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.
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Mr Roger Cox
- South African born in August 1972
Mr Roger Cox
Resident in Spain
Registered addresses and corresponding companiesSuite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 1 IIF 2Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 3Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 4 IIF 5 IIF 6 (more)(less)Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 8 IIF 951, Pinfold Street, Birmingham, B2 4AY, England
IIF 1011, The Green, Willington, Derby, DE65 6BP, England
IIF 11167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 12167-169, Great Portland Street, London, W1W 5PF, England
IIF 13 IIF 14 IIF 15 (more)(less)Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 21 IIF 22 IIF 2311th Floor Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 24
- South African born in August 1978
Mr Roger Cox
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 25
- South African born in August 1972
Roger Cox
Resident in Spain
Registered addresses and corresponding companies - South African born in August 1972
Cox, Roger
Resident in Spain
Registered addresses and corresponding companiesPeel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 28Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 29 IIF 30Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 31Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 32 IIF 33 IIF 34 (more)(less)Suite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England
IIF 37Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 38 IIF 39 IIF 40Suite 22 Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 41Suite20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 4295, Calle El Ferial, Benavente, Zamora 49600, Spain
IIF 4351, Pinfold Street, Birmingham, B2 4AY, England
IIF 44 IIF 45Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
IIF 4611, The Green, Willington, Derby, DE65 6BP, England
IIF 47114, Sheil Road, Liverpool, Merseyside, L6 7UA
IIF 48167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 49167-169, Great Portland Street, London, W1W 5PF, England
IIF 50 IIF 51 IIF 52 (more)(less)Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 58 IIF 59Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 6011th Floor Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 61
- South African general manager born in August 1972
Cox, Roger
Resident in Spain
Registered addresses and corresponding companiesSuite 20, 30 Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 62
- South African born in August 1978
Cox, Roger
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 63
- South African born in August 1965
Cox, Roger
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 64
- English born in August 1972
Roger Cox
Resident in England
Registered addresses and corresponding companiesSuite 20, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 65
- 1
A & R CARRIAGE HIRE LTD
09484025167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ nowIIF 49 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
ASTROBEE LIMITED
11679921167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-02-25 ~ nowIIF 56 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
BEAUCRAFT LIMITED
04164920Moss Ventures Limited, Peel House 30, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (6 parents)Officer2011-11-30 ~ 2012-10-23IIF 28 - Director → ME - 4BRIDGESIDE RESTAURANT LIMITED - 2019-09-2311 The Green, Willington, Derby, EnglandActive Corporate (2 parents)Officer2024-12-06 ~ 2026-03-12IIF 47 - Director → MEPerson with significant control2024-12-06 ~ 2026-03-12IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5
BUSINESS FOR BUSINESS LIMITED
12350275Suite 20, Peel House, The Downs, Altrincham, EnglandDissolved Corporate (6 parents)Officer2021-06-02 ~ 2021-10-28IIF 39 - Director → ME2021-11-19 ~ 2022-06-30IIF 38 - Director → ME2022-11-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-11-19 ~ 2022-06-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2021-06-29 ~ 2021-10-28IIF 65 - Ownership of shares – 75% or more → OE2022-11-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
CLEANING EXPERTS SERVICES LTD
11842104167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 55 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
DMS FLEET SERVICES LTD
08972822167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2024-06-26 ~ nowIIF 57 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
DUNLIN PROPERTY MANAGEMENT LIMITED
11304155Suite 20, Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (3 parents)Officer2024-01-31 ~ nowIIF 37 - Director → ME - 9167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-08-16 ~ nowIIF 52 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10
HB COMPUTING LTD
07273707Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2023-05-12 ~ nowIIF 33 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
ICLEAN INC LIMITED
