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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 David Harold Cooke

    Related profiles found in government register
  • Mr David Harold Cooke
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 1 IIF 2 IIF 3

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 6 IIF 7

    • icon of address Suite 32 Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY, England

      IIF 8
  • Cooke, David Harold
    British chartered surveyor born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard House, High Street, Kingston Blount, Chinnor, OX39 4SJ, England

      IIF 9

    • icon of address 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 10
  • Cooke, David Harold
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 11
  • Cooke, David Harold
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 12 IIF 13 IIF 14
  • Cooke, David Harold
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 15 Young Street, London, W8 5EH, England

      IIF 15
  • Mr David Cooke
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 David Mews, London, W1U 6EQ, England

      IIF 16
  • Cooke, David Harold
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House, High Street, Kingston Blount, Oxfordshire, OX39 4SJ, England

      IIF 17
  • Cooke, David Harold
    British chartered surveyor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brighton Marina, Brighton, East Sussex, BN2 5UF

      IIF 18

    • icon of address Orchard House, High Street, Kingston Blount, Oxfordshire, OX9 3AH

      IIF 19

    • icon of address The Red House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 20

    • icon of address 44 Welbeck Street, London, 44 Welbeck Street, London, W1G 8DY, England

      IIF 21

    • icon of address 44, Welbeck Street, London, W1G 8DY, England

      IIF 22

    • icon of address 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Cooke, David Harold
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 30

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 31 IIF 32
  • Cooke, David Harold
    British company secretary born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 33
  • Cooke, David Harold
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Red House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 34

    • icon of address 25, Manchester Square, London, W1U 3PY, United Kingdom

      IIF 35

    • icon of address 44, Welbeck Street, London, W1G 8DY, England

      IIF 36
  • Cooke, David Harold
    British none born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House, High Street, Kingston Blount, Oxfordshire, OX39 4SJ, England

      IIF 37 IIF 38
  • Cooke, David Harold
    British property asset management born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Welbeck Street, London, W1G 8DY, England

      IIF 39
  • Cooke, David Harold
    British surveyor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House, High Street, Kingston Blount, Oxfordshire, OX39 4SJ, United Kingdom

      IIF 40

    • icon of address Orchard House, High Street, Kingston Blount, Oxfordshire, OX9 7AB, United Kingdom

      IIF 41

    • icon of address The Red House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 42 IIF 43 IIF 44
  • Cooke, David Harold
    British surveyor. born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House, High Street, Kingston Blount, Chinnor, Oxfordshire, OX39 4SJ, United Kingdom

      IIF 45
  • Cooke, David Harold
    British

    Registered addresses and corresponding companies

    • icon of address Orchard House, High Street, Kingston Blount, Oxfordshire, OX9 3AH

      IIF 46
  • Cooke, David Harold
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 47
  • Cooke, David Harold
    Australian chartered surveyor

    Registered addresses and corresponding companies

    • icon of address 57a Lower Street, Chinnor, Oxfordshire, OX39 4TU

      IIF 48
  • Cooke, David Harold
    Australian surveyor

    Registered addresses and corresponding companies

    • icon of address The Old Garage, 60 High Street, Tetsworth, Oxfordshire, OX9 3AH

      IIF 49
  • Cooke, David
    British director born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 David Mews, London, W1U 6EQ, England

      IIF 50
  • Cooke, David Harold
    Australian chartered surveyor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57a Lower Street, Chinnor, Oxfordshire, OX39 4TU

      IIF 51
  • Cooke, David Harold
    Australian surveyor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, David

