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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, Allan

    Related profiles found in government register
  • Cook, Allan
    United Kingdom born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • & Marketing Suite, Durham Gate, Durham, DL16 6FY, England

      IIF 1

    • & Marketing Suite, Durham Gate, Durham, DL16 6FY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Hill, Elwick, Hartlepool, Cleveland, TS27 3EZ, England

      IIF 6

    • Hill Farm, Elwick, Hartlepool, TS27 3EZ, United Kingdom

      IIF 7

    • Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 8

    • Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 9

    • & Marketing Suite, Green Lane, Spennymoor, County Durham, DL16 6FY, United Kingdom

      IIF 10
  • Cook, Allan
    United Kingdom company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 11
  • Cook, Allan
    United Kingdom director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Street, Stokesley, Middlesbrough, Cleveland, TS9 5AD, United Kingdom

      IIF 12 IIF 13

    • & Marketing Suite, Durhamgate, Spennymoor, County Durham, DL16 6FY, United Kingdom

      IIF 14

    • House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 15
  • Cook, Allan
    United Kingdom financial advisor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Elwick, Hartlepool, TS27 3EZ, United Kingdom

      IIF 16

    • Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 17
  • Cook, Allan
    United Kingdom ifa born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 18
  • Cook, Allan
    United Kingdom independent financial advisor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 19
  • Cook, Allan
    United Kingdom property developer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, England

      IIF 20

    • Hill Farm, Elwick, Hartlepool, TS27 3EZ, United Kingdom

      IIF 21
  • Cook, Allan
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Allan
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • & Marketing Suite, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 32

    • Law Llp, Lakeside House, Kingfisher Way, Stockton-on-tees, TS18 3NB, United Kingdom

      IIF 33
  • Cook, Allan
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Elwick, Hartlepool, , TS27 3EZ,

      IIF 34

    • Hill Farm, Elwick, Hartlepool, TS27 3EZ

      IIF 35 IIF 36
  • Cook, Alan
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill, Elwick, Hartlepool, Cleveland, TS27 3EZ, United Kingdom

      IIF 37
  • Cook, Allan
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas Avenue, Airth Castle, Airth, Stirlingshire, FK2 8GF

      IIF 38
  • Cook, Allan
    United Kingdom

    Registered addresses and corresponding companies
  • Cook, Allan
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom

      IIF 41

    • Studios, 28 Commercial Street, London, E1 6AB, United Kingdom

      IIF 42

    • 1, Durhamgate, Spennymoor, DL16 6FY, United Kingdom

      IIF 43

    • Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 44 IIF 45
  • Mr Allan Cook
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grange Business Centre, Belasis Avenue, Billingham, Cleveland, TS23 1LG

      IIF 46

    • Grange Business Centre, Belasis Avenue, Billingham, TS23 1LG

      IIF 47

    • & Marketing Suite, Durham Gate, Durham, DL16 6FY

      IIF 48

    • & Marketing Suite, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 49

    • Hill Farm, Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, England

      IIF 50

    • Hill Farm, Elwick, Hartlepool, Cleveland, TS27 3EZ

      IIF 51

    • Hill Farm, Elwick, Hartlepool, TS27 3EZ

      IIF 52

    • 1, Durhamgate, Spennymoor, DL16 6FY, United Kingdom

      IIF 53

    • Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 54 IIF 55 IIF 56

    • & Marketing Suite, Durhamgate, Spennymoor, County Durham, DL16 6FY, United Kingdom

      IIF 65
  • Cook, Allan

    Registered addresses and corresponding companies

    • Victoria Road, Hartlepool, Cleveland, TS26 8DD

      IIF 66
  • Mr Allan Cook
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland

