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
Individuals in focus
Cooke, Stephen Andrew
- British born in October 1965
Cooke, Stephen Andrew
Resident in England
Registered addresses and corresponding companiesC/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire , BB11 5UB
IIF 1C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
IIF 2 IIF 3The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
IIF 4 IIF 5 IIF 680, Hammersmith Road, London, W14 8UD, United Kingdom
IIF 71 Chalk Hill House, 19 Rosary Road, Norwich, NR1 1SZ, England
IIF 8Janus House, Osney Mead, Oxford, OX2 0ES, England
IIF 9Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
IIF 10
- British accountant born in October 1965
Cooke, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British bursar born in October 1965
Cooke, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1965
Cooke, Stephen Andrew
Resident in England
Registered addresses and corresponding companies3rd Floor, The Gateway, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England
IIF 17
- British director born in October 1965
Cooke, Stephen Andrew
Resident in England
Registered addresses and corresponding companiesC/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
IIF 18 IIF 19C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
IIF 20The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
IIF 21Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE
IIF 22Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, England
IIF 23Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Buildmark House, George Cayley Drive, Clifton Moor, York, United Kingdom, YO30 4XE, England
IIF 43
- British finance director born in October 1965
Cooke, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British group finance director born in October 1965
Cooke, Stephen Andrew
Resident in England
Registered addresses and corresponding companies - British born in October 1965Registered addresses and corresponding companies
Cooke, Stephen Andrew
48 Manor Crescent, Epsom, Surrey, KT19 7EF
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in October 1965
Cooke, Stephen Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBuildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
IIF 60
- British born in October 1965
Mr Stephen Andrew Cooke
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cooke, Stephen Andrew
- British finance directorRegistered addresses and corresponding companies
Cooke, Stephen Andrew
Related profiles found in government register
Offspring entities and appointments
60
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (44 parents, 1 offspring)Officer2010-11-30 ~ 2014-12-19IIF 23 - Director → ME
- 2DE FACTO 1496 LIMITED - 2007-06-222nd Floor, Gateway 2 Holgate Park Drive, York, EnglandDissolved Corporate (13 parents)Officer2010-07-01 ~ 2014-12-19IIF 24 - Director → ME
- 3
BDS MORTGAGE LIMITED
- 2011-01-25 03126321B D S MORTGAGE GROUP LIMITED
- 2010-12-09 03126321HILLVALE ASSOCIATES LIMITED - 2004-02-03Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (23 parents)Officer2010-11-30 ~ 2014-12-19IIF 27 - Director → ME - 4EATING DISORDERS ASSOCIATION - 2018-10-181 Chalk Hill House, 19 Rosary Road, Norwich, EnglandActive Corporate (115 parents)Officer2025-09-15 ~ nowIIF 8 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26SMA CONSULTANTS LIMITED - 2005-06-09BALEPARK LIMITED - 1986-08-1245 Gresham Street, London, United KingdomLiquidation Corporate (51 parents)Officer2008-05-19 ~ 2010-06-18IIF 47 - Director → ME2008-05-19 ~ 2010-06-18IIF 70 - Secretary → ME - 6BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29TOPBRICK LIMITED - 1997-06-0545 Gresham Street, London, United KingdomActive Corporate (57 parents, 3 offsprings)Officer2008-05-19 ~ 2010-06-18IIF 49 - Director → ME2008-05-19 ~ 2010-06-18IIF 69 - Secretary → ME
