10 parents)
    Officer
    2010-02-25 ~ 2015-06-01
    IIF 2 - Secretary → ME
  • 5
    ASPEN ELECTRONICS LIMITED
    01166826
    6 Stratton Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1997-07-01 ~ 2018-07-26
    IIF 19 - Secretary → ME
  • 6
    BANG MEDIA INTERNATIONAL LIMITED
    07111143
    28 Holmes Road, London, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2015-07-06
    IIF 23 - Director → ME
  • 7
    CRYSTAL CLARITY CONSULTING LIMITED
    - now 08208791 08722010
    THOMAS COX & CO LIMITED
    - 2013-12-11 08208791 08722010
    3 Lynsey Close, Redbourn, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    DIGITAL PROSPECTS 360 LIMITED
    - now 06332040
    BESTDIGITALJOBS.COM LIMITED
    - 2010-12-02 06332040
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (5 parents)
    Officer
    2012-01-31 ~ 2014-12-03
    IIF 26 - Director → ME
    2007-08-02 ~ 2014-12-03
    IIF 4 - Secretary → ME
  • 9
    FAIRBROTHER ELECTRICAL LIMITED
    04954563
    120 Richards Street, Hatfield, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-06 ~ 2010-05-13
    IIF 16 - Secretary → ME
  • 10
    GORAN PLASTICS LIMITED
    03651053
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-30
    Dissolved on 2021-05-08
    C/o Quantuma Llp 3rd Floor 37, Frederick Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2005-01-04 ~ 2014-02-15
    IIF 12 - Secretary → ME
  • 11
    KENILWORTH COURT (WATFORD) LIMITED
    00620916
    78 Queens Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-03-12 ~ 2010-01-26
    IIF 5 - Secretary → ME
  • 12
    LEASAMETRIC LTD
    06576623
    960 Capability Green, Luton, Beds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-26 ~ 2010-06-30
    IIF 18 - Secretary → ME
  • 13
    MARINE FLOORING SYSTEMS INTERNATIONAL LIMITED
    03790946
    C/o Thomas Cox, 4 Home Farm Luton Hoo Estate, Luton, Beds
    Dissolved Corporate (5 parents)
    Officer
    2006-07-13 ~ 2014-09-02
    IIF 17 - Secretary → ME
  • 14
    MINIBUS EXECUTIVE TRAVEL LIMITED
    04181904
    Maybury Dunny Lane, Chipperfield, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2014-04-03 ~ 2015-07-01
    IIF 25 - Director → ME
  • 15
    OPTIONS MAIL ORDER SOFTWARE LIMITED
    03241268
    Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    1997-08-22 ~ 2000-01-07
    IIF 6 - Secretary → ME
  • 16
    OUT & OUT ANSWERS LIMITED
    05148265
    Unit 89 The Maltings, Stanstead Abbotts, Herts
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ 2008-12-31
    IIF 13 - Secretary → ME
  • 17
    PMCD SPORTS MEDIA LIMITED
    - now 07957581
    PETER DRURY SPORTS MEDIA LIMITED
    - 2012-06-12 07957581
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2012-02-21 ~ 2017-10-03
    IIF 35 - Director → ME
  • 18
    R.C. WARREN PACKERS LIMITED
    01751747
    Unit C Valley Park Olds Approach, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-02-22 ~ 2017-12-21
    IIF 32 - Director → ME
  • 19
    RAYTRAK LIMITED
    - now 03133241
    JOINTPATH LIMITED - 1996-02-12
    16 Ribocon Way, Progress Business Park, Luton Bedfordshire
    Active Corporate (6 parents)
    Officer
    2009-08-24 ~ 2015-12-14
    IIF 11 - Secretary → ME
  • 20
    RUSSELL SQUARE HOUSE NO.6 LIMITED - now
    CHANTREY VELLACOTT TRUSTEES LIMITED
    - 2015-05-01 01119811
    CHANTREY BUTTON TRUSTEES LIMITED
    - 1996-02-19 01119811
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-15) ~ 1997-03-17
    IIF 34 - Director → ME
  • 21
    SDM HEALTHCARE LIMITED
    10376518
    728 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-15 ~ 2019-09-19
    IIF 30 - Director → ME
  • 22
    SMARTEDGE MANUFACTURING LIMITED
    05436499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Dissolved on 2016-09-01
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2005-04-26 ~ 2015-03-06
    IIF 15 - Secretary → ME
  • 23
    ST ALBANS DISTRICT CHAMBER OF COMMERCE
    03898146
    Suite 19 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Active Corporate (57 parents)
    Officer
    2001-01-26 ~ 2006-12-31
    IIF 33 - Director → ME
  • 24
    STOCKDALE MARTIN LTD
    - now 04421340
    PROFESSIONAL MAILING LTD
    - 2016-08-10 04421340
    728 Capability Green, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2011-11-17 ~ 2019-09-19
    IIF 29 - Director → ME
  • 25
    TARRAGON SOLUTIONS LIMITED
    03433723
    First Floor , Victor House Barnet Road, London Colney, St Albans, Herfordshire, England
    Active Corporate (8 parents)
    Officer
    2011-11-17 ~ 2017-12-31
    IIF 21 - Director → ME
    2010-12-31 ~ 2016-12-31
    IIF 1 - Secretary → ME
  • 26
    TEKUCHI LTD
    03736988
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2013-02-08 ~ 2015-05-19
    IIF 31 - Director → ME
  • 27
    THE CLASSIC CAR CLUB (SOUTH) LTD.
    - now 04661723
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-28
    Dissolved on 2010-09-29
    THE CLASSIC CAR CLUB (SOUTH EAST) LTD
    - 2003-03-26 04661723
    FANCYINPUT LIMITED
    - 2003-03-06 04661723
    Po Box 60317, 10 Orange Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-04 ~ 2004-12-29
    IIF 14 - Secretary → ME
  • 28
    THOMAS COX & CO LIMITED - now
    CRYSTAL CLARITY CONSULTING LIMITED
    - 2013-12-11 08722010 08208791
    2/3 Bassett Court, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ 2013-10-08
    IIF 28 - Director → ME
  • 29
    TRYHOLD LIMITED
    03477703
    4 Heol Ceri, Waunarlwydd, Swansea, Wales
    Active Corporate (7 parents)
    Officer
    1997-12-10 ~ 2002-04-09
    IIF 8 - Secretary → ME
  • 30
    VENNING INVESTMENTS LIMITED
    - now 07972382
    AAREN ENVIROTECH LIMITED
    - 2018-08-25 07972382
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-03-07
    IIF 3 - Secretary → ME
  • 31
    WEALTH MATTERS LIMITED - now
    THE MORTGAGE PROFESSIONALS LTD
    - 2007-08-08 03862593 04332493
    727 Capability Green, Luton, Beds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-08-13 ~ 2004-03-31
    IIF 9 - Secretary → ME
  • 32
    WILLIAMS OF SOLVA LIMITED
    04066587
    4 Heol Ceri, Waunarlwydd, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2000-09-06 ~ 2005-02-17
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.