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.
Roger Cox
- 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 1
- South African born in August 1972
Roger Cox
Resident in Spain
Registered addresses and corresponding companies - 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 4 IIF 5 IIF 6Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 7Suite 20 Peel House 30, Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 8Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 9 IIF 10 IIF 11 (more)Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 16 IIF 1751, Pinfold Street, Birmingham, B2 4AY, England
IIF 1811, The Green, Willington, Derby, DE65 6BP, England
IIF 19167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 20167-169, Great Portland Street, London, W1W 5PF, England
IIF 21 IIF 22 IIF 23 (more)Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 26 IIF 27
- 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 28
- South African born in August 1972
Cox, Roger
Resident in Spain
Registered addresses and corresponding companiesSuite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 29 IIF 30 IIF 31Suite 20 Peel House 30, Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 32Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 33 IIF 34 IIF 35 (more)Suite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England
IIF 41Suite20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 4211, The Green, Willington, Derby, DE65 6BP, England
IIF 43167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 44167-169, Great Portland Street, London, W1W 5PF, England
IIF 45 IIF 46 IIF 47 (more)Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 50Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 51
- South African business person born in August 1972
Cox, Roger
Resident in Spain
Registered addresses and corresponding companies - South African businessman born in August 1972
Cox, Roger
Resident in Spain
Registered addresses and corresponding companiesPeel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 54Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 55Suite 22 Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 5695, Calle El Ferial, Benavente, Zamora 49600, Spain
IIF 5751, Pinfold Street, Birmingham, B2 4AY, England
IIF 58Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
IIF 59
- South African company director born in August 1972
Cox, Roger
Resident in Spain
Registered addresses and corresponding companies - 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 1965
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 company director 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 64
- 1
A & R CARRIAGE HIRE LTD
09484025167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ nowIIF 44 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2
ASTROBEE LIMITED
11679921167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-02-25 ~ nowIIF 49 - Director → MEPerson with significant control2024-02-25 ~ 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 → OE - 3
BEAUCRAFT LIMITED
04164920Moss Ventures Limited, Peel House 30, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (6 parents)Officer2011-11-30 ~ 2012-10-23IIF 54 - Director → ME - 4BRIDGESIDE RESTAURANT LIMITED - 2019-09-2311 The Green, Willington, Derby, EnglandActive Corporate (2 parents)Officer2024-12-06 ~ 2026-03-12IIF 43 - Director → MEPerson with significant control2024-12-06 ~ 2026-03-12IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5
BUSINESS FOR BUSINESS LIMITED
12350275Suite 20, Peel House, The Downs, Altrincham, EnglandDissolved Corporate (6 parents)Officer2022-11-20 ~ dissolvedIIF 61 - Director → ME2021-11-19 ~ 2022-06-30IIF 55 - Director → ME2021-06-02 ~ 2021-10-28IIF 60 - Director → MEPerson with significant control2021-06-29 ~ 2021-10-28IIF 1 - Ownership of shares – 75% or more → OE2022-11-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2021-11-19 ~ 2022-06-30IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
CLEANING EXPERTS SERVICES LTD
11842104167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 48 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
DMS FLEET SERVICES LTD
08972822Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Officer2024-06-26 ~ nowIIF 38 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
DUNLIN PROPERTY MANAGEMENT LIMITED
11304155Suite 20, Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (3 parents)Officer2024-01-31 ~ nowIIF 41 - Director → ME - 9167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-08-16 ~ nowIIF 46 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 35 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
ICLEAN INC LIMITED
11482778Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Officer2023-06-30 ~ nowIIF 40 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
J & T CONSULTANCY LIMITED
12093594Suite 20 Peel House 30 Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Officer2023-10-16 ~ nowIIF 32 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
KELROOK LIMITED
07022625Suite 22, Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (9 parents)Officer2014-08-26 ~ 2014-11-27IIF 56 - Director → ME - 14
KERMAT LIMITED
05862601Suite 20, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (10 parents)Officer2021-01-29 ~ 2021-02-28IIF 52 - Director → MEPerson with significant control2021-01-29 ~ 2021-02-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15INDUSTRIAL GAS SERVICES LTD - 2021-11-09Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Officer2023-02-28 ~ nowIIF 36 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 16
MRK TECH SOLUTIONS LTD
1247651741 Bath Street, Southport, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ 2025-06-10IIF 34 - Director → MEPerson with significant control2024-06-06 ~ 2025-06-10IIF 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 - 17
NORTRAX AVIATION LIMITED
052730681a Chapel Street, Ibstock, LeicestershireDissolved Corporate (5 parents)Officer2011-01-26 ~ dissolvedIIF 57 - Director → ME - 18
OG HANDLING LTD
11732849167-169, Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 45 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 19
ON-POINT SITE SERVICES LTD
12105364Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 59 - Director → ME - 20167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2023-03-07 ~ nowIIF 47 - Director → ME2022-02-23 ~ 2022-08-25IIF 37 - Director → MEPerson with significant control2022-02-23 ~ 2022-08-31IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2023-03-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 21
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 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 22
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 2 - Ownership of shares – 75% or more → OE - 23
SIMON MAWSON LIMITED
09438552Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2024-06-07 ~ nowIIF 33 - Director → MEPerson with significant control2024-06-07 ~ 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 - 24TALROD LTD - now
GLOBAL SECURITY 2019 LIMITED
- 2021-08-09 11553582M&M RECRUITMENT LIMITED
- 2020-06-03 1155358251 Pinfold Street, Birmingham, EnglandLiquidation Corporate (3 parents)Officer2021-01-25 ~ 2021-01-26IIF 53 - Director → ME2019-06-17 ~ 2020-06-02IIF 58 - Director → MEPerson with significant control2019-06-17 ~ 2020-06-02IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 25
TARLETON COMPUTING LIMITED
11064215Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-08-17 ~ nowIIF 51 - Director → ME2022-08-16 ~ 2022-08-17IIF 63 - Director → ME - 26
THORNTON RISEBOROUGH LIMITED
09068284Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Officer2024-07-12 ~ nowIIF 39 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 27
Q MART LIMITED
- 2022-09-16 12604206Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2022-08-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-08-20 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 28
U.N.K.N.O.W.N. RECORDS LIMITED
10904628Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents)Officer2022-03-22 ~ nowIIF 50 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 29
VETERANS GARAGE TRADING LIMITED
- 2022-08-04 11196771VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, EnglandActive Corporate (6 parents)Officer2023-11-30 ~ nowIIF 29 - Director → ME2021-05-17 ~ 2022-02-17IIF 30 - Director → ME2023-02-28 ~ 2023-04-04IIF 31 - Director → MEPerson with significant control2023-02-28 ~ 2023-04-08IIF 6 - Right to appoint or remove directors → OE2023-11-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2021-05-17 ~ 2022-02-17IIF 5 - Ownership of shares – 75% or more → OE
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