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

Mr Adrian Cooper

    Related profiles found in government register
  • Mr Adrian Cooper
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gls, Oliver House, 23 Windmill Hill, Enfield, Middlesex, EN2 7AB, England

      IIF 1

    • Oliver House, 23 Windmill Hill, Enfield, EN2 7AB, England

      IIF 2

    • 48, Upper Brook Street, London, W1K 2BP, England

      IIF 3 IIF 4

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 5
  • Mr Adrian Cooper
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Lanark Square, London, E14 9RE, United Kingdom

      IIF 6
  • Cooper, Adrian
    British chartered surveyor born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Turnberry Quay, London, E14 9RD

      IIF 7 IIF 8 IIF 9

    • 305, Gray's Inn Road, London, WC1X 8QR, England

      IIF 10

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 11

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 12
  • Cooper, Adrian
    British commercial director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 13

    • C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 14
  • Cooper, Adrian
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 15

    • 48, Upper Brook Street, London, W1K 2BP, England

      IIF 16 IIF 17

    • 48, Upper Brook Street, London, W1K2BP, England

      IIF 18

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 19 IIF 20 IIF 21

    • 49, Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 22

    • 9, Lanark Square, London, E14 9RE

      IIF 23

    • 9, Lanark Square, London, E14 9RE, England

      IIF 24 IIF 25 IIF 26

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 27
  • Cooper, Adrian
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gls, Oliver House, 23 Windmill Hill, Enfield, Middlesex, EN2 7AB, England

      IIF 28

    • 2, Turnberry Quay, London, E14 9RD, England

      IIF 29 IIF 30

    • 2, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 31

    • 48, Upper Brook Street, London, W1K 2BP, United Kingdom

      IIF 32

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 33
  • Cooper, Adrian
    British none born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lanark Square, London, E14 9RE, England

      IIF 34
  • Cooper, Adrian
    British property developer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Adrian
    British surveyor born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Turnberry Quay, London, E14 9RD

      IIF 41

    • 48, Upper Brook Street, London, W1K 2BP, England

      IIF 42
  • Cooper, Adrian
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 48 Upper Brook Street, London, W1K 2BP

      IIF 43
  • Cooper, Adrian
    British none born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 44
  • Cooper, Adrian

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 26
  • 1
    Oliver House, 23 Windmill Hill, Enfield, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    48 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9 Lanark Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 34 - director → ME
  • 4
    55 Loudoun Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 13 - director → ME
  • 6
    ENERGY 10 LIMITED - 2014-07-14
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 14 - director → ME
  • 7
    STANDARD GAS (UK) LIMITED - 2020-02-05
    THERMALCHEMY LIMITED - 2014-03-28
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 33 - director → ME
    2013-01-29 ~ dissolved
    IIF 45 - secretary → ME
  • 8
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 27 - director → ME
  • 9
    ENERGY 10 (UK) NO 1 LIMITED - 2015-03-02
    49 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 21 - director → ME
  • 10
    2 Turnberry Quay, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 7 - director → ME
  • 11
    TEAM LIMITED - 2010-09-30
    TEAM LIMITED - 2005-04-27
    COUNTY LIMITED - 1986-04-24
    MARGARET SIMS LIMITED - 1982-08-19
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 8 - director → ME
  • 12
    2 Turnberry Quay, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-06-10 ~ dissolved
    IIF 9 - director → ME
  • 13
    34 Queen Anne Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 40 - director → ME
  • 14
    34 Queen Anne Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 39 - director → ME
  • 15
    34 Queen Anne Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 35 - director → ME
  • 16
    34 Queen Anne Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 37 - director → ME
  • 17
    34 Queen Anne Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 38 - director → ME
  • 18
    34 Queen Anne Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 36 - director → ME
  • 19
    48 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 18 - director → ME
  • 20
    C/o Gls Oliver House, 23 Windmill Hill, Enfield, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    222,990 GBP2023-09-30
    Person with significant control
    2023-01-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    9 Lanark Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 23 - director → ME
  • 23
    9 Lanark Square, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2014-12-18 ~ dissolved
    IIF 26 - director → ME
  • 24
    9 Lanark Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 25 - director → ME
  • 25
    48 Upper Brook Street, London, England
    Corporate (1 parent)
    Officer
    2023-04-29 ~ now
    IIF 16 - director → ME
  • 26
    48 Upper Brook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -220,120 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-06-26 ~ 2020-02-18
    IIF 19 - director → ME
  • 2
    40 Queen Anne Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -716 GBP2021-05-31
    Officer
    2016-09-23 ~ 2020-07-27
    IIF 44 - director → ME
  • 3
    9 Lanark Square, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    353,074 GBP2023-03-28
    Officer
    2011-06-24 ~ 2018-01-02
    IIF 30 - director → ME
  • 4
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    292 GBP2023-03-31
    Officer
    2005-12-20 ~ 2006-06-20
    IIF 43 - llp-designated-member → ME
  • 5
    GOODMAYES 12 LIMITED - 2010-05-12
    9 Lanark Square, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-10-02 ~ 2018-01-02
    IIF 24 - director → ME
  • 6
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2000-04-19 ~ 2002-04-11
    IIF 41 - director → ME
  • 7
    305 Gray's Inn Road, London, England
    Corporate (5 parents)
    Officer
    2014-04-04 ~ 2024-05-22
    IIF 10 - director → ME
  • 8
    3a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    222,990 GBP2023-09-30
    Officer
    2023-06-01 ~ 2024-01-12
    IIF 15 - director → ME
  • 9
    OMNI FUEL LIMITED - 2014-03-28
    40 Queen Anne Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-12 ~ 2020-02-18
    IIF 11 - director → ME
    2012-10-12 ~ 2020-02-18
    IIF 46 - secretary → ME
  • 10
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Officer
    2018-05-14 ~ 2020-02-18
    IIF 22 - director → ME
  • 11
    STANDARD GAS HOLDINGS LIMITED - 2021-01-06
    ENERGY 10 HOLDINGS LIMITED - 2016-04-18
    40 Queen Anne Street, London, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2016-04-12 ~ 2020-02-18
    IIF 20 - director → ME
  • 12
    9 Lanark Square, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2008-10-21 ~ 2013-03-11
    IIF 31 - director → ME
  • 13
    2 Turnberry Quay, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-03 ~ 2011-11-30
    IIF 29 - director → ME

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