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.
- 1
Cooke, Paul Anthony William
Born in May 1968Individual (31 offsprings)Officer2020-01-24 ~ nowOF - Director → CIF 0Mr Paul Cooke
Born in May 1968Individual (31 offsprings)Person with significant control2020-01-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CHEROKEE LIMITED
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- Registered number 12423350
CHEROKEE LIMITED
InfoUnit 17 Paragon Way, Bayton Road Industrial Estate, Coventry CV7 9QSPRIVATE LIMITED COMPANY incorporated on 2020-01-24 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0 CHEROKEE LIMITED
SRegistered number 1242335071-75, Shelton Street, London, England, WC2H 9JQCIF 1P C CONNECT LIMITED
SRegistered number 1242335071-75 Shelton Street, London, United Kingdom, WC2H 9JQENGLAND & WALESCIF 2CHEROKEE LIMITED
SRegistered number missing71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQLimited CompanyCIF 3
- 1ARCHIVE DIGITAL (ASSETS) LIMITED - 2020-12-29The Offices Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (5 parents)Person with significant control2021-08-20 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2NETMANIA I.T. LIMITED - 2014-09-12C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (15 parents)Person with significant control2020-01-31 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
HAMPTON HOMES HOLDINGS LIMITED
- 2020-03-05 08915422M JOLLEY PROPERTIES LTD - 2017-02-08Duke End Farm Arnolds Lane, Maxstoke, Warwickshire, EnglandActive Corporate (6 parents, 8 offsprings)Person with significant control2020-02-11 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
INNAGE LIMITED
131327373 Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2021-01-13 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE - 5
INNAGE PROPERTIES LLP
OC3761633 Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Person with significant control2020-01-31 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEOfficer2020-01-31 ~ dissolvedCIF 1 - LLP Designated Member → ME2017-12-15 ~ 2020-01-31CIF 2 - LLP Designated Member → ME - 6
YAUGA LTD
15147409128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-29 ~ 2025-09-08CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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