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

Cokayne, James

    Related profiles found in government register
  • Cokayne, James
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Nook, Anstey, Leicester, LE7 7AZ, England

      IIF 1
  • Cokayne, James
    English sales director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 44 Friar Gate, Derby, DE1 1DA, England

      IIF 2

    • 74 Friar Gate, Derby, DE1 1FN, England

      IIF 3

    • Chevin Homes Ltd, 44 Friar Gate, Derby, DE1 1DA, England

      IIF 4 IIF 5
  • Cokayne, James
    English sales director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 74, Friar Gate, Derby, DE1 1FN, England

      IIF 6
  • Cokayne, James David
    British chartered surveyor born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 44 Friar Gate, Derby, DE1 1DA, United Kingdom

      IIF 7 IIF 8

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 9

    • Unit 10, High Holborn Road, Ripley, Derbyshire, DE5 3NW, England

      IIF 10
  • Cokayne, James David
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 44 Friar Gate, Derby, DE1 1DA, United Kingdom

      IIF 11
  • Cokayne, James David
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Croft, Duffield, Belper, DE56 4HU, England

      IIF 12

    • 44, Friar Gate, Derby, DE1 1DA, England

      IIF 13

    • 44 Friar Gate, Derby, DE1 1DA, United Kingdom

      IIF 14

    • 44 Friar Gate, Derby, Derbyshire, DE1 1DA, United Kingdom

      IIF 15 IIF 16

    • Unit 10, High Holborn Road, Ripley, Derbyshire, DE5 3NW, England

      IIF 17 IIF 18
  • Cokayne, James David
    British sales director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 44, Friar Gate, Derby, DE1 1DA, United Kingdom

      IIF 19
  • Cokayne, James David
    English director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 74, Friar Gate, Derby, DE1 1FN

      IIF 20
  • Cokayne, James David
    English sales director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 44, Friar Gate, Derby, DE1 1DA, England

      IIF 21

    • 44 Friar Gate, Derby, DE1 1DA, United Kingdom

      IIF 22

    • 74 Friar Gate, Derby, DE1 1FN, England

      IIF 23

    • 74, Friar Gate, Derby, DE1 1FN, United Kingdom

      IIF 24
  • Cokayne, James
    British sales

    Registered addresses and corresponding companies

    • 44, Friar Gate, Derby, DE1 1DA, England

      IIF 25
  • Cokayne, James
    British sales director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Friar Gate, Derby, DE1 1FN, United Kingdom

      IIF 26
  • Mr James Cokayne
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 44, Friar Gate, Derby, DE1 1DA, England

      IIF 27

    • 45, Nottingham Road, Codnor, Ripley, Derbyshire, DE5 9RH, England

      IIF 28

    • Unit 10, High Holborn Road, Ripley, Derbyshire, DE5 3NW, England

      IIF 29
  • Cokayne, James David
    British chartered surveyor born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Cottage, Duffield Bank, Duffield, Derbyshire, DE56 4BG

      IIF 30
  • Cokayne, James

    Registered addresses and corresponding companies

    • 44 Friar Gate, Derby, DE1 1DA, England

      IIF 31

    • 44 Friar Gate, Derby, DE1 1DA, United Kingdom

      IIF 32

    • 74 Friar Gate, Derby, DE1 1FN, England

      IIF 33 IIF 34 IIF 35

    • 74, Friar Gate, Derby, DE1 1FN, United Kingdom

      IIF 36

    • Chevin Homes Ltd, 44 Friar Gate, Derby, DE1 1DA, England

      IIF 37 IIF 38
  • Mr James Cokayne
    English born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 44 Friar Gate, Derby, DE1 1DA, England

      IIF 39

    • Chevin Homes Ltd, 44 Friar Gate, Derby, DE1 1DA, England

      IIF 40 IIF 41
  • Mr James David Cokayne
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 44, Friar Gate, Derby, DE1 1DA, England

      IIF 42 IIF 43

    • 44 Friar Gate, Derby, DE1 1DA, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Unit 10, High Holborn Road, Ripley, Derbyshire, DE5 3NW, England

      IIF 47
  • Mr James Cokayne
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, High Holborn Road, Ripley, Derbyshire, DE5 3NW, England

