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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willcox, Russell Charles

    Related profiles found in government register
  • Willcox, Russell Charles
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Willcox, Russell Charles
    British chairman born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School, Toot Balden, Oxford, Oxon, OX44 9NE, United Kingdom

      IIF 2
  • Willcox, Russell Charles
    British company chairman born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School, Toot Baldon, Oxford, Oxfordshire, OX44 9NE

      IIF 3
  • Willcox, Russell Charles
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Mallard Road, Abbots Langley, Hertfordshire, WD5 0DG, England

      IIF 4

    • Old School, Toot Baldon, Oxford, OX44 9NE

      IIF 5
  • Willcox, Russell Charles
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Stansfield Close, Headington, Oxford, OX3 8TH

      IIF 6
  • Willcox, Russell Charles
    British marketing born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Stansfield Close, Headington, Oxford, OX3 8TH

      IIF 7
  • Willcox, Russell Charles
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chapel, Mallard Road, Abbots Langley, Hertfordshire, WD5 0GQ

      IIF 8

    • Units 3 & 4, White Lion Road, Amersham, HP7 9JQ, England

      IIF 9

    • Avishays House, Avishays, Chard, TA20 4AF, England

      IIF 10
  • Willcox, Russell Charles
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR, England

      IIF 11
  • Willcox, Russell Charles
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Avishays House, Chaffcombe, Chard, Somerset, TA20 4AF, England

      IIF 12
  • Wilcox, Russell Charles
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 3 And 4, White Lion Road, St Georges Ind Est, Amersham, HP7 9JQ, England

      IIF 13
  • Willcox, Russell Charles
    British managing director born in January 1960

    Registered addresses and corresponding companies
  • Mr Russell Charles Willcox
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avishays House, Chaffcombe, Chard, Somerset, TA20 4AF, England

      IIF 17
  • Russell Charles Willcox
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avishays House, Avishays, Chard, TA20 4AF, England

      IIF 18
  • Willcox, Russell Charles
    British managing director

    Registered addresses and corresponding companies

    • Old School, Toot Balden, Oxford, Oxon, OX44 9NE, United Kingdom

      IIF 19
  • Mr Russell Charles Willcox
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chapel, Mallard Road, Abbots Langley, Hertfordshire, WD5 0DG

      IIF 20

    • Units 3 & 4, White Lion Road, Amersham, HP7 9JQ, England

      IIF 21

    • Units 3 And 4, White Lion Road, St Georges Ind Est, Amersham, HP7 9JQ, England

      IIF 22

    • 40, St. James Street, Taunton, TA1 1JR, England

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    AIGT LIMITED
    10594258
    1 Royal Terrace, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    264,746 GBP2024-02-28
    Officer
    2017-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    BOX TECHNOLOGIES (HOLDINGS) LIMITED
    - now 05015794
    BLA 994 LIMITED
    - 2004-05-12 05015794 05015480... (more)
    20 Thame Business Centre, Wenman Road, Thame, Oxfordshire
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    497,245 GBP2024-12-31
    Officer
    2004-04-23 ~ 2023-05-17
    IIF 2 - Director → ME
    2004-04-23 ~ 2013-03-01
    IIF 19 - Secretary → ME
  • 3
    BOX TECHNOLOGIES LIMITED
    02722340
    20 Thame Park Business Centre, Wenman Road, Thame, Oxon
    Active Corporate (23 parents)
    Equity (Company account)
    9,857,857 GBP2024-12-31
    Officer
    1997-10-01 ~ 2023-05-17
    IIF 5 - Director → ME
  • 4
    CLOVERLEY HOUSE MANAGEMENT COMPANY LIMITED
    01901354
    31 Church Road, Manchester, England
    Active Corporate (33 parents)
    Equity (Company account)
    80 GBP2024-09-30
    Officer
    1996-03-22 ~ 2006-09-21
    IIF 15 - Director → ME
  • 5
    CUTTESLOWE HOUSE (OXFORD) MANAGEMENT COMPANY LIMITED
    01692813
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (15 parents)
    Equity (Company account)
    75,091 GBP2024-09-29
    Officer
    2000-11-28 ~ 2007-12-03
    IIF 7 - Director → ME
  • 6
    CYBERTILL LIMITED
    - now 04007218 05799553
    ABACUS EPOS LIMITED - 2001-01-05
    Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2001-12-07 ~ 2012-12-20
    IIF 6 - Director → ME
  • 7
    DEMAND DESIGN AND MANUFACTURE FOR DISABILITY
    02671913
    C/o Building Bloqs, 2 Anthony Way, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2022-12-08
    IIF 8 - Director → ME
  • 8
    DEMAND SRM LIMITED
    07352263
    C/o Building Bloqs, 2 Anthony Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2010-08-20 ~ 2022-12-08
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    LUMEDA LIMITED
    11780581
    1 Royal Terrace, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,623 GBP2024-01-31
    Officer
    2019-01-22 ~ 2025-03-28
    IIF 12 - Director → ME
    Person with significant control
    2019-01-22 ~ 2025-03-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MAXA TECHNOLOGIES LIMITED - now
    MAXA TECHNOLOGIES PLC - 2006-07-25
    MAXA TECHNOLOGIES LIMITED - 2003-11-03
    MAXA TECHNOLOGIES PLC - 2003-08-07
    AXIOHM PLC - 2003-04-28
    DH TECHNOLOGY PLC
    - 1997-11-18 01023783
    DATAC PLC - 1994-12-09
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (18 parents)
    Officer
    1995-09-25 ~ 1997-09-30
    IIF 14 - Director → ME
  • 11
    MELFORD ELECTRONICS LIMITED
    - now 09355703
    BLA 2055 LIMITED
    - 2015-01-09 09355703 10257317... (more)
    Units 3 & 4 White Lion Road, Amersham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-01-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MELFORD TECHNOLOGIES LIMITED
    - now 09323516
    BLA 2052 LIMITED
    - 2015-01-09 09323516 08155538... (more)
    Units 3 And 4 White Lion Road, St Georges Ind Est, Amersham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    511,336 GBP2024-06-30
    Officer
    2015-01-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    NEW NET TECHNOLOGIES LTD
    05601327
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,143,062 GBP2024-01-31
    Officer
    2010-01-15 ~ 2021-06-15
    IIF 3 - Director → ME
  • 14
    PAZ INVESTMENTS LTD
    16720975
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 1 - Director → ME
  • 15
    SMART IDENTIFICATION LIMITED - now
    AIM UK
    - 2011-08-10 02816244
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
    Dissolved Corporate (24 parents)
    Officer
    1996-11-28 ~ 2001-05-22
    IIF 16 - Director → ME
  • 16
    THE FEED STATION LTD
    10908748
    40 St James Buildings, St James Street, Taunton, Somerset, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,780 GBP2024-11-30
    Officer
    2022-01-31 ~ 2024-10-31
    IIF 11 - Director → ME
    Person with significant control
    2022-01-31 ~ 2024-10-31
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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