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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Graham Edward

    Related profiles found in government register
  • Cook, Graham Edward
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England

      IIF 1 IIF 2

    • 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 3 IIF 4

    • 10, Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 5

    • Unit 10, Billington Road, Leighton Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 6
  • Cook, Graham Edward
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 7 IIF 8 IIF 9

    • 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 16 IIF 17

    • Suite 202, Clipper House, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 18

    • Landmark House, 17 Hanover Square, Mayfair, London, W1S 1HU

      IIF 19

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 20
  • Cook, Graham Edward
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England

      IIF 21
  • Cook, Graham Edward
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, LU7 4AJ, England

      IIF 22
  • Mr Graham Edward Cook
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 23 IIF 24 IIF 25

    • 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 10, Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 32
  • Cook, Graham Edward
    British

    Registered addresses and corresponding companies
  • Cook, Graham Edward
    British accountant

    Registered addresses and corresponding companies

    • 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 56
  • Cook, Graham Edward
    British company secretary

    Registered addresses and corresponding companies

    • 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 57
  • Cook, Graham Edward

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 58

    • 4, Oakridge Park, Leighton Buzzard, Bedfordshire, LU7 4GB, England

      IIF 59 IIF 60

    • The Penthouse, 12 Bridlesmith Walk, Nottingham, NG1 2HA, England

      IIF 61
child relation
Offspring entities and appointments
Active 22
  • 1
    94 Strathbrook Road, Streatham, London
    Active Corporate (2 parents)
    Equity (Company account)
    137,532 GBP2023-10-18
    Officer
    2008-07-02 ~ now
    IIF 49 - Secretary → ME
  • 2
    STYLE BATHROOMS LIMITED - 2012-11-16
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 3
    LEMSFORD MOTOR COMPANY LIMITED - 2002-06-02
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    37,678 GBP2024-12-31
    Officer
    1999-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    Landmark House, 17 Hanover Square, Mayfair London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 45 - Secretary → ME
  • 5
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-10-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 10 - Director → ME
  • 7
    Other registered number: 16563381
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2016-02-01 ~ dissolved
    IIF 9 - Director → ME
    2016-02-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 8
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    LONKAL CTB LIMITED - 2012-12-10
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    7,307 GBP2024-11-30
    Officer
    2011-11-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2017-05-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    110 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 51 - Secretary → ME
  • 12
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -754 GBP2021-07-31
    Officer
    2001-07-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    10 Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,600 GBP2024-04-30
    Officer
    2022-12-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 14
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 15
    23 Markham Crescent, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,987 GBP2024-05-31
    Officer
    2002-05-14 ~ now
    IIF 35 - Secretary → ME
  • 16
    PHOENIX PROPERTY MAINTENANCE LIMITED - 2002-10-16
    1 Peartree Close, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 17
    SAVANNA DECS LIMITED - 2011-04-12
    37 37 Fontwell Avenue, Little Common, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 18
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
  • 19
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    32,005 GBP2024-08-31
    Officer
    2019-03-01 ~ now
    IIF 6 - Director → ME
  • 20
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2019-02-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2019-02-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 22
    6 Anton Place, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    26,159 GBP2024-03-31
    Officer
    2008-11-11 ~ now
    IIF 34 - Secretary → ME
Ceased 26
  • 1
    22 Summerlands Road Summerlands Road, Eastbourne, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -63,559 GBP2020-08-31
