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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 Graham Edward Cook

    Related profiles found in government register
  • Mr Graham Edward Cook
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 1 IIF 2 IIF 3

    • icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 10, Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 10
  • Cook, Graham Edward
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 11 IIF 12 IIF 13

    • icon of address 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England

      IIF 14 IIF 15

    • icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address 10, Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 24

    • icon of address 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 25 IIF 26

    • icon of address Suite 202, Clipper House, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 27

    • icon of address Unit 10, Billington Road, Leighton Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 28

    • icon of address Landmark House, 17 Hanover Square, Mayfair, London, W1S 1HU

      IIF 29

    • icon of address 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 30
  • Cook, Graham Edward
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England

      IIF 31
  • Cook, Graham Edward
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, LU7 4AJ, England

      IIF 32
  • Cook, Graham Edward
    British

    Registered addresses and corresponding companies
  • Cook, Graham Edward
    British accountant

    Registered addresses and corresponding companies

    • icon of address 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 56
  • Cook, Graham Edward
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 57
  • Cook, Graham Edward

    Registered addresses and corresponding companies

    • icon of address 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 58

    • icon of address 4, Oakridge Park, Leighton Buzzard, Bedfordshire, LU7 4GB, England

      IIF 59 IIF 60

    • icon of address The Penthouse, 12 Bridlesmith Walk, Nottingham, NG1 2HA, England

