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

    • 4th Floor, Dorset House, 27-45 Stamford Street, London, SE1 9NT, England

      IIF 1

    • Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, United Kingdom

      IIF 2

    • 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

    • 4th Floor Dorset House, 27-45 Stamford Street, London, SE1 9NT, United Kingdom

      IIF 5

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13

    • Office 7, 35 - 37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    3-8 Redcliffe Parade West, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 6 - director → ME
  • 2
    CT PIPELINES LIMITED - 2006-07-10
    SHELFCO (NO. 3176) LIMITED - 2006-02-14
    3-8 Redcliffe Parade West, Redcliffe, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 5 - director → ME
  • 3
    Office 7 35 - 37 Ludgate Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    179 GBP2019-02-28
    Officer
    2017-02-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -218,922 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 10 - director → ME
  • 6
    12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -758,165 GBP2023-07-31
    Officer
    2023-09-07 ~ now
    IIF 11 - director → ME
Ceased 6
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -487,731 GBP2022-09-01 ~ 2023-08-31
    Officer
    2022-08-08 ~ 2023-12-05
    IIF 8 - director → ME
  • 2
    PEROLED LIMITED - 2022-09-07
    Orbit Netpark Research Institute, North East Technology Park, Sedgefield, Co. Durham, England
    Corporate (5 parents)
    Equity (Company account)
    315,648 GBP2024-06-30
    Officer
    2021-09-21 ~ 2022-10-14
    IIF 7 - director → ME
  • 3
    NTFN LIMITED - 2010-05-28
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-11 ~ 2016-07-06
    IIF 1 - director → ME
  • 4
    INSOURCE ENERGY LIMITED - 2013-04-29
    QUAYSHELFCO 1201 LIMITED - 2006-09-07
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    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
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-03 ~ 2013-04-22
    IIF 3 - director → ME
  • 6
    Broomfield & Alexander Ltd, Charter Court Phoenix Way, Enterprise Park, Swansea
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,990 GBP2016-12-31
    Officer
    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.