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.
Cooke, Ian Robert
- British born in March 1968
Cooke, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAsh Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, United Kingdom
IIF 1 IIF 2Fifth Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England
IIF 3Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, BS9 3HQ
IIF 4Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom
IIF 5 IIF 6 IIF 7Perching Manor, Edburton Road, Fulking, Henfield, BN5 9LR, England
IIF 8Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
IIF 9Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
IIF 10 IIF 11 IIF 12 (more)(less)20 Ryefield Business Park, Belton Road, Silsden, Keighley, West Yorkshire, BD20 0EE
IIF 19Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
IIF 20 IIF 2115, Bowling Green Lane, London, EC1R 0BD, England
IIF 2268, King William Street, London, EC4N 7HR, England
IIF 23 IIF 24 IIF 2513, Upper High Street, Thame, OX9 3ER, England
IIF 26
- British born in March 1968
Cooke, Ian Robert
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Ian Robert Cooke
Resident in United Kingdom
Registered addresses and corresponding companiesAsh Park, Shillinglee Road, Plaistow, Billingshurst, RH14 0PQ, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Cooke, Ian Robert
Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom
IIF 31
- British born in March 1968
Mr Ian Robert Cooke
Resident in England
Registered addresses and corresponding companiesSussex House, North Street, Horsham, West Sussex, RH12 1RQ
IIF 32Sussex House, North Street, Horsham, West Sussex, RH12 1RQ, United Kingdom
IIF 3317, St. Katharines Way, London, E1W 1LP, England
IIF 3468, King William Street, London, EC4N 7HR, England
IIF 35 IIF 3613, Upper High Street, Thame, OX9 3ER, England
IIF 37
- 1
ALDERBROOK FINANCIAL PLANNING LIMITED
07451632Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-05-28Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2017-12-04 ~ 2020-10-29IIF 27 - Director → ME - 2Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (22 parents, 22 offsprings)Officer2015-01-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-12IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 3BENCHMARK FINANCIAL PLANNING LIMITED - nowBroadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (16 parents, 27 offsprings)Officer2011-03-22 ~ 2022-01-13IIF 15 - Director → ME
- 4Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (17 parents)Officer2002-07-19 ~ 2022-03-08IIF 16 - Director → ME
- 5
BRIAN POTTER CONSULTANTS LIMITED
09564383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-05-28Cvr Global Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (7 parents)Officer2017-07-31 ~ 2020-10-29IIF 11 - Director → ME - 6
FUSION SIPP LIMITED
- 2018-12-07 10860717BRIGHT SQUARE PENSIONS LIMITED
- 2018-02-28 10860717FUSION SIPP LIMITED
- 2018-02-12 10860717Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-07-11 ~ 2022-02-24IIF 28 - Director → ME - 7
CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED
05813502C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, EnglandActive Corporate (10 parents)Officer2019-04-18 ~ 2022-03-24IIF 3 - Director → ME - 8
CORNERSTONE PROPERTY SALES LIMITED
05132795Carlton House, Carlton Terrace, Portslade, Brighton, East SussexDissolved Corporate (4 parents)Officer2004-05-19 ~ dissolvedIIF 7 - Director → ME - 9
CREATIVE TECHNOLOGIES LTD
06801043Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-05-28 ~ 2021-04-01IIF 14 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-08-08BENCHMARK TECHNOLOGIES SOLUTIONS LIMITED
- 2018-11-23 10127318EVOLUTION INVESTMENT MANAGEMENT LIMITED
- 2018-11-21 10127318C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents)Officer2016-04-15 ~ 2021-10-13IIF 13 - Director → ME - 11
EVOLUTION WEALTH NETWORK LIMITED
08229133Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (13 parents)Officer2012-09-26 ~ 2022-03-08IIF 12 - Director → ME - 12
FAMILY CAPITAL LIMITED
1045714268 King William Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-11-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-11-01 ~ 2016-11-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 13
FAMILY WEALTH PLATFORM LIMITED
1438584368 King William Street, London, EnglandActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 1 - Director → ME - 14
RATHMORE PARTNERS LIMITED
- 2025-12-18 16261019FINANCIAL PARTNERS GROUP LIMITED
- 2025-11-11 1626101913 Upper High Street, Thame, EnglandActive Corporate (2 parents)Officer2025-02-18 ~ 2026-03-02IIF 26 - Director → MEPerson with significant control2025-02-18 ~ 2026-03-02IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
FINOVATE LIMITED
0939374868 King William Street, London, EnglandActive Corporate (2 parents)Officer2015-01-19 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-06IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-05-09EVOLUTION FUNDS LIMITED
- 2016-03-12 09886236Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2015-11-24 ~ 2021-09-22IIF 10 - Director → ME - 18
FUSION WEALTH LIMITED
07469060Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (15 parents)Officer2010-12-14 ~ 2022-02-24IIF 18 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-13
Dissolved on 2026-04-07GRAEME BLAIR FINANCIAL PLANNING LIMITED - 2001-09-07GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1989-02-08GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1977-12-31LANGAFEL INSURANCE BROKERS LIMITED - 1977-12-31Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (12 parents)Officer2009-07-08 ~ 2011-03-03IIF 6 - Director → ME - 20
BEST PRACTICE IFA GROUP LIMITED
- 2003-07-29 0484174768 King William Street, London, EnglandActive Corporate (9 parents)Officer2003-07-22 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Has significant influence or control → OE - 21
INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED
03330755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-05-28Cvr Global Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (13 parents)Officer2016-03-15 ~ 2020-10-29IIF 17 - Director → ME - 22
MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED
03430478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2025-07-29Begbies Traynor, Town Wall House Balkerne Hill, ColchesterDissolved Corporate (13 parents)Officer2002-03-13 ~ 2003-10-16IIF 5 - Director → ME - 23
- 24
PERPETUAL WEALTH GROUP LIMITED
1299812068 King William Street, London, EnglandActive Corporate (1 parent, 7 offsprings)Officer2020-11-04 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 25
PERPETUAL WEALTH SOLUTIONS LIMITED
1542161668 King William Street, London, EnglandActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-17 ~ 2024-01-18IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 26
RATHMORE FINANCIAL LIMITED
07769982Trym Lodge 1 Henbury Road, Westbury-on-trym, BristolActive Corporate (9 parents)Officer2026-03-13 ~ nowIIF 4 - Director → ME - 27RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18RSM FINANCIAL CONSULTING LTD - 2005-01-1920 Ryefield Business Park Belton Road, Silsden, Keighley, West YorkshireActive Corporate (17 parents, 1 offspring)Officer2019-02-01 ~ 2021-05-19IIF 19 - Director → ME
- 28
STRATEGIC WEALTH GROUP LIMITED
14624770Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-30 ~ nowIIF 20 - Director → ME - 29
- 30
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