    Officer
    2001-08-07 ~ 2001-08-10
    IIF 37 - Secretary → ME
  • 2
    Rock Bottom Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2000-05-22 ~ 2004-08-03
    IIF 39 - Secretary → ME
  • 3
    AN-X (FURNITURE RENTAL) LIMITED - 2022-05-10
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,417 GBP2024-12-31
    Officer
    1998-07-08 ~ 2003-06-13
    IIF 42 - Secretary → ME
  • 4
    PYTHIAS INTERNATIONAL (UK) LIMITED - 2012-02-08
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    71,396 GBP2015-12-31
    Officer
    2001-09-07 ~ 2012-02-08
    IIF 38 - Secretary → ME
  • 5
    60 Windsor Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,525 GBP2024-03-31
    Officer
    2013-10-22 ~ 2014-01-16
    IIF 13 - Director → ME
  • 6
    Bob Knight Compass Fri, Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2004-09-07 ~ 2012-04-02
    IIF 47 - Secretary → ME
  • 7
    3-5 Old Station Building, Oswald Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-17 ~ 2004-10-26
    IIF 46 - Secretary → ME
  • 8
    Office 156 17 Holywell Hill, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,563 GBP2024-11-30
    Officer
    2006-01-26 ~ 2014-08-11
    IIF 50 - Secretary → ME
  • 9
    Unit 12 Bondor Business Centre, London Road, Baldock, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-05-01
    IIF 22 - Director → ME
  • 10
    Lime Tax Limited, Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-24 ~ 2012-06-13
    IIF 59 - Secretary → ME
  • 11
    NIGEL BLYTH PUBLICATIONS LIMITED - 2011-01-04
    19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-05-19 ~ 2004-07-14
    IIF 36 - Secretary → ME
    2006-05-02 ~ 2014-03-31
    IIF 41 - Secretary → ME
  • 12
    LONKAL PLC - 2012-06-27
    Landmark House 17 Hanover Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ 2012-03-30
    IIF 19 - Director → ME
  • 13
    Oak Lodge The Avenue, Ampthill, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    678 GBP2018-06-30
    Officer
    1998-01-01 ~ 2014-09-12
    IIF 57 - Secretary → ME
  • 14
    STREETWISE TRAINING LIMITED - 2015-05-01
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -78,203 GBP2025-03-31
    Officer
    1995-04-21 ~ 1995-08-25
    IIF 48 - Secretary → ME
  • 15
    ELY KITCHEN AND TILE STUDIO LIMITED - 2016-10-24
    SIMPLY STONE (UK) LIMITED - 2006-08-08
    155 Watling Street, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,985 GBP2024-01-31
    Officer
    2005-01-19 ~ 2025-03-21
    IIF 33 - Secretary → ME
  • 16
    Ground Floor St. Pauls House, Park Square South, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,393 GBP2020-05-31
    Officer
    2010-11-26 ~ 2018-04-24
    IIF 61 - Secretary → ME
  • 17
    PHOENIX PROPERTY MAINTENANCE LIMITED - 2002-10-16
    1 Peartree Close, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2008-01-30
    IIF 17 - Director → ME
  • 18
    85 Rose Lane, Biggleswade, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-04-14
    Officer
    1995-02-09 ~ 1998-11-18
    IIF 43 - Secretary → ME
  • 19
    Other registered number: 14134607
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    Related registrations: 14134607, 08381767
    ECOCALL LIMITED - 2010-10-11
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1999-09-17 ~ 2000-04-27
    IIF 40 - Secretary → ME
  • 20
    28 Longwood Gate, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,424,100 GBP2022-10-31
    Officer
    2013-10-17 ~ 2014-01-16
    IIF 12 - Director → ME
  • 21
    NIGEL BLYTH SCHOOL OF MUSIC LIMITED - 2002-10-22
    BLYTH SCHOOL OF MUSIC LIMITED - 2002-08-02
    BRITANNIA MUSIC SCHOOL LIMITED - 2002-04-26
    19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,875 GBP2024-03-31
    Officer
    2007-02-01 ~ 2009-03-09
    IIF 16 - Director → ME
    2006-04-30 ~ 2015-09-01
    IIF 44 - Secretary → ME
  • 22
    ST BARBARA CONSULTING LIMITED - 2012-09-27
    4/5 Park Place, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ 2012-08-28
    IIF 18 - Director → ME
  • 23
    155 Watling Street, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,936 GBP2024-02-29
    Officer
    2008-02-27 ~ 2025-03-21
    IIF 52 - Secretary → ME
  • 24
    Unit 11 West Road, Harlow, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279,137 GBP2024-03-31
    Officer
    2004-09-29 ~ 2007-10-10
    IIF 54 - Secretary → ME
  • 25
    SCRUMPY PRODUCTIONS LIMITED - 2008-06-26
    2nd Floor Arcadia, House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (1 parent)
    Equity (Company account)
    289,727 GBP2019-09-30
    Officer
    2007-10-01 ~ 2017-08-01
    IIF 56 - Secretary → ME
  • 26
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-13 ~ 2024-09-11
    IIF 11 - Director → ME
    Person with significant control
    2016-09-13 ~ 2024-09-11
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE

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