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 Adam Charles Tyson Cook

    Related profiles found in government register
  • Mr Adam Charles Tyson Cook
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Adam Charles Tyson
    British commercial director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 22
  • Cook, Adam Charles Tyson
    British company director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 23 IIF 24 IIF 25

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England

      IIF 29
  • Cook, Adam Charles Tyson
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 116, Southview Road, Bradford, BD4 6PJ, United Kingdom

      IIF 30

    • 128, City Road, City Road, London, EC1V 2NX, United Kingdom

      IIF 31

    • 128, City Road, London, EC1V 2NX, England

      IIF 32 IIF 33

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 34

    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England

      IIF 35
  • Cook, Adam Charles Tyson
    British engineer born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 73, Wakefield Road, Hipperholme, Halifax, West Yorkshire, HX3 8AU, England

      IIF 36

    • 128, City Road, London, EC1V 2NX, England

      IIF 37

    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England

      IIF 38

    • 42, Auster Road, York, YO30 4XA, England

      IIF 39
  • Cook, Adam Charles Tyson
    British financial director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 40
  • Cook, Adam Charles Tyson
    British managing director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 18, Bradshaw Lane, Halifax, HX2 9XB, England

      IIF 41

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42

    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, S63 8HD, England

      IIF 43
  • Cook, Adam Charles Tyson
    British md born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 44

    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, S63 8HD, England

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,567 GBP2023-07-31
    Officer
    2016-06-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    116 Southview Road, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 30 - director → ME
  • 4
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    42 Auster Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    3,622 GBP2023-09-30
    Officer
    2013-09-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    139 Furlong Road, Bolton-upon-dearne, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-06-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    73 Wakefield Road, Hipperholme, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 36 - director → ME
  • 8
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    128 City Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    128 City Road, City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-10-09 ~ 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
  • 15
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-03-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -51,239 GBP2024-01-31
    Officer
    2024-04-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,057 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 12 - Has significant influence or control → OE
  • 20
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,749 GBP2021-02-28
    Officer
    2014-02-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    PHIL MANSFIELD LTD - 2013-02-11
    SCUBA PRODUCTS LIMITED - 2007-03-14
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Dissolved corporate
    Officer
    2012-02-11 ~ 2012-02-12
    IIF 29 - director → ME
  • 2
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ 2021-03-10
    IIF 45 - director → ME
    Person with significant control
    2020-04-07 ~ 2021-03-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -51,239 GBP2024-01-31
    Officer
    2018-04-19 ~ 2020-03-01
    IIF 43 - director → ME
  • 4
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,057 GBP2023-03-31
    Officer
    2020-03-24 ~ 2021-03-01
    IIF 46 - director → ME
    Person with significant control
    2020-03-24 ~ 2021-03-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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