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 Russell Charles Willcox
Mr Russell Charles Willcox
British born in January 1960Resident in England
Registered addresses and corresponding companiesMr Russell Charles Willcox
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Avishays House, Chaffcombe, Chard, Somerset, TA20 4AF, England
Russell Charles Willcox
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Avishays House, Avishays, Chard, TA20 4AF, England
Wilcox, Russell Charles
British director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 7 Units 3 And 4, White Lion Road, St Georges Ind Est, Amersham, HP7 9JQ, England
Willcox, Russell Charles
British company director born in January 1960Resident in England
Registered addresses and corresponding companiesWillcox, Russell Charles
British director born in January 1960Resident in England
Registered addresses and corresponding companiesWillcox, Russell Charles
British managing director born in January 1960Registered addresses and corresponding companiesWillcox, Russell Charles
British chairman born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Old School, Toot Balden, Oxford, Oxon, OX44 9NE, United Kingdom
Willcox, Russell Charles
British company chairman born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Old School, Toot Baldon, Oxford, Oxfordshire, OX44 9NE
Willcox, Russell Charles
British company director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesWillcox, Russell Charles
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 6 Stansfield Close, Headington, Oxford, OX3 8TH
Willcox, Russell Charles
British marketing born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 6 Stansfield Close, Headington, Oxford, OX3 8TH
Willcox, Russell Charles
British managing directorRegistered addresses and corresponding companies
IIF 22 Old School, Toot Balden, Oxford, Oxon, OX44 9NE, United Kingdom
- 1 1 Royal Terrace, Southend-on-sea, EssexActive Corporate (1 parent)Equity (Company account)264,746 GBP2024-02-28Officer
2017-03-14 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2BLA 2055 LIMITED - 2015-01-09 Units 3 & 4 White Lion Road, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2015-01-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BLA 2052 LIMITED - 2015-01-09 Units 3 And 4 White Lion Road, St Georges Ind Est, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)511,336 GBP2024-06-30Officer 2015-01-07 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1BLA 994 LIMITED - 2004-05-12 20 Thame Business Centre, Wenman Road, Thame, OxfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)497,245 GBP2023-12-31Officer 2004-04-23 ~ 2023-05-17IIF 16 - Director → ME 2004-04-23 ~ 2013-03-01IIF 22 - Secretary → ME
- 2 20 Thame Park Business Centre, Wenman Road, Thame, OxonActive Corporate (8 parents)Equity (Company account)9,352,660 GBP2023-12-31Officer 1997-10-01 ~ 2023-05-17IIF 19 - Director → ME
- 3 31 Church Road, Manchester, EnglandActive Corporate (9 parents)Equity (Company account)80 GBP2024-09-30Officer 1996-03-22 ~ 2006-09-21IIF 14 - Director → ME
- 4 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandActive Corporate (5 parents)Equity (Company account)75,091 GBP2024-09-29Officer 2000-11-28 ~ 2007-12-03IIF 21 - Director → ME
- 5
CYBERTILL LIMITED
- nowABACUS EPOS LIMITED - 2001-01-05 Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2001-12-07 ~ 2012-12-20IIF 20 - Director → ME - 6 C/o Building Bloqs, 2 Anthony Way, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2005-01-01 ~ 2022-12-08IIF 10 - Director → ME
- 7 C/o Building Bloqs, 2 Anthony Way, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2010-08-20 ~ 2022-12-08IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2022-12-08IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8 1 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)40,623 GBP2024-01-31Officer 2019-01-22 ~ 2025-03-28IIF 12 - Director → MEPerson with significant control 2019-01-22 ~ 2025-03-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9MAXA TECHNOLOGIES PLC - 2006-07-25MAXA TECHNOLOGIES LIMITED - 2003-11-03MAXA TECHNOLOGIES PLC - 2003-08-07AXIOHM PLC - 2003-04-28DH TECHNOLOGY PLC - 1997-11-18DATAC PLC - 1994-12-09 C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (3 parents)Officer 1995-09-25 ~ 1997-09-30IIF 13 - Director → ME
- 10 5 New Street Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)4,143,062 GBP2024-01-31Officer 2010-01-15 ~ 2021-06-15IIF 17 - Director → ME
- 11AIM UK - 2011-08-10 Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W YorksDissolved Corporate (1 parent)Officer 1996-11-28 ~ 2001-05-22IIF 15 - Director → ME
- 12 40 St James Buildings, St James Street, Taunton, Somerset, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-34,780 GBP2024-11-30Officer 2022-01-31 ~ 2024-10-31IIF 9 - Director → MEPerson with significant control 2022-01-31 ~ 2024-10-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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