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

Cook, Edward Charles Peregrine Phelps

    Related profiles found in government register
  • Cook, Edward Charles Peregrine Phelps
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 42 Park Road, Hampton Wick, Kingston, KT1 4AS

      IIF 1 IIF 2 IIF 3
    • 42, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 6 IIF 7
    • 55, Baker Street, London, W1U 7EU

      IIF 8 IIF 9 IIF 10
    • Unit W6, Auld Bond Road, South Inveralmond, Perth, PH1 3FX, Scotland

      IIF 13
    • Europe House, 170 Windmill Road West, Sunbury On Thames, Middlesex, TW16 7HB

      IIF 14
    • Europe House, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7HB, United Kingdom

      IIF 15 IIF 16
    • 4, Coleshill Road, Teddington, TW11 0LJ, England

      IIF 17
  • Cook, Edward Charles Peregrine Phelps
    British director

    Registered addresses and corresponding companies
    • 42 Park Road, Hampton Wick, Kingston, KT1 4AS

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    1-3 Old Lodge Place, St Margarets, Twickenham, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 2 - director → ME
  • 2
    MATRIX DISPLAY SYSTEMS LIMITED - 2011-06-28
    RSL (UK) LIMITED - 1991-10-22
    RSL CREATIVE SERVICES LIMITED - 1991-08-02
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 5 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 4 - director → ME
  • 4
    IMPACT AUDIO VISUAL LIMITED - 2003-10-23
    DE FACTO 404 LIMITED - 1995-03-23
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 12 - director → ME
  • 5
    IEG LTD
    - now
    IMPACT EUROPE GROUP LTD - 2003-10-23
    LANYFAX GROUP LIMITED - 2003-03-05
    LANYFAX UK LIMITED - 1998-07-28
    DE FACTO 380 LIMITED - 1995-01-30
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 11 - director → ME
  • 6
    IMPACT GROUP (HOLDINGS) LTD - 2003-10-23
    MAR-COM GROUP LIMITED - 2002-01-16
    GRACEHUT PLC - 1987-10-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 10 - director → ME
  • 7
    IMPACT EUROPE A V LTD. - 2003-10-22
    IMPACT (SCOTLAND) LTD. - 2003-03-31
    MAR-COM (SCOTLAND) LIMITED - 2001-12-24
    Unit W6 Auld Bond Road, South Inveralmond, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 13 - director → ME
  • 8
    IMPACT LEARNING SOLUTIONS LTD - 2005-08-30
    MULTIMEDIA TRAINING LIMITED - 2001-12-28
    MULTI-MEDIA TRAINING LIMITED - 1990-08-17
    MULTI MEDIA TRAINING & PRESENTATIONS LIMITED - 1990-07-10
    Europe House, 170 Windmill Road West, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 14 - director → ME
  • 9
    MAR-COM SYSTEMS LIMITED - 2003-10-23
    VISUAL MAR-COM SYSTEMS LIMITED - 1985-05-03
    COPYWRITE METHODS LIMITED - 1976-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 9 - director → ME
  • 10
    31 White Heather Court White Heather Court, Hythe, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    30,764 GBP2024-06-30
    Officer
    2021-08-03 ~ now
    IIF 17 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 8 - director → ME
Ceased 6
  • 1
    WESTBOURN FINANCIAL LIMITED - 2008-10-09
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,292,000 GBP2022-12-31
    Officer
    2006-05-25 ~ 2020-11-16
    IIF 1 - director → ME
    2006-05-25 ~ 2007-04-18
    IIF 18 - secretary → ME
  • 2
    UNICLA BIDCO LIMITED - 2012-09-11
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,697,000 GBP2022-12-31
    Officer
    2012-07-04 ~ 2020-11-16
    IIF 15 - director → ME
  • 3
    AVM VISION LTD - 2014-08-12
    UNICLA TOPCO LIMITED - 2012-09-11
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    966,000 GBP2022-12-31
    Officer
    2012-07-04 ~ 2020-11-16
    IIF 16 - director → ME
  • 4
    AVM IMPACT LTD - 2020-08-05
    AUDIO VISUAL MACHINES LIMITED - 2012-12-24
    OFFERJOINT LIMITED - 2000-03-27
    Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,022,000 GBP2022-12-31
    Officer
    2001-03-20 ~ 2020-11-16
    IIF 3 - director → ME
    2005-01-26 ~ 2007-04-18
    IIF 19 - secretary → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2018-05-29 ~ 2020-11-16
    IIF 7 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-05-29 ~ 2020-11-16
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.