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.
Mr Andrew James Cooke
Mr Andrew James Cooke
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ground Floor, Crown House, High Street, Hartley Wintney, Hampshire, RG27 8NW, England
IIF 2 West Cottage, Grange Lane, Hartley Wintney, Hampshire, RG27 8HH, United Kingdom
IIF 3 Crown House Studio 6, High Street, Hartley Wintney, Hook, RG27 8NW, England
IIF 4 IIF 5 IIF 6 (more) 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 8 Vgf, Beech Court, Hurst, Reading, RG10 0RQ
Cooke, Andrew James
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Crown House, Studio 6, High Street, Hartley Wintney, Hampshire, RG27 8NW, United Kingdom
IIF 10 Ground Floor, Crown House, Hight Street, Hartley Wintney, Hampshire, RG27 8NW, England
IIF 11 West Cottage, Grange Lane, Hartley Wintney, Hampshire, RG27 8HH, United Kingdom
IIF 12 Ground Floor ,crown House, High Street, Hartley Wintney, Hook, RG27 8NW, England
IIF 13 IIF 14 IIF 15 (more) 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
Cooke, Andrew James
British ceo born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesCooke, Andrew James
British company director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
Cooke, Andrew James
British managing director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 West Cottage, Grange Lane, Hartley Wintney, Hampshire, RG27 8HH
- 1 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)433,224 GBP2024-10-31Officer
2019-10-07 ~ nowIIF 15 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 West Cottage, Grange Lane, Hartley Wintney, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,476,220 GBP2024-07-31Officer 2018-07-16 ~ nowIIF 11 - Director → MEPerson with significant control 2018-07-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)614 GBP2024-10-31Officer 2019-10-07 ~ nowIIF 14 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MUTANDERIS (354) LIMITED - 2000-03-22 Savants, 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 2000-03-14 ~ dissolvedIIF 21 - Director → ME
- 5 Ground Floor ,crown House High Street, Hartley Wintney, Hook, EnglandActive Corporate (3 parents)Equity (Company account)1,830,068 GBP2024-03-31Officer 2011-04-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 10 Beech Court, Hurst, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)11,126 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 13 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Trusolv Ltd, Grove House, Merdians Cross, Ocean Way, Southampton, HampshireLiquidation Corporate (3 parents)Equity (Company account)2,403,071 GBP2024-08-31Officer 2016-08-17 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2018-02-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-02-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9STRATFIELD HOMES (OTTERSHAW) LIMITED - 2022-01-06 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)89,138 GBP2024-12-31Officer 2017-12-04 ~ nowIIF 9 - Director → ME
- 10 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)924,842 GBP2024-03-31Officer 2020-11-15 ~ nowIIF 17 - Director → ME
- 11 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-2,700 GBP2024-11-30Officer 2022-11-04 ~ nowIIF 16 - Director → ME
- 1 4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-11-30Officer 2019-11-18 ~ 2021-06-11IIF 19 - Director → MEPerson with significant control 2019-11-18 ~ 2021-06-11IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2022-05-31 ~ 2024-05-30IIF 18 - Director → ME
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