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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cook, Grahame David
- British born in April 1958
Cook, Grahame David
Resident in England
Registered addresses and corresponding companiesBuilding 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England
IIF 1First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 2 IIF 33rd Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN
IIF 43rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 51 Peterborough Road, King's Lynn Enterprise Park, King's Lynn, Norfolk, PE30 5FQ, England
IIF 6King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
IIF 720, Garrick Street, London, WC2E 9BT, England
IIF 826 Grosvenor Street, Mayfair, London, W1K 4QW
IIF 97th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England
IIF 109 Alleyn Road, London, SE21 8AB
IIF 11 IIF 12 IIF 13 (more)(less)One, Bartholomew Close, London, EC1A 7BL, England
IIF 17Unit 13, Henley Business Park, Normandy, Surrey, GU3 2DX, England
IIF 1822, Friars Street, Sudbury, Suffolk, CO10 2AA
IIF 19The Gardiner Building, Brunel Science Park, Kingston Lane, Uxbridge, London, UB8 3PQ, England
IIF 2041 Central Avenue, West Molesey, Surrey, KT8 2QZ
IIF 21Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
IIF 22
- British none born in April 1958
Cook, Grahame David
Resident in England
Registered addresses and corresponding companies7, Savoy Court, London, WC2R 0EX, United Kingdom
IIF 23
- born in April 1958
Cook, Grahame David
Resident in England
Registered addresses and corresponding companies67, First Floor, Leigh Road, Eastleigh, Hampshire, SO50 9DF, England
IIF 24
- British born in April 1958Registered addresses and corresponding companies
Cook, Grahame David
- born in April 1958
Cook, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Cook, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesSinclair House, Borough Road, Godalming, Surrey, GU7 2AB
IIF 32 IIF 33Sinclair Pharmaceuticals Plc, Sinclair House, Borough Road, Godalming, Surrey, GU7 2AB
IIF 34Martin House, 26 - 30 Old Church Street, London, SW3 5BY, England
IIF 35 IIF 36Martin House, 26-30, Old Church Street, London, SW3 5BY, United Kingdom
IIF 37 IIF 38Mitre House 160, Aldersgate Street, London, EC1A 4DD
IIF 39
Related profiles found in government register
Offspring entities and appointments
37
- 1ACONEX SERVICES LIMITED - nowCONJECT LIMITED - 2016-07-05
BUILDING INFORMATION WAREHOUSE LIMITED
- 2001-06-12 03011107Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-11-25 ~ 2004-10-05IIF 27 - Director → ME - 2
ACTINOPHARMA LIMITED
07451418C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-01 ~ 2016-05-01IIF 9 - Director → ME - 3INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (28 parents, 5 offsprings)Officer2021-02-01 ~ nowIIF 22 - Director → ME
- 4XANTHUS EUROPE LIMITED - 2008-09-10C/o Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer2011-03-01 ~ 2012-05-01IIF 37 - Director → MEIIF 38 - Director → ME
- 5ANTISOMA LIMITED - 1996-10-24ANTISOMA RESEARCH LIMITED - 1989-06-06Gary Green, Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (31 parents)Officer2011-03-01 ~ 2011-12-07IIF 35 - Director → ME
- 6
ANTISOMA VENTURES LIMITED
06699636C/o Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2011-03-01 ~ 2011-12-07IIF 36 - Director → ME - 7ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP PLC
- 2022-12-29 08904529ATTRAQT GROUP LIMITED - 2014-08-112nd Floor 9-13 Grape Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2020-01-06 ~ 2022-12-06IIF 10 - Director → ME - 8
AUSTRALIAN VINEYARDS LLP
OC309919Building 4 Brentside Executive Park, Great West Road, Brentford, MiddlxDissolved Corporate (5 parents)Officer2004-11-05 ~ dissolvedIIF 28 - LLP Member → ME - 9BARCLAYS CAPITAL FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-05BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (199 parents)Officer1994-01-04 ~ 1995-09-26IIF 14 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Due to be dissolved on 2015-11-14 during the appointment or period of controlMOUNTSUDDEN LIMITED - 1989-01-09First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (22 parents)Officer2010-09-01 ~ dissolvedIIF 3 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-20
Due to be dissolved on 2025-02-27PYTHONPARK LIMITED - 1996-10-15Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (33 parents, 1 offspring)Officer1997-01-06 ~ 2000-12-14IIF 13 - Director → ME - 12CRAWFORD HEALTHCARE HOLDINGS LIMITED - nowCRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05
CRAWFORD HEALTHCARE HOLDINGS LIMITED
- 2016-04-27 06957857RH ACQUISITIONS LIMITED - 2009-08-20FLEETNESS 649 LIMITED - 2009-07-24Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandActive Corporate (20 parents, 5 offsprings)Officer2016-04-12 ~ 2016-04-12IIF 7 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-03-07BARINT R LIMITED - 1987-08-03Hill House, 1 Little New Street, LondonDissolved Corporate (1133 parents, 10 offsprings)Officer1994-01-04 ~ 1995-09-26IIF 16 - Director → ME - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-03-27 during the appointment or period of control
Date of completion or termination of CVA on 2025-10-13 during the appointment or period of controlELECTRIC GUITAR LIMITED - 2021-06-24One, Bartholomew Close, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2024-05-03 ~ nowIIF 17 - Director → ME - 15