- 7
CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED
01234758St Michael's Hall, Shoe Lane, OxfordActive Corporate (19 parents)Officer2021-03-18 ~ 2024-10-31IIF 14 - Director → ME - 8M&R 682 LIMITED - 1998-06-25Keble College Parks Road, OxfordActive Corporate (18 parents)Officer2021-01-28 ~ 2024-11-01IIF 15 - Director → MEPerson with significant control2021-09-20 ~ 2024-11-01IIF 61 - Has significant influence or control → OE
- 9GA VALUATION & SURVEY LIMITED - 1999-11-29GA PROFESSIONAL LIMITED - 1993-03-17GA PROFESSIONAL SERVICES LIMITED - 1993-02-16INTERCEDE 586 LIMITED - 1988-10-12Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, EnglandActive Corporate (43 parents, 1 offspring)Officer2010-07-01 ~ 2014-12-19IIF 28 - Director → ME
- 10
- 11EMBRACE FINANCIAL SERVICES LTD - now
LSL-ONE LIMITED
- 2018-09-10 06447316ST TRINITY LIMITED - 2009-12-01First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (20 parents)Officer2014-04-30 ~ 2014-12-19IIF 22 - Director → ME - 12
EMPEROR (EBT) LIMITED
063296426 Chesterfield Gardens, LondonDissolved Corporate (12 parents)Officer2008-05-19 ~ 2010-06-18IIF 45 - Director → ME2008-05-19 ~ 2010-06-18IIF 66 - Secretary → ME - 13
EMPEROR BIDCO LIMITED
06309944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04
Dissolved on 2018-10-13Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2008-05-19 ~ 2010-06-18IIF 44 - Director → ME2008-05-19 ~ 2010-06-18IIF 65 - Secretary → ME - 14EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - nowTILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14BESTINVEST (BROKERS) PLC - 2007-09-13BEST INVESTMENT BROKERS PLC - 2000-11-29BEST INVESTMENT LIMITED - 1994-08-02PACKMOUND LIMITED - 1993-10-0645 Gresham Street, London, United KingdomActive Corporate (67 parents, 1 offspring)Officer2008-05-19 ~ 2010-06-18IIF 48 - Director → ME2008-05-19 ~ 2010-06-18IIF 67 - Secretary → ME
- 15BROOMCO (3756) LIMITED - 2005-06-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (28 parents, 3 offsprings)Officer2010-07-01 ~ 2014-12-19IIF 30 - Director → ME
- 16
FIRST2PROTECT LIMITED
09014795First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (18 parents)Officer2014-04-28 ~ 2014-12-19IIF 32 - Director → ME - 17SEAPLAIN LIMITED - 1981-12-31Enterprise Road, Westwood Industrial Estate, Margate, EnglandActive Corporate (18 parents)Officer2015-07-13 ~ 2017-10-03IIF 54 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2024-11-13HAMPDEN GROUP PLC
- 2001-01-19 NI011639HAMPDEN HOMES LIMITED - 2000-01-01HAMPDEN HOMECARE PLC - 1992-06-16C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastIn Administration Corporate (50 parents, 1 offspring)Officer2000-07-20 ~ 2001-04-20IIF 59 - Director → ME - 19
HAWES & CO (THAMES DITTON) LIMITED
07857963Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (19 parents)Officer2014-03-07 ~ 2014-12-19IIF 43 - Director → ME - 20HHGL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31
Date of completion or termination of CVA on 2020-06-23Insolvency (Case 2) In administration
Administration started on 2024-11-13TEXAS HOMECARE LIMITED - 1996-03-11HOME CHARM RETAIL LIMITED - 1982-12-31B. FOGEL AND CO. LIMITED - 1970-08-26Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (79 parents, 13 offsprings)Officer1999-08-02 ~ 2001-03-31IIF 57 - Director → ME - 21HOMEBASE LIMITED - 1996-03-11SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (49 parents, 1 offspring)Officer1999-09-29 ~ 2001-04-20IIF 58 - Director → ME
- 22HOMEFAST PROPERTY LAWYERS LIMITED - 2009-01-14BROOMCO (3616) LIMITED - 2005-01-19Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (20 parents)Officer2010-08-16 ~ 2014-12-19IIF 60 - Director → ME
