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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Roger

    Related profiles found in government register
  • Cox, Roger
    South African born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1 IIF 2 IIF 3

    • Suite 20 Peel House 30, Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 4

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 5 IIF 6 IIF 7

    • Suite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England

      IIF 13

    • Suite20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 14

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 15

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 16

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 17 IIF 18 IIF 19

    • Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 22

    • Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 23
  • Cox, Roger
    South African business person born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 24

    • 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 25
  • Cox, Roger
    South African businessman born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 26

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 27

    • Suite 22 Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 28

    • 95, Calle El Ferial, Benavente, Zamora 49600, Spain

      IIF 29

    • 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 30

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 31
  • Cox, Roger
    South African company director born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 32 IIF 33
  • Cox, Roger
    South African general manager born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30 Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 34
  • Cox, Roger
    South African company director born in August 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 35
  • Cox, Roger
    South African born in August 1965

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 36
  • Mr Roger Cox
    South African born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 37 IIF 38 IIF 39

    • Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 40

    • Suite 20 Peel House 30, Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 41

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 42 IIF 43 IIF 44

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 49 IIF 50

    • 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 51

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 52

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 53

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 54 IIF 55 IIF 56

    • Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 59 IIF 60
  • Mr Roger Cox
    South African born in August 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 61
  • Roger Cox
    South African born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30 The Downs, The Downs, Altrincham, WA14 2PX, England

