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

Cookman, Gavin Michael

    Related profiles found in government register
  • Cookman, Gavin Michael
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Elmfield Avenue, Teddington, Middlesex, TW11 8BU, England

      IIF 1

    • 19, Elmfield Avenue, Teddington, TW11 8BU, England

      IIF 2
  • Cookman, Gavin Michael
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19 Elmfield Avenue, Teddington, Middlesex, TW11 8BU, England

      IIF 3 IIF 4
  • Cookman, Gavin Michael
    British executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Macleod House, 10 Parkway, London, NW1 7AA

      IIF 5
  • Cookman, Gavin Michael
    British group head of enterprise risk management born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19 Elmfield Avenue, Teddington, Middlesex, TW11 8BU

      IIF 6
  • Cookman, Gavin Michael
    British managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19 Elmfield Avenue, Teddington, Middlesex, TW11 8BU, England

      IIF 7
  • Cookman, Gavin Michael
    British uk country head born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19 Elmfield Avenue, Teddington, Middlesex, TW11 8BU

      IIF 8
  • Cookman, Gavin Michael
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB

      IIF 9
  • Mr Gavin Michael Cookman
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19 Elmfield Avenue, Teddington, Middlesex, TW11 8BU, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 1 7 Oxford Road, Teddington, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2016-12-15 ~ now
    IIF 2 - director → ME
  • 2
    1 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    611,734 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 7 - director → ME
  • 3
    19 Elmfield Avenue, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 1 - director → ME
  • 4
    19 Elmfield Avenue, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,847 GBP2017-12-31
    Officer
    2015-03-31 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    North Bar House, 43-44 North Bar Street, Banbury, England
    Corporate (2 parents)
    Officer
    2013-09-01 ~ 2016-03-17
    IIF 9 - llp-member → ME
  • 2
    ADN SERVICES LIMITED - 2004-03-02
    ESHOPPINGCENTRE.COM LIMITED - 2002-04-23
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,946 GBP2023-09-30
    Officer
    2015-02-11 ~ 2015-10-20
    IIF 3 - director → ME
  • 3
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (15 parents, 9 offsprings)
    Officer
    2010-07-03 ~ 2014-11-13
    IIF 5 - director → ME
  • 4
    N.B.S.A.NOMINEES LIMITED - 2008-05-02
    7th Floor 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2005-05-31 ~ 2006-02-28
    IIF 8 - director → ME
  • 5
    FAIRBAIRN PRIVATE BANK (IOM) LIMITED - 2012-11-30
    St Marys Court, 20 Hill Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (8 parents)
    Officer
    2009-03-10 ~ 2010-07-20
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.