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 Martin Cooke

    Related profiles found in government register
  • Mr Martin Cooke
    South African born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 2 IIF 3 IIF 4

    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England

      IIF 9

    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 10

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 11

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 12

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 13
  • Cooke, Martin
    South African businessman born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 14 IIF 15

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 16

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 17

    • 140, Calle Del Consejo De Ciento, Barcelona, Catalonia 08011, Spain

      IIF 18
  • Cooke, Martin
    South African company director born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 19 IIF 20 IIF 21

    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England

      IIF 27

    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 28

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 29

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 30

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 31
  • Cooke, Martin
    South African businessman born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 32

    • Kemp House, 152, City Road, London, EC1V 2NX, England

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    167-169 Great Portland Street Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,028,674 GBP2022-03-31
    Officer
    2023-01-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, England
    Corporate (2 parents)
    Officer
    2025-01-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-02-24 ~ 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
  • 3
    Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Kemp House, 152 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,217 GBP2017-09-30
    Officer
    2018-06-01 ~ dissolved
    IIF 33 - director → ME
  • 5
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    393 GBP2018-03-31
    Officer
    2019-10-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 14 - director → ME
  • 7
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,884 GBP2020-10-31
    Officer
    2022-08-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-08-12 ~ 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
  • 8
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Current Assets (Company account)
    100 GBP2023-10-31
    Officer
    2024-11-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-11-07 ~ 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
  • 9
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    40,335 GBP2023-04-30
    Officer
    2024-11-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    TRACKER EXECUTIVE SEARCH LTD. - 2013-10-07
    WORKSHOP RECRUITMENT SERVICES LTD - 2001-02-21
    Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 16 - director → ME
  • 11
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    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
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -26,392 GBP2024-03-31
    Officer
    2023-12-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    TRAPPZ LTD - 2020-10-29
    TRATTZ LTD - 2018-02-14
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -66 GBP2021-05-31
    Officer
    2021-12-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,225 GBP2024-02-28
    Officer
    2025-01-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    Moss Ventures Limited, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 18 - director → ME
  • 16
    LOCKWAY HEALTH INVESTMENTS LIMITED - 2023-03-16
    ZENITH MANAGEMENT SERVICES LIMITED - 2022-12-19
    DERBY & BURTON HOSTELRY COMPANY LIMITED - 2019-03-22
    Peel House 30, The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-01-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    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
Ceased 3
  • 1
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    40,335 GBP2023-04-30
    Officer
    2024-01-12 ~ 2024-07-05
    IIF 20 - director → ME
    2024-07-12 ~ 2024-08-28
    IIF 22 - director → ME
    Person with significant control
    2024-01-12 ~ 2024-08-28
    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
  • 2
    TRACKER EXECUTIVE SEARCH LTD. - 2013-10-07
    WORKSHOP RECRUITMENT SERVICES LTD - 2001-02-21
    Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-05 ~ 2014-03-01
    IIF 29 - director → ME
  • 3
    Suite 22, Peel House 30, The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Officer
    2012-10-11 ~ 2012-10-22
    IIF 32 - director → ME

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