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.
Mr Dennis William Cox
- British born in February 1957
Mr Dennis William Cox
Resident in England
Registered addresses and corresponding companies - British born in February 1957
Cox, Dennis William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1957
Cox, Dennis William
Resident in United Kingdom
Registered addresses and corresponding companies - British risk director born in February 1957
Cox, Dennis William
Resident in United Kingdom
Registered addresses and corresponding companiesCanada House, 9 Walton Gardens, Shenfield, Essex, CM13 1EJ
IIF 13
- British born in February 1957
Mr Dennis Cox
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cox, Dennis William
- British directorRegistered addresses and corresponding companies
Cox, Dennis William
- British born in February 1957
Cox, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cox, Dennis
- 1Insolvency (Case 1) In administration
Administration started on 2007-08-06 during the appointment or period of control
Administration ended on 2008-07-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-31 during the appointment or period of control
Dissolved on 2010-08-13 during the appointment or period of controlRALINEA LIMITED
- 2004-05-07 04344819C/o Cresswall Associates Limited, Maple View Whire Moss Business, Park Skelmersdale, LancashireDissolved Corporate (11 parents)Officer2003-04-25 ~ dissolvedIIF 7 - Director → ME2003-08-12 ~ dissolvedIIF 17 - Secretary → ME - 2
BDKT (EUROPE) LTD
04394186Canada House, 9 Walton Gardens, Hutton, Brentwood, EnglandActive Corporate (4 parents)Officer2002-03-18 ~ nowIIF 8 - Director → ME2002-03-18 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
BUCKLEY ALAN LIMITED
13697907Canada House, 9 Walton Gardens, Hutton, Brentwood, Essex, EnglandActive Corporate (1 parent)Officer2021-10-22 ~ nowIIF 22 - Director → ME2021-10-22 ~ nowIIF 24 - Secretary → MEPerson with significant control2021-10-22 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 4
LEGAL EAGLE UK LIMITED
0550584727-28 Eastcastle Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-09-14 ~ 2007-07-25IIF 13 - Director → ME - 5
NIVEN CAPITAL LIMITED
0849134947c Skylines Village, Limeharbour, Second Floor, London, EnglandDissolved Corporate (1 parent)Officer2013-04-16 ~ dissolvedIIF 9 - Director → ME - 6Canada House, 9 Walton Gardens, Hutton, Brentwood, Essex, EnglandActive Corporate (1 parent)Officer2023-03-13 ~ nowIIF 21 - Director → ME2023-03-13 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-03-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7Canada House, 9 Walton Gardens, Hutton, Brentwood, Essex, EnglandActive Corporate (5 parents)Officer2002-01-07 ~ nowIIF 5 - Director → ME2002-01-07 ~ 2011-05-12IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 8
CHINA INTERNATIONAL HOSPITALS LIMITED
- 2012-12-11 0511084447c Skylines Village, Limeharbour, Second Floor, London, EnglandDissolved Corporate (4 parents)Officer2004-05-03 ~ dissolvedIIF 11 - Director → ME2004-05-03 ~ dissolvedIIF 20 - Secretary → ME - 9
RISK REWARD SOLUTIONS LIMITED
10008559First Floor, 60 Moorgate, 60, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-16 ~ dissolvedIIF 10 - Director → ME - 10
ROMANIA INTERNATIONAL HOSPITALS LIMITED
- 2011-02-07 05110811Canada House 9 Walton Gardens, Hutton, Brentwood, Essex, EnglandActive Corporate (4 parents)Officer2023-02-18 ~ nowIIF 6 - Director → ME2004-05-03 ~ 2011-03-23IIF 12 - Director → ME2004-05-03 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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