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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, David

    Related profiles found in government register
  • Cooke, David

    Registered addresses and corresponding companies

    • The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, RG9 2BG, England

      IIF 1

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 2
  • Cooke, David Harold
    British

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX9 3AH

      IIF 3
  • Cooke, David Harold
    British company secretary

    Registered addresses and corresponding companies

    • The Courtyard Office, 16 Bell Street, Henley-on-thames, RG9 2BG, England

      IIF 4
  • Cooke, David Harold
    Australian

    Registered addresses and corresponding companies

    • 57a Lower Street, Chinnor, Oxfordshire, OX39 4TU

      IIF 5 IIF 6

    • The Old Garage, 60 High Street, Tetsworth, Oxfordshire, OX9 3AH

      IIF 7
  • Cooke, David
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 80, St. Andrews Road, Henley-on-thames, RG9 1JE, England

      IIF 8
  • Cooke, David Harold
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 15 Young Street, London, W8 5EH, England

      IIF 9
  • Cooke, David
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Office, 16 Bell Street, Henley On Thames, RG9 2BG, United Kingdom

      IIF 10
  • Cooke, David
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 11
  • Cooke, David Harold
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX39 4SJ, England

      IIF 12
  • Cooke, David Harold
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Chinnor, OX39 4SJ, England

      IIF 13

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 14

    • C/o Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 15

    • Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 16

    • 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 17
  • Cooke, David Harold
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 18
  • Cooke, David Harold
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Chinnor, Oxfordshire, OX39 4SJ, United Kingdom

      IIF 19

    • Brighton Marina, Brighton, East Sussex, BN2 5UF

      IIF 20

    • The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, RG9 2BG, England

      IIF 21

    • The Courtyard Office, 16 Bell Street, Henley-on-thames, RG9 2BG, England

      IIF 22

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX39 4SJ, England

      IIF 23 IIF 24

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX39 4SJ, United Kingdom

      IIF 25

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX9 3AH

      IIF 26

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX9 7AB, United Kingdom

      IIF 27

    • The Red House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33

    • 25, Manchester Square, London, W1U 3PY, United Kingdom

      IIF 34

    • 44 Welbeck Street, London, 44 Welbeck Street, London, W1G 8DY, England

      IIF 35

    • 44, Welbeck Street, London, W1G 8DY, England

      IIF 36 IIF 37 IIF 38

    • 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 46 IIF 47
  • Cooke, David Harold
    Australian born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Harold Cooke
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 57

    • Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 58 IIF 59

    • The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, RG9 2BG, England

      IIF 60

    • The Courtyard Office, 16 Bell Street, Henley-on-thames, RG9 2BG, England

      IIF 61

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 62 IIF 63

    • Suite 32 Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY, England

      IIF 64
  • Mr David Cooke
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 65
child relation
Offspring entities and appointments 41
  • 1
    ANGLO CLOUGH II GP LIMITED
    - now 05616419
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-01 during the appointment or period of control
    Due to be dissolved on 2022-11-30 during the appointment or period of control
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 19 - Director → ME
  • 2
    ANGLO CLOUGH MANAGEMENT COMPANY LIMITED
    05136265
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-05-24 ~ 2011-06-01
    IIF 28 - Director → ME
  • 3
    ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
    05206139
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12 during the appointment or period of control
    Dissolved on 2012-10-09 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 4
    ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
    04818131
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12 during the appointment or period of control
    Dissolved on 2012-10-09 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 5
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05771240... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2017-03-29
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2002-11-15 ~ 2014-04-01
    IIF 48 - Director → ME
  • 6
    APPERLEY PROPERTIES LIMITED
    05370600
    45 Welbeck Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2008-12-03 ~ 2017-09-25
    IIF 36 - Director → ME
  • 7
    BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
    BRUNSWICK DEVELOPMENTS GROUP PLC
    - 2018-12-12 02901325
    One, Bell Lane, Lewes, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2013-11-25 ~ 2018-11-28
    IIF 20 - Director → ME
  • 8
    CARRWOOD AVONLEY LIMITED
    10463191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-18
    Dissolved on 2023-08-31
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-09-25
    IIF 44 - Director → ME
  • 9
    CARRWOOD MITCHAM LIMITED
    10120889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-06
    Dissolved on 2021-10-07
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2017-09-25
    IIF 39 - Director → ME
  • 10
    CARRWOOD NEW CROSS LIMITED
    10120878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-28
    Dissolved on 2022-11-05
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-13 ~ 2017-09-25
    IIF 45 - Director → ME
  • 11
    CARRWOOD NEW CROSS RESIDENTIAL LIMITED
    10576356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26
    Dissolved on 2022-11-01
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (7 parents)
    Officer
    2017-01-23 ~ 2017-11-24
    IIF 17 - Director → ME
  • 12
    CHIPPENHALL LIMITED - now
    FRENLOW LIMITED
    - 1993-03-08 02255040
    Chippenhall Hall, Fressingfield, Eye, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-15) ~ 1992-05-02
    IIF 53 - Director → ME
  • 13
    CSCT LIMITED
    16645472
    Greenhill, Russells Water, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 8 - Director → ME
  • 14
    DAVID COOKE RACE AND ROAD CARS LIMITED
    - now 03922687
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-08 during the appointment or period of control
    Dissolved on 2026-01-20 during the appointment or period of control
    TARMEAR PROPERTIES LIMITED
    - 2018-04-11 03922687
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-09 ~ 2009-03-09
    IIF 32 - Director → ME
    2000-04-05 ~ 2001-01-21
    IIF 49 - Director → ME
    2013-09-01 ~ dissolved
    IIF 47 - Director → ME
    2000-02-22 ~ 2002-01-10
    IIF 5 - Secretary → ME
    2020-06-26 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 15
    DEERHURST SECURITIES LIMITED
    09265020
    45 Welbeck Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-10-15 ~ 2017-09-25
    IIF 40 - Director → ME
  • 16
    DOORFOLDER LIMITED
    05626069
    Insolvency (Case 1) In administration
    Administration started on 2010-12-23 during the appointment or period of control
    Administration ended on 2012-03-28 during the appointment or period of control
    Insolvency (Case 27) Compulsory liquidation
    Petition date on 2012-03-14 during the appointment or period of control
    Commencement of winding up on 2012-03-28 during the appointment or period of control
    Conclusion of winding up on 2013-05-23 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    6-7 Ludgate Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 33 - Director → ME
  • 17
    ELDERSFIELD SECURITIES LIMITED
    10021844
    45 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-23 ~ 2017-09-25
    IIF 43 - Director → ME
  • 18
    FORTHAMPTON SECURITIES LIMITED
    10021830
    45 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-23 ~ 2017-09-25
    IIF 41 - Director → ME
  • 19
    HARCOOKE INVESTMENT COMPANY LIMITED
    00627467
    The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-01 ~ now
    IIF 21 - Director → ME
    2002-01-11 ~ 2009-10-02
    IIF 26 - Director → ME
    (before 1991-07-20) ~ 1993-04-02
    IIF 52 - Director → ME
    2020-06-26 ~ now
    IIF 1 - Secretary → ME
    1997-01-16 ~ 2009-10-02
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    HOPEFIT LIMITED
    04129073
    Victoria House, Victoria Road, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 21
