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 Cox
- British born in February 1957
Mr Dennis Cox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Cox, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Cox, Dennis William
Resident in United Kingdom
Registered addresses and corresponding companiesCanada House, 9, Walton Gardens, Hutton, Brentwood, Essex, CM13 1EJ, England
IIF 5 IIF 647c, Skylines Village, Limeharbour, Second Floor, London, E14 9TS, England
IIF 7First Floor, 60, Moorgate, 60, London, EC2R6EL, United Kingdom
IIF 8Canada House, 9 Walton Gardens, Shenfield, Essex, CM13 1EJ
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in February 1957
Mr Dennis William Cox
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cox, Dennis William
Canada House, 9 Walton Gardens, Shenfield, Essex, CM13 1EJ
IIF 19 IIF 20 IIF 21 (more)(less)
- 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 11 - Director → ME2003-08-12 ~ dissolvedIIF 23 - Secretary → ME - 2
BDKT (EUROPE) LTD
04394186Canada House, 9 Walton Gardens, Hutton, Brentwood, EnglandActive Corporate (4 parents)Officer2002-03-18 ~ nowIIF 14 - Director → ME2002-03-18 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 4 - Director → ME2021-10-22 ~ nowIIF 25 - Secretary → MEPerson with significant control2021-10-22 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 4
EUROPA INTERNATIONAL GROUP LTD.
05027017Unit 5, Charlton Mead Lane, Hoddesdon, HertfordshireDissolved Corporate (7 parents)Officer2005-10-17 ~ 2007-08-31IIF 12 - Director → ME - 5
LEGAL EAGLE UK LIMITED
0550584727-28 Eastcastle Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-09-14 ~ 2007-07-25IIF 13 - Director → ME - 6
NIVEN CAPITAL LIMITED
0849134947c Skylines Village, Limeharbour, Second Floor, London, EnglandDissolved Corporate (1 parent)Officer2013-04-16 ~ dissolvedIIF 7 - Director → ME - 7Canada House, 9 Walton Gardens, Hutton, Brentwood, Essex, EnglandActive Corporate (1 parent)Officer2023-03-13 ~ nowIIF 3 - Director → ME2023-03-13 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-03-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8Canada House, 9 Walton Gardens, Hutton, Brentwood, Essex, EnglandActive Corporate (5 parents)Officer2002-01-07 ~ nowIIF 5 - Director → ME2002-01-07 ~ 2011-05-12IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 9
- 10
RISK REWARD SOLUTIONS LIMITED
10008559First Floor, 60 Moorgate, 60, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-16 ~ dissolvedIIF 8 - Director → ME - 11
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 10 - Director → ME2004-05-03 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
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