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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Cox, Roger
- 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 1Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 2 IIF 3Suite 20, 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)(less)Suite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England
IIF 10Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 11 IIF 12 IIF 13Suite 22 Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 14Suite20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 1595, Calle El Ferial, Benavente, Zamora 49600, Spain
IIF 1651, Pinfold Street, Birmingham, B2 4AY, England
IIF 17 IIF 18Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
IIF 1911, The Green, Willington, Derby, DE65 6BP, England
IIF 20114, Sheil Road, Liverpool, Merseyside, L6 7UA
IIF 21167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 22167-169, Great Portland Street, London, W1W 5PF, England
IIF 23 IIF 24 IIF 25 (more)(less)Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 31 IIF 32Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 3311th Floor Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 34
- 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 35
- 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 36
- 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 37
- 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 38 IIF 39Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 40Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 41 IIF 42 IIF 43 (more)(less)Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 45 IIF 4651, Pinfold Street, Birmingham, B2 4AY, England
IIF 4711, The Green, Willington, Derby, DE65 6BP, England
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 59 IIF 6011th Floor Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 61
- 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 62
- 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 65
- 1
A & R CARRIAGE HIRE LTD
09484025167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ nowIIF 22 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 2
ASTROBEE LIMITED
11679921167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-02-25 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 1 - Director → ME - 4BRIDGESIDE RESTAURANT LIMITED - 2019-09-2311 The Green, Willington, Derby, EnglandActive Corporate (2 parents)Officer2024-12-06 ~ 2026-03-12IIF 20 - Director → MEPerson with significant control2024-12-06 ~ 2026-03-12IIF 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
- 5
BUSINESS FOR BUSINESS LIMITED
12350275Suite 20, Peel House, The Downs, Altrincham, EnglandDissolved Corporate (6 parents)Officer2021-06-02 ~ 2021-10-28IIF 12 - Director → ME2021-11-19 ~ 2022-06-30IIF 11 - Director → ME2022-11-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-19 ~ 2022-06-30IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE2021-06-29 ~ 2021-10-28IIF 65 - Ownership of shares – 75% or more → OE2022-11-20 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 28 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 30 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 10 - Director → ME - 9167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-08-16 ~ nowIIF 25 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 6 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 9 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 26 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 14 - Director → ME - 14
KERMAT LIMITED
05862601Suite 20, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (10 parents)Officer2021-01-29 ~ 2021-02-28IIF 4 - Director → MEPerson with significant control2021-01-29 ~ 2021-02-28IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 21 - 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 7 - Director → MEPerson with significant control2022-11-08 ~ 2026-07-05IIF 64 - 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 5 - Director → MEPerson with significant control2024-06-06 ~ 2025-06-10IIF 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 - 18
NORTRAX AVIATION LIMITED
052730681a Chapel Street, Ibstock, LeicestershireDissolved Corporate (5 parents)Officer2011-01-26 ~ dissolvedIIF 16 - Director → ME - 19
OG HANDLING LTD
11732849167-169, Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 24 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 19 - Director → ME - 21167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2023-03-07 ~ nowIIF 27 - Director → ME2022-02-23 ~ 2022-08-25IIF 8 - Director → MEPerson with significant control2022-02-23 ~ 2022-08-31IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE2023-03-07 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 15 - 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 - 23
ROCK SOLID ANALYSIS LTD
15506016Suite 20, 30 Peel House The Downs, Altrincham, EnglandActive Corporate (3 parents)Officer2024-10-11 ~ 2025-10-03IIF 35 - Director → MEPerson with significant control2024-10-11 ~ 2025-10-03IIF 63 - 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 23 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 18 - Director → ME2021-01-25 ~ 2021-01-26IIF 17 - Director → MEPerson with significant control2019-06-17 ~ 2020-06-02IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 33 - Director → ME2022-08-16 ~ 2022-08-17IIF 37 - 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 34 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 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
Q MART LIMITED
- 2022-09-16 12604206Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2022-08-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-08-20 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 31 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 32 - Director → ME2023-02-28 ~ 2023-04-04IIF 3 - Director → ME2021-05-17 ~ 2022-02-17IIF 2 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE2023-02-28 ~ 2023-04-08IIF 39 - Right to appoint or remove directors → OE2021-05-17 ~ 2022-02-17IIF 38 - Ownership of shares – 75% or more → OE
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