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

Mr Geoffrey John Cook

    Related profiles found in government register
  • Mr Geoffrey John Cook
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, The Green, Sharlston Common, Wakefield, West Yorkshire, WF4 1EF

      IIF 1

    • Hilltop Farm, 22 The Green, Sharlston Common, Wakefield, Yorkshire, WF4 1EF

      IIF 2

    • Hilltop Farm, The Green, Wakefield, Yorkshire, WF4 1EF, England

      IIF 3
  • Cook, Geoffrey John
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102 Sunlight House, Quay Street, Manchester, M3 3JZ

      IIF 4
  • Cook, Geoffrey John
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Langthwaite Business Park, South Kirkby, Pontefract, West Yorkshire, WF9 3NR

      IIF 5

    • 22, The Green, Sharlston Common, Wakefield, Yorkshire, WF4 1EF, England

      IIF 6

    • Hilltop Farm, 22 The Green, Old Sharslton, Wakefield, Yorkshire, WF4 1EF, United Kingdom

      IIF 7

    • Hilltop Farm, 22 The Green, Sharlston Common, Wakefield, Yorkshire, WF4 1EF, England

      IIF 8

    • Hilltop Farm The Green, Sharlston Common, Wakefield, West Yorkshire, WF4 1EF

      IIF 9 IIF 10 IIF 11

    • Hilltop Farm, The Green, Sharlston Common, Wakefield, Yorkshire, WF4 1EF

      IIF 13
  • Mr Geoffrey John Cook
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 51 Langthwaite Business Park, South Kirkby, Pontefract, West Yorkshire, WF9 3NR

      IIF 14 IIF 15
  • Cook, Geoffrey
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilltop Farm, The Green, Wakefield, WF4 1EF, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    22 The Green, Sharlston Common, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 6 - director → ME
  • 2
    ST UK PARTS LTD - 2013-07-02
    Hilltop Farm 22 The Green, Sharlston Common, Wakefield, Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,649 GBP2018-08-31
    Officer
    2013-07-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WARRANTY HOUSE LIMITED - 2012-05-08
    22 The Green, Sharlston Common, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,110 GBP2015-09-30
    Officer
    2008-09-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    B.E.S. CONSULTING LTD. - 2010-12-23
    B.E.S. ENVIRONMENTAL SURVEYS LIMITED - 1998-12-18
    102 Sunlight House, Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 4 - director → ME
  • 5
    Hilltop Farm 22 The Green, Old Sharslton, Wakefield, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 7 - director → ME
  • 6
    Hilltop Farm, The Green, Sharlston Common, Wakefield, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 13 - director → ME
  • 7
    GREENWAYS HCN LIMITED - 2006-06-09
    Hilltop Farm, The Green, Sharlston Common, Wakefield, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 11 - director → ME
  • 8
    RIXON LTD
    - now
    CAREY & FOX WINDOWS LIMITED - 2018-02-19
    51 Langthwaite Business Park, South Kirkby, Pontefract, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    39 GBP2019-08-31
    Officer
    2018-02-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    Hilltop Farm, The Green, Wakefield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Bcl House, Pavilion Business Park, Royds Hall Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2005-12-12 ~ 2011-12-12
    IIF 10 - director → ME
  • 2
    Riverside Jubilee Way, Grange Moor, Wakefield
    Dissolved corporate (1 parent)
    Officer
    2009-01-13 ~ 2010-12-01
    IIF 9 - director → ME
  • 3
    RIXON LTD
    - now
    CAREY & FOX WINDOWS LIMITED - 2018-02-19
    51 Langthwaite Business Park, South Kirkby, Pontefract, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    39 GBP2019-08-31
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.