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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

Andrew Cook

    Related profiles found in government register
  • Andrew Cook
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Andrew
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Andrew
    British born in March 1963

    Registered addresses and corresponding companies
  • Cook, Andrew
    British

    Registered addresses and corresponding companies
  • Cook, Andrew
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    AHB REALISATIONS LTD - now
    A.H.BALDWIN & SONS LIMITED
    - 2024-02-06 00162789 16205337
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2019-03-29
    IIF 33 - Director → ME
  • 2
    BALDWIN'S OF ST JAMES'S LIMITED
    10542106
    Dissolved Corporate (10 parents)
    Officer
    2017-01-06 ~ 2019-03-29
    IIF 37 - Director → ME
  • 3
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Active Corporate (21 parents)
    Officer
    2020-05-29 ~ now
    IIF 17 - Director → ME
  • 4
    CHELSEA STORES HOLDINGS 2 LIMITED
    - now 04189976 05071053
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 21 - Director → ME
  • 5
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 29 - Director → ME
  • 6
    CLOTHING RETAILERS LIMITED
    - now 00307887
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Dissolved Corporate (25 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 6 - Director → ME
  • 7
    COMPASS SNI LIMITED - now
    ORCHARD & SHIPMAN (GLASGOW) LIMITED
    - 2017-03-30 07981676
    Dissolved Corporate (19 parents)
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 45 - Secretary → ME
  • 8
    DREWEATTS 1759 LIMITED
    - now 10758982 03897412... (more)
    NEWCO9999 LIMITED
    - 2017-06-06 10758982 02778520... (more)
    Active Corporate (18 parents)
    Officer
    2017-05-08 ~ 2017-10-01
    IIF 38 - Director → ME
  • 9
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 03108740... (more)
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 18 - Director → ME
  • 10
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Active Corporate (25 parents)
    Officer
    2020-05-29 ~ now
    IIF 25 - Director → ME
  • 11
    JUSTWALK LIMITED
    03907553
    Dissolved Corporate (15 parents)
    Officer
    2000-01-17 ~ 2001-08-24
    IIF 13 - Director → ME
  • 12
    JVCO 2024 LIMITED
    15674035
    Active Corporate (5 parents)
    Officer
    2024-04-23 ~ now
    IIF 31 - Director → ME
  • 13
    KIOSK LIMITED
    06970317
    Dissolved Corporate (7 parents)
    Officer
    2015-09-05 ~ 2016-05-15
    IIF 36 - Director → ME
    2015-09-05 ~ 2016-05-15
    IIF 46 - Secretary → ME
  • 14
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 20 - Director → ME
  • 15
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - now 01277846
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Active Corporate (19 parents)
    Officer
    2020-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    MOTHERCARE FINANCE (2) LIMITED
    12938176 01382896
    Active Corporate (4 parents)
    Officer
    2020-10-08 ~ now
    IIF 2 - Director → ME
  • 17
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Active Corporate (19 parents)
    Officer
    2020-05-29 ~ now
    IIF 27 - Director → ME
  • 18
    MOTHERCARE FINANCE OVERSEAS LIMITED
    - now FC013710
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Converted / Closed Corporate (22 parents)
    Officer
    2020-06-30 ~ now
    IIF 35 - Director → ME
  • 19
    MOTHERCARE GLOBAL BRAND LIMITED
    12243944
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-01-28 ~ now
    IIF 24 - Director → ME
  • 20
    MOTHERCARE GROUP FOUNDATION
    - now 05083361
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Dissolved Corporate (16 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 5 - Director → ME
  • 21
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 19 - Director → ME
  • 22
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2020-01-23 ~ now
    IIF 22 - Director → ME
  • 23
    MOTHERCARE SERVICES LIMITED
    - now 01781095 01950509... (more)
    MINI CLUB UK LIMITED
    - 2020-10-13 01781095
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Active Corporate (21 parents)
