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.
Mr Paul Robert Hook
Mr Paul Robert Hook
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesHook, Paul Robert
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
10, Westwood Park Road, Peterborough, PE3 6JL, United Kingdom
IIF 6 Ground Floor Unit A Greenhill House, Thorpe Road, Peterborough, PE3 6RU, England
IIF 7 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6PZ
IIF 8 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
IIF 9 IIF 10 IIF 11 (more) Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
Hook, Paul Robert
British company director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesHook, Paul Robert
British director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 31 Westwood Park Road, Peterborough, PE3 6JL
Mr Paul Robert Hook
British born in November 1955Resident in England
Registered addresses and corresponding companiesHook, Paul Robert
born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 31, Westwood Park Road, Peterborough, PE3 6JL, United Kingdom
Hook, Paul Robert
British co directorRegistered addresses and corresponding companies
IIF 22 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6PZ
Hook, Paul Robert
British company directorRegistered addresses and corresponding companies
IIF 23 31 Westwood Park Road, Peterborough, PE3 6JL
- 1 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer
2016-09-21 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
BIG PLANET UK LIMITED
- nowINNDIGO LIMITED - 1999-05-07CHALEPATH LIMITED - 1998-10-01 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2024-02-16 ~ nowIIF 10 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 1999-07-02 ~ nowIIF 12 - Director → ME
- 4 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)250,411 GBP2023-10-30Officer 2018-08-15 ~ nowIIF 11 - Director → ME
- 5 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)3,800,863 GBP2024-10-31Officer 1996-03-26 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)63 GBP2024-02-29Officer 2023-02-23 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Rutland House Minerva Business Park, Lynch Wood, Peterborough, CambsActive Corporate (2 parents)Equity (Company account)300 GBP2025-05-31Officer 2004-05-27 ~ nowIIF 7 - Director → ME 2004-05-27 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents)Officer 2025-02-12 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,720,749 GBP2024-06-30Officer 1997-05-22 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-05-30 ~ nowIIF 6 - Director → ME
- 1
BIG PLANET UK LIMITED
- nowINNDIGO LIMITED - 1999-05-07CHALEPATH LIMITED - 1998-10-01 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1998-09-18 ~ 2012-09-03IIF 17 - Director → ME - 2FIRMSPOT PROPERTY MANAGEMENT LIMITED - 1988-03-08 15 Fenlake Business Centre, Fengate, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)37,002 GBP2024-12-31Officer 2009-06-03 ~ 2022-07-01IIF 15 - Director → ME
- 3 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)3,800,863 GBP2024-10-31Officer 1994-09-21 ~ 1995-05-05IIF 16 - Director → ME 1995-05-05 ~ 1996-03-26IIF 23 - Secretary → ME
- 4 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents)Officer 2012-07-05 ~ 2012-10-24IIF 21 - LLP Designated Member → ME
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