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

Cooke, Ian Robert

    Related profiles found in government register
  • Cooke, Ian Robert
    British ceo born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ash Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, United Kingdom

      IIF 1

    • Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 2

    • 17, St. Katharines Way, London, E1W 1LP, England

      IIF 3
  • Cooke, Ian Robert
    British chartered financial planner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ash Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, United Kingdom

      IIF 4
  • Cooke, Ian Robert
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ash Park, Shillinglee Road, Plaistow, Billingshurst, RH14 0PQ, England

      IIF 5

    • Ash Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, United Kingdom

      IIF 6

    • Fifth Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England

      IIF 7

    • Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

      IIF 8

    • Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 9 IIF 10 IIF 11

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 13

    • 17, St. Katharines Way, London, E1W 1LP, England

      IIF 14

    • 13, Upper High Street, Thame, OX9 3ER, England

      IIF 15
  • Cooke, Ian Robert
    British financial adviser born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 16
  • Cooke, Ian Robert
    British financial advisor born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ash Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England

      IIF 17

    • Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 18 IIF 19 IIF 20
  • Cooke, Ian Robert
    British non executive director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20 Ryefield Business Park, Belton Road, Silsden, Keighley, West Yorkshire, BD20 0EE

      IIF 22
  • Cooke, Ian Robert
    British chartered financial planner born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom

      IIF 23
  • Cooke, Ian Robert
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perching Manor, Edburton Road, Fulking, Henfield, BN5 9LR, England

      IIF 24

    • 17, St. Katharines Way, London, E1W 1LP, England

      IIF 25
  • Cooke, Ian Robert
    British financial adviser born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom

      IIF 26
  • Cooke, Ian Robert
    British financial advisor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 27
  • Mr Ian Robert Cooke
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ash Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England

      IIF 28

    • Sussex House, North Street, Horsham, West Sussex, RH12 1RQ

      IIF 29

    • Sussex House, North Street, Horsham, West Sussex, RH12 1RQ, United Kingdom

      IIF 30

    • 17, St. Katharines Way, London, E1W 1LP, England

      IIF 31 IIF 32

    • 13, Upper High Street, Thame, OX9 3ER, England

      IIF 33
  • Ian Robert Cooke
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Park, Shillinglee Road, Plaistow, Billingshurst, RH14 0PQ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Corporate (8 parents, 18 offsprings)
    Officer
    2015-01-26 ~ now
    IIF 8 - director → ME
  • 2
    17 St. Katharines Way, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    177,266 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    17 St. Katharines Way, London, England
    Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 4 - director → ME
  • 4
    13 Upper High Street, Thame, England
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    17 St. Katharines Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    ASPECT8 LIMITED - 2011-03-16
    ASPECT 8 LIMITED - 2010-10-20
    IAN COOKE & PARTNERS LIMITED - 2010-10-14
    BEST PRACTICE IFA GROUP LIMITED - 2003-07-29
    Ash Park Shillinglee Road, Plaistow, Billingshurst, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    469,973 GBP2024-07-31
    Officer
    2003-07-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 7
    17 St. Katharines Way, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    79,787,578 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    17 St. Katharines Way, London, England
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 14 - director → ME
  • 9
    Ash Park Shillinglee Road, Plaistow, Billingshurst, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 6 - director → ME
  • 10
    KINGSWOOD FINANCIAL PLANNING LIMITED - 2023-09-18
    Ash Park Shillinglee Road, Plaistow, Billingshurst, England
    Corporate (3 parents)
    Equity (Company account)
    116,656 GBP2023-06-30
    Officer
    2023-09-11 ~ now
    IIF 5 - director → ME
  • 11
    BENCHMARK CAPITAL LIMITED - 2015-10-22
    BEST PRACTICE 2014 LIMITED - 2014-12-15
    Best Practice I F A Group Ltd, Sussex House, Horsham
    Dissolved corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 24 - director → ME
Ceased 18
  • 1
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-04 ~ 2020-10-29
    IIF 9 - director → ME
  • 2
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    ASPECT8 LIMITED - 2022-11-07
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Corporate (5 parents, 21 offsprings)
    Officer
    2011-03-22 ~ 2022-01-13
    IIF 19 - director → ME
  • 4
    IAN COOKE & PARTNERS LIMITED - 2003-07-29
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,437,058 GBP2015-07-31
    Officer
    2002-07-19 ~ 2022-03-08
    IIF 20 - director → ME
  • 5
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-07-31 ~ 2020-10-29
    IIF 18 - director → ME
  • 6
    FUSION SIPP LIMITED - 2018-12-07
    BRIGHT SQUARE PENSIONS LIMITED - 2018-02-28
    FUSION SIPP LIMITED - 2018-02-12
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-07-11 ~ 2022-02-24
    IIF 2 - director → ME
  • 7
    C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,262 GBP2023-05-31
    Officer
    2019-04-18 ~ 2022-03-24
    IIF 7 - director → ME
  • 8
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Corporate (5 parents)
    Officer
    2009-05-28 ~ 2021-04-01
    IIF 11 - director → ME
  • 9
    BENCHMARK TECHNOLOGIES SOLUTIONS LIMITED - 2018-11-23
    EVOLUTION INVESTMENT MANAGEMENT LIMITED - 2018-11-21
    C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2016-04-15 ~ 2021-10-13
    IIF 10 - director → ME
  • 10
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Corporate (5 parents)
    Officer
    2012-09-26 ~ 2022-03-08
    IIF 27 - director → ME
  • 11
    NTJR LIMITED - 2015-04-30
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    680,363 GBP2023-12-31
    Officer
    2019-05-23 ~ 2020-06-10
    IIF 13 - director → ME
  • 12
    EVOLUTION FUNDS LIMITED - 2016-03-12
    EVOLUTION 2015 LIMITED - 2016-01-13
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -932 GBP2019-12-31
    Officer
    2015-11-24 ~ 2021-09-22
    IIF 16 - director → ME
  • 13
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Corporate (4 parents)
    Officer
    2010-12-14 ~ 2022-02-24
    IIF 21 - director → ME
  • 14
    GRAEME BLAIR FINANCIAL PLANNING LIMITED - 2001-09-07
    GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1989-02-08
    GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1977-12-31
    LANGAFEL INSURANCE BROKERS LIMITED - 1977-12-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (1 parent)
    Equity (Company account)
    -281,313 GBP2023-02-28
    Officer
    2009-07-08 ~ 2011-03-03
    IIF 23 - director → ME
  • 15
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,290 GBP2018-12-31
    Officer
    2016-03-15 ~ 2020-10-29
    IIF 12 - director → ME
  • 16
    Begbies Traynor, Town Wall House, Colchester
    Corporate (2 parents)
    Equity (Company account)
    445,078 GBP2021-12-31
    Officer
    2002-03-13 ~ 2003-10-16
    IIF 26 - director → ME
  • 17
    17 St. Katharines Way, London, England
    Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ 2024-01-18
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,852 GBP2023-12-31
    Officer
    2019-02-01 ~ 2021-05-19
    IIF 22 - director → ME

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