EPI-V GP INVESTMENTS LLP
OC36628267 First Floor, Leigh Road, Eastleigh, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2012-05-28 ~ dissolvedIIF 24 - LLP Member → ME - 16EQUITY .I. PLC - 2002-11-12FOXZONE PLC - 2000-02-18Green Island Park Road, Ardleigh, Colchester, EnglandActive Corporate (26 parents, 2 offsprings)Officer2003-11-11 ~ 2006-01-31IIF 25 - Director → ME
- 17HORIZON CAPITAL (FOUNDERS) LIMITED - nowLYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22LYCEUM CAPITAL LIMITED - 2007-03-09
WEST PRIVATE EQUITY LIMITED
- 2006-05-23 02633662PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10TRUSHELFCO (NO.1730) LIMITED - 1991-10-042nd Floor 1-3 College Hill, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-09-12 ~ 2003-03-14IIF 12 - Director → ME - 18HORIZON DISCOVERY GROUP LIMITED - now
HORIZON DISCOVERY GROUP PLC
- 2021-02-24 08921143HORIZON DISCOVERY GROUP LIMITED - 2014-03-19Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (19 parents, 4 offsprings)Officer2015-05-14 ~ 2020-12-23IIF 1 - Director → ME - 19
IPSCO LIMITED
0927792341 Central Avenue, West Molesey, SurreyActive Corporate (8 parents, 3 offsprings)Officer2023-04-14 ~ nowIIF 21 - Director → ME - 20
KS HALKINS LLP
OC3346405th Floor 34 Threadneedle Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-05-29 ~ dissolvedIIF 31 - LLP Designated Member → ME - 21LOYALWARD GROUP PLC - nowLOYALWARD GROUP P.L.C. - 2026-02-06LOYALWARD GROUP PLC - 2005-06-16TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-1930 Crown Place, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2006-01-10 ~ 2025-04-30IIF 34 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-05 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of controlMDY HEALTHCARE PLC
- 2012-04-27 SC088634MEDISYS PLC - 2006-08-16BIOCURE HOLDINGS PLC - 1997-07-25BESTARX LIMITED - 1988-09-29First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (30 parents)Officer2010-05-12 ~ dissolvedIIF 2 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2015-11-21 during the appointment or period of controlHYPOGUARD AMERICA LIMITED - 2006-06-26PCO 262 LIMITED - 2000-11-083rd Floor 1 London Square, Cross Lanes, GuildfordDissolved Corporate (13 parents)Officer2010-09-01 ~ dissolvedIIF 4 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2015-11-21 during the appointment or period of controlNEEDLE INCINERATOR COMPANY LIMITED - 2001-06-21SAFE MEDICAL SYSTEMS LIMITED - 1995-05-153rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (20 parents)Officer2010-09-01 ~ dissolvedIIF 5 - Director → ME - 25
MERXIN LTD
099068131 Peterborough Road, King's Lynn Enterprise Park, King's Lynn, Norfolk, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 6 - Director → ME - 26METHUSELAH LIFE MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-24
Dissolved on 2018-05-05WESTLB BASINGHALL LIMITED - 2007-06-07WESTLB PANMURE LIMITED
- 2004-01-12 02002991PANMURE GORDON & CO. LIMITED - 1998-11-02PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-251 More London Place, LondonDissolved Corporate (175 parents)Officer1998-11-16 ~ 1999-05-18IIF 15 - Director → ME2001-06-01 ~ 2003-03-12IIF 11 - Director → ME - 27
- 2822 Friars Street, Sudbury, SuffolkActive Corporate (9 parents, 1 offspring)Officer2010-07-01 ~ 2023-06-01IIF 19 - Director → ME
- 29
PRECIOUS CELLS INTERNATIONAL LIMITED
07210233Insolvency (Case 1) In administration
Administration started on 2018-03-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-26
Commencement of winding up on 2018-11-23
Conclusion of winding up on 2020-12-29Po Box 16664 18 Priory Queensway, BirminghamLiquidation Corporate (14 parents, 1 offspring)Officer2012-12-01 ~ 2014-10-31IIF 20 - Director → ME - 30SERIOUS ABOUT FISH LIMITED - 1994-07-19Unit 13 Henley Business Park, Normandy, Surrey, EnglandActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 18 - Director → ME
- 31
- 32SAROSSA CAPITAL LIMITED - nowHALLCO 112 PLC - 1996-10-24Canon Place, 78 Cannon Street, London, UkDissolved Corporate (26 parents)Officer1999-07-07 ~ 2011-12-07IIF 39 - Director → ME
- 33SOFTWARE WOKING PLC - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-12
Dissolved on 2024-04-10Insolvency (Case 1) In administration
Administration started on 2009-09-02BASEGAME PLC - 2000-10-02Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (23 parents)Officer2002-02-07 ~ 2004-10-05IIF 26 - Director → ME - 34
T AND J K ESTATES LLP
OC3144745th Floor 34 Threadneedle Street, LondonDissolved Corporate (9 parents)Officer2008-05-28 ~ dissolvedIIF 30 - LLP Member → ME - 35
T J K HOLDINGS LLP
OC3201915th Floor 34 Threadneedle Street, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2006-06-12 ~ dissolvedIIF 29 - LLP Member → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-04-29TRIGEN HOLDINGS PLC - 2005-03-30Airport House, Purley Way, Croydon, SurreyDissolved Corporate (16 parents)Officer2006-09-28 ~ 2010-05-21IIF 32 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-25 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-17ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19717TH SHELF TRADING COMPANY LIMITED - 1992-07-30Airport House (frost Group Ltd), Purley Way, Croydon, SurreyDissolved Corporate (21 parents)Officer2006-09-28 ~ 2010-05-21IIF 33 - Director → ME
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