    Officer
    2020-05-29 ~ now
    IIF 26 - Director → ME
  • 24
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Dissolved Corporate (19 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 7 - Director → ME
  • 25
    MOTHERCARE TOYS 2 LIMITED
    - now 03108938 01103663
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Dissolved Corporate (29 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 3 - Director → ME
  • 26
    MOTHERCARE TOYS 3 LIMITED
    - now 01103663 03108938
    EARLY LEARNING LIMITED - 2019-03-25
    Dissolved Corporate (37 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 8 - Director → ME
  • 27
    MOTHERCARE UK LIMITED
    00533087 NF002749
    Liquidation Corporate (65 parents, 2 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 30 - Director → ME
  • 28
    ORCHARD & SHIPMAN (MAINTENANCE) LIMITED
    05497514
    Dissolved Corporate (10 parents)
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 40 - Secretary → ME
  • 29
    ORCHARD & SHIPMAN CARE AND SUPPORT LIMITED
    - now 06515976
    EYNHALLOWONE LIMITED - 2010-12-06
    Dissolved Corporate (14 parents)
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 43 - Secretary → ME
  • 30
    PINNACLE (BROMLEY) LTD - now
    ORCHARD & SHIPMAN RESIDENTIAL LIMITED
    - 2023-02-14 02192106
    CAMPSIE & CO RESIDENTIAL LIMITED
    - 2015-09-08 02192106
    RIVALSTOP LIMITED - 1987-12-23
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 42 - Secretary → ME
  • 31
    PINNACLE (O&S) LTD - now
    ORCHARD & SHIPMAN GROUP LIMITED - 2023-02-14
    ORCHARD & SHIPMAN GROUP PLC
    - 2017-09-18 04693323
    ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25
    ORCHARD & SHIPMAN PLC - 2011-11-04
    ORCHARD & SHIPMAN LIMITED - 2003-11-21
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2016-06-30
    IIF 39 - Director → ME
    2015-09-04 ~ 2016-05-20
    IIF 44 - Secretary → ME
  • 32
    PINNACLE AFFORDABLE HOMES LTD - now
    ORCHARD & SHIPMAN HOMES LIMITED
    - 2023-02-14 07532748
    Active Corporate (20 parents)
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 41 - Secretary → ME
  • 33
    PRINCESS PRODUCTS LIMITED
    00354661
    Active Corporate (19 parents)
    Officer
    2020-05-29 ~ now
    IIF 23 - Director → ME
  • 34
    RETAIL CLOTHING LIMITED
    - now 00221932
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 9 - Director → ME
  • 35
    SGLB REALISATIONS 2023 LIMITED - now
    STANLEY GIBBONS LIMITED
    - 2024-03-06 00348043 16203525
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2019-03-29
    IIF 16 - Director → ME
  • 36
    STANLEY GIBBONS FINANCE LIMITED
    11180645
    Dissolved Corporate (11 parents)
    Officer
    2018-01-31 ~ 2019-03-29
    IIF 32 - Director → ME
  • 37
    STANLEY GIBBONS GROUP
    FC034282
    Converted / Closed Corporate (12 parents)
    Officer
    2017-04-25 ~ 2019-03-29
    IIF 34 - Director → ME
  • 38
    STOCKS HOTEL AND COUNTRY CLUB LTD
    - now 01806381
    ROLSTOCK LIMITED - 1987-12-18
    Dissolved Corporate (21 parents)
    Officer
    1992-04-01 ~ 1998-07-12
    IIF 15 - Secretary → ME
  • 39
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Active Corporate (18 parents)
    Officer
    2020-05-29 ~ now
    IIF 28 - Director → ME
  • 40
    THE VIRGIN DRINKS COMPANY LIMITED
    - now 02952948
    THE VIRGIN COLA COMPANY LIMITED
    - 2000-03-07 02952948
    SPEED 4484 LIMITED - 1994-10-10
    Dissolved Corporate (32 parents)
    Officer
    2000-01-18 ~ 2001-08-24
    IIF 11 - Director → ME
  • 41
    THE VIRGIN DRINKS GROUP LIMITED - now
    THE VIRGIN TRADING COMPANY LIMITED
    - 2002-07-18 02947687 03389772
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    Dissolved Corporate (32 parents)
    Officer
    2000-01-18 ~ 2001-08-24
    IIF 12 - Director → ME
  • 42
    THE VIRGIN TRADING GROUP LIMITED
    - now 03389772 02947687
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    Dissolved Corporate (26 parents)
    Officer
    2000-01-18 ~ 2001-08-24
    IIF 14 - Director → ME
  • 43
    WOODHOUSE AND DISTRICT COMMUNITY FORUM
    05585391
    Active Corporate (26 parents)
    Officer
    2024-04-01 ~ now
    IIF 10 - Director → ME

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