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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

Mr Stephen Willam Giray Cooke

    Related profiles found in government register
  • Mr Stephen Willam Giray Cooke
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b, Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Flat B, 34 Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 4
  • Cooke, Stephen Willam Giray
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b, Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 5
    • Flat B, 34 Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 6
  • Cooke, Stephen Willam Giray
    British business executive born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b, Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 7
  • Cooke, Stephen Willam Giray
    British digital media publisher born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Albany Road, London, W13 8PQ, United Kingdom

      IIF 8
  • Cooke, Stephen Willam Giray
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Stephen Willam Giray
    British editorial software production born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b Stoneleigh Street, London, W11 4DU

      IIF 11
  • Cooke, Stephen Willam Giray
    British technology & content operation born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b Stoneleigh Street, London, W11 4DU

      IIF 12
  • Cooke, Stephen Wiliam Giray
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b, Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 13
  • Cooke, Stephen William Giray

    Registered addresses and corresponding companies
    • 34b, Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 14
  • Cooke, Stephen

    Registered addresses and corresponding companies
    • 10, The Orchard, London, W4 1JX, England

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    ELECTRIC PAGES LIMITED
    - now 01971341
    EXPORT SYSTEMS LIMITED
    - 1993-07-29 01971341
    THORNVINE LIMITED
    - 1986-01-06 01971341
    34b Stoneleigh Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
    2017-12-28 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    EMINENTECH LTD
    - now 14100031
    SIIGND LTD
    - 2023-05-19 14100031 14785648
    34b Stoneleigh Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    LONDON CLAY LTD
    05413942
    19 Charles Rowan House, Margery Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 12 - Director → ME
  • 4
    MAD 4 GAMES LIMITED
    05217746
    2 Stonehill, Stukeley Meadows, Huntingdon, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-31 ~ 2010-02-10
    IIF 9 - Director → ME
  • 5
    NFG 60 LIMITED - now
    HI-SCORE LIMITED
    - 2013-06-28 05309083
    Unit 5 Evolution, Lakeside Business Village, St Davids Park Ewloe, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2007-04-27
    IIF 10 - Director → ME
  • 6
    NOW 2 NOW LIMITED
    07477668
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2010-12-23 ~ 2020-08-12
    IIF 8 - Director → ME
    2010-12-23 ~ 2015-01-22
    IIF 15 - Secretary → ME
  • 7
    SIIGND LTD
    - now 14785648 14100031
    TENICUAN LTD
    - 2023-05-22 14785648
    34b Stoneleigh Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    SPIRIT PUBLISHING LIMITED
    - now 03110195
    SPEED 5109 LIMITED
    - 1995-10-23 03110195 03247487... (more)
    10 The Orchard, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-10 ~ 2018-09-28
    IIF 11 - Director → ME
  • 9
    TAGSMART CERTIFICATION LTD
    12503345
    Flat B, 34 Stoneleigh Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE

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