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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 Paul David Cook

    Related profiles found in government register
  • Mr Paul David Cook
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, Valiant Building, 14, South Parade, Leeds, LS1 5QS, England

      IIF 1 IIF 2 IIF 3
    • icon of address 5th Floor,valiant Building, 14, South Parade, Leeds, LS1 5QS, England

      IIF 5
    • icon of address 10, St. Denis View, Pailton, Rugby, CV23 0QS, England

      IIF 6
  • Mr Paul David Cook
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, St. Denis View, Pailton, Rugby, CV23 0QS, England

      IIF 7
  • Cook, Paul David
    English chartered accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Paul David
    English chief operating officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

      IIF 15
    • icon of address 5th Floor, Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 16 IIF 17
  • Cook, Paul David
    English chief operations officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

      IIF 18
  • Cook, Paul David
    English company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Saint Denis View, Pailton, Rugby, Warwickshire, CV23 0QS

      IIF 19
    • icon of address 10, St. Denis View, Pailton, Rugby, CV23 0QS, England

      IIF 20
  • Cook, Paul David
    English director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 21 IIF 22
    • icon of address Unit 18 Suttons Business Park, Sutton Park Avenue, Reading, RG6 1AZ

      IIF 23
    • icon of address 10 Saint Denis View, Pailton, Rugby, Warwickshire, CV23 0QS

      IIF 24 IIF 25 IIF 26
  • Cook, Paul David
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 27
  • Cook, Paul David
    British

    Registered addresses and corresponding companies
    • icon of address Dickens Road, Old Wolverton, Milton Keynes, MK12 5QQ

      IIF 28
  • Cook, Paul David
    born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address 31, Fawler Mead, Bracknell, Berkshire, RG12 9YW

      IIF 29
  • Cook, Paul David
    English

    Registered addresses and corresponding companies
    • icon of address 10 Saint Denis View, Pailton, Rugby, Warwickshire, CV23 0QS

      IIF 30
  • Cook, Paul David
    English director

    Registered addresses and corresponding companies
    • icon of address 10 Saint Denis View, Pailton, Rugby, Warwickshire, CV23 0QS

      IIF 31
  • Cook, Paul David

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 10 St. Denis View, Pailton, Rugby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of address 10 St Denis View, Pailton, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 22 - Director → ME
    icon of calendar 2022-07-29 ~ now
    IIF 33 - Secretary → ME
  • 4
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    icon of address Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 21 - Director → ME
    icon of calendar 2022-07-27 ~ now
    IIF 32 - Secretary → ME
  • 5
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to surplus assets - 75% or moreOE
  • 6
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to surplus assets - 75% or moreOE
  • 7
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to surplus assets - 75% or moreOE
  • 8
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to surplus assets - 75% or moreOE
  • 9
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to surplus assets - 75% or moreOE
  • 10
    icon of address 5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 18 - Director → ME
Ceased 16
  • 1
    ACCESS KEYBOARDS LIMITED - 2007-10-26
    icon of address Unit 18 Suttons Business Park, Sutton Park Avenue, Reading
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,890,051 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2012-10-29
    IIF 23 - Director → ME
  • 2
    DYNAMIC LIMITED - 2008-04-29
    BIKE ZONE LIMITED - 2000-08-21
    GW 502 LIMITED - 2000-07-06
    icon of address Ernst & Young, 1 Colmore Square, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-01 ~ 2006-06-01
    IIF 10 - Director → ME
  • 3
    GW 401 LIMITED - 1999-06-08
    icon of address Ernst & Young, 1 Colmore Square, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-01 ~ 2006-06-01
    IIF 13 - Director → ME
  • 4
    FRANK THOMAS (BEN BOOT CO.) LIMITED - 1989-03-07
    icon of address Ernst & Young, 1 Colmore Square, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-01 ~ 2006-06-01
    IIF 12 - Director → ME
  • 5
    BRAKEFIELD LIMITED - 2003-11-04
    icon of address First & Young, 1 Colmore Square, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-01 ~ 2006-06-01
    IIF 14 - Director → ME
  • 6
    MOTRAX (MCA) LIMITED - 1999-03-01
    icon of address Ernst & Young 1, Colmore Square, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-01 ~ 2006-06-01
    IIF 9 - Director → ME
  • 7
    GRINDCO 119 LIMITED - 1997-06-26
    icon of address Sonatest, Dickens Road, Old Wolverton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2011-01-28
    IIF 25 - Director → ME
    icon of calendar 2009-05-15 ~ 2011-01-28
    IIF 31 - Secretary → ME
  • 8
    BIDROOM LIMITED - 2005-01-07
    SONATEST LIMITED - 1986-10-22
    BALTEAU SONATEST LIMITED - 1980-12-31
    SONATEST (NDT) LIMITED - 1978-12-31
    icon of address Dickens Road, Old Wolverton, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    5,090,000 GBP2024-12-31
    Officer
    icon of calendar 2009-08-14 ~ 2011-01-28
    IIF 24 - Director → ME
    icon of calendar 2009-10-16 ~ 2011-01-28
    IIF 28 - Secretary → ME
  • 9
    SONATEST NDE PLC - 2010-12-14
    SONATEST PLC - 2005-01-07
    icon of address Dickens Road, Old Wolverton, Milton Keynes
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,044,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-10-16 ~ 2011-01-28
    IIF 26 - Director → ME
    icon of calendar 2009-06-05 ~ 2011-01-28
    IIF 30 - Secretary → ME
  • 10
    FRANK THOMAS (GROUP) LIMITED - 2009-04-20
    INTERCEDE 1845 LIMITED - 2003-04-25
    icon of address Ernst & Young, 1 Colmore Square, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-01 ~ 2006-06-01
    IIF 11 - Director → ME
  • 11
    YFM EP LLP - 2013-10-17
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2021-09-30
    IIF 27 - LLP Designated Member → ME
  • 12
    AGHOCO 1699 LIMITED - 2018-05-25
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (8 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2018-06-13 ~ 2021-09-30
    IIF 17 - Director → ME
  • 13
    AGHOCO 1700 LIMITED - 2018-05-25
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (8 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2018-06-13 ~ 2021-09-30
    IIF 16 - Director → ME
  • 14
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Officer
    icon of calendar 2016-05-27 ~ 2021-09-30
    IIF 15 - Director → ME
  • 15
    icon of address Derby Hills House, The Common, Melbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-05 ~ 2014-12-31
    IIF 29 - LLP Designated Member → ME
  • 16
    Company number 01748867
    Non-active corporate
    Officer
    icon of calendar 2003-12-01 ~ 2006-06-01
    IIF 8 - Director → ME

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