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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, John Charles

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    115CR (161) LIMITED - 2002-11-21
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-12-09 ~ 2012-04-27
    IIF 50 - Director → ME
  • 2
    LCG (PROPERTIES) LIMITED - 1996-05-01
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 47 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 3 - Secretary → ME
  • 3
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 49 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 4 - Secretary → ME
  • 4
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-09 ~ 2007-04-17
    IIF 61 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 40 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 10 - Secretary → ME
  • 5
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2012-04-27
    IIF 34 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 9 - Secretary → ME
  • 6
    icon of address 1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 33 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 1 - Secretary → ME
  • 7
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2012-04-27
    IIF 51 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 7 - Secretary → ME
  • 8
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2012-04-27
    IIF 55 - Director → ME
  • 9
    115CR (003) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2012-04-27
    IIF 57 - Director → ME
  • 10
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2012-04-27
    IIF 31 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 60 - Director → ME
  • 11
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2012-04-27
    IIF 29 - Director → ME
  • 12
    115CR (009) LIMITED - 2000-09-08
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2007-04-17
    IIF 59 - Director → ME
  • 13
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-29
    IIF 63 - Director → ME
  • 14
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2012-04-27
    IIF 44 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 5 - Secretary → ME
  • 15
    icon of address 16 Bondgate Without, Alnwick, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2012-04-27
    IIF 24 - LLP Designated Member → ME
  • 16
    LIDO BEACH CARAVAN PARK LIMITED - 2010-07-15
    BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,011,890 GBP2017-12-31
    Officer
    icon of calendar ~ 2001-04-03
    IIF 62 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 2 - Secretary → ME
  • 17
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    icon of address No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-01 ~ 2012-04-27
    IIF 64 - Director → ME
  • 18
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2012-04-27
    IIF 32 - Director → ME
  • 19
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 2012-04-27
    IIF 48 - Director → ME
    icon of calendar 1997-01-23 ~ 1998-09-01
    IIF 18 - Secretary → ME
  • 20
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 28 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 19 - Secretary → ME
  • 21
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 46 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 21 - Secretary → ME
  • 22
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2007-04-17
    IIF 39 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 17 - Secretary → ME
  • 23
    VELOGRADE LIMITED - 1992-03-18
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2012-04-27
    IIF 54 - Director → ME
  • 24
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2012-04-27
    IIF 52 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 20 - Secretary → ME
  • 25
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 58 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 14 - Secretary → ME
  • 26
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2012-04-27
    IIF 45 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 13 - Secretary → ME
  • 27
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    icon of calendar 2000-10-23 ~ 2012-04-27
    IIF 36 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 11 - Secretary → ME
  • 28
    115CR (004) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2012-04-27
    IIF 56 - Director → ME
  • 29
    icon of address 22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2014-04-04
    IIF 26 - LLP Member → ME
  • 30
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2012-04-27
    IIF 37 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 23 - Secretary → ME
  • 31
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2004-10-19
    IIF 42 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 12 - Secretary → ME
  • 32
    icon of address Hangar 129 President Way, London Luton Airport, Luton, Beds
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    59,136,219 GBP2024-03-31
    Officer
    icon of calendar 2003-05-23 ~ 2012-04-27
    IIF 25 - LLP Designated Member → ME
  • 33
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 53 - Director → ME
  • 34
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    150,002 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 30 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 16 - Secretary → ME
  • 35
    icon of address Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 43 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 15 - Secretary → ME
  • 36
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    icon of address C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2004-11-12
    IIF 41 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 22 - Secretary → ME
  • 37
    icon of address Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, Beds
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,501,360 GBP2024-03-31
    Officer
    icon of calendar 2008-09-21 ~ 2012-04-27
    IIF 27 - LLP Designated Member → ME
  • 38
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2012-04-27
    IIF 35 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 8 - Secretary → ME
  • 39
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    icon of address Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-10-19
    IIF 38 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.