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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Iain

    Related profiles found in government register
  • Cook, Iain
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Mitchell Court, Castle Mound Way, Formby, Merseyside, L37 6EH, United Kingdom

      IIF 1 IIF 2

    • 5, Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY

      IIF 3

    • 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, England

      IIF 4 IIF 5 IIF 6

    • C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY, England

      IIF 7 IIF 8

    • C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, England

      IIF 9

    • C/o Everwaste Solutions Ltd, Castle Mound Way, Rugby, CV23 0UY, England

      IIF 10

    • Henge Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England

      IIF 11
  • Cook, Iain
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 12

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

      IIF 13
  • Cook, Iain
    British none born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 14
  • Cook, Iain
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Tatenhill Airfield, Newborough Road, Needwood, Burton On Trent, Staffordshire, DE13 9PD

      IIF 15

    • 5 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY, England

      IIF 16

    • 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, United Kingdom

      IIF 17
  • Cook, Iain
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Iain Cook
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 111, Bucklow Gardens, Lymm, Cheshire, WA13 9RN

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    CALDER VALLEY HOLDINGS LIMITED
    08161553
    5 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 16 - Director → ME
  • 2
    CALDER VALLEY SKIP HIRE LIMITED
    03861770
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2025-02-12 ~ now
    IIF 4 - Director → ME
  • 3
    CLAYTON HALL SAND COMPANY LIMITED
    - now 01647510
    ALEALTO LIMITED - 1983-10-31
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (36 parents)
    Officer
    2025-02-12 ~ now
    IIF 9 - Director → ME
  • 4
    DRAGONFLY AVIATION SERVICES LIMITED
    - now 07948303 OC307484
    MANDACO 722 LIMITED - 2012-11-02
    C/o Everwaste Solutions Ltd 5 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (10 parents)
    Officer
    2025-08-01 ~ 2026-03-16
    IIF 11 - Director → ME
  • 5
    EARLS GATE ENERGY CENTRE LIMITED
    SC484891
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-09-26 ~ 2024-06-21
    IIF 19 - Director → ME
  • 6
    EGEC HOLDINGS LIMITED
    - now SC517944
    HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2024-06-21
    IIF 18 - Director → ME
  • 7
    ENCYCLIS (CORBY) HOLDCO LIMITED
    15449539
    Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-29 ~ 2024-08-01
    IIF 33 - Director → ME
  • 8
    ENCYCLIS (CORBY) HOLDING LIMITED
    15449644
    Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-29 ~ 2024-08-01
    IIF 34 - Director → ME
  • 9
    ENCYCLIS (CORBY) LIMITED
    - now 09745143
    COVANTA (CORBY) LIMITED - 2023-02-02
    KSP RENEWABLES LIMITED - 2022-12-20
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (11 parents)
    Officer
    2024-01-15 ~ 2024-08-01
    IIF 26 - Director → ME
  • 10
    ENCYCLIS (WALSALL) LIMITED
    - now 09119505
    COVANTA (WALSALL) LIMITED - 2023-02-02
    BH ENERGYGAP (WALSALL) LIMITED - 2022-08-16
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (11 parents)
    Officer
    2023-10-06 ~ 2024-08-01
    IIF 30 - Director → ME
  • 11
    ENCYCLIS (WELLINGBOROUGH) LIMITED
    - now 14400301
    COVANTA (WELLINGBOROUGH) LIMITED - 2023-02-01
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-14 ~ 2024-08-01
    IIF 24 - Director → ME
  • 12
    ENCYCLIS EARLS GATE HOLDCO LIMITED
    - now 11642671
    COVANTA GREEN EARLS GATE HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-08-01
    IIF 12 - Director → ME
  • 13
    ENCYCLIS EUROPE INVESTMENTS LIMITED
    - now 11077964 11347827
    COVANTA EUROPE INVESTMENTS LIMITED - 2023-01-27
    COVANTA HOLDING 3 UK LIMITED - 2020-12-22
