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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 18
  • 1
    Van Kann, Patrick
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2002-04-12
    OF - Director → CIF 0
    2004-07-15 ~ 2010-11-22
    OF - Director → CIF 0
  • 2
    Cooke, Justin Alex Edward
    Born in June 1972
    Individual (88 offsprings)
    Officer
    1997-04-25 ~ 2015-03-18
    OF - Director → CIF 0
    Cooke, Justin Alex Edward
    Individual (88 offsprings)
    Officer
    1997-04-25 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 3
    Atchison, Shane Michael
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2017-12-05
    OF - Director → CIF 0
  • 4
    Cockerill, Thomas George
    Born in February 1974
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2012-08-02
    OF - Director → CIF 0
  • 5
    Dodd, Stewart Michael
    Born in March 1962
    Individual (17 offsprings)
    Officer
    1999-12-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 6
    Coates, Kevin Vincent
    Born in January 1971
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Borisov, Tsvetan Kirilov
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Peter Frank
    Born in October 1958
    Individual (23 offsprings)
    Officer
    1999-12-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 9
    Le Couteur, Simon Justine Clive
    Born in April 1974
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2003-01-23
    OF - Director → CIF 0
  • 10
    Ruparel, Ravi Ishwar
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2011-04-26 ~ 2012-08-02
    OF - Director → CIF 0
  • 11
    Richards, James Phillip
    Born in January 1973
    Individual (1 offspring)
    Officer
    1998-06-13 ~ 1999-12-01
    OF - Director → CIF 0
  • 12
    Craig, Benjamin Charles
    Born in June 1973
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Holland, Diane Lynn
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2012-08-02 ~ 2020-08-25
    OF - Director → CIF 0
  • 14
    Burns, Conor David
    Born in September 1972
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 1998-04-27
    OF - Director → CIF 0
  • 15
    Gardiner, Murray John
    Born in March 1975
    Individual (2 offsprings)
    Officer
    1998-06-13 ~ 1999-02-17
    OF - Director → CIF 0
    Gardiner, Murray John
    Individual (2 offsprings)
    Officer
    1998-06-13 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 16
    MIRUM AGENCY UK LIMITED
    - now 04045180
    POSSIBLE WORLDWIDE LIMITED - 2020-02-21 04045180
    BLUE INTERACTIVE MARKETING PTY LIMITED - 2011-03-29
    ONLINE MARKETING SERVICES GROUP (UK) LTD - 2001-05-11
    27, Farm Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BRAINSPARK SERVICES LIMITED
    04093874
    The Lightwell, 12-16 Laystall Street Clerkenwell, London
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2002-02-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, United Kingdom
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2012-08-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTUNE COOKIE (UK) LIMITED

Period: 1997-04-25 ~ 2020-11-17
Company number: 03360175
Registered name
FORTUNE COOKIE (UK) LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FORTUNE COOKIE (UK) LIMITED
    Info
    Registered number 03360175
    Sea 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.