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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Allister Russell

child relation
Offspring entities and appointments 45
  • 1
    "R.S. MCCOLL (U.K.) LIMITED".
    - now 01024564
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Dissolved Corporate (20 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 35 - Director → ME
  • 2
    A. HARRIS, LIMITED
    SC011912
    Dissolved Corporate (20 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 21 - Director → ME
  • 3
    ATKEY HOLDINGS LIMITED
    10597646
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2024-06-17
    IIF 44 - Director → ME
  • 4
    ATKEY SOLUTIONS LIMITED
    - now 03927663
    ATKEY TRAINING AGENCY LIMITED - 2003-05-15
    Active Corporate (9 parents)
    Officer
    2016-02-25 ~ 2024-06-17
    IIF 45 - Director → ME
  • 5
    BIRRELL LIMITED
    SC012973
    Dissolved Corporate (20 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 2 - Director → ME
  • 6
    BRACKLANDS LIMITED
    00428672
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 32 - Director → ME
  • 7
    CLARK RETAIL LIMITED
    - now SC101099
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Dissolved Corporate (35 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 23 - Director → ME
  • 8
    DILLONS STORES LIMITED
    - now 03498958
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    Dissolved Corporate (32 parents)
    Officer
    2004-08-21 ~ 2004-10-15
    IIF 30 - Director → ME
    2004-08-23 ~ 2004-10-15
    IIF 48 - Secretary → ME
  • 9
    FARTHINGMIST LIMITED
    03049851
    Dissolved Corporate (15 parents)
    Officer
    1995-07-19 ~ 2004-10-15
    IIF 34 - Director → ME
    1995-07-19 ~ 2004-10-15
    IIF 54 - Secretary → ME
  • 10
    FORBUOYS LIMITED - now
    MARTIN MCCOLL LIMITED
    - 2006-06-20 00838982 00298945
    RICAFEG LIMITED - 1994-07-19
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 12 - Director → ME
  • 11
    FORBUOYS SERVICES LIMITED
    - now 03236162 00838982... (more)
    ACROSSPACKET LIMITED
    - 1996-10-24 03236162
    Dissolved Corporate (15 parents)
    Officer
    1996-10-15 ~ 2004-10-15
    IIF 11 - Director → ME
  • 12
    HARGREAVES VENDING LIMITED
    01322308
    Dissolved Corporate (15 parents)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 10 - Director → ME
  • 13
    I GO 4 LTD.
    - now 05095154 OC333393
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Active Corporate (35 parents)
    Officer
    2008-06-13 ~ 2011-03-03
    IIF 14 - Director → ME
  • 14
    I.S.S. LIMITED
    - now 01764291
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    Dissolved Corporate (18 parents)
    Officer
    2000-03-29 ~ 2004-10-15
    IIF 3 - Director → ME
  • 15
    LAVELLS LIMITED
    00280001
    Dissolved Corporate (28 parents)
    Officer
    2000-03-29 ~ 2004-10-15
    IIF 20 - Director → ME
    1998-11-28 ~ 2000-06-14
    IIF 49 - Secretary → ME
  • 16
    LEWIS MEESON LIMITED
    - now 00236345
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 24 - Director → ME
  • 17
    MARSHELL GROUP LIMITED
    - now 01011142
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Dissolved Corporate (32 parents)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 7 - Director → ME
  • 18
    MARTIN CTN GROUP LIMITED
    - now 01137530
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Dissolved Corporate (18 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 33 - Director → ME
  • 19
    MARTIN MCCOLL GROUP LIMITED
    - now 00884532
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 13 - Director → ME
  • 20
    MARTIN MCCOLL LIMITED - now
    FORBUOYS LIMITED
    - 2006-06-20 00298945 00838982... (more)
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 9 - Director → ME
  • 21
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 19 - Director → ME
  • 22
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 15 - Director → ME
  • 23
    MYNTHURST PROPERTIES LLP
    OC312877
    Dissolved Corporate (2 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove members → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to surplus assets - 75% or more → OE
  • 24
    MYNTHURST VENTURES LIMITED
    - now 06528922
    FAWKHAM HOUSE INDEPENDENT SCHOOL LTD
    - 2008-06-05 06528922
    Dissolved Corporate (2 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 25 - Director → ME
  • 25
    MYOPTIQUE GROUP LTD - now
    PRESCRIPTION EYEWEAR LIMITED
    - 2013-07-08 05139004
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2006-09-26
    IIF 26 - Director → ME
