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, Peter Ross
- British born in February 1945
Cox, Peter Ross
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, Bedfordshire, LU6 1EW, England
IIF 19-11 Victoria Street, St Albans, Hertfordshire, AL1 3UB
IIF 228, Holmes Road, London, London, NW5 3AB, United Kingdom
IIF 315, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom
IIF 44 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
IIF 54 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England
IIF 64, Home Farm, Luton Hoo Estate, Luton, Beds, LU1 3TD, England
IIF 7 IIF 8728, Capability Green, Luton, Bedfordshire, LU1 3LU, England
IIF 9728 Capability Green, Luton, LU1 3LU, United Kingdom
IIF 10C/o Thomas Cox & Co, 4 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England
IIF 112-3, Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN, England
IIF 123 Lynsey Close, Redbourn, St Albans, Hertfordshire, AL3 7PW
IIF 13 IIF 143, Lynsey Close, Redbourn, St Albans, Hertfordshire, AL3 7PW, United Kingdom
IIF 15
- British born in February 1945
Mr Peter Ross Cox
Resident in United Kingdom
Registered addresses and corresponding companies728, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Cox, Peter Ross
4 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England
IIF 173 Lyndsey Close, Redbourn, St Albans, Herts, AL3 7PW
IIF 183 Lynsey Close, Redbourn, St Albans, Hertfordshire, AL3 7PW
IIF 19 IIF 20 IIF 21 (more)(less)Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
IIF 32 IIF 33
- Registered addresses and corresponding companies
Cox, Peter Ross
- 1
AAREN TECHNOLOGY LIMITED
058584356 Stratton Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-06-27 ~ 2018-07-26IIF 20 - Secretary → ME - 2
ADMIRAL MICROWAVES LIMITED
026975316 Stratton Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2006-09-12 ~ 2018-07-26IIF 33 - Secretary → ME - 3
ALBAN WALKER LIMITED
030018889-11 Victoria Street, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2013-01-29 ~ 2014-04-30IIF 7 - Director → ME2012-02-13 ~ 2012-08-31IIF 2 - Director → ME - 4
- 5
ASPEN ELECTRONICS LIMITED
011668266 Stratton Street, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer1997-07-01 ~ 2018-07-26IIF 32 - Secretary → ME - 6
BANG MEDIA INTERNATIONAL LIMITED
0711114328 Holmes Road, London, LondonActive Corporate (2 parents, 1 offspring)Officer2012-04-04 ~ 2015-07-06IIF 3 - Director → ME - 73 Lynsey Close, Redbourn, St. Albans, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8
- 9
FAIRBROTHER ELECTRICAL LIMITED
04954563120 Richards Street, Hatfield, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2007-11-06 ~ 2010-05-13IIF 29 - Secretary → ME - 10
GORAN PLASTICS LIMITED
03651053Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-05-08C/o Quantuma Llp 3rd Floor 37, Frederick Place, BrightonDissolved Corporate (10 parents)Officer2005-01-04 ~ 2014-02-15IIF 25 - Secretary → ME - 11
KENILWORTH COURT (WATFORD) LIMITED
0062091678 Queens Road, Watford, Hertfordshire, United KingdomActive Corporate (38 parents)Officer2009-03-12 ~ 2010-01-26IIF 18 - Secretary → ME - 12
LEASAMETRIC LTD
06576623960 Capability Green, Luton, Beds, United KingdomDissolved Corporate (5 parents)Officer2009-02-26 ~ 2010-06-30IIF 31 - Secretary → ME - 13
MARINE FLOORING SYSTEMS INTERNATIONAL LIMITED
03790946C/o Thomas Cox, 4 Home Farm Luton Hoo Estate, Luton, BedsDissolved Corporate (5 parents)Officer2006-07-13 ~ 2014-09-02IIF 30 - Secretary → ME - 14
MINIBUS EXECUTIVE TRAVEL LIMITED
04181904Maybury Dunny Lane, Chipperfield, Kings Langley, Hertfordshire, EnglandActive Corporate (6 parents)Officer2014-04-03 ~ 2015-07-01IIF 5 - Director → ME - 15
OPTIONS MAIL ORDER SOFTWARE LIMITED
03241268Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, EnglandActive Corporate (11 parents)Officer1997-08-22 ~ 2000-01-07IIF 19 - Secretary → ME - 16
OUT & OUT ANSWERS LIMITED
05148265Unit 89 The Maltings, Stanstead Abbotts, HertsDissolved Corporate (5 parents)Officer2007-02-02 ~ 2008-12-31IIF 26 - Secretary → ME - 17
- 18
R.C. WARREN PACKERS LIMITED
01751747Unit C Valley Park Olds Approach, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2012-02-22 ~ 2017-12-21IIF 12 - Director → ME - 19JOINTPATH LIMITED - 1996-02-1216 Ribocon Way, Progress Business Park, Luton BedfordshireActive Corporate (6 parents)Officer2009-08-24 ~ 2015-12-14IIF 24 - Secretary → ME
- 20
- 21
SDM HEALTHCARE LIMITED
10376518728 Capability Green, Luton, United KingdomActive Corporate (3 parents)Officer2016-09-15 ~ 2019-09-19IIF 10 - Director → ME - 22
SMARTEDGE MANUFACTURING LIMITED
05436499Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-09-01Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer2005-04-26 ~ 2015-03-06IIF 28 - Secretary → ME - 23
ST ALBANS DISTRICT CHAMBER OF COMMERCE
03898146Suite 19 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireActive Corporate (57 parents)Officer2001-01-26 ~ 2006-12-31IIF 13 - Director → ME - 24
- 25
TARRAGON SOLUTIONS LIMITED
03433723First Floor , Victor House Barnet Road, London Colney, St Albans, Herfordshire, EnglandActive Corporate (8 parents)Officer2011-11-17 ~ 2017-12-31IIF 1 - Director → ME2010-12-31 ~ 2016-12-31IIF 34 - Secretary → ME - 26
TEKUCHI LTD
037369882 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (10 parents)Officer2013-02-08 ~ 2015-05-19IIF 11 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-28
Dissolved on 2010-09-29THE CLASSIC CAR CLUB (SOUTH EAST) LTD
- 2003-03-26 04661723FANCYINPUT LIMITED
- 2003-03-06 04661723Po Box 60317, 10 Orange Street, LondonDissolved Corporate (10 parents)Officer2003-03-04 ~ 2004-12-29IIF 27 - Secretary → ME - 28
- 29
TRYHOLD LIMITED
034777034 Heol Ceri, Waunarlwydd, Swansea, WalesActive Corporate (7 parents)Officer1997-12-10 ~ 2002-04-09IIF 21 - Secretary → ME - 30
- 31
- 32
WILLIAMS OF SOLVA LIMITED
040665874 Heol Ceri, Waunarlwydd, Swansea, WalesActive Corporate (5 parents)Officer2000-09-06 ~ 2005-02-17IIF 23 - Secretary → ME
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