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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

Cooke, Ian Stanley

    Related profiles found in government register
  • Cooke, Ian Stanley
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, Dorset House, 27-45 Stamford Street, London, SE1 9NT, England

      IIF 1
    • icon of address Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, United Kingdom

      IIF 2
    • icon of address 60 Beaumont Drive, Worcester Park, Surrey, KT4 8FG

      IIF 3 IIF 4
  • Cooke, Ian Stanley
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor Dorset House, 27-45 Stamford Street, London, SE1 9NT, United Kingdom

      IIF 5
    • icon of address 6th Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 6
  • Cooke, Ian Stanley
    British business exectutive born in January 1970

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Orbit Research Centre Netpark, Thomas Wright Way, Sedgefield, Co. Durham, TS21 3FD, England

      IIF 7
  • Cooke, Ian Stanley
    British chairman born in January 1970

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 176, High Street, Guildford, Surrey, GU1 3HW, England

      IIF 8
  • Cooke, Ian Stanley
    British management consultant born in January 1970

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Cooke, Ian Stanley
    British non executive director born in January 1970

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Office 7, Ludgate Hill 35-37, London, EC4M 7JN, England

      IIF 10
  • Cooke, Ian Stanley
    British sustainability expert born in January 1970

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 12b Parc House, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ, England

      IIF 11
  • Cooke, Ian
    United Kingdom business advisor born in January 1970

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Office 7, 35 - 37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 12
  • Mr Ian Stanley Cooke
    British born in January 1970

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
    • icon of address Office 7, 35 - 37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 3-8 Redcliffe Parade West, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CT PIPELINES LIMITED - 2006-07-10
    SHELFCO (NO. 3176) LIMITED - 2006-02-14
    icon of address 3-8 Redcliffe Parade West, Redcliffe, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Office 7 35 - 37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    179 GBP2019-02-28
    Officer
    icon of calendar 2017-02-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,711 GBP2024-06-30
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -134,410 GBP2024-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,849 GBP2024-07-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 11 - Director → ME
Ceased 6
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -487,731 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2022-08-08 ~ 2023-12-05
    IIF 8 - Director → ME
  • 2
    PEROLED LIMITED - 2022-09-07
    icon of address Orbit Netpark Research Institute, North East Technology Park, Sedgefield, Co. Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    315,648 GBP2024-06-30
    Officer
    icon of calendar 2021-09-21 ~ 2022-10-14
    IIF 7 - Director → ME
  • 3
    NTFN LIMITED - 2010-05-28
    icon of address C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-11 ~ 2016-07-06
    IIF 1 - Director → ME
  • 4
    INSOURCE ENERGY LIMITED - 2013-04-29
    QUAYSHELFCO 1201 LIMITED - 2006-09-07
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2013-04-22
    IIF 4 - Director → ME
  • 5
    INSOURCE ENERGY (ROGERSTONE) LIMITED - 2013-04-29
    PREMIER RENEWABLE ENERGY LIMITED - 2010-11-12
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2013-04-22
    IIF 3 - Director → ME
  • 6
    icon of address Broomfield & Alexander Ltd, Charter Court Phoenix Way, Enterprise Park, Swansea
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,990 GBP2016-12-31
    Officer
    icon of calendar 2009-04-01 ~ 2016-07-28
    IIF 2 - Director → ME

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