      IIF 61
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 94 Strathbrook Road, Streatham, London
    Active Corporate (2 parents)
    Equity (Company account)
    137,532 GBP2023-10-18
    Officer
    icon of calendar 2008-07-02 ~ now
    IIF 49 - Secretary → ME
  • 2
    STYLE BATHROOMS LIMITED - 2012-11-16
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 3
    LEMSFORD MOTOR COMPANY LIMITED - 2002-06-02
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    37,678 GBP2024-12-31
    Officer
    icon of calendar 1999-11-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Landmark House, 17 Hanover Square, Mayfair London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-18 ~ dissolved
    IIF 45 - Secretary → ME
  • 5
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2016-02-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 8
    icon of address Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 9
    LONKAL CTB LIMITED - 2012-12-10
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    7,307 GBP2024-11-30
    Officer
    icon of calendar 2011-11-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 110 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    IIF 51 - Secretary → ME
  • 12
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -754 GBP2021-07-31
    Officer
    icon of calendar 2001-07-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-03 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 10 Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,600 GBP2024-04-30
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 14
    icon of address 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 15
    icon of address 23 Markham Crescent, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,987 GBP2024-05-31
    Officer
    icon of calendar 2002-05-14 ~ now
    IIF 35 - Secretary → ME
  • 16
    PHOENIX PROPERTY MAINTENANCE LIMITED - 2002-10-16
    icon of address 1 Peartree Close, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 17
    SAVANNA DECS LIMITED - 2011-04-12
    icon of address 37 37 Fontwell Avenue, Little Common, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 18
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    32,005 GBP2024-08-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address 6 Anton Place, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    26,159 GBP2024-03-31
    Officer
    icon of calendar 2008-11-11 ~ now
    IIF 34 - Secretary → ME
Ceased 26
  • 1
    icon of address 22 Summerlands Road Summerlands Road, Eastbourne, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -63,559 GBP2020-08-31
    Officer
    icon of calendar 2001-08-07 ~ 2001-08-10
    IIF 37 - Secretary → ME
  • 2
    icon of address Rock Bottom Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-22 ~ 2004-08-03
    IIF 39 - Secretary → ME
  • 3
    AN-X (FURNITURE RENTAL) LIMITED - 2022-05-10
    icon of address The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,417 GBP2024-12-31
    Officer
    icon of calendar 1998-07-08 ~ 2003-06-13
    IIF 42 - Secretary → ME
  • 4
    PYTHIAS INTERNATIONAL (UK) LIMITED - 2012-02-08
    icon of address Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    71,396 GBP2015-12-31
    Officer
    icon of calendar 2001-09-07 ~ 2012-02-08
    IIF 38 - Secretary → ME
  • 5
    icon of address 60 Windsor Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,525 GBP2024-03-31
    Officer
    icon of calendar 2013-10-22 ~ 2014-01-16
    IIF 21 - Director → ME
  • 6
    icon of address Bob Knight Compass Fri, Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-07 ~ 2012-04-02
    IIF 47 - Secretary → ME
  • 7
    icon of address 3-5 Old Station Building, Oswald Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2004-10-26
    IIF 46 - Secretary → ME
  • 8
    icon of address Office 156 17 Holywell Hill, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,563 GBP2024-11-30
    Officer
    icon of calendar 2006-01-26 ~ 2014-08-11
    IIF 50 - Secretary → ME
  • 9
    icon of address Unit 12 Bondor Business Centre, London Road, Baldock, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2015-05-01
    IIF 32 - Director → ME
  • 10
    icon of address Lime Tax Limited, Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-24 ~ 2012-06-13
    IIF 59 - Secretary → ME
  • 11
    NIGEL BLYTH PUBLICATIONS LIMITED - 2011-01-04
    icon of address 19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2006-05-02 ~ 2014-03-31
    IIF 41 - Secretary → ME
    icon of calendar 2004-05-19 ~ 2004-07-14
    IIF 36 - Secretary → ME
  • 12
    LONKAL PLC - 2012-06-27
    icon of address Landmark House 17 Hanover Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2012-03-30
    IIF 29 - Director → ME
  • 13
    icon of address Oak Lodge The Avenue, Ampthill, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    678 GBP2018-06-30
    Officer
    icon of calendar 1998-01-01 ~ 2014-09-12
    IIF 57 - Secretary → ME
  • 14
    STREETWISE TRAINING LIMITED - 2015-05-01
    icon of address 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -78,203 GBP2025-03-31
    Officer
    icon of calendar 1995-04-21 ~ 1995-08-25
    IIF 48 - Secretary → ME
  • 15
    SIMPLY STONE (UK) LIMITED - 2006-08-08
    ELY KITCHEN AND TILE STUDIO LIMITED - 2016-10-24
    icon of address 155 Watling Street, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,985 GBP2024-01-31
    Officer
    icon of calendar 2005-01-19 ~ 2025-03-21
    IIF 33 - Secretary → ME
  • 16
    icon of address Ground Floor St. Pauls House, Park Square South, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,393 GBP2020-05-31
    Officer
    icon of calendar 2010-11-26 ~ 2018-04-24
    IIF 61 - Secretary → ME
  • 17
    PHOENIX PROPERTY MAINTENANCE LIMITED - 2002-10-16
    icon of address 1 Peartree Close, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2008-01-30
    IIF 26 - Director → ME
  • 18
    icon of address 85 Rose Lane, Biggleswade, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-04-14
    Officer
    icon of calendar 1995-02-09 ~ 1998-11-18
    IIF 43 - Secretary → ME
  • 19
    ECOCALL LIMITED - 2010-10-11
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    icon of address Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2000-04-27
    IIF 40 - Secretary → ME
  • 20
    icon of address 28 Longwood Gate, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,424,100 GBP2022-10-31
    Officer
    icon of calendar 2013-10-17 ~ 2014-01-16
    IIF 20 - Director → ME
  • 21
    BRITANNIA MUSIC SCHOOL LIMITED - 2002-04-26
    BLYTH SCHOOL OF MUSIC LIMITED - 2002-08-02
    NIGEL BLYTH SCHOOL OF MUSIC LIMITED - 2002-10-22
    icon of address 19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,875 GBP2024-03-31
    Officer
    icon of calendar 2007-02-01 ~ 2009-03-09
    IIF 25 - Director → ME
    icon of calendar 2006-04-30 ~ 2015-09-01
    IIF 44 - Secretary → ME
  • 22
    ST BARBARA CONSULTING LIMITED - 2012-09-27
    icon of address 4/5 Park Place, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-11 ~ 2012-08-28
    IIF 27 - Director → ME
  • 23
    icon of address 155 Watling Street, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,936 GBP2024-02-29
    Officer
    icon of calendar 2008-02-27 ~ 2025-03-21
    IIF 52 - Secretary → ME
  • 24
    icon of address Unit 11 West Road, Harlow, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279,137 GBP2024-03-31
    Officer
    icon of calendar 2004-09-29 ~ 2007-10-10
    IIF 54 - Secretary → ME
  • 25
    SCRUMPY PRODUCTIONS LIMITED - 2008-06-26
    icon of address 2nd Floor Arcadia, House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (1 parent)
    Equity (Company account)
    289,727 GBP2019-09-30
    Officer
    icon of calendar 2007-10-01 ~ 2017-08-01
    IIF 56 - Secretary → ME
  • 26
    icon of address 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-13 ~ 2024-09-11
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ 2024-09-11
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.