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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Jonathan Philip

    Related profiles found in government register
  • Cook, Jonathan Philip
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgegate House, 124-126 Borough High Street, London, SE1 1BL, United Kingdom

      IIF 1

    • 251, 251 Terrace Road, Walton On Thames, KT12 2DZ, United Kingdom

      IIF 2

    • 251, Terrace Road, Walton On Thames, Surrey, KT12 2DZ

      IIF 3
  • Cook, Jonathan Philip
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Halliards, Walton-on-thames, KT12 2LT, England

      IIF 4
  • Cook, Jonathan Philip
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Union Street, London, SE1 1SD

      IIF 5

    • 27, Union Street, London, London, SE1 1SD

      IIF 6 IIF 7

    • 251 Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom

      IIF 8
  • Cook, Jonathan Philip
    British financial director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Union Street, London, SE1 1SD

      IIF 9
  • Cook, Jonathan Philip
    British none born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Cook, Jonathan Philip
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 124 - 126 Borough High Street, Bridgegate House, 124 - 126 Borough High Street, London, London, SE1 1BL, United Kingdom

      IIF 11

    • 27 Union Street, London, SE1 1SD, United Kingdom

      IIF 12

    • Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

      IIF 13
  • Cook, Jonathan Philip
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 251, Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom

      IIF 14
  • Cook, Jonathan Philip
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27 Union Street, London, SE1 1SD, United Kingdom

      IIF 15

    • Bridgegate House, 124 - 126 Borough High Street, London, SE1 1BL, United Kingdom

      IIF 16

    • Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

      IIF 17

    • 251, Terrace Road, Walton-on-thames, KT12 2DZ, England

      IIF 18

    • 251, Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom

      IIF 19
  • Earl, Philip, Mr.
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 20
  • Mr. Philip Earl
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 21
  • Mr Jonathan Philip Cook
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • 251, Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom

      IIF 23 IIF 24

    • 7, The Halliards, Walton-on-thames, KT12 2LT, England

      IIF 25 IIF 26
  • Earl, Philip
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • G47, Tremough Innovation Centre, Penryn, TR10 9TA, England

      IIF 27
  • Mr Philip Jonathan Earl
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • G24, Tremough Innovation Centre, Penryn, TR10 9TA, England

      IIF 28
  • Cook, Jonathan
    British

    Registered addresses and corresponding companies

    • 251, Terrace Road, Walton-on-thames, Surrey, KT12 2DZ

      IIF 29 IIF 30

    • 251, Terrace Road, Walton-on-thames, Surrey, KT12 2DZ, Great Britain

      IIF 31
child relation
Offspring entities and appointments 24
  • 1
    ACCORDANT SKY LIMITED
    10852853
    5 Shelley Close, Rode Heath, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2017-11-23
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACCORDANT SOLUTIONS LIMITED
    08728647
    20-22 Wenlock Road, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-05 ~ 2022-07-10
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-10
    IIF 22 - Has significant influence or control → OE
  • 3
    ASLWTD LIMITED
    12059143
    251 Terrace Road, Walton-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BH BIDCO LIMITED
    - now 07915020
    BDC BIDCO 59 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2018-04-04
    IIF 7 - Director → ME
  • 5
    BH GROUP BIDCO LIMITED
    11267908 11267753
    Mw102 Wework C/o Bighand, 10 York Road, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2018-04-04
    IIF 12 - Director → ME
  • 6
    BH GROUP MIDCO LIMITED
    11267753 11267908
    27 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-04-04
    IIF 15 - Director → ME
  • 7
    BH MIDCO LIMITED
    - now 07991572
    DE FACTO 1955 LIMITED - 2012-05-15
    27 Union Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2018-04-04
    IIF 6 - Director → ME
  • 8
    BIGHAND HOLDINGS LIMITED
    - now 05819091
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2019-06-26
    IIF 5 - Director → ME
  • 9
    FRIMLEY NEST DAY NURSERY LIMITED
    11335759
    Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2018-04-30 ~ 2020-09-09
    IIF 19 - Director → ME
  • 10
    GALBRAITH'S FINANCIAL LTD
    10520568
    124 - 126 Borough High Street Bridgegate House, 124 - 126 Borough High Street, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-19 ~ now
    IIF 11 - Director → ME
  • 11
    GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED
    - now 03932798 00599566
    BANKSIDE LOGISTICS LIMITED - 2014-12-03
    BANKSIDE MARITIME LIMITED - 2007-07-04
    SINORD 149 LIMITED - 2000-05-24
    Bridgegate House, 124-126 Borough High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 17 - Director → ME
  • 12
    GLASSHOUSE TECHNOLOGIES (UK) LIMITED
    - now 03777612
    SOURCE ENTERPRISE CONSULTING LIMITED - 2004-08-12
    SPACE CONSULTING LIMITED - 1999-06-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2009-05-01 ~ 2013-10-14
    IIF 31 - Secretary → ME
  • 13
    GLOBAL MINE DESIGN HOLDINGS LIMITED
    11211840
    31 Walker Avenue Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    GLOBAL MINE DESIGN LTD
    08665416
    G24 Tremough Innovation Centre, Penryn, England
    Active Corporate (2 parents)
    Officer
    2013-08-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    HJM CONTRACTOR SOLUTIONS LIMITED
    10987974
    251 Terrace Road, Walton-on-thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    J COOK CONSULTING LIMITED
    09551576
    7 The Halliards, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    JJP COMPANY SOLUTIONS LIMITED
    10965401
    7 The Halliards, Walton-on-thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MARINE & GENERAL INVESTMENT COMPANY LIMITED
    - now 00599566
    GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED - 2014-11-27
    MARINE & GENERAL INVESTMENT COMPANY LIMITED - 2014-11-06
    Bridgegate House, 124-126 Borough High Street, London
    Active Corporate (25 parents)
    Officer
    2019-06-14 ~ now
    IIF 13 - Director → ME
  • 19
    MARITIME CARBON SOLUTIONS LIMITED
    13722617
    Bridgegate House, 124-126 Borough High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-03 ~ now
    IIF 1 - Director → ME
  • 20
    MARKETING AS A SERVICE LTD
    06932500
    6 Corfe Road, Weymouth, England
    Active Corporate (2 parents)
    Officer
    2009-06-12 ~ 2016-08-18
    IIF 3 - Director → ME
    2009-06-12 ~ 2016-08-17
    IIF 29 - Secretary → ME
  • 21
    NFLOW SOFTWARE LIMITED
    - now 03916189
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    27 Union Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-05-21 ~ 2019-06-26
    IIF 9 - Director → ME
  • 22
    SEAPORT ASSET MANAGEMENT LTD
    10822017
    Bridgegate House, 124 - 126 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 16 - Director → ME
  • 23
    SYSTEMS GROUP INTEGRATION LIMITED
    05015223
    Ocean House, Bourne Business Park, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 24
    WIELDY DIGITAL LTD
    11205410
    7 Jenner Close, Wanborough, Swindon, England
    Active Corporate (8 parents)
    Officer
    2018-11-20 ~ 2019-05-22
    IIF 2 - Director → ME

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