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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6 IIF 7 IIF 8

    • 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

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

    • 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

    • 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

    • 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

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

      IIF 56
  • Cook, Graham Edward
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 57
  • Cook, Graham Edward

    Registered addresses and corresponding companies

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

      IIF 58

    • 4, Oakridge Park, Leighton Buzzard, Bedfordshire, LU7 4GB, England

      IIF 59 IIF 60

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

      IIF 61
child relation
Offspring entities and appointments
Active 24
  • 1
    94 Strathbrook Road, Streatham, London
    Corporate (2 parents)
    Equity (Company account)
    137,532 GBP2023-10-18
    Officer
    2008-07-02 ~ now
    IIF 49 - secretary → ME
  • 2
    STYLE BATHROOMS LIMITED - 2012-11-16
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 60 - secretary → ME
  • 3
    LEMSFORD MOTOR COMPANY LIMITED - 2002-06-02
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    51,554 GBP2023-12-31
    Officer
    1999-11-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-03-07 ~ 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
  • 4
    Landmark House, 17 Hanover Square, Mayfair London
    Dissolved corporate (2 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 45 - secretary → ME
  • 5
    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
    2017-10-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 16 - director → ME
  • 7
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2016-02-01 ~ dissolved
    IIF 13 - director → ME
    2016-02-01 ~ dissolved
    IIF 58 - secretary → ME
  • 8
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 31 - director → ME
  • 9
    LONKAL CTB LIMITED - 2012-12-10
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    3,851 GBP2023-11-30
    Officer
    2011-11-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-23 ~ 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
  • 10
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2017-05-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    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
  • 11
    110 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 51 - secretary → ME
  • 12
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -754 GBP2021-07-31
    Officer
    2001-07-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    10 Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,600 GBP2024-04-30
    Officer
    2022-12-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 14
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 30 - director → ME
  • 15
    ELY KITCHEN AND TILE STUDIO LIMITED - 2016-10-24
    SIMPLY STONE (UK) LIMITED - 2006-08-08
    155 Watling Street, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    44,985 GBP2024-01-31
    Officer
    2005-01-19 ~ now
    IIF 33 - secretary → ME
  • 16
    23 Markham Crescent, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    127,987 GBP2024-05-31
    Officer
    2002-05-14 ~ now
    IIF 35 - secretary → ME
  • 17
    PHOENIX PROPERTY MAINTENANCE LIMITED - 2002-10-16
    1 Peartree Close, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 53 - secretary → ME
  • 18
    SAVANNA DECS LIMITED - 2011-04-12
    37 37 Fontwell Avenue, Little Common, Bexhill-on-sea, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 55 - secretary → ME
  • 19
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 20
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    21,956 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 28 - director → ME
  • 21
    155 Watling Street, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    238,936 GBP2024-02-29
    Officer
    2008-02-27 ~ now
    IIF 52 - secretary → ME
  • 22
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2019-02-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-02-13 ~ 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
  • 23
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2019-02-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    6 Anton Place, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    26,159 GBP2024-03-31
    Officer
    2008-11-11 ~ now
    IIF 34 - secretary → ME
Ceased 24
  • 1
