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 Michael Cook

    Related profiles found in government register
  • Mr Michael Cook
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 235, Ampthill Road, Bedford, MK42 9QG, England

      IIF 1
    • 14 Gorleston Close, Stevenage, Hertfordshire, SG1 2JS, England

      IIF 2
  • Cook, Michael
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 235, Ampthill Road, Bedford, MK42 9QG, England

      IIF 3
    • Systems House, 235 Ampthill Road, Bedford, Bedfordshire, MK42 9QG

      IIF 4
  • Cook, Michael
    British engineer born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Systems House, 235 Ampthill Road, Bedford, Bedfordshire, MK42 9QG

      IIF 5
  • Cook, Michael
    British sales manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 14 Gorleston Close, Stevenage, Hertfordshire, SG1 2JS

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2013-11-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    Systems House, 235 Ampthill Road, Bedford, Bedfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,078,671 GBP2023-12-31
    Officer
    2012-09-06 ~ 2022-06-06
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MODELCLASS LIMITED - 1992-04-08
    Stagwood House Beach Road, Cottenham, Cambridge
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    341,447 GBP2022-11-01 ~ 2023-10-31
    Officer
    1999-08-02 ~ 2003-02-03
    IIF 6 - Director → ME
  • 3
    BOXER CABINETS LIMITED - 2003-01-02
    Systems House, 235 Ampthill Road, Bedford, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,620,652 GBP2023-12-31
    Officer
    2004-11-15 ~ 2022-06-06
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.