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, Jeremy Howard Kingston
- British Registered addresses and corresponding companies
Cooke, Jeremy Howard Kingston
Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
IIF 1
- British born in July 1957
Cooke, Jeremy Howard Kingston
Resident in England
Registered addresses and corresponding companiesEv-alliance, Shaftesbury, Hitchin, SG5 4FS, England
IIF 2
- British born in July 1937Registered addresses and corresponding companies
Cooke, Jeremy Kingston
Woodlands, Bulls Green, Datchworth, Hertfordshire, SG3 6SA
IIF 3
- British Registered addresses and corresponding companies
Cooke, Howard
- British born in July 1957Registered addresses and corresponding companies
Cooke, Howard
- British born in July 1937
Cooke, Jeremy Howard Kingston
Resident in United Kingdom
Registered addresses and corresponding companies3 Shaftesbury Drive, Fairfield, Letchworth, Bedfordshire, SG5 4FS, United Kingdom
IIF 10
- British born in July 1957
Cooke, Jeremy Howard Kingston
Resident in United Kingdom
Registered addresses and corresponding companiesWoodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
IIF 11 IIF 12 IIF 13 (more)(less)The Hall Business Centre, Berry Lane, Chorleywood, WD3 5EX, United Kingdom
IIF 18
- British born in July 1957
Cooke, Jeremy Kingston
Resident in England
Registered addresses and corresponding companies3, Riverside ,fulling Mill Lane, Welwyn, AL6 9NU, England
IIF 19
- born in July 1957
Cooke, Howard
Resident in United Kingdom
Registered addresses and corresponding companies69 Derwent Drive, Maidenhead, Berkshire, SL6 6LE,
IIF 20
- British born in July 1957
Mr Jeremy Howard Kingston Cooke
Resident in England
Registered addresses and corresponding companiesElectric Vehicle Alliance Limited, Shaftesbury, SG5 4FS, England
IIF 21
- British born in July 1957
Cooke, Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1937
Mr Jeremy Howard Kingston Cooke
Resident in United Kingdom
Registered addresses and corresponding companies3 Shaftesbury Drive Fairfield, Letchworth, Bedfordshire, SG5 4FS, United Kingdom
IIF 37
- British born in July 1957
Mr Jeremy Kingston Cooke
Resident in England
Registered addresses and corresponding companies3, Riverside ,fulling Mill Lane, Welwyn, AL6 9NU, England
IIF 38
- British born in July 1957
Howard Cooke
Resident in United Kingdom
Registered addresses and corresponding companies
- 1HAVENCOIN LIMITED - 1992-04-28Office 19, 203-205 Charminster Road, Bournemouth, EnglandActive Corporate (11 parents)Officer1993-08-02 ~ 1994-11-30IIF 9 - Director → ME1993-08-02 ~ 1994-11-30IIF 4 - Secretary → ME
- 2AVAYA ECS LIMITED - nowLUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
SDX BUSINESS SYSTEMS PLC
- 1999-05-07 02644861PLANTALTER LIMITED
- 1991-10-22 0264486145 Gresham Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1991-10-09 ~ 1998-11-30IIF 14 - Director → ME1991-10-09 ~ 1991-11-04IIF 1 - Secretary → ME - 3BE:HERE HOLDINGS GF LIMITED - nowTURNER JOINERY LIMITED - 2013-11-29PROC@RE LIMITED - 2002-01-21CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2001-11-20WORLDFLAT LIMITED - 2001-08-06Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (20 parents)Officer2002-01-23 ~ 2003-07-16IIF 30 - Director → ME
- 4
- 5
COGNISCENTI LTD
080585224385, 08058522 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 6
P + LTD
- 2006-05-05 05059834PRINTS4U LTD - 2004-07-0922 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (7 parents)Officer2006-04-06 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-22IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EVALLIANCE LTD
- 2017-08-22 10893097Electric Vehicle Alliance Limited, Shaftesbury, United KingdomDissolved Corporate (2 parents)Officer2017-10-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
- 9
- 10
FRASER PORTFOLIO CLIENT FINANCE LIMITED
0478983183 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2003-06-06 ~ 2006-03-31IIF 31 - Director → ME - 11FRASER PORTFOLIO LIMITED - now32-33 Cowcross Street, London, EnglandDissolved Corporate (7 parents)Officer2002-09-27 ~ 2006-03-31IIF 24 - Director → ME
- 12
FRASER PORTFOLIO SERVICE ACCOUNTS LIMITED
0479016483 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2003-06-06 ~ 2006-03-31IIF 28 - Director → ME - 13
- 14GLOBAL CAPACITY LIMITED - nowMAGENTA NETLOGIC LTD. - 2014-09-03CSG GLOBAL LIMITED - 2004-10-07COVERBOOST LIMITED - 1998-04-14125 Old Broad Street, London, EnglandDissolved Corporate (18 parents)Officer2000-03-01 ~ 2001-12-31IIF 13 - Director → ME
- 15
- 16
GOLF MEDIA SERVICES LIMITED
- 2001-12-03 03669322WHITE KNIGHTS SPECIAL EVENTS MANAGEMENT LIMITED - 2001-11-20WHITE KNIGHTS EVENT MANAGEMENT LIMITED - 1999-04-01Essendon Country Club The Farm House, Bedwell Park, Essendon, Hatfield, HertsActive Corporate (11 parents)Officer2001-12-01 ~ 2001-12-28IIF 3 - Director → ME - 173 Brindley Place, BirminghamDissolved Corporate (274 parents)Officer2006-08-09 ~ 2011-11-30IIF 20 - LLP Member → ME
- 18HAMRON LIMITED - nowFORGEWILD LIMITED - 2008-07-0332-33 Cowcross Street Cowcross Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer1999-01-27 ~ 2002-11-05IIF 36 - Director → ME
- 19
- 20
- 21
- 22
- 23MINTEL GROUP LTD - nowK.A.E. GROUP LIMITED - 1989-07-10Mintel House, 4 Playhouse Yard, London, EnglandActive Corporate (18 parents, 7 offsprings)Officer1998-11-21 ~ 2002-01-07IIF 11 - Director → ME
- 24
MYROBOTAXI LTD
167904353 Riverside ,fulling Mill Lane, Welwyn, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21REPORTBEAT LIMITED - 1996-11-2825 Moorgate, LondonDissolved Corporate (23 parents)Officer1998-05-08 ~ 1998-11-30IIF 16 - Director → ME - 26
SPLICECOM FINANCIAL SERVICES LTD
079251304385, 07925130 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2012-01-26 ~ 2020-10-16IIF 18 - Director → ME - 27GRAINPOSTER LIMITED - 2001-04-11Unit 13.02 Sierra Quebec Brava 77 Marsh Wall, LondonActive Corporate (15 parents)Officer2002-02-01 ~ 2019-10-16IIF 17 - Director → ME
- 28ROPEMILL LIMITED - 1990-02-22Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (11 parents)Officer1993-08-02 ~ 1994-11-30IIF 7 - Director → ME1993-08-02 ~ 1994-11-30IIF 5 - Secretary → ME
- 29
THE CHILTERN SOCIETY
04138448White Hill Centre, White Hill, Chesham, BuckinghamshireActive Corporate (81 parents)Officer2005-05-26 ~ 2009-10-17IIF 32 - Director → ME - 30
WHARRAM PERCY LIMITED
1307457022 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-12-10 ~ nowIIF 22 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31RENTMASTER LIMITED - 2001-11-29FILESPRING LIMITED - 2000-09-0432-33 Cowcross Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2002-02-13 ~ 2006-03-31IIF 35 - Director → ME
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