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 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Cox, Roger
    South African company director 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 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      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 company director 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 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

    • 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
  • Cox, Roger
    British manager born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 20 Weir Road, London, SW19 8UG, England

      IIF 64
  • 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 65
child relation
Offspring entities and appointments
Active 26
  • 1
    167-169 Great Portland Street Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,251 GBP2020-04-30
    Officer
    2022-06-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -534 GBP2022-04-30
    Officer
    2024-02-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-02-25 ~ 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
  • 3
    BRIDGESIDE RESTAURANT LIMITED - 2019-09-23
    11 The Green, Willington, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    1,414 GBP2023-07-31
    Officer
    2024-12-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-12-06 ~ 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
  • 4
    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 25 - director → ME
    Person with significant control
    2022-11-20 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    142 GBP2021-02-28
    Officer
    2024-03-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,943 GBP2023-04-30
    Officer
    2024-06-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    Suite 20, Peel House, 30 The Downs, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    1,764 GBP2020-04-30
    Officer
    2024-01-31 ~ now
    IIF 23 - director → ME
  • 8
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,794 GBP2020-09-30
    Officer
    2022-08-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-05-12 ~ now
    IIF 17 - 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
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2023-06-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    Suite 20 Peel House 30 Suite 20 Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2023-10-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    INDUSTRIAL GAS SERVICES LTD - 2021-11-09
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    18,013 GBP2024-02-28
    Officer
    2023-02-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 13
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    9,745 GBP2023-02-28
    Officer
    2024-06-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    1a Chapel Street, Ibstock, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 7 - director → ME
  • 15
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -39,301 GBP2022-12-31
    Officer
    2022-02-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 16
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 9 - director → ME
  • 17
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -17,697 GBP2022-01-31
    Officer
    2023-03-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-03-07 ~ 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
  • 18
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,114 GBP2020-04-30
    Officer
    2022-04-19 ~ now
    IIF 26 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 19
    Suite 20, 30 Peel House The Downs, Altrincham, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 20
    Unit 2 20 Weir Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 64 - director → ME
  • 21
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -134,214 GBP2024-02-28
    Officer
    2024-06-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 22
    Devonshire House Mayfair Place, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2020-11-30
    Officer
    2022-08-17 ~ now
    IIF 33 - director → ME
  • 23
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,196,704 GBP2023-08-30
    Officer
    2024-07-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    Q MART LIMITED - 2022-09-16
    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 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 25
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    715 GBP2020-08-31
    Officer
    2022-03-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 26
    VETERANS GARAGE TRADING LIMITED - 2022-08-04
    VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07
    Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -28,609 GBP2022-02-28
    Officer
    2023-11-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Moss Ventures Limited, Peel House 30, The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ 2012-10-23
    IIF 3 - director → ME
  • 2
    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 5 - director → ME
    2021-06-02 ~ 2021-10-28
    IIF 24 - director → ME
    Person with significant control
    2021-06-29 ~ 2021-10-28
    IIF 65 - Ownership of shares – 75% or more → OE
    2021-11-19 ~ 2022-06-30
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-26 ~ 2014-11-27
    IIF 6 - director → ME
  • 4
    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 1 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-02-28
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -17,697 GBP2022-01-31
    Officer
    2022-02-23 ~ 2022-08-25
    IIF 19 - director → ME
    Person with significant control
    2022-02-23 ~ 2022-08-31
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    GLOBAL SECURITY 2019 LIMITED - 2021-08-09
    M&M RECRUITMENT LIMITED - 2020-06-03
    51 Pinfold Street, Birmingham, England
    Corporate
    Equity (Company account)
    47,349 GBP2020-09-30
    Officer
    2021-01-25 ~ 2021-01-26
    IIF 2 - director → ME
    2019-06-17 ~ 2020-06-02
    IIF 8 - director → ME
    Person with significant control
    2019-06-17 ~ 2020-06-02
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    Devonshire House Mayfair Place, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2020-11-30
    Officer
    2022-08-16 ~ 2022-08-17
    IIF 36 - director → ME
  • 8
    VETERANS GARAGE TRADING LIMITED - 2022-08-04
    VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07
    Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -28,609 GBP2022-02-28
    Officer
    2023-02-28 ~ 2023-04-04
    IIF 11 - director → ME
    2021-05-17 ~ 2022-02-17
    IIF 4 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.