- 23
- 24
- 25HORNBY LIMITED - now
HORNBY PLC
- 2025-04-17 01547390HORNBY GROUP PLC - 1996-08-19WILTMINSTER LIMITED - 1986-11-05Enterprise Road, Westwood Industrial Estate, Margate, EnglandActive Corporate (38 parents, 4 offsprings)Officer2015-07-13 ~ 2017-10-03IIF 17 - Director → ME - 26HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14HAINES WATTS SCOTT LIMITED - 1987-12-14HADDONDALE LIMITED - 1986-07-0745 Gresham Street, London, United KingdomActive Corporate (54 parents)Officer2010-01-14 ~ 2010-06-18IIF 51 - Director → ME2010-01-14 ~ 2010-06-18IIF 64 - Secretary → ME
- 27
KEBLE PROPERTIES LIMITED
07381580Keble College, Parks Road, Oxford, OxfordshireActive Corporate (12 parents)Officer2021-01-28 ~ 2024-11-01IIF 16 - Director → MEPerson with significant control2021-09-20 ~ 2024-11-01IIF 62 - Has significant influence or control → OE - 28BROOMCO (3439) LIMITED - 2004-10-25First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (16 parents, 4 offsprings)Officer2010-07-01 ~ 2014-12-19IIF 36 - Director → ME
- 29LSL PROPERTY SERVICES LIMITED - 2006-10-12BROOMCO (3455) LIMITED - 2006-08-11LENDING SOLUTIONS LIMITED - 2004-07-21GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24INTERCEDE 354 LIMITED - 1986-07-07First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (28 parents)Officer2011-09-13 ~ 2014-12-19IIF 42 - Director → ME
- 30
- 31LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (20 parents, 1 offspring)Officer2010-07-01 ~ 2014-12-19IIF 40 - Director → ME
- 32
LINEAR MORTGAGE NETWORK LIMITED
05198588Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-07-01 ~ 2014-12-19IIF 37 - Director → ME - 33LINEAR WEALTH MANAGEMENT LIMITED - now
LINEAR FINANCIAL SERVICES LIMITED
- 2024-11-08 04878764OXDEAN LIMITED - 2003-09-30Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-07-01 ~ 2014-12-19IIF 35 - Director → ME - 34
LSL CORPORATE CLIENT SERVICES LIMITED
07299192First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (22 parents)Officer2010-10-18 ~ 2014-12-19IIF 29 - Director → ME - 35LENDING SOLUTIONS LIMITED - 2006-10-12BROOMCO (3455) LIMITED - 2004-07-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 23 offsprings)Officer2010-07-01 ~ 2014-12-19IIF 52 - Director → ME
- 36DE FACTO 1456 LIMITED - 2007-02-08First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (22 parents, 12 offsprings)Officer2010-07-01 ~ 2014-12-19IIF 26 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20
Due to be dissolved on 2023-08-06HACKREMCO (NO. 2318) LIMITED - 2006-02-06C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents)Officer2006-04-27 ~ 2008-05-09IIF 13 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31
Due to be dissolved on 2023-12-23HACKREMCO (NO.1713) LIMITED - 2000-10-02C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (28 parents)Officer2006-04-27 ~ 2008-05-09IIF 56 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25
Due to be dissolved on 2024-12-02MAPELEY LIMITED - 2005-06-02PRECIS (1737) LIMITED - 1999-05-07C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (37 parents, 8 offsprings)Officer2006-04-27 ~ 2008-05-09IIF 12 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13
Due to be dissolved on 2024-12-02MAPELEY STEPS LIMITED - 2000-12-21SHELFCO (NO.2013) LIMITED - 2000-12-11C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (32 parents)Officer2006-04-27 ~ 2008-05-09IIF 11 - Director → ME - 41
- 42
- 43HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (59 parents)Officer2010-07-01 ~ 2014-12-19IIF 39 - Director → ME
- 44
OFS (DS) ACQUISITIONS LIMITED
