logo
explain how to read the page

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

Cox, Allister Russell

    Related profiles found in government register
  • Cox, Allister Russell
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Allister Russell
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Allister Russell
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey, GU4 7NB, United Kingdom

      IIF 13
    • The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ

      IIF 14 IIF 15 IIF 16
    • The Small House, Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ, United Kingdom

      IIF 20
  • Cox, Allister Russell
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Allister Russell
    British financial dir born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ

      IIF 26 IIF 27
  • Cox, Allister Russell
    British financial director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Allister Russell
    British property developer born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ

      IIF 42 IIF 43
  • Cox, Allister Russell
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Small House, Mynthurst Leigh, Reigate, RH2 8RJ

      IIF 44
  • Mr Allister Russell Cox
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Small House, Mynthurst Leigh, Reigate, Surrey , RH2 8RJ

      IIF 45
  • Cox, Allister Russell
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 29, Watergate Bay, Newquay, TR8 4AY, England

      IIF 46
  • Cox, Allister Russell
    British

    Registered addresses and corresponding companies
  • Cox, Allister Russell
    British director

    Registered addresses and corresponding companies
  • Cox, Allister Russell
    British financial director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    MYNTHURST PROPERTIES LLP
    OC312877
    The Small House, Mynthurst Leigh, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove membersOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to surplus assets - 75% or moreOE
  • 2
    TA VISION LABORATORIES LIMITED
    04446187
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 14 - Director → ME
Ceased 42
  • 1
    "R.S. MCCOLL (U.K.) LIMITED".
    - now 01024564
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 40 - Director → ME
  • 2
    A. HARRIS, LIMITED
    SC011912
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 34 - Director → ME
  • 3
    ATKEY HOLDINGS LIMITED
    10597646
    Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2024-06-17
    IIF 13 - Director → ME
  • 4
    ATKEY SOLUTIONS LIMITED
    - now 03927663
    ATKEY TRAINING AGENCY LIMITED - 2003-05-15
    Howard Buildings 69 Burpham Lane, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    297,450 GBP2023-02-28
    Officer
    2016-02-25 ~ 2024-06-17
    IIF 20 - Director → ME
  • 5
    BIRRELL LIMITED
    SC012973
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 28 - Director → ME
  • 6
    BRACKLANDS LIMITED
    00428672
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 10 - Director → ME
  • 7
    CLARK RETAIL LIMITED
    - now SC101099
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 35 - Director → ME
  • 8
    DILLONS STORES LIMITED
    - now 03498958
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2004-08-21 ~ 2004-10-15
    IIF 17 - Director → ME
    2004-08-23 ~ 2004-10-15
    IIF 47 - Secretary → ME
  • 9
    FARTHINGMIST LIMITED
    03049851
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1995-07-19 ~ 2004-10-15
    IIF 39 - Director → ME
    1995-07-19 ~ 2004-10-15
    IIF 56 - Secretary → ME
  • 10
    FORBUOYS LIMITED - now 00298945, 03236162
    MARTIN MCCOLL LIMITED
    - 2006-06-20 00838982 00298945
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 29 - Director → ME
  • 11
    FORBUOYS SERVICES LIMITED
    - now 03236162 00298945, 00838982
    ACROSSPACKET LIMITED
    - 1996-10-24 03236162
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-10-15 ~ 2004-10-15
    IIF 8 - Director → ME
  • 12
    HARGREAVES VENDING LIMITED
    01322308
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 27 - Director → ME
  • 13
    I GO 4 LTD.
    - now 05095154
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-06-13 ~ 2011-03-03
    IIF 22 - Director → ME
  • 14
    I.S.S. LIMITED
    - now 01764291
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-03-29 ~ 2004-10-15
    IIF 6 - Director → ME
  • 15
    LAVELLS LIMITED
    00280001
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-29 ~ 2004-10-15
    IIF 33 - Director → ME
    1998-11-28 ~ 2000-06-14
    IIF 55 - Secretary → ME
  • 16
    LEWIS MEESON LIMITED
    - now 00236345
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 36 - Director → ME
  • 17
    MARSHELL GROUP LIMITED
    - now 01011142
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 26 - Director → ME
  • 18
    MARTIN CTN GROUP LIMITED
    - now 01137530
    MARTIN RETAIL GROUP LIMITED - 1988-02-04 SC013840
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 38 - Director → ME
  • 19
    MARTIN MCCOLL GROUP LIMITED
    - now 00884532
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 30 - Director → ME
  • 20
    MARTIN MCCOLL LIMITED - now 00838982
    FORBUOYS LIMITED
    - 2006-06-20 00298945 00838982, 03236162
