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, Roger
- 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 1 IIF 2 IIF 3Suite 20 Peel House 30, Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 4Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 5 IIF 6 IIF 7 (more)Suite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England
IIF 13Suite20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 1411, The Green, Willington, Derby, DE65 6BP, England
IIF 15167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 16167-169, Great Portland Street, London, W1W 5PF, England
IIF 17 IIF 18 IIF 19 (more)Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 22Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 23
- 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 26Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 27Suite 22 Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 2895, Calle El Ferial, Benavente, Zamora 49600, Spain
IIF 2951, Pinfold Street, Birmingham, B2 4AY, England
IIF 30Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
IIF 31
- 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 34
- 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 35
- 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 36
- 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 37 IIF 38 IIF 39Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 40Suite 20 Peel House 30, Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 41Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 42 IIF 43 IIF 44 (more)Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 49 IIF 5051, Pinfold Street, Birmingham, B2 4AY, England
IIF 5111, The Green, Willington, Derby, DE65 6BP, England
IIF 52167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 53167-169, Great Portland Street, London, W1W 5PF, England
IIF 54 IIF 55 IIF 56 (more)Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 59 IIF 60
- 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 61
- South African born in August 1972
Roger Cox
Resident in Spain
Registered addresses and corresponding companies - 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 64
- 1
A & R CARRIAGE HIRE LTD
09484025167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 2
ASTROBEE LIMITED
11679921167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-02-25 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 26 - Director → ME - 4BRIDGESIDE RESTAURANT LIMITED - 2019-09-2311 The Green, Willington, Derby, EnglandActive Corporate (2 parents)Officer2024-12-06 ~ 2026-03-12IIF 15 - Director → MEPerson with significant control2024-12-06 ~ 2026-03-12IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 5
BUSINESS FOR BUSINESS LIMITED
12350275Suite 20, Peel House, The Downs, Altrincham, EnglandDissolved Corporate (6 parents)Officer2022-11-20 ~ dissolvedIIF 33 - Director → ME2021-06-02 ~ 2021-10-28IIF 32 - Director → ME2021-11-19 ~ 2022-06-30IIF 27 - Director → MEPerson with significant control2021-11-19 ~ 2022-06-30IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE2021-06-29 ~ 2021-10-28IIF 64 - Ownership of shares – 75% or more → OE2022-11-20 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 6
CLEANING EXPERTS SERVICES LTD
11842104167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 7
DMS FLEET SERVICES LTD
08972822Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Officer2024-06-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 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 13 - Director → ME - 9167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-08-16 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 10
HB COMPUTING LTD
07273707Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2023-05-12 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 11
ICLEAN INC LIMITED
11482778Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Officer2023-06-30 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → 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 4 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 28 - Director → ME - 14
KERMAT LIMITED
05862601Suite 20, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (10 parents)Officer2021-01-29 ~ 2021-02-28IIF 24 - Director → MEPerson with significant control2021-01-29 ~ 2021-02-28IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 8 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 63 - 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 6 - Director → MEPerson with significant control2024-06-06 ~ 2025-06-10IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 17
NORTRAX AVIATION LIMITED
052730681a Chapel Street, Ibstock, LeicestershireDissolved Corporate (5 parents)Officer2011-01-26 ~ dissolvedIIF 29 - Director → ME - 18
OG HANDLING LTD
11732849167-169, Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 19
ON-POINT SITE SERVICES LTD
12105364Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 31 - Director → ME - 20167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-02-23 ~ 2022-08-25IIF 9 - Director → ME2023-03-07 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE2022-02-23 ~ 2022-08-31IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 14 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 34 - Director → MEPerson with significant control2024-10-11 ~ 2025-10-03IIF 62 - 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 5 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 25 - Director → ME2019-06-17 ~ 2020-06-02IIF 30 - Director → MEPerson with significant control2019-06-17 ~ 2020-06-02IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 23 - Director → ME2022-08-16 ~ 2022-08-17IIF 36 - Director → ME - 26
THORNTON RISEBOROUGH LIMITED
09068284Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Officer2024-07-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 35 - Director → MEPerson with significant control2022-08-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - 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 22 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 1 - Director → ME2023-02-28 ~ 2023-04-04IIF 3 - Director → ME2021-05-17 ~ 2022-02-17IIF 2 - Director → MEPerson with significant control2021-05-17 ~ 2022-02-17IIF 38 - Ownership of shares – 75% or more → OE2023-11-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE2023-02-28 ~ 2023-04-08IIF 39 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.