06436985C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (25 parents, 1 offspring)Officer2018-03-21 ~ 2019-01-18IIF 18 - Director → ME - 45OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30CHANGENAME LIMITED - 2014-05-30THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11POUNDZONE LIMITED - 2003-08-12POUND ZONE LIMITED - 2001-10-16CHANGENAME LIMITED - 2000-12-05C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (36 parents)Officer2018-03-21 ~ 2019-01-18IIF 3 - Director → ME
- 46OSF (DS) FINANCE LIMITED - 2007-11-29C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (25 parents, 1 offspring)Officer2018-03-21 ~ 2019-01-18IIF 1 - Director → ME
- 47
OFS (DS) HOLDINGS LIMITED
06436722C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (35 parents, 1 offspring)Officer2018-03-21 ~ 2019-01-18IIF 19 - Director → ME - 48INHOCO 3133 LIMITED - 2004-11-04C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (33 parents, 1 offspring)Officer2018-03-21 ~ 2019-01-18IIF 20 - Director → ME
- 49OXFORD ARCHAEOLOGICAL UNIT LIMITED(THE) - 2010-02-01Janus House, Osney Mead, OxfordActive Corporate (40 parents)Officer2025-03-19 ~ nowIIF 9 - Director → ME
- 50PAN RISK MANAGEMENT SERVICES LIMITED - nowLIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED
- 2020-11-25 01544583LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24ICONHURST LIMITED - 1981-12-3119th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (32 parents)Officer2008-05-19 ~ 2010-06-18IIF 46 - Director → ME2008-05-19 ~ 2010-06-18IIF 68 - Secretary → ME - 51CHANCEMAIN LIMITED - 1991-03-27Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (31 parents, 8 offsprings)Officer2010-07-01 ~ 2014-12-19IIF 41 - Director → ME
- 52RSC PROTECT LIMITED - now
ENERGY-ASSESSORS.COM LTD
- 2019-01-14 06152363DE FACTO 1475 LIMITED - 2007-03-141st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, EnglandDissolved Corporate (20 parents)Officer2010-09-01 ~ 2014-12-19IIF 33 - Director → ME - 53
- 54CHANGEWALL LIMITED - 2003-08-28C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (32 parents, 2 offsprings)Officer2018-03-21 ~ 2019-01-18IIF 21 - Director → ME
- 55Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-09 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-07-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-05-14
Date of completion or termination of CVA on 2026-01-28Insolvency (Case 3) In administration
Administration started on 2026-01-28POUND TOWN LIMITED - 2003-08-12MONOMADE LIMITED - 2001-05-16C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (41 parents, 1 offspring)Officer2018-03-21 ~ 2019-01-18IIF 4 - Director → ME - 56PETER BLACK LEISURE LIMITED - 1994-04-20SANDYSOURCE LIMITED - 1988-06-30C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (30 parents)Officer2018-03-21 ~ 2019-01-18IIF 2 - Director → ME
- 57THE FACTORY SHOP GROUP LIMITED - 2003-08-12THE FACTORY SHOP LIMITED - 1994-03-31OPTANK LIMITED - 1994-01-14C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (35 parents, 1 offspring)Officer2018-03-21 ~ 2019-01-18IIF 6 - Director → ME
- 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-22THE FACTORY SHOP LIMITED - 2003-08-12WM 1994 COMPANY - 1994-03-31The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (31 parents)Officer2018-03-21 ~ 2019-01-18IIF 5 - Director → ME - 59ROUTEROLL LIMITED - 1988-03-036 Chesterfield Gardens, LondonDissolved Corporate (13 parents)Officer2010-01-14 ~ 2010-06-18IIF 50 - Director → ME2010-01-14 ~ 2010-06-18IIF 63 - Secretary → ME
- 60GA PROPERTY SERVICES LIMITED - 1999-11-29GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01FOX & SONS (WESTERN) LIMITED - 1989-07-21AVONLACE LIMITED - 1985-04-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (42 parents, 20 offsprings)Officer2010-10-18 ~ 2014-12-19IIF 38 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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