      IIF 67
child relation
Offspring entities and appointments 41
  • 1
    ACTUARIAL REVIEW SERVICES LIMITED
    06283555
    16 Shearway Business Park, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARE HAMILTON LIMITED
    09693421
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-20 ~ 2016-01-13
    IIF 15 - Director → ME
  • 3
    ARLINGTON (MILBURNGATE) LIMITED
    09027692 10795473
    Sheraton Farm, Sheraton, Hartlepool, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-05-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ARLINGTON (WEST HARTFORD) LIMITED
    - now 09026677
    ARLINGTON (NORTHERN QUARTER) LIMITED
    - 2023-08-31 09026677
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARLINGTON AVIATION LIMITED
    07068927
    Amerston Hill Farm, Elwick, Hartlepool
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARLINGTON DEVELOPMENT MANAGEMENT LTD
    10168953
    Project & Marketing Suite Durhamgate, Spennymoor, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 7
    ARLINGTON HOLDING GROUP LTD
    - now 10795473
    ARLINGTON (MILBURNGATE) HOLDING CO LTD
    - 2025-04-09 10795473 09027692
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    ARLINGTON HOMES LTD
    12101216 07722125... (more)
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    ARLINGTON PROPERTY (NORTH EAST) LLP
    OC331481
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED
    07807709 07722125... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ 2014-06-27
    IIF 21 - Director → ME
  • 11
    ARLINGTON REAL ESTATE (HOMES) LIMITED
    09609840 07722125... (more)
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ARLINGTON REAL ESTATE (INVESTMENTS) LIMITED
    10139390 09609840... (more)
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ARLINGTON REAL ESTATE (PIPEWELLGATE) LIMITED
    10107281 10139390... (more)
    Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ARLINGTON REAL ESTATE (SIX) LTD
    - now 09521197
    EVOLUTION E-TYPES LTD
    - 2018-02-22 09521197 11221218
    Amerston Hill Farm Amerston Hill Farm, Elwick, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ARLINGTON REAL ESTATE (YORK CENTRAL) LTD
    - now 05710664 07722125... (more)
    ARLINGTON REAL ESTATE LIMITED
    - 2024-05-14 05710664 07722125... (more)
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 16
    ARLINGTON REAL ESTATE LIMITED
    - now 07722125 05710664... (more)
    ARLINGTON REAL ESTATE (YORK) LIMITED
    - 2024-06-03 07722125 09609840... (more)
    ARLINGTON REAL ESTATE (DURHAM) LIMITED
    - 2024-01-15 07722125 07807709... (more)
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ARTICHOKE TRUST
    05429030
    E1 6ab, Toynbee Studios, 28 Commercial Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2017-12-07 ~ 2024-03-04
    IIF 42 - Director → ME
  • 18
    C3 PROPERTY CONSULTING LLP
    OC422479
    Amerston Hill, Elwick, Hartlepool, Cleveland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ now
    IIF 37 - LLP Designated Member → ME
  • 19
    DURHAM GATE (MANAGEMENT COMPANY) LIMITED
    06895152
    The Grange Business Centre, Belasis Avenue, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    DURHAM GATE (MEADOWFIELD) LTD
    13547303
    No 1 Durhamgate, Spennymoor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    DURHAM GATE (NORTH) INVESTMENT COMPANY LTD
    09167188
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DURHAM GATE (NORTH) LIMITED
    08882693
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DURHAM GATE DIGITAL LIMITED
    12913724
    No 1 Durham Gate, Spennymoor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 24
    DURHAM GATE LIMITED
    - now 03072593
    T. B. & I. 83 LIMITED
    - 2009-04-08 03072593
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-02-19 ~ now
    IIF 6 - Director → ME
    1996-02-19 ~ 2005-06-23
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GC PROPERTY MANAGEMENT LLP
    OC339997
    The Grange Business Centre, Belasis Avenue, Billingham
    Active Corporate (5 parents)
    Officer
    2008-09-09 ~ 2017-03-31
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-09-09 ~ 2017-03-31
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GRAMPODE LIMITED - now
    ARLINGTON FINANCIAL LIMITED
    - 2012-07-10 05311100
    8 High Street, Yarm, Stockton On Tees
    Dissolved Corporate (4 parents)
    Officer
    2004-12-11 ~ 2010-09-28
    IIF 11 - Director → ME
    2011-06-13 ~ 2012-06-27
    IIF 13 - Director → ME
    2005-05-01 ~ 2012-03-28
    IIF 39 - Secretary → ME
  • 27
    JEDPRONG LIMITED - now
    ARLINGTON HOLDINGS LIMITED
    - 2012-07-05 05392274
    8 High Street, Yarm, Stockton On Tees
    Dissolved Corporate (6 parents)
    Officer
    2011-06-13 ~ 2012-06-27
    IIF 12 - Director → ME
    2005-03-14 ~ 2010-09-28
    IIF 18 - Director → ME
    2005-05-01 ~ 2012-03-28
    IIF 40 - Secretary → ME
  • 28
    MGH PARTNER COMPANY LIMITED
    09799665
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-29 ~ now
    IIF 31 - Director → ME
  • 29
    NORTH EAST PROPERTY MANAGEMENT LIMITED
    05711121
    17-25 Scarborough Street, Hartlepool
    Dissolved Corporate (6 parents)
    Officer
    2006-02-15 ~ 2014-01-08
    IIF 19 - Director → ME
  • 30
    QUAKER GILL LIMITED
    08277420
    Amerston Hill Farm, Elwick, Hartlepool, Cleveland
    Active Corporate (2 parents)
    Officer
    2012-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VICTORIA ROAD HARTLEPOOL LLP
    OC335576
    Castleville High Street, Bishopton, Stockton-on-tees, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ 2012-06-26
    IIF 35 - LLP Designated Member → ME
  • 32
    YORK CENTRAL (AFFORDABLE HOUSING) LIMITED
    - now 15912212
    YORK CENTRAL (PHASE 1C) LIMITED
    - 2024-11-21 15912212
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 23 - Director → ME
  • 33
    YORK CENTRAL (BTR) LTD
    16072601
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 28 - Director → ME
  • 34
    YORK CENTRAL (COAL DROPS & CENTRAL PARK) LTD
    16073051
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 22 - Director → ME
  • 35
    YORK CENTRAL (HOTEL & WSE) LTD
    - now 16072722
    YORK CENTRAL (HOTEL) LTD
    - 2025-01-29 16072722
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 24 - Director → ME
  • 36
    YORK CENTRAL (MASTERPLAN SERVICES) LTD
    - now 16072798
    YORK CENTRAL (WESTERN STATION ENTRANCE) LTD
    - 2025-01-29 16072798
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 27 - Director → ME
  • 37
    YORK CENTRAL (PHASE 1A & 1B) LIMITED
    15887532
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 29 - Director → ME
  • 38
    YORK CENTRAL (PRIVATE RESIDENTIAL) LTD
    16200968
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-22 ~ now
    IIF 30 - Director → ME
  • 39
    YORK CENTRAL (SENIOR LIVING) LTD
    - now 16073035
    YORK CENTRAL (SENIOR LIVING) LTD
    - 2025-11-17 16073035
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 26 - Director → ME
  • 40
    YORK CENTRAL (SPEC OFFICE) LTD
    16072783
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 25 - Director → ME
  • 41
    YORK CENTRAL LIMITED
    - now 15418290
    MCLAREN (YORK CENTRAL) LIMITED
    - 2024-07-23 15418290
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2024-03-24 ~ now
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.