11482778Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-19 during the appointment or period of control
Commencement of winding up on 2025-01-22 during the appointment or period of controlSuite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandLiquidation Corporate (4 parents)Officer2023-06-30 ~ nowIIF 36 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
J & T CONSULTANCY LIMITED
12093594167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-10-16 ~ nowIIF 53 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
KELROOK LIMITED
07022625Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-09
Commencement of winding up on 2015-05-07
Conclusion of winding up on 2018-02-26
Dissolved on 2018-06-12Suite 22, Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (11 parents)Officer2014-08-26 ~ 2014-11-27IIF 41 - Director → ME - 14
KERMAT LIMITED
05862601Suite 20, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (10 parents)Officer2021-01-29 ~ 2021-02-28IIF 31 - Director → MEPerson with significant control2021-01-29 ~ 2021-02-28IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 15COTTON MILL ESTATES LIMITED - 2008-11-18114 Sheil Road, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 48 - Director → ME
- 16INDUSTRIAL GAS SERVICES LTD - 2021-11-09Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (5 parents)Officer2023-02-28 ~ 2026-07-05IIF 34 - Director → MEPerson with significant control2022-11-08 ~ 2026-07-05IIF 27 - Ownership of shares – 75% or more → OE
- 17
MRK TECH SOLUTIONS LTD
1247651741 Bath Street, Southport, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ 2025-06-10IIF 32 - Director → MEPerson with significant control2024-06-06 ~ 2025-06-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 18
NORTRAX AVIATION LIMITED
052730681a Chapel Street, Ibstock, LeicestershireDissolved Corporate (5 parents)Officer2011-01-26 ~ dissolvedIIF 43 - Director → ME - 19
OG HANDLING LTD
11732849167-169, Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 51 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 20
ON-POINT SITE SERVICES LTD
12105364Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 46 - Director → ME - 21167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2023-03-07 ~ nowIIF 54 - Director → ME2022-02-23 ~ 2022-08-25IIF 35 - Director → MEPerson with significant control2022-02-23 ~ 2022-08-31IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2023-03-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 22
RETAIL READY LTD
09483618Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents)Officer2022-04-19 ~ nowIIF 42 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 23
ROCK SOLID ANALYSIS LTD
15506016Suite 20, 30 Peel House The Downs, Altrincham, EnglandActive Corporate (3 parents)Officer2024-10-11 ~ 2025-10-03IIF 62 - Director → MEPerson with significant control2024-10-11 ~ 2025-10-03IIF 26 - Ownership of shares – 75% or more → OE - 24
SIMON MAWSON LIMITED
09438552167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-06-07 ~ nowIIF 50 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 25TALROD LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-26
Commencement of winding up on 2023-11-08GLOBAL SECURITY 2019 LIMITED
- 2021-08-09 11553582M&M RECRUITMENT LIMITED
- 2020-06-03 1155358251 Pinfold Street, Birmingham, EnglandLiquidation Corporate (4 parents)Officer2019-06-17 ~ 2020-06-02IIF 45 - Director → ME2021-01-25 ~ 2021-01-26IIF 44 - Director → MEPerson with significant control2019-06-17 ~ 2020-06-02IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 26
TARLETON COMPUTING LIMITED
11064215Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-08-17 ~ nowIIF 60 - Director → ME2022-08-16 ~ 2022-08-17IIF 64 - Director → ME - 27
THORNTON RISEBOROUGH LIMITED
09068284Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-22 during the appointment or period of control
Commencement of winding up on 2025-06-11 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterLiquidation Corporate (6 parents)Officer2024-07-12 ~ nowIIF 61 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 28
Q MART LIMITED
- 2022-09-16 12604206Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2022-08-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-08-20 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 29
U.N.K.N.O.W.N. RECORDS LIMITED
10904628Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents)Officer2022-03-22 ~ nowIIF 58 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 30
VETERANS GARAGE TRADING LIMITED
- 2022-08-04 11196771VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (6 parents)Officer2023-11-30 ~ nowIIF 59 - Director → ME2023-02-28 ~ 2023-04-04IIF 30 - Director → ME2021-05-17 ~ 2022-02-17IIF 29 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2023-02-28 ~ 2023-04-08IIF 2 - Right to appoint or remove directors → OE2021-05-17 ~ 2022-02-17IIF 1 - Ownership of shares – 75% or more → OE
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