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.
Fox, Clifford Royston
- British chairman/director born in January 1948Registered addresses and corresponding companies
Fox, Clifford Royston
Oakland House, Rettendon Common, Chelmsford, Essex, CM3 5HQ
IIF 1
- British born in January 1948
Fox, Clifford Royston
Resident in England
Registered addresses and corresponding companiesSuite One, 284 Warley Hill, Great Warley, Brentwood, CM13 3AB, England
IIF 212056317 - Companies House Default Address, Cardiff, CF14 8LH
IIF 33, Prestwick Road, Great Denham, MK40 4FH, United Kingdom
IIF 4First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 529 Station Road, Harold Wood, Romford, Essex, RM3 0BP, England
IIF 6Great Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP
IIF 7 IIF 8Great Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP, United Kingdom
IIF 9Great Tomkyns, Tomkyns Lane, Upminster, RM14 1TP, England
IIF 10Great Tomkyns, Tomkyns Lane, Upminster, RM14 1TP, United Kingdom
IIF 11
- British chairman born in January 1948
Fox, Clifford Royston
Resident in England
Registered addresses and corresponding companies - British chairman/chief executive born in January 1948
Fox, Clifford Royston
Resident in England
Registered addresses and corresponding companiesGreat Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP
IIF 14
- British chairman/director born in January 1948
Fox, Clifford Royston
Resident in England
Registered addresses and corresponding companiesGreat Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP
IIF 15
- British company director born in January 1948
Fox, Clifford Royston
Resident in England
Registered addresses and corresponding companiesGreat Tomkyns, Tomkyns Lane, Upminster, RM14 1TP, England
IIF 16
- British director born in January 1948
Fox, Clifford Royston
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1948
Fox, Clifford Royston
Resident in England
Registered addresses and corresponding companies - British none born in January 1948
Fox, Clifford Royston
Resident in England
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY
IIF 21
- Registered addresses and corresponding companies
Fox, Clifford Royston
Great Tomkyns, Tomkyns Lane, Upminster, RM14 1TB, England
IIF 22
- British born in January 1948
Fox, Clifford Royston
Resident in United Kingdom
Registered addresses and corresponding companies29 Station Road, Harold Wood, Romford, Essex, RM3 0BP, England
IIF 23
- British director born in January 1948
Fox, Clifford Royston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Mr Clifford Royston Fox
Resident in England
Registered addresses and corresponding companies6 Beech House, Rayleigh Road, Hutton, Brentwood, CM13 1AT, England
IIF 26Suite One, 284 Warley Hill, Great Warley, Brentwood, CM13 3AB, England
IIF 2712056317 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 2929 Station Road, Harold Wood, Romford, Essex, RM3 0BP, England
IIF 30Great Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP
IIF 31Great Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP, England
IIF 32Great Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP, United Kingdom
IIF 33 IIF 34Great Tomkyns, Tomkyns Lane, Upminster, RM14 1TP, England
IIF 35 IIF 36 IIF 37
- British born in January 1948Registered addresses and corresponding companies
Clifford, Fox
Grest Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP, England
IIF 38
- British born in January 1948
Mr Clifford Royston Fox
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 39
- 1
DELANEY FOX CONSTRUCTION LTD
0949227729 Station Road, Harold Wood, Romford, EssexActive Corporate (3 parents, 1 offspring)Officer2015-04-13 ~ nowIIF 23 - Director → ME2015-04-13 ~ 2015-08-05IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
DELANEY FOX PROPERTIES LIMITED
1637517229 Station Road, Harold Wood, Romford, Essex, EnglandActive Corporate (3 parents)Officer2025-04-09 ~ nowIIF 6 - Director → ME - 3
FELIX RESTAURANTS (WARLEY) LTD
10873174First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Officer2017-07-19 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FELIX RESTAURANTS LTD
10293237First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Officer2016-07-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FOX CLASSICS LIMITED
09454818First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-15 ~ dissolvedIIF 13 - Director → ME - 6WIDEPAD RESOURCES LIMITED - 1990-11-301 Myrtle Road, Warley, Brentwood, EnglandActive Corporate (13 parents)Officer1997-05-09 ~ 2014-07-25IIF 15 - Director → ME
- 7
- 8
FOX GROUP INDUSTRIES LIMITED
151403733 Prestwick Road, Great Denham, United KingdomActive Corporate (2 parents)Officer2023-10-04 ~ 2025-01-14IIF 4 - Director → ME - 9First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent)Officer2015-07-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 10
FOX HOLDINGS ESSEX LIMITED
07358222Great Tomkyns, Tomkyns Lane, Upminster, EssexDissolved Corporate (3 parents, 1 offspring)Officer2010-08-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
FOX INTERNATIONAL GROUP TRUSTEES LIMITED
06963794Leytonstone House, Leytonstone, LondonDissolved Corporate (4 parents)Officer2009-07-15 ~ dissolvedIIF 38 - Director → ME - 13
- 14
MCNEILLY ENTERPRISES LIMITED
- 2009-06-10 06619809Birchwood Farm Birchwood Road, Cock Clarks, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer2008-06-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Dissolved on 2022-08-23 during the appointment or period of controlTDH CLASSICS LIMITED
- 2010-09-07 04635845The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (9 parents)Officer2010-08-31 ~ dissolvedIIF 17 - Director → ME - 16
MAGMA DIAMONDS INTERNATIONAL LIMITED
12056317The Hermitage, 15a Shenfield Road, Brentwood, Essex, EnglandActive Corporate (3 parents)Officer2019-06-18 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MAGMA DIAMONDS LIMITED
10721633Great Tomkyns, Great Tomkyns Lane, Upminster, United KingdomDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 18MN SPORTS BIDCO LIMITED - now
NEXT WAVE SPORTS BIDCO LIMITED
- 2015-10-19 090843511 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2014-07-25 ~ 2015-09-30IIF 21 - Director → ME - 19
NAVITAS OUTDOORS LIMITED
08045557Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2012-08-08 ~ 2014-07-15IIF 19 - Director → ME - 20
TECNICARP LTD
0383473556/58 Fowler Road, Ilford, EssexDissolved Corporate (6 parents)Officer1999-09-01 ~ dissolvedIIF 7 - Director → ME - 21
WOLF HOLDINGS LIMITED
09608611Suite 1 Warley Hill, Great Warley, Brentwood, EnglandDissolved Corporate (4 parents)Officer2021-02-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 22Insolvency (Case 1) In administration
Administration started on 2020-11-06 during the appointment or period of control
Administration ended on 2021-08-31 during the appointment or period of controlSuite 1 284 Warley Hill, Brentwood, Essex, EnglandActive Corporate (7 parents)Officer2020-10-23 ~ nowIIF 10 - Director → ME2018-03-01 ~ 2020-10-23IIF 24 - Director → MEPerson with significant control2020-07-10 ~ 2020-10-23IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OE2021-02-04 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 23
WOLF OUTDOORS LIMITED
14965234Suite One, 284 Warley Hill, Great Warley, Brentwood, EnglandActive Corporate (2 parents)Officer2023-06-27 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-27 ~ 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 - More than 25% but not more than 50% → OE - 24
WOLF ZERO LTD
12824680Great Tomkyns, Tomkyns Lane, Upminster, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
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