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

Cook, Nigel Anthony

    Related profiles found in government register
  • Cook, Nigel Anthony
    British

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 1

    • 4, Radnor Road, London, NW6 6TT

      IIF 2

    • 4, Radnor Road, London, NW6 6TT, United Kingdom

      IIF 3

    • 55, Baker Street, London, W1U 7EU

      IIF 4

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 5 IIF 6

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 7
  • Cook, Nigel Anthony
    British accountant

    Registered addresses and corresponding companies

    • 3, Radnor Road, London, NW6 6TT

      IIF 8

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 9
  • Cook, Nigel Anthony
    British business executive

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 10
  • Cook, Nigel Anthony
    British television executive

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

      IIF 14

    • Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 15
  • Cook, Nigel Anthony
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 16 IIF 17

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 18

    • C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 19 IIF 20

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 21 IIF 22 IIF 23

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE, England

      IIF 25

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 55, Baker Street, London, W1U 7EU

      IIF 30 IIF 31

    • Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 32

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 33 IIF 34 IIF 35

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 36
  • Cook, Nigel Anthony
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 37

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 38
  • Cook, Nigel Anthony
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, London, W6 9PE, England

      IIF 39
  • Cook, Nigel Anthony
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony
    British executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony
    British television executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Anthony Cook
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Marylebone Lane, Marylebone, London, W1U 2PW

      IIF 75
child relation
Offspring entities and appointments
Active 20
  • 1
    ASSETPANEL LIMITED - 2002-02-12
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ dissolