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
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-09 ~ 2012-04-27
    IIF 50 - director → ME
  • 2
    LCG (PROPERTIES) LIMITED - 1996-05-01
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2012-04-27
    IIF 47 - director → ME
    ~ 1998-09-01
    IIF 3 - secretary → ME
  • 3
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2012-04-27
    IIF 49 - director → ME
    ~ 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
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-09 ~ 2007-04-17
    IIF 61 - director → ME
    2000-10-23 ~ 2000-11-08
    IIF 40 - director → ME
    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
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-10-23 ~ 2012-04-27
    IIF 34 - director → ME
    2000-10-23 ~ 2000-11-08
    IIF 9 - secretary → ME
  • 6
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2012-04-27
    IIF 33 - director → ME
    ~ 1998-09-01
    IIF 1 - secretary → ME
  • 7
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 13 offsprings)
    Officer
    ~ 2012-04-27
    IIF 51 - director → ME
    ~ 1998-09-01
    IIF 7 - secretary → ME
  • 8
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-08 ~ 2012-04-27
    IIF 55 - director → ME
  • 9
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2000-09-08 ~ 2012-04-27
    IIF 57 - director → ME
  • 10
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-06-27 ~ 2012-04-27
    IIF 31 - director → ME
    ~ 1998-09-01
    IIF 60 - director → ME
  • 11
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2005-07-25 ~ 2012-04-27
    IIF 29 - director → ME
  • 12
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-09-08 ~ 2007-04-17
    IIF 59 - director → ME
  • 13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-29
    IIF 63 - director → ME
  • 14
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2012-04-27
    IIF 44 - director → ME
    ~ 1998-09-01
    IIF 5 - secretary → ME
  • 15
    16 Bondgate Without, Alnwick, Northumberland, England
    Dissolved corporate (2 parents)
    Officer
    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
    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
    ~ 2001-04-03
    IIF 62 - director → ME
    ~ 1998-09-01
    IIF 2 - secretary → ME
  • 17
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1993-04-01 ~ 2012-04-27
    IIF 64 - director → ME
  • 18
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2012-04-27
    IIF 32 - director → ME
  • 19
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-23 ~ 2012-04-27
    IIF 48 - director → ME
    1997-01-23 ~ 1998-09-01
    IIF 18 - secretary → ME
  • 20
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    ~ 2012-04-27
    IIF 28 - director → ME
    ~ 1998-09-01
    IIF 19 - secretary → ME
  • 21
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2012-04-27
    IIF 46 - director → ME
    ~ 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
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-10-23 ~ 2007-04-17
    IIF 39 - director → ME
    2000-10-23 ~ 2000-11-08
    IIF 17 - secretary → ME
  • 23
    VELOGRADE LIMITED - 1992-03-18
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-14 ~ 2012-04-27
    IIF 54 - director → ME
  • 24
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 2012-04-27
    IIF 52 - director → ME
    ~ 1998-09-01
    IIF 20 - secretary → ME
  • 25
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Herts
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2012-04-27
    IIF 58 - director → ME
    ~ 1998-09-01
    IIF 14 - secretary → ME
  • 26
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2012-04-27
    IIF 45 - director → ME
    ~ 1998-09-01
    IIF 13 - secretary → ME
  • 27
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    2000-10-23 ~ 2012-04-27
    IIF 36 - director → ME
    2000-10-23 ~ 2000-11-08
    IIF 11 - secretary → ME
  • 28
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-10-19 ~ 2012-04-27
    IIF 56 - director → ME
  • 29
    22 York Buildings John Adams Street, London
    Dissolved corporate (76 parents)
    Officer
    2006-04-28 ~ 2014-04-04
    IIF 26 - llp-member → ME
  • 30
    1 Park Lane, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    ~ 2012-04-27
    IIF 37 - director → ME
    ~ 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
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-23 ~ 2004-10-19
    IIF 42 - director → ME
    2000-10-23 ~ 2000-11-08
    IIF 12 - secretary → ME
  • 32
    Hangar 129 President Way, London Luton Airport, Luton, Beds
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    59,136,219 GBP2024-03-31
    Officer
    2003-05-23 ~ 2012-04-27
    IIF 25 - llp-designated-member → ME
  • 33
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 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
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    150,002 GBP2023-12-31
    Officer
    ~ 2012-04-27
    IIF 30 - director → ME
    ~ 1998-09-01
    IIF 16 - secretary → ME
  • 35
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    ~ 2012-04-27
    IIF 43 - director → ME
    ~ 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
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-23 ~ 2004-11-12
    IIF 41 - director → ME
    2000-10-23 ~ 2000-11-08
    IIF 22 - secretary → ME
  • 37
    Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, Beds
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,501,360 GBP2024-03-31
    Officer
    2008-09-21 ~ 2012-04-27
    IIF 27 - llp-designated-member → ME
  • 38
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-10-23 ~ 2012-04-27
    IIF 35 - director → ME
    2000-10-23 ~ 2000-11-08
    IIF 8 - secretary → ME
  • 39
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    ~ 2004-10-19
    IIF 38 - director → ME
    ~ 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.