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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Borisov, Tsvetan Kirilov
    Director born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27, Farm Street, London, United Kingdom
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BLUE INTERACTIVE MARKETING PTY LIMITED - 2011-03-29
    ONLINE MARKETING SERVICES GROUP (UK) LTD - 2001-05-11
    POSSIBLE WORLDWIDE LIMITED - 2020-02-21
    icon of address27, Farm Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Coates, Kevin Vincent
    Publisher born in January 1971
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Gardiner, Murray John
    Financial Director born in March 1975
    Individual
    Officer
    icon of calendar 1998-06-13 ~ 1999-02-17
    OF - Director → CIF 0
    Gardiner, Murray John
    Financial Director
    Individual
    Officer
    icon of calendar 1998-06-13 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 3
    Richards, James Phillip
    Multimedia Director born in January 1973
    Individual
    Officer
    icon of calendar 1998-06-13 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Evans, Peter Frank
    Sales/Marketing born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 5
    Dodd, Stewart Michael
    Venture Capitalist born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 6
    Holland, Diane Lynn
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2020-08-25
    OF - Director → CIF 0
  • 7
    Van Kann, Patrick
    Cto born in January 1973
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-04-12
    OF - Director → CIF 0
    Van Kann, Patrick
    Director Of Technology born in January 1973
    Individual
    icon of calendar 2004-07-15 ~ 2010-11-22
    OF - Director → CIF 0
  • 8
    Ruparel, Ravi Ishwar
    Chartered Accountant born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2012-08-02
    OF - Director → CIF 0
  • 9
    Craig, Benjamin Charles
    Internet Analyst born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Cockerill, Thomas George
    Info Architect born in March 1974
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2012-08-02
    OF - Director → CIF 0
  • 11
    Cooke, Justin Alex Edward
    Managing Director born in June 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2015-03-18
    OF - Director → CIF 0
    Cooke, Justin Alex Edward
    Publisher
    Individual (47 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 12
    Burns, Conor David
    Consultant born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-04-27
    OF - Director → CIF 0
  • 13
    Atchison, Shane Michael
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2017-12-05
    OF - Director → CIF 0
  • 14
    Le Couteur, Simon Justine Clive
    Accountant born in April 1974
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2003-01-23
    OF - Director → CIF 0
  • 15
    icon of addressThe Lightwell, 12-16 Laystall Street Clerkenwell, London
    Corporate
    Officer
    2002-02-05 ~ 2007-11-23
    PE - Director → CIF 0
parent relation
Company in focus

FORTUNE COOKIE (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FORTUNE COOKIE (UK) LIMITED
    Info
    Registered number 03360175
    icon of addressSea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 and dissolved on 2020-11-17 (23 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.