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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 5
  • 1
    Mcneil, Ian David Hector
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Thanki, Nirmala
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, James David
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Rohin Raja
    Director born in September 1965
    Individual (41 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Rohin Raja Shah
    Born in September 1965
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-07-01 ~ 2013-07-01
    OF - Director → CIF 0
parent relation
Company in focus

COOKIE CAPITAL LIMITED

Period: 2013-07-01 ~ 2016-11-22
Company number: 08592428
Registered name
COOKIE CAPITAL LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • COOKIE CAPITAL LIMITED
    Info
    Registered number 08592428
    55a Welbeck Street, London W1G 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 and dissolved on 2016-11-22 (3 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • COOKIE CAPITAL LIMITED
    S
    Registered number 08592428
    55a, Welbeck Street, London, United Kingdom, W1G 9XQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARESFIELD ROAD DEVELOPMENTS LLP
    OC387802
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.