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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

Cooke, Ian James

    Related profiles found in government register
  • Cooke, Ian James
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Cursitor Street, London, EC4A 1LT

      IIF 1
    • 5, Fleet Place, London, EC4M 7RD

      IIF 2 IIF 3
  • Cooke, Ian James
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bury Fields House, Bury Fields, Guildford, Surrey, GU2 4AZ, United Kingdom

      IIF 4
    • 5, Fleet Place, London, EC4M 7RD

      IIF 5 IIF 6
    • 8-10 New Fetter Lane, London, EC4A 1RS

      IIF 7
  • Cooke, Iain James
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Exchange Building, 2nd Floor, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 8
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 9
  • Cooke, Ian James
    British born in February 1966

    Registered addresses and corresponding companies
    • 27 Spice Court, Asher Way, London, E1 9JD

      IIF 10
  • Cooke, Ian James
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Iain James
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
    • 6, Dynevor Road, London, N16 0DJ, England

      IIF 23
    • C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15, New Road, Manchester, M26 1LS

      IIF 24
    • 3, The Row, Slawston, Market Harborough, Leicestershire, LE16 7UE, England

      IIF 25
  • Ian James Cooke
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 26
  • Mr Ian James Cooke
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 27
  • Mr Iain James Cooke
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Exchange Building, 2nd Floor, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 28
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 29
  • Mr Ian Cooke
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 30
  • Ian Cooke
    British, born in February 1966

    Registered addresses and corresponding companies
    • 116, Main Street, Road Town, Tortola, Virgin Islands, British

      IIF 31
  • Mr Ian James Cooke
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 32
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 33
  • Ian James Cooke
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 34 IIF 35
  • Mr Iain James Cooke
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    33 RPM AGENCY LTD
    14012636
    27 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-28
    IIF 42 - Has significant influence or control → OE
  • 2
    45 RPM COMMERCIAL & INTERACTIVE MUSIC SUPERVISION LTD
    16021508
    27 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 38 - Has significant influence or control → OE
  • 3
    45 RPM MUSIC PUBLISHING LTD
    14011458
    27 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-28
    IIF 40 - Has significant influence or control → OE
    2024-01-25 ~ now
    IIF 37 - Has significant influence or control → OE
  • 4
    45 RPM MUSIC SUPERVISION LTD
    14011408
    27 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-28
    IIF 41 - Has significant influence or control → OE
  • 5
    45 RPM PRODUCTION MUSIC LTD
    14012258
    27 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-28
    IIF 39 - Has significant influence or control → OE
    2024-01-25 ~ now
    IIF 36 - Has significant influence or control → OE
  • 6
    ANGEL AND COOKE'S MUSICAL EMPORIUM LTD
    11526743
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ATIC RECORDS LTD
    05419865
    31 Skelwith Drive, Barrow In Furness, Cumbria
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2005-06-01 ~ 2009-11-01
    IIF 25 - Director → ME
  • 8
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850 OC391409... (more)
    CHARLES RUSSELL LLP
    - 2014-11-03 OC311850 02659301... (more)
    5 Fleet Place, London
    Active Corporate (365 parents, 29 offsprings)
    Officer
    2005-04-19 ~ 2019-04-30
    IIF 3 - LLP Member → ME
  • 9
    CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
    - now 03120664 03503828
    CHARLES RUSSELL TRUSTEES (UK) LIMITED
    - 2014-11-03 03120664 03503828... (more)
    CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
    CHARCO 624 LIMITED - 1995-11-17
    5 Fleet Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2019-04-30
    IIF 6 - Director → ME
  • 10
    CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED
    - now 03503828 03120664
    CHARLES RUSSELL TRUSTEES LIMITED
    - 2014-11-03 03503828 03120664... (more)
    CHARLES RUSSELL TRUSTEES (UK) LIMITED
    - 1999-11-09 03503828 03120664... (more)
    5 Fleet Place, London
    Active Corporate (15 parents)
    Officer
    1999-02-10 ~ 2019-04-30
    IIF 5 - Director → ME
  • 11
    CR PROPERTY ADVISERS LLP
    OC344764
    5 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 12
    CUCKOO MUSIC LTD
    12059244
    Exchange Building, 2nd Floor, St. Cuthberts Street, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    IAIN COOKE MUSIC SUPERVISION LTD
    09093329
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15, New Road, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2014-06-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    IRIS GLOBAL UK LIMITED - now
    IRIS MINISTRIES LIMITED
    - 2016-10-01 02904939
    BELIEVERS' CENTRE LIMITED
    - 1994-06-27 02904939
    115c Milton Road, Cambridge, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-03-04 ~ 1998-10-11
    IIF 10 - Director → ME
  • 15
    LANGWOOD FURNISHERS LIMITED
    00875797
    Blinkhorns, 27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-18) ~ dissolved
    IIF 7 - Director → ME
  • 16
    LONDON, SOUTHERN AND INTERNATIONAL PROPERTY INVESTMENT COMPANY LIMITED
    13254410
    27 Mortimer Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    MACFARLANES LLP
    OC334406 02292048... (more)
    20 Cursitor Street, London
    Active Corporate (200 parents, 8 offsprings)
    Officer
    2019-05-01 ~ 2019-05-01
    IIF 1 - LLP Member → ME
  • 18
    MAYFAIR PROPERTY LAW LIMITED
    12110017
    27 Mortimer Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 19
    PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED
    08000650
    C/o Haus Block Management, 266 Kingsland Road, London
    Active Corporate (9 parents)
    Officer
    2012-03-21 ~ 2013-02-11
    IIF 4 - Director → ME
  • 20
    POOLE HARBOUR PROPERTY INVESTMENT COMPANY LIMITED
    OE017641
    116 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 21
    POOLE PROPERTY LIMITED
    10408991
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    SANDCASTLES (POOLE) MANAGEMENT CO LIMITED
    02903679
    27 Mortimer Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 23
    SANDCASTLES IN SANDBANKS RESIDENTS COMPANY LIMITED
    11309486
    27 Mortimer Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 24
    THE HERMITAGE (ISLE OF WIGHT) WATER COMPANY LIMITED
    15101067
    27 Mortimer Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 25
    UK & EUROPEAN GUILD OF MUSIC SUPERVISORS LIMITED
    10589519
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ 2025-12-16
    IIF 23 - Director → ME
  • 26
    WAVENDON PROPERTY ONE LIMITED
    - now 12618388 14768857
    LITTLE BRICKHILL INVESTMENTS LIMITED
    - 2021-02-19 12618388
    27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ 2021-02-24
    IIF 12 - Director → ME
    Person with significant control
    2020-05-22 ~ 2021-02-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.