    HORN & HORNE LIMITED - now
    CARRWOOD SECURITIES LIMITED
    - 2018-03-15 01099581
    45 Welbeck Street, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2008-12-04 ~ 2017-09-25
    IIF 38 - Director → ME
  • 22
    JBVC FOUNDATION
    08340937
    One, Fleet Place, London, England
    Active Corporate (11 parents)
    Officer
    2012-12-24 ~ 2016-06-14
    IIF 35 - Director → ME
  • 23
    LONDON & ABERDARE (EGHAM) LIMITED
    04223455
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (12 parents)
    Officer
    2001-09-28 ~ 2003-05-16
    IIF 51 - Director → ME
  • 24
    MOUFLON ENERGY HOLDINGS LTD
    16962577
    The Courtyard Office, 16 Bell Street, Henley On Thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-06 ~ now
    IIF 10 - Director → ME
  • 25
    OAKWOOD HILL MANAGEMENT COMPANY LIMITED
    05112402
    Orchard House, High Street, Kingston Blount, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 26
    RED KITE LAND COMPANY LIMITED
    - now 03645711
    LADIAN PROPERTIES LIMITED
    - 2001-04-03 03645711
    The Courtyard Office, 16 Bell Street, Henley-on-thames, England
    Active Corporate (7 parents)
    Officer
    2000-04-01 ~ now
    IIF 22 - Director → ME
    1998-12-15 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    RED KITE PROPERTY ASSET MANAGEMENT LIMITED
    - now 04259831 07254539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-08 during the appointment or period of control
    Dissolved on 2024-11-22 during the appointment or period of control
    CREMTON PROPERTIES LIMITED
    - 2013-11-05 04259831
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 46 - Director → ME
    2001-08-07 ~ 2009-07-26
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 28
    RED KITE PROPERTY ASSET MANAGEMENT LTD
    07254539 04259831
    Brett Adams, 25 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 34 - Director → ME
  • 29
    SIGNIA HOMES ( LE ) LTD.
    - now 05381599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-11 during the appointment or period of control
    Dissolved on 2026-05-23 during the appointment or period of control
    SIGNIA HOMES LIMITED
    - 2021-03-26 05381599
    C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-03-26 ~ 2021-12-10
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SIGNIA PROPERTIES LIMITED
    12128936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-30 during the appointment or period of control
    Dissolved on 2026-04-21 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2019-07-30 ~ 2019-08-02
    IIF 11 - Director → ME
    2019-08-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-07-30 ~ 2019-08-02
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-08-02 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    STAMPRAY LIMITED
    05626072
    Insolvency (Case 1) In administration
    Administration started on 2010-12-23 during the appointment or period of control
    Administration ended on 2012-03-28 during the appointment or period of control
    Insolvency (Case 27) Compulsory liquidation
    Petition date on 2012-03-14 during the appointment or period of control
    Commencement of winding up on 2012-03-28 during the appointment or period of control
    Conclusion of winding up on 2013-05-23 during the appointment or period of control
    Dissolved on 2013-09-07 during the appointment or period of control
    6-7 Ludgate Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 31 - Director → ME
  • 32
    STOCKWELL CLOSE RESIDENTS LTD
    14628805
    Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TARIS REAL ESTATE EUROPE 1 LLP
    - now OC395494
    TARIS REAL ESTATE LLP - 2014-09-24
    C/o Ward & Co, 307 Euston Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-10-29 ~ 2019-06-01
    IIF 9 - LLP Designated Member → ME
  • 34
    TARIS REAL ESTATE MANAGEMENT LIMITED
    - now 09192200
    TARIS ABERYSTWYTH LIMITED
    - 2014-10-23 09192200
    C/o Ward & Co, 307 Euston Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ 2019-06-01
    IIF 37 - Director → ME
  • 35
    TEMPLE MEAD LLP
    OC367382
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 36
    TETSWORTH ESTATE LIMITED
    05160982
    58c High Street, Tetsworth, Thame, Oxfordshire
    Active Corporate (11 parents)
    Officer
    2004-06-23 ~ 2006-10-12
    IIF 54 - Director → ME
    2004-06-23 ~ 2006-10-12
    IIF 7 - Secretary → ME
  • 37
    TIRLEY SECURITIES LIMITED
    09264946
    45 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-10-15 ~ 2017-09-25
    IIF 42 - Director → ME
  • 38
    TREFOREST PROPERTY COMPANY LIMITED
    06496921
    Insolvency (Case 1) In administration
    Administration started on 2022-08-04 during the appointment or period of control
    Administration ended on 2023-08-10 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2013-02-25 ~ 2015-07-16
    IIF 24 - Director → ME
    2019-08-12 ~ dissolved
    IIF 13 - Director → ME
    2012-06-22 ~ 2012-08-28
    IIF 23 - Director → ME
  • 39
    VICTORIA MEWS RESIDENTS LTD
    14628731
    13 Fairway Heights, Camberley, England
    Active Corporate (5 parents)
    Officer
    2023-01-31 ~ 2025-03-12
    IIF 18 - Director → ME
    Person with significant control
    2023-01-31 ~ 2025-02-28
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 40
    WEST QUAY RESIDENTIAL COMPANY LIMITED
    10174831
    One, Bell Lane, Lewes, England
    Active Corporate (7 parents)
    Officer
    2016-05-11 ~ 2017-07-14
    IIF 25 - Director → ME
  • 41
    ZELDA PROPERTIES LIMITED
    03979100
    Kenton House 666 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-06-22 ~ 2001-11-06
    IIF 50 - Director → ME
    2000-06-22 ~ dissolved
    IIF 6 - Secretary → ME

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