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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Simon Cooke

    Related profiles found in government register
  • Mr Andrew Simon Cooke
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 1

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 17 Mallard Close, Higham Ferrers, Rushden, Northamptonshire, NN10 8JQ, United Kingdom

      IIF 7 IIF 8

    • 5, Tower Court, Irchester Road, Wollaston, NN29 7PJ, United Kingdom

      IIF 9 IIF 10

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7JP, United Kingdom

      IIF 11
  • Andrew Simon Cooke
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Tower Court, Irchester Road, Wollaston, Wellingborough, NN29 7PJ, England

      IIF 12
  • Mr Andrew Cooke
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ

      IIF 13
  • Mr Andrew Simon Cooke
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ

      IIF 14
  • Cooke, Andrew Simon
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7JP, United Kingdom

      IIF 15
  • Cooke, Andrew Simon
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 16

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7JP, United Kingdom

      IIF 17
  • Mr Andi Cooke
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 17, Mallard Close, Higham Ferrers, Rushden, NN10 8JQ, England

      IIF 18
  • Cooke, Andrew Simon
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ, United Kingdom

      IIF 22

    • 17, Mallard Close, Higham Ferrers, Rushden, NN10 8JQ, England

      IIF 23

    • 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 24

    • 5, Tower Court, Irchester Road, Wollaston, NN29 7PJ, United Kingdom

      IIF 25

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ

      IIF 26

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ, United Kingdom

      IIF 27
  • Cooke, Andrew Simon
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 28

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ, United Kingdom

      IIF 29

    • 5 Tower Court, Irchester Road, Wollaston, Northants, NN29 7PJ, United Kingdom

      IIF 30

    • 5 Tower Court, Irchester Road, Wollaston, Wellingborough, NN29 7PJ

      IIF 31

    • 5, Tower Court, Irchester Road, Wollaston, NN29 7PJ, United Kingdom

      IIF 32 IIF 33

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7JP, England

      IIF 34 IIF 35

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ, United Kingdom

      IIF 36

    • 5 Tower Street, Irchester Road, Wollaston, Northamptonshire, NN29 7JP, England

      IIF 37
  • Cooke, Andrew Simon
    British director/secretary born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tower Court, Irchester Road, Wollaston, Northants, NN29 7PJ, United Kingdom

      IIF 38
  • Cooke, Andrew Simon
    British self employed born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 17, Mallard Close, Higham Ferrers, Rushden, NN10 8JQ, England

      IIF 39
  • Cooke, Andrew Simon

    Registered addresses and corresponding companies

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ, United Kingdom

      IIF 40 IIF 41

    • 5 Tower Court, Irchester Road, Wollaston, Northants, NN29 7PJ, United Kingdom

      IIF 42

    • 5 Tower Court, Irchester Road, Wollaston, Northamptonshire, NN29 7PJ

      IIF 43
child relation
Offspring entities and appointments 24
  • 1
    9 MILL ROAD WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
    15244023
    5 Tower Court Irchester Road, Wollaston, Wellingborough
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-10-28 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BARROW IN FURNESS PROPERTIES LIMITED
    10817984
    Unit 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-22 ~ 2024-10-14
    IIF 35 - Director → ME
    Person with significant control
    2018-02-22 ~ 2024-10-14
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLACKBOX INVESTMENTS AND PROPERTY LTD
    12366679
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLAKE HENDERSON (LAWSON STREET) LIMITED
    10875652
    5 Tower Court, Irchester Road, Wollaston, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 37 - Director → ME
  • 5
    BLAKE HENDERSON (WATERY LANE) LIMITED
    - now 10765217
    WICKEN HOMES (LITTLEPORT) LIMITED
    - 2017-11-02 10765217
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (9 parents)
    Officer
    2017-05-11 ~ 2024-10-01
    IIF 30 - Director → ME
  • 6
    BLAKE HENDERSON HOLDINGS LIMITED
    10875830
    5 Tower Court, Irchester Road, Wollaston, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 34 - Director → ME
  • 7
    BLAKE HENDERSON LETTINGS LIMITED
    10439386
    5 Tower Court, Irchester Road, Wollaston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 8
    BLAKE HENDERSON LTD
    09744876
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-24 ~ 2026-01-06
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    BLAKE HENDERSON WASHINGTON LIMITED
    10423414
    5 Tower Court, Irchester Road, Wollaston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 10
    BLUE BOX PROPERTY MAINTENANCE LTD
    09722227
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLUE JAY PROPERTY INVESTMENTS LIMITED - now
    ABODE PREMIER HOMES LIMITED
    - 2018-04-11 10709757
    116 Duke Street, Liverpool, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-08-24 ~ 2018-04-05
    IIF 39 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-04-05
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BOX ACTIVE LTD
    12890654
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    FINEDON SL LIMITED
    13568937
    Regus C/o Edge Tax Broad Quay House, Broad Quay, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ 2025-08-01
    IIF 17 - Director → ME
  • 14
    MONTAGU STREET MANAGEMENT LTD
    - now 11447482
    MONTAGU STREET MANAGMENT LTD
    - 2019-08-01 11447482
    5 Tower Court, Irchester Road, Wollaston, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2019-07-11 ~ now
    IIF 26 - Director → ME
    2019-07-11 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    MYPDA LIMITED
    12093129
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ now
    IIF 23 - Director → ME
  • 16
    PROVIDENT HOMES MILL ROAD LTD
    12137953
    5 Presland Way, Irthlingborough, Wellingborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-01-23
    IIF 36 - Director → ME
  • 17
    PURPLE BOX LAND AND COMMERCIAL SOURCING LTD
    11675043
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    REDBOX COMMERCIAL AND RESIDENTIAL LIMITED
    10632629
    5 Tower Court Irchester Road, Wollaston, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 29 - Director → ME
    2017-02-22 ~ dissolved
    IIF 41 - Secretary → ME
  • 19
    REDBOX PROPERTY SOLUTIONS LTD
    07601513
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SCHNEIDER PROPERTY (MANAGEMENT) LTD
    13760172
    5 New Park House 5 New Park House, Peel Hall Business Village Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ 2025-12-01
    IIF 15 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 11 - Has significant influence or control → OE
  • 21
    SIMPSON MK LIMITED
    10610191
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ now
    IIF 22 - Director → ME
    2017-02-09 ~ now
    IIF 40 - Secretary → ME
  • 22
    WHITEBOX PROPERTY SOLUTIONS LTD
    09138630
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WOLVERTON MILL MK LIMITED
    10884261
    5 Tower Court Irchester Road, Wollaston, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 38 - Director → ME
    2017-07-26 ~ dissolved
    IIF 42 - Secretary → ME
  • 24
    YELLOW BOX DEVELOPMENTS LIMITED
    10538412
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.