    2006-12-13 ~ 2007-07-18
    IIF 40 - Director → ME
  • 26
    NSS NEWSAGENTS LIMITED
    00568277
    Dissolved Corporate (17 parents)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 28 - Director → ME
  • 27
    NSS NEWSAGENTS RETAIL LIMITED
    00080028
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 6 - Director → ME
  • 28
    PRICE SMASHERS LIMITED
    - now 03063211
    AMPLEGROOM LIMITED - 1997-02-28
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 38 - Director → ME
  • 29
    RELIABLE REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED
    - 2002-10-17 01748043
    Active Corporate (25 parents)
    Officer
    1997-04-03 ~ 2001-07-20
    IIF 43 - Director → ME
  • 30
    RETAIL VENDING LIMITED
    - now 01375924
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 42 - Director → ME
    1998-04-17 ~ 2001-07-20
    IIF 50 - Secretary → ME
  • 31
    SELECTA REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED
    - 2003-01-20 00157122
    TM GROUP LIMITED
    - 1998-05-01 00157122 01957631... (more)
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    Dissolved Corporate (37 parents)
    Officer
    1992-11-01 ~ 2001-07-20
    IIF 22 - Director → ME
  • 32
    T M PENSION TRUSTEES LIMITED
    - now 03140258 04522021
    THE T M PENSION TRUSTEES LIMITED
    - 1996-02-12 03140258 04522021
    Dissolved Corporate (24 parents)
    Officer
    1995-12-21 ~ 2004-10-15
    IIF 17 - Director → ME
    1995-12-21 ~ 2004-10-15
    IIF 55 - Secretary → ME
  • 33
    TA VISION LABORATORIES LIMITED
    04446187
    Dissolved Corporate (9 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 4 - Director → ME
  • 34
    THISTLEDOVE LIMITED
    03649523
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1998-11-23 ~ 2004-10-15
    IIF 36 - Director → ME
    1998-11-23 ~ 2004-10-15
    IIF 53 - Secretary → ME
  • 35
    TM COFFEE LIMITED
    - now 02008080
    MAYFAIR COFFEE LIMITED
    - 2001-11-09 02008080
    ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
    FLAVORPAC LIMITED - 1996-08-01
    ANGELMASS LIMITED - 1986-10-07
    Dissolved Corporate (15 parents)
    Officer
    2000-03-29 ~ 2004-10-15
    IIF 8 - Director → ME
  • 36
    TM GROUP HOLDINGS LIMITED - now
    TM GROUP HOLDINGS PLC
    - 2005-10-17 03462566 03073709
    ARROWFLEET PLC
    - 1998-05-01 03462566
    Dissolved Corporate (28 parents, 9 offsprings)
    Officer
    1998-04-24 ~ 2004-10-15
    IIF 27 - Director → ME
    1998-04-24 ~ 2004-10-15
    IIF 51 - Secretary → ME
  • 37
    TM GROUP LIMITED
    - now 01957631 00157122... (more)
    MAYFAIR GROUP LIMITED
    - 2001-11-09 01957631 00157122
    TM GROUP LIMITED - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2004-10-15
    IIF 37 - Director → ME
  • 38
    TM RETAIL LIMITED
    - now 01407062
    MAYFAIR VENDEPAC LIMITED - 1999-06-30
    MAYFAIR NORTH LIMITED - 1989-11-06
    SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    1999-10-01 ~ 2004-10-15
    IIF 18 - Director → ME
  • 39
    TM VENDING LIMITED
    - now 01605108
    MAYFAIR VENDING LIMITED
    - 2000-12-15 01605108
    PRECIS EIGHTY LIMITED - 1983-10-17
    Dissolved Corporate (26 parents)
    Officer
    1995-05-26 ~ 2004-10-15
    IIF 31 - Director → ME
  • 40
    TOG LIMITED
    - now 02669983
    LEGIBUS 1682 LIMITED - 1992-03-05
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2004-10-15
    IIF 39 - Director → ME
  • 41
    TRENTS LEISURE LIMITED
    00882956
    Dissolved Corporate (18 parents)
    Officer
    1995-07-21 ~ 2004-10-15
    IIF 16 - Director → ME
  • 42
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Dissolved Corporate (27 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 5 - Director → ME
    1998-04-17 ~ 2001-07-20
    IIF 52 - Secretary → ME
  • 43
    VENDCARE SERVICES LIMITED
    - now 00229765 02919807
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Dissolved Corporate (27 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 41 - Director → ME
    1998-04-17 ~ 2001-07-20
    IIF 56 - Secretary → ME
  • 44
    VENDEPAC HOLDINGS LIMITED - now
    TM GROUP LIMITED
    - 2001-07-30 03073709 00157122... (more)
    TM GROUP HOLDINGS LIMITED
    - 1998-05-01 03073709 03462566... (more)
    SHINEPANEL LIMITED
    - 1995-07-25 03073709
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1995-07-14 ~ 2001-07-20
    IIF 29 - Director → ME
    1995-07-14 ~ 2000-12-08
    IIF 47 - Secretary → ME
  • 45
    WAVES APARTMENTS (NEWQUAY) LIMITED
    12124298
    Active Corporate (29 parents)
    Officer
    2019-07-26 ~ 2025-02-28
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.