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (5 parents, 9 offsprings)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 1 - Director → ME
  • 21
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05 00438005
    R.S. MCCOLL LIMITED - 1987-08-25
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 32 - Director → ME
  • 22
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 31 - Director → ME
  • 23
    MYOPTIQUE GROUP LTD - now
    PRESCRIPTION EYEWEAR LIMITED
    - 2013-07-08 05139004
    1 Wrights Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2007-07-18
    IIF 43 - Director → ME
    2006-01-17 ~ 2006-09-26
    IIF 42 - Director → ME
  • 24
    NSS NEWSAGENTS LIMITED
    00568277
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 25 - Director → ME
  • 25
    NSS NEWSAGENTS RETAIL LIMITED
    00080028
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 21 - Director → ME
  • 26
    PRICE SMASHERS LIMITED
    - now 03063211
    AMPLEGROOM LIMITED - 1997-02-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 4 - Director → ME
  • 27
    RELIABLE REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED - 2003-01-20 00157122, 02605313
    RELIABLE REFRESHMENT SERVICES LIMITED
    - 2002-10-17 01748043
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-04-03 ~ 2001-07-20
    IIF 12 - Director → ME
  • 28
    RETAIL VENDING LIMITED
    - now 01375924
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31 01184635, 01233998, 01238892... (more)
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 19 - Director → ME
    1998-04-17 ~ 2001-07-20
    IIF 50 - Secretary → ME
  • 29
    SELECTA REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED - 2017-10-31 01748043, 02605313
    VENDEPAC LIMITED
    - 2003-01-20 00157122
    TM GROUP LIMITED
    - 1998-05-01 00157122 01957631, 03073709
    MAYFAIR GROUP LIMITED - 1986-05-12 01957631
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    1992-11-01 ~ 2001-07-20
    IIF 16 - Director → ME
  • 30
    T M PENSION TRUSTEES LIMITED
    - now 03140258 04522021
    THE T M PENSION TRUSTEES LIMITED
    - 1996-02-12 03140258
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    1995-12-21 ~ 2004-10-15
    IIF 9 - Director → ME
    1995-12-21 ~ 2004-10-15
    IIF 52 - Secretary → ME
  • 31
    THISTLEDOVE LIMITED
    03649523
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1998-11-23 ~ 2004-10-15
    IIF 3 - Director → ME
    1998-11-23 ~ 2004-10-15
    IIF 49 - Secretary → ME
  • 32
    TM COFFEE LIMITED
    - now 02008080
    MAYFAIR COFFEE LIMITED
    - 2001-11-09 02008080
    ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
    FLAVORPAC LIMITED - 1996-08-01
    ANGELMASS LIMITED - 1986-10-07
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-03-29 ~ 2004-10-15
    IIF 7 - Director → ME
  • 33
    TM GROUP HOLDINGS LIMITED - now 03073709
    TM GROUP HOLDINGS PLC
    - 2005-10-17 03462566 03073709
    ARROWFLEET PLC
    - 1998-05-01 03462566
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    1998-04-24 ~ 2004-10-15
    IIF 2 - Director → ME
    1998-04-24 ~ 2004-10-15
    IIF 48 - Secretary → ME
  • 34
    TM GROUP LIMITED
    - now 01957631 00157122, 03073709
    MAYFAIR GROUP LIMITED
    - 2001-11-09 01957631 00157122
    TM GROUP LIMITED - 1986-05-12 00157122, 03073709
    SERVESTORE LIMITED - 1985-12-19
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2004-10-15
    IIF 41 - Director → ME
  • 35
    TM RETAIL LIMITED
    - now 01407062
    MAYFAIR VENDEPAC LIMITED - 1999-06-30
    MAYFAIR NORTH LIMITED - 1989-11-06
    SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1999-10-01 ~ 2004-10-15
    IIF 24 - Director → ME
  • 36
    TM VENDING LIMITED
    - now 01605108
    MAYFAIR VENDING LIMITED
    - 2000-12-15 01605108
    PRECIS EIGHTY LIMITED - 1983-10-17
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-05-26 ~ 2004-10-15
    IIF 18 - Director → ME
  • 37
    TOG LIMITED
    - now 02669983
    LEGIBUS 1682 LIMITED - 1992-03-05
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 5 - Director → ME
  • 38
    TRENTS LEISURE LIMITED
    00882956
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 23 - Director → ME
  • 39
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    AVERYSTAR LIMITED - 1995-08-23 03013561
    VENDCARE SERVICES LIMITED - 1994-07-04 00229765
    AVERYSTAR LIMITED - 1994-06-21 03013561
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 15 - Director → ME
    1998-04-17 ~ 2001-07-20
    IIF 51 - Secretary → ME
  • 40
    VENDCARE SERVICES LIMITED
    - now 00229765 02919807
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 11 - Director → ME
    1998-04-17 ~ 2001-07-20
    IIF 53 - Secretary → ME
  • 41
    VENDEPAC HOLDINGS LIMITED - now
    TM GROUP LIMITED
    - 2001-07-30 03073709 00157122, 01957631
    TM GROUP HOLDINGS LIMITED
    - 1998-05-01 03073709 03462566
    SHINEPANEL LIMITED
    - 1995-07-25 03073709
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1995-07-14 ~ 2001-07-20
    IIF 37 - Director → ME
    1995-07-14 ~ 2000-12-08
    IIF 54 - Secretary → ME
  • 42
    WAVES APARTMENTS (NEWQUAY) LIMITED
    12124298
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    13,245 GBP2024-12-31
    Officer
    2019-07-26 ~ 2025-02-28
    IIF 46 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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