    22 Summerlands Road Summerlands Road, Eastbourne, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -63,559 GBP2020-08-31
    Officer
    2001-08-07 ~ 2001-08-10
    IIF 37 - secretary → ME
  • 2
    Rock Bottom Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2000-05-22 ~ 2004-08-03
    IIF 39 - secretary → ME
  • 3
    AN-X (FURNITURE RENTAL) LIMITED - 2022-05-10
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -43,307 GBP2023-12-31
    Officer
    1998-07-08 ~ 2003-06-13
    IIF 42 - secretary → ME
  • 4
    PYTHIAS INTERNATIONAL (UK) LIMITED - 2012-02-08
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    71,396 GBP2015-12-31
    Officer
    2001-09-07 ~ 2012-02-08
    IIF 38 - secretary → ME
  • 5
    60 Windsor Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,525 GBP2024-03-31
    Officer
    2013-10-22 ~ 2014-01-16
    IIF 21 - director → ME
  • 6
    Bob Knight Compass Fri, Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2004-09-07 ~ 2012-04-02
    IIF 47 - secretary → ME
  • 7
    3-5 Old Station Building, Oswald Road, Oswestry, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-17 ~ 2004-10-26
    IIF 46 - secretary → ME
  • 8
    Office 156 17 Holywell Hill, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    27,733 GBP2023-11-30
    Officer
    2006-01-26 ~ 2014-08-11
    IIF 50 - secretary → ME
  • 9
    Unit 12 Bondor Business Centre, London Road, Baldock, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-05-01
    IIF 32 - director → ME
  • 10
    Lime Tax Limited, Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-24 ~ 2012-06-13
    IIF 59 - secretary → ME
  • 11
    NIGEL BLYTH PUBLICATIONS LIMITED - 2011-01-04
    19 New Road, Drayton Parslow, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-02 ~ 2014-03-31
    IIF 41 - secretary → ME
    2004-05-19 ~ 2004-07-14
    IIF 36 - secretary → ME
  • 12
    LONKAL PLC - 2012-06-27
    Landmark House 17 Hanover Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ 2012-03-30
    IIF 29 - director → ME
  • 13
    Oak Lodge The Avenue, Ampthill, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    678 GBP2018-06-30
    Officer
    1998-01-01 ~ 2014-09-12
    IIF 57 - secretary → ME
  • 14
    STREETWISE TRAINING LIMITED - 2015-05-01
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    -76,516 GBP2024-03-31
    Officer
    1995-04-21 ~ 1995-08-25
    IIF 48 - secretary → ME
  • 15
    Ground Floor St. Pauls House, Park Square South, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,393 GBP2020-05-31
    Officer
    2010-11-26 ~ 2018-04-24
    IIF 61 - secretary → ME
  • 16
    PHOENIX PROPERTY MAINTENANCE LIMITED - 2002-10-16
    1 Peartree Close, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-07-28 ~ 2008-01-30
    IIF 26 - director → ME
  • 17
    85 Rose Lane, Biggleswade, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-04-14
    Officer
    1995-02-09 ~ 1998-11-18
    IIF 43 - secretary → ME
  • 18
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED - 2010-10-11
    Ver House 23-25 High Street, Redbourn, St Albans, Herts
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-09-17 ~ 2000-04-27
    IIF 40 - secretary → ME
  • 19
    28 Longwood Gate, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,424,100 GBP2022-10-31
    Officer
    2013-10-17 ~ 2014-01-16
    IIF 20 - director → ME
  • 20
    NIGEL BLYTH SCHOOL OF MUSIC LIMITED - 2002-10-22
    BLYTH SCHOOL OF MUSIC LIMITED - 2002-08-02
    BRITANNIA MUSIC SCHOOL LIMITED - 2002-04-26
    19 New Road, Drayton Parslow, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    14,875 GBP2024-03-31
    Officer
    2007-02-01 ~ 2009-03-09
    IIF 25 - director → ME
    2006-04-30 ~ 2015-09-01
    IIF 44 - secretary → ME
  • 21
    ST BARBARA CONSULTING LIMITED - 2012-09-27
    4/5 Park Place, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-11 ~ 2012-08-28
    IIF 27 - director → ME
  • 22
    Unit 11 West Road, Harlow, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279,137 GBP2024-03-31
    Officer
    2004-09-29 ~ 2007-10-10
    IIF 54 - secretary → ME
  • 23
    SCRUMPY PRODUCTIONS LIMITED - 2008-06-26
    2nd Floor Arcadia, House, 15 Forlease Road, Maidenhead
    Corporate (1 parent)
    Equity (Company account)
    289,727 GBP2019-09-30
    Officer
    2007-10-01 ~ 2017-08-01
    IIF 56 - secretary → ME
  • 24
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-13 ~ 2024-09-11
    IIF 17 - director → ME
    Person with significant control
    2016-09-13 ~ 2024-09-11
    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

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