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, Alan Edward

    Related profiles found in government register
  • Cox, Alan Edward
    British director born in January 1960

    Registered addresses and corresponding companies
    • 22 Rutland Place, The Rutts, Watford, Hertfordshire, WD23 1ND

      IIF 1
  • Cox, Alan Edward
    British senior executive born in January 1960

    Registered addresses and corresponding companies
    • 22 Rutland Place, The Rutts, Watford, Hertfordshire, WD23 1ND

      IIF 2
  • Cox, Alan Edward
    British ceo born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 46, Dallas Road, Lancaster, LA1 1TW, United Kingdom

      IIF 3
    • The Dukes, Moor Lane, Lancaster, Lancashire, LA1 1QE

      IIF 4
  • Cox, Alan Edward
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 5
  • Mr Alan Edward Cox
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 6
    • Unit C21, The Storey, Meeting House Lane, Lancaster, LA1 1TH, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor Ethos House, 4 York Street, Clitheroe, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    96,130 GBP2024-04-30
    Officer
    2003-04-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    The Dukes, Moor Lane, Lancaster, Lancashire
    Corporate (8 parents, 1 offspring)
    Officer
    2023-05-23 ~ now
    IIF 4 - director → ME
  • 3
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    85,636 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    BROOKRUN LIMITED - 1995-02-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1995-02-13 ~ 1998-07-30
    IIF 1 - director → ME
  • 2
    Lea House Station Road, Barlaston, Stoke-on-trent, Staffs, United Kingdom
    Corporate (3 parents)
    Officer
    2000-01-21 ~ 2005-11-18
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.