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 Howard John Cooke
- British born in September 1963
Mr Howard John Cooke
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Mr Howard John Cooke
Resident in United Kingdom
Registered addresses and corresponding companiesChurch View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
IIF 9
- British born in September 1963
Cooke, Howard John
Resident in England
Registered addresses and corresponding companies201, Silbury Boulevard, Milton Keynes, MK9 1LZ, England
IIF 10
- British director born in September 1963
Cooke, Howard John
Resident in England
Registered addresses and corresponding companies - British sales born in September 1963
Cooke, Howard John
Resident in England
Registered addresses and corresponding companies201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
IIF 17
- born in September 1963
Cooke, Howard John
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Cooke, Howard John
Resident in United Kingdom
Registered addresses and corresponding companiesMoorgate House, 201, Silbury Boulevard, Milton Keynes, MK9 1LZ, England
IIF 20
- British director born in September 1963
Cooke, Howard John
Resident in United Kingdom
Registered addresses and corresponding companies - British sales and marketing born in September 1963
Cooke, Howard John
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Farm Cottages, Dungee Road Odell, Bedford, Bedfordshire, MK43 7AF
IIF 23
- British sales director born in September 1963
Cooke, Howard John
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Farm Cottages, Dungee Road Odell, Bedford, Bedfordshire, MK43 7AF
IIF 24
- British senior business advisor born in September 1963
Cooke, Howard John
Resident in United Kingdom
Registered addresses and corresponding companiesHighway House Unit 4 4, Froghall Road, Ampthill, Bedford, MK45 2NW
IIF 25
- British salesRegistered addresses and corresponding companies
Cooke, Howard John
201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
IIF 26
- 1
BLUE BOWL LIMITED
- 2000-06-21 03964375Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (15 parents)Officer2000-06-15 ~ dissolvedIIF 23 - Director → ME - 2
ASPHALT BOND COAT SERVICES LIMITED
11405298C/o Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge, EnglandActive Corporate (4 parents)Officer2018-06-08 ~ 2021-09-09IIF 12 - Director → MEPerson with significant control2018-06-08 ~ 2021-10-08IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3Slate Hall Farm Dry Drayton Road, Oakington, Cambridge, Cb23 8hb, EnglandActive Corporate (4 parents, 7 offsprings)Officer2018-06-08 ~ 2021-08-19IIF 21 - Director → MEPerson with significant control2018-06-08 ~ 2021-08-18IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4
ASPHALT PRESERVATION SERVICES LIMITED
11767246C/o Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge, EnglandActive Corporate (3 parents)Officer2019-01-15 ~ 2021-08-19IIF 20 - Director → ME - 5
ASPHALT RECYCLING SERVICES LIMITED
12238675C/o Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge, EnglandActive Corporate (3 parents)Officer2019-10-02 ~ 2021-08-19IIF 22 - Director → ME - 6Church View Chambers, 38 Market Square, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 7C/o Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge, EnglandActive Corporate (3 parents)Officer2009-11-10 ~ 2021-09-09IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-08IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8201 Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2009-11-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 9C/o Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge, EnglandActive Corporate (8 parents)Officer2002-07-05 ~ 2021-08-19IIF 17 - Director → ME2002-07-05 ~ 2021-08-19IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-08IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10201 Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2016-07-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
ASPHALT DRESSING SERVICES LIMITED
- 2019-03-26 11405189C/o Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge, EnglandActive Corporate (4 parents)Officer2018-06-08 ~ 2021-08-19IIF 11 - Director → MEPerson with significant control2018-06-08 ~ 2020-07-06IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
ASPHALT SURFACING (LONDON) LIMITED
11344078201 Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ASPHALT SURFACING SERVICES LIMITED
11405167C/o Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge, EnglandActive Corporate (4 parents)Officer2018-06-08 ~ 2021-09-09IIF 10 - Director → MEPerson with significant control2018-06-08 ~ 2021-10-08IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14ECO-PAC LIMITED - nowSACHET PACK SOLUTIONS LIMITED - 2007-08-31
GOLDEN BOWL UK LIMITED
- 2005-12-23 00174065CAMAS ASSOCIATED ASPHALT LIMITED - 1997-02-12ASSOCIATED ASPHALT COMPANY LIMITED - 1994-06-01Peel Fold, Mill Lane, Henley-on-thames, EnglandActive Corporate (21 parents)Officer1999-01-01 ~ 2000-06-16IIF 24 - Director → ME - 15
HIGHWAYS SECTOR COUNCIL
13974107119 Britannia Walk, London, United KingdomActive Corporate (18 parents)Officer2022-03-14 ~ 2023-11-30IIF 25 - Director → ME - 16P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ nowIIF 18 - LLP Member → ME
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