    Registered addresses and corresponding companies

    • icon of address Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 58

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 59
child relation
Offspring entities and appointments
Active 16
  • 1
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-02-17 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 57 - Director → ME
  • 3
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 4
    TARMEAR PROPERTIES LIMITED - 2018-04-11
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -208,860 GBP2022-03-31
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 32 - Director → ME
    icon of calendar 2020-06-26 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-17 ~ dissolved
    IIF 44 - Director → ME
  • 6
    icon of address Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    141,901 GBP2024-03-28
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 30 - Director → ME
    icon of calendar 2020-06-26 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Orchard House, High Street, Kingston Blount, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-26 ~ dissolved
    IIF 34 - Director → ME
  • 8
    LADIAN PROPERTIES LIMITED - 2001-04-03
    icon of address Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -431,223 GBP2024-03-31
    Officer
    icon of calendar 2000-04-01 ~ now
    IIF 33 - Director → ME
    icon of calendar 1998-12-15 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    CREMTON PROPERTIES LIMITED - 2013-11-05
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,277 GBP2022-03-31
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of address Brett Adams, 25 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    IIF 35 - Director → ME
  • 11
    SIGNIA HOMES LIMITED - 2021-03-26
    icon of address C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -58,024 GBP2023-04-30
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 11 - Director → ME
  • 12
    icon of address Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -310,607 GBP2023-07-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-17 ~ dissolved
    IIF 43 - Director → ME
  • 14
    icon of address Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-30
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 16
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    311,154 GBP2021-02-28
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 9 - Director → ME
Ceased 26
  • 1
    icon of address 1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-24 ~ 2011-06-01
    IIF 42 - Director → ME
  • 2
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2014-04-01
    IIF 52 - Director → ME
  • 3
    icon of address 45 Welbeck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    355,976 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2008-12-03 ~ 2017-09-25
    IIF 36 - Director → ME
  • 4
    BRUNSWICK DEVELOPMENTS GROUP PLC - 2018-12-12
    icon of address One, Bell Lane, Lewes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    19,851,547 GBP2023-12-31
    Officer
    icon of calendar 2013-11-25 ~ 2018-11-28
    IIF 18 - Director → ME
  • 5
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    191 GBP2021-12-31
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-25
    IIF 28 - Director → ME
  • 6
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-13 ~ 2017-09-25
    IIF 23 - Director → ME
  • 7
    icon of address The Old Town Hall, 71, Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2017-09-25
    IIF 29 - Director → ME
  • 8
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-24
    IIF 10 - Director → ME
  • 9
    TARMEAR PROPERTIES LIMITED - 2018-04-11
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -208,860 GBP2022-03-31
    Officer
    icon of calendar 2002-01-09 ~ 2009-03-09
    IIF 20 - Director → ME
    icon of calendar 2000-04-05 ~ 2001-01-21
    IIF 53 - Director → ME
    icon of calendar 2000-02-22 ~ 2002-01-10
    IIF 48 - Secretary → ME
  • 10
    icon of address 45 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,568,357 GBP2023-12-31
    Officer
    icon of calendar 2014-10-15 ~ 2017-09-25
    IIF 24 - Director → ME
  • 11
    icon of address 45 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-02-23 ~ 2017-09-25
    IIF 27 - Director → ME
  • 12
    icon of address 45 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-02-23 ~ 2017-09-25
    IIF 25 - Director → ME
  • 13
    icon of address Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    141,901 GBP2024-03-28
    Officer
    icon of calendar 2002-01-11 ~ 2009-10-02
    IIF 19 - Director → ME
    icon of calendar ~ 1993-04-02
    IIF 51 - Director → ME
    icon of calendar 1997-01-16 ~ 2009-10-02
    IIF 46 - Secretary → ME
  • 14
    CARRWOOD SECURITIES LIMITED - 2018-03-15
    icon of address 45 Welbeck Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,203,292 GBP2024-06-30
    Officer
    icon of calendar 2008-12-04 ~ 2017-09-25
    IIF 22 - Director → ME
  • 15
    icon of address One, Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    158,635 GBP2019-12-31
    Officer
    icon of calendar 2012-12-24 ~ 2016-06-14
    IIF 21 - Director → ME
  • 16
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2001-09-28 ~ 2003-05-16
    IIF 54 - Director → ME
  • 17
    CREMTON PROPERTIES LIMITED - 2013-11-05
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,277 GBP2022-03-31
    Officer
    icon of calendar 2001-08-07 ~ 2009-07-26
    IIF 41 - Director → ME
  • 18
    SIGNIA HOMES LIMITED - 2021-03-26
    icon of address C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -58,024 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-03-26 ~ 2021-12-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -310,607 GBP2023-07-31
    Officer
    icon of calendar 2019-07-30 ~ 2019-08-02
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ 2019-08-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TARIS REAL ESTATE LLP - 2014-09-24
    icon of address C/o Ward & Co, 307 Euston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -275,632 GBP2019-12-31
    Officer
    icon of calendar 2014-10-29 ~ 2019-06-01
    IIF 15 - LLP Designated Member → ME
  • 21
    TARIS ABERYSTWYTH LIMITED - 2014-10-23
    icon of address C/o Ward & Co, 307 Euston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -173 GBP2023-12-31
    Officer
    icon of calendar 2014-10-23 ~ 2019-06-01
    IIF 39 - Director → ME
  • 22
    icon of address 58c High Street, Tetsworth, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    icon of calendar 2004-06-23 ~ 2006-10-12
    IIF 55 - Director → ME
    icon of calendar 2004-06-23 ~ 2006-10-12
    IIF 49 - Secretary → ME
  • 23
    icon of address 45 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,255,256 GBP2023-12-31
    Officer
    icon of calendar 2014-10-15 ~ 2017-09-25
    IIF 26 - Director → ME
  • 24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    311,154 GBP2021-02-28
    Officer
    icon of calendar 2013-02-25 ~ 2015-07-16
    IIF 38 - Director → ME
    icon of calendar 2012-06-22 ~ 2012-08-28
    IIF 37 - Director → ME
  • 25
    icon of address 13 Fairway Heights, Camberley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-30
    Officer
    icon of calendar 2023-01-31 ~ 2025-03-12
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-01-31 ~ 2025-02-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    icon of address One, Bell Lane, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-05-11 ~ 2017-07-14
    IIF 40 - Director → ME

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