      IIF 48
  • James David Cokayne
    English born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Friar Gate, Derby, DE1 1DA, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    44 Friar Gate, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    -674,767 GBP2023-12-31
    Officer
    2012-06-28 ~ now
    IIF 22 - director → ME
    2012-06-28 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    44 Friar Gate, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 15 - director → ME
  • 3
    44 Friar Gate, Derby, Derbyshire
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    931,977 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-11-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Mills, Canal Street, Derby, Derbyshire
    Corporate (7 parents)
    Equity (Company account)
    -107,329 GBP2019-12-31
    Officer
    2017-12-21 ~ now
    IIF 9 - director → ME
  • 5
    44 Friar Gate, Derby, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    832,681 GBP2023-12-31
    Officer
    2018-11-19 ~ now
    IIF 8 - director → ME
  • 6
    44 Friar Gate, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2023-11-13 ~ now
    IIF 16 - director → ME
  • 7
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    -44,902 GBP2021-12-31
    Officer
    2020-10-30 ~ now
    IIF 7 - director → ME
  • 8
    A ALPHA LIMITED - 2003-01-08
    44 Friar Gate, Derby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,557 GBP2023-12-31
    Officer
    2002-05-14 ~ now
    IIF 21 - director → ME
  • 9
    GRAHAM PENNY ESTATES LIMITED - 2016-04-24
    74 Friar Gate, Derby
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 24 - director → ME
    2012-07-19 ~ dissolved
    IIF 36 - secretary → ME
  • 10
    Unit 10 High Holborn Road, Ripley, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    20,919 GBP2024-02-29
    Officer
    2019-06-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Unit 10 High Holborn Road, Ripley, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    493,584 GBP2023-03-01 ~ 2024-02-29
    Officer
    2021-10-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NEWCO171116 LIMITED - 2016-12-20
    Unit 10 High Holborn Road, Ripley, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    190,856 GBP2024-02-29
    Officer
    2016-11-17 ~ now
    IIF 10 - director → ME
  • 13
    44 Friar Gate, Derby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    478,822 GBP2023-12-31
    Officer
    2004-10-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    19 Dale Road, Matlock, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    767 GBP2024-02-29
    Officer
    2020-02-05 ~ 2023-07-04
    IIF 14 - director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-18
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    45a Nottingham Road, Codnor, Ripley, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-24
    Officer
    2015-03-10 ~ 2017-10-05
    IIF 3 - director → ME
    2015-03-10 ~ 2017-10-05
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-27
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    A ALPHA LIMITED - 2003-01-08
    44 Friar Gate, Derby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,557 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-03
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    11 Patient Close, Beeston, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,899 GBP2023-07-31
    Officer
    2015-07-20 ~ 2017-07-18
    IIF 6 - director → ME
    2015-07-20 ~ 2017-02-27
    IIF 33 - secretary → ME
  • 5
    REDACRE LIMITED - 2008-01-17
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-27 ~ 2016-04-01
    IIF 20 - director → ME
  • 6
    GREENBAY AGENCIES LIMITED - 2018-10-16
    17 Mallard Way, Pride Park, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-10-31
    Officer
    2018-10-15 ~ 2023-03-25
    IIF 19 - director → ME
    Person with significant control
    2018-10-15 ~ 2023-03-25
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    17 Mallard Way, Pride Park, Derby, England
    Corporate (7 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2018-12-01 ~ 2019-01-16
    IIF 12 - director → ME
    2016-11-30 ~ 2018-06-25
    IIF 5 - director → ME
    2016-11-30 ~ 2018-06-25
    IIF 37 - secretary → ME
    Person with significant control
    2016-11-30 ~ 2019-01-01
    IIF 41 - Has significant influence or control → OE
  • 8
    NEWCO171116 LIMITED - 2016-12-20
    Unit 10 High Holborn Road, Ripley, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    190,856 GBP2024-02-29
    Person with significant control
    2016-11-17 ~ 2022-05-24
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    CHALFONT ASSOCIATES LIMITED - 2003-10-17
    44 Friar Gate, Derby, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    11,794 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-08-31 ~ 2022-12-19
    IIF 25 - secretary → ME
  • 10
    15 The Nook, Anstey, Leicester, England
    Corporate (10 parents)
    Equity (Company account)
    16 GBP2023-10-31
    Officer
    2018-11-30 ~ 2020-11-03
    IIF 1 - director → ME
    2017-02-07 ~ 2018-02-16
    IIF 4 - director → ME
    2017-02-07 ~ 2020-11-03
    IIF 38 - secretary → ME
    Person with significant control
    2017-02-07 ~ 2019-11-25
    IIF 40 - Has significant influence or control → OE
  • 11
    GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED - 2017-09-07
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    41,877 GBP2015-12-31
    Officer
    2011-07-27 ~ 2016-04-01
    IIF 26 - director → ME
  • 12
    C/o Stuart Smith (derby) Ltd, 49/50 Queen Street, Derby
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-06-30
    Officer
    2005-06-07 ~ 2008-08-01
    IIF 30 - director → ME
  • 13
    Borrowfield Lodge Nottingham Road, Spondon, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2015-02-04 ~ 2021-03-15
    IIF 23 - director → ME
    2015-02-04 ~ 2021-01-01
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    16 GBP2023-07-31
    Officer
    2016-07-25 ~ 2019-01-15
    IIF 2 - director → ME
    2016-07-25 ~ 2018-08-06
    IIF 31 - secretary → ME
    Person with significant control
    2016-07-25 ~ 2018-07-24
    IIF 39 - Has significant influence or control → OE

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