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-10-14 ~ 2024-08-01
    IIF 28 - Director → ME
  • 14
    ENCYCLIS NEWHURST HOLDCO LIMITED
    - now 12185337
    COVANTA GREEN NEWHURST HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 32 - Director → ME
  • 15
    ENCYCLIS PROTOS HOLDCO LIMITED
    - now 11915696
    COVANTA GREEN PROTOS HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 31 - Director → ME
  • 16
    ENCYCLIS ROOKERY HOLDCO LIMITED
    - now 11347927
    COVANTA GREEN ROOKERY HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-30
    IIF 23 - Director → ME
  • 17
    ENCYCLIS UK INVESTMENTS LIMITED
    - now 11347827 11077964
    COVANTA GREEN UK LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-10-14 ~ 2024-08-01
    IIF 29 - Director → ME
  • 18
    EVERWASTE MRF LIMITED
    16737262
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-23 ~ now
    IIF 1 - Director → ME
  • 19
    EVERWASTE RECOVERY AND RECYCLING HOLDINGS LIMITED
    16736713
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 2 - Director → ME
  • 20
    EVERWASTE SOLUTIONS LIMITED
    15491447
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 3 - Director → ME
  • 21
    FAAMCO LIMITED
    - now 04046408
    PROMETHEUS FINANCE LIMITED
    - 2020-03-16 04046408
    D I Y DREAMS LIMITED
    - 2010-04-26 04046408
    111 Bucklow Gardens, Lymm, Cheshire
    Active Corporate (5 parents)
    Officer
    2010-04-20 ~ 2025-04-01
    IIF 35 - Director → ME
    Person with significant control
    2016-07-12 ~ 2025-04-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 22
    LAND RECOVERY NORTH WEST (ARDEN) LTD
    - now 04896020 01727314
    P. CASEY ENVIRO (ARDEN) LIMITED - 2024-10-17
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2025-02-12 ~ now
    IIF 5 - Director → ME
  • 23
    LAND RECOVERY NORTH WEST (CLOCKFACE) LIMITED
    - now 05773788
    P. CASEY ENVIRO (CLOCKFACE) LIMITED - 2024-10-17
    Clockface Quarry Spring Grove Cottages, Barkisland, Halifax, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-02-12 ~ 2025-03-26
    IIF 13 - Director → ME
  • 24
    LAND RECOVERY NORTH WEST LTD
    - now 01727314 04896020
    P. CASEY ENVIRO LIMITED - 2024-10-17
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 6 - Director → ME
  • 25
    NEALES WASTE MANAGEMENT LIMITED
    02646317
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (38 parents)
    Officer
    2025-02-12 ~ now
    IIF 7 - Director → ME
  • 26
    NEWHURST ERF LIMITED
    12006738
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (24 parents)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 22 - Director → ME
  • 27
    NWM HOLDINGS LIMITED
    - now 03921474
    PAPERTEST LIMITED - 2000-04-04
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 8 - Director → ME
  • 28
    OATES ENVIRONMENTAL LIMITED
    04005464
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-30 ~ 2026-04-02
    IIF 17 - Director → ME
  • 29
    PROTOS 33 LIMITED
    12099876 12100088
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    2024-04-25 ~ 2024-12-18
    IIF 14 - Director → ME
  • 30
    PROTOS ERF LIMITED
    11922737
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 21 - Director → ME
  • 31
    PROTOS HOLDING LIMITED
    11920987
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 20 - Director → ME
  • 32
    QUERCIA LIMITED
    01108984
    C/o Everwaste Solutions Ltd, Castle Mound Way, Rugby, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 10 - Director → ME
  • 33
    ROOKERY SOUTH HOLDING LIMITED
    11347953
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-30
    IIF 25 - Director → ME
  • 34
    ROOKERY SOUTH LIMITED
    - now 07094843
    COVANTA ROOKERY SOUTH LIMITED - 2018-07-31
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (27 parents)
    Officer
    2023-10-14 ~ 2024-07-30
    IIF 27 - Director → ME
  • 35
    TATENHILL AVIATION LIMITED
    04022826
    Tatenhill Airfield, Newborough Road, Needwood, Burton On Trent, Staffordshire
    Active Corporate (7 parents)
    Officer
    2025-09-05 ~ 2026-01-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.