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.
Cox, Peter John
- British born in May 1945
Cox, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1945
Peter John Cox
Resident in United Kingdom
Registered addresses and corresponding companiesNavigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, United Kingdom
IIF 4
- British born in May 1945
Cox, Peter John
Resident in England
Registered addresses and corresponding companiesUnit 1, Anglers Business Centre, Nottingham Road, Derby, DE21 7NJ, United Kingdom
IIF 5Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN
IIF 620, Wenlock Road, London, N1 7GU, England
IIF 724-27, White Lion Street, London, N1 9PD
IIF 8Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JG, England
IIF 9Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England
IIF 10 IIF 11 IIF 12Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ, England
IIF 13Swallow House, 10 Main Street, Thorpe By Water, Oakham, LE15 9JQ
IIF 14Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT
IIF 15 IIF 16 IIF 17 (more)(less)The New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL
IIF 19 IIF 20 IIF 21Navigation House, Belmont Wharf, Skipton, BD23 1RL, England
IIF 22Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
IIF 23 IIF 24Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, England
IIF 25Swallow Farm, Main Street, Thorpe By Water, LE15 9JQ, England
IIF 26Swallow Farm, Main Street, Thorpe By Water, Rutland, LE15 9JQ
IIF 27Swallow House, 10 Main Street, Thorpe By Water, Rutland, LE15 9JQ, United Kingdom
IIF 28Swallow House, 10 Main Street, Thrope By Water, Rutland, LE15 9JQ
IIF 29 IIF 30 IIF 31 (more)(less)
- British company director born in May 1945
Cox, Peter John
Resident in England
Registered addresses and corresponding companies - British born in May 1945
Mr Peter John Cox
Resident in England
Registered addresses and corresponding companiesSwallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England
IIF 36Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ
IIF 37 IIF 38 IIF 39Navigation House, Belmont Wharf, Skipton, BD23 1RL, England
IIF 40Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
IIF 41Swallow Farm, Main Street, Thorpe By Water, Rutland, LE15 9JQ
IIF 42Moory Field House, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Cox, Peter
Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN
IIF 44
- 1
- 2PLATFI LTD - 2019-06-2420 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2024-03-07 ~ nowIIF 7 - Director → ME
- 3
CARD DATA MANAGEMENT LIMITED
06830462Insolvency (Case 1) In administration
Administration started on 2009-11-27
Administration ended on 2010-12-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01
Dissolved on 2013-03-19Tenon Recovery, Hoghfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2009-03-02 ~ 2009-10-09IIF 32 - Director → ME - 4
CHIPPORT LIMITED
04244550Swallow Farm Main Street, Thorpe By Water, Oakham, RutlandDissolved Corporate (7 parents)Officer2001-07-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2013-08-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2016-10-14 during the appointment or period of controlACTIVE MEDIA (2004) LIMITED
- 2012-04-24 04977070POWERGUIDE LIMITED
- 2004-03-10 04977070Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (7 parents)Officer2003-11-26 ~ dissolvedIIF 6 - Director → ME2011-06-02 ~ dissolvedIIF 44 - Secretary → ME - 6
- 7
- 8Navigation House, Belmont Wharf, Skipton, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9Insolvency (Case 3) In administration
Administration started on 2025-01-30G-T-P FINANCIAL SERVICES LTD
- 2011-09-12 06085862Insolvency (Case 1) In administration
Administration started on 2010-11-24Insolvency (Case 1) In administration
Administration ended on 2011-07-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-07-11 during the appointment or period of controlC/o Interpath 10, Fleet Place, LondonIn Administration Corporate (19 parents)Officer2011-05-26 ~ 2022-03-14IIF 14 - Director → ME - 10
CONTIS GROUP LIMITED
064990223rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (31 parents, 8 offsprings)Officer2008-02-11 ~ 2022-03-14IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 41 - Has significant influence or control → OE - 11
- 12
- 13
- 14
DIGITAL LOCKSMITHS LTD
061881842 Forest Road, Cambridge, CambsActive Corporate (5 parents)Officer2007-07-26 ~ 2016-01-20IIF 17 - Director → ME - 15
ENGAGE FINANCIAL LTD
12022090Navigation House, Belmont Wharf, Skipton, EnglandDissolved Corporate (6 parents)Officer2019-05-29 ~ 2021-12-23IIF 35 - Director → MEPerson with significant control2019-05-29 ~ 2021-01-27IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 16
- 17
GLASSOLOGY LIMITED
03747878Baldons Baker Street, Aston Tirrold, Didcot, EnglandActive Corporate (6 parents)Officer1999-04-08 ~ 2001-07-16IIF 18 - Director → ME - 18
- 19Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Administration ended on 2010-07-16 during the appointment or period of controlID DATA HOLDINGS LIMITED
- 2000-10-02 02254395I.D. DATA HOLDINGS LIMITED
- 1998-12-21 02254395CONTACTMOTIVE LIMITED
- 1988-08-30 02254395Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (17 parents)Officer(before 1991-11-23) ~ dissolvedIIF 21 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2008-10-29 during the appointment or period of control
Administration ended on 2010-05-08 during the appointment or period of controlI. D. DATA SYSTEMS LIMITED
- 2006-12-15 01385703New Mint House, Bedford Road, Petersfield, HampshireDissolved Corporate (17 parents)Officer(before 1990-12-31) ~ dissolvedIIF 20 - Director → ME - 21MIDS UK LIMITED - 1993-04-01U.K. PLASTICS LIMITED - 1988-08-25Swallow Farm Main Street, Thorpe By Water, Oakham, RutlandDissolved Corporate (20 parents)Officer2004-03-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 22
PAYDSURMAI LIMITED
15339252Swallow Farm Main Street, Thorpe By Water, Oakham, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-09 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-09 ~ 2023-12-12IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 23
PAYDYN ADVISERS LIMITED
15914972Swallow Farm Main Street, Thorpe By Water, Oakham, EnglandActive Corporate (2 parents)Officer2024-08-23 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 24
PAYDYN CONSULTING LIMITED
- 2022-02-25 05027599INDEPENDENT CUSTOMER ANALYSIS LIMITED
- 2009-11-08 05027599Swallow Farm Main Street, Thorpe By Water, Oakham, RutlandActive Corporate (6 parents, 4 offsprings)Officer2004-01-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 25
- 26
PAZE FINANCE LIMITED
09423250Swallow Farm Main Street, Thorpe By Water, Oakham, EnglandActive Corporate (9 parents)Officer2024-11-11 ~ nowIIF 9 - Director → ME2018-06-06 ~ 2022-03-14IIF 22 - Director → ME - 27ZYGROVE LIMITED - 2001-03-1521 Sackville Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2001-09-12 ~ 2005-09-01IIF 16 - Director → ME
- 28ANOTHER.COM LIMITED - 2000-05-18Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (25 parents)Officer2008-03-31 ~ 2021-12-23IIF 31 - Director → ME
- 29
- 30
VAULT CAPITAL HOLDINGS LTD
07673253Active Media, Unit 1 Nottingham Road, Anglers Business Centre, Derby, EnglandDissolved Corporate (1 parent)Officer2011-06-17 ~ dissolvedIIF 5 - Director → ME - 31
VEDLOGIC SOLUTIONS LIMITED
15627174Swallow Farm Main Street, Thorpe By Water, Oakham, EnglandDissolved Corporate (2 parents)Officer2024-04-08 ~ dissolvedIIF 12 - Director → ME - 32
VIVID OUT OF HOME MEDIA LTD
08078399Unit 1 Anglers Business Centre, Nottingham Road Spondon, Derby, EnglandDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 26 - Director → ME - 33WORKING CHANCE COMMUNITY INTEREST COMPANY - 2009-08-06South Bank Technopark, 90 London Road, London, EnglandActive Corporate (38 parents)Officer2010-07-15 ~ 2015-03-18IIF 8 - Director → ME
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