      IIF 62

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 63
  • Roger Cox
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 64
child relation
Offspring entities and appointments
Active 23
  • 1
    A & R CARRIAGE HIRE LTD
    09484025
    167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,251 GBP2020-04-30
    Officer
    2022-06-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    ASTROBEE LIMITED
    11679921
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    371 GBP2023-04-30
    Officer
    2024-02-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-25 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 3
    BRIDGESIDE EVENTS LTD
    - now 12117033
    BRIDGESIDE RESTAURANT LIMITED - 2019-09-23
    11 The Green, Willington, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,313 GBP2024-07-31
    Officer
    2024-12-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 4
    BUSINESS FOR BUSINESS LIMITED
    12350275
    Suite 20, Peel House, The Downs, Altrincham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-11-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-11-20 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 5
    CLEANING EXPERTS SERVICES LTD
    11842104
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    142 GBP2021-02-28
    Officer
    2024-03-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    DMS FLEET SERVICES LTD
    08972822
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,943 GBP2023-04-30
    Officer
    2024-06-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    DUNLIN PROPERTY MANAGEMENT LIMITED
    11304155
    Suite 20, Peel House, 30 The Downs, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,764 GBP2020-04-30
    Officer
    2024-01-31 ~ now
    IIF 13 - Director → ME
  • 8
    FORMBY FONES AND COMPUTING LIMITED
    09795212 13866372
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,794 GBP2020-09-30
    Officer
    2022-08-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    HB COMPUTING LTD
    07273707
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-05-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    ICLEAN INC LIMITED
    11482778
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2023-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    J & T CONSULTANCY LIMITED
    12093594
    Suite 20 Peel House 30 Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2023-10-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    MOBILE TECH SERVICES LTD
    - now 11191906
    INDUSTRIAL GAS SERVICES LTD - 2021-11-09
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,013 GBP2024-02-28
    Officer
    2023-02-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 13
    NORTRAX AVIATION LIMITED
    05273068
    1a Chapel Street, Ibstock, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 29 - Director → ME
  • 14
    OG HANDLING LTD
    11732849
    167-169, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,301 GBP2022-12-31
    Officer
    2022-02-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    ON-POINT SITE SERVICES LTD
    12105364
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 16
    OPTIONS GH SERVICES LIMITED
    10582523 09674520
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,697 GBP2022-01-31
    Officer
    2023-03-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    RETAIL READY LTD
    09483618
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,114 GBP2020-04-30
    Officer
    2022-04-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 18
    SIMON MAWSON LIMITED
    09438552
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,214 GBP2024-02-28
    Officer
    2024-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    TARLETON COMPUTING LIMITED
    11064215
    Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2020-11-30
    Officer
    2022-08-17 ~ now
    IIF 23 - Director → ME
  • 20
    THORNTON RISEBOROUGH LIMITED
    09068284
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,196,704 GBP2023-08-30
    Officer
    2024-07-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 21
    TWIST TOLLIVER LIMITED
    - now 12604206
    Q MART LIMITED
    - 2022-09-16 12604206
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,976 GBP2021-05-31
    Officer
    2022-08-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-08-20 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 22
    U.N.K.N.O.W.N. RECORDS LIMITED
    10904628
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    715 GBP2020-08-31
    Officer
    2022-03-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 23
    VCT MANAGEMENT LIMITED
    - now 11196771
    VETERANS GARAGE TRADING LIMITED - 2022-08-04
    VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07
    Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,609 GBP2022-02-28
    Officer
    2023-11-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    BEAUCRAFT LIMITED
    04164920
    Moss Ventures Limited, Peel House 30, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ 2012-10-23
    IIF 26 - Director → ME
  • 2
    BUSINESS FOR BUSINESS LIMITED
    12350275
    Suite 20, Peel House, The Downs, Altrincham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-11-19 ~ 2022-06-30
    IIF 27 - Director → ME
    2021-06-02 ~ 2021-10-28
    IIF 32 - Director → ME
    Person with significant control
    2021-11-19 ~ 2022-06-30
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    2021-06-29 ~ 2021-10-28
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    KELROOK LIMITED
    07022625
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-26 ~ 2014-11-27
    IIF 28 - Director → ME
  • 4
    KERMAT LIMITED
    05862601
    Suite 20, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,688 GBP2020-07-31
    Officer
    2021-01-29 ~ 2021-02-28
    IIF 24 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-02-28
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    MRK TECH SOLUTIONS LTD
    12476517
    41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,122 GBP2024-02-29
    Officer
    2024-06-06 ~ 2025-06-10
    IIF 6 - Director → ME
    Person with significant control
    2024-06-06 ~ 2025-06-10
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 6
    OPTIONS GH SERVICES LIMITED
    10582523 09674520
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,697 GBP2022-01-31
    Officer
    2022-02-23 ~ 2022-08-25
    IIF 9 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-08-31
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 7
    ROCK SOLID ANALYSIS LTD
    15506016
    Suite 20, 30 Peel House The Downs, Altrincham, England
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ 2025-10-03
    IIF 34 - Director → ME
    Person with significant control
    2024-10-11 ~ 2025-10-03
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    TALROD LTD - now
    GLOBAL SECURITY 2019 LIMITED - 2021-08-09
    M&M RECRUITMENT LIMITED
    - 2020-06-03 11553582
    51 Pinfold Street, Birmingham, England
    Liquidation Corporate
    Equity (Company account)
    47,349 GBP2020-09-30
    Officer
    2019-06-17 ~ 2020-06-02
    IIF 30 - Director → ME
    2021-01-25 ~ 2021-01-26
    IIF 25 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-06-02
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    TARLETON COMPUTING LIMITED
    11064215
    Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2020-11-30
    Officer
    2022-08-16 ~ 2022-08-17
    IIF 36 - Director → ME
  • 10
    VCT MANAGEMENT LIMITED
    - now 11196771
    VETERANS GARAGE TRADING LIMITED - 2022-08-04
    VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07
    Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,609 GBP2022-02-28
    Officer
    2023-02-28 ~ 2023-04-04
    IIF 3 - Director → ME
    2021-05-17 ~ 2022-02-17
    IIF 2 - Director → ME
    Person with significant control
    2021-05-17 ~ 2022-02-17
    IIF 38 - Ownership of shares – 75% or more → OE
    2023-02-28 ~ 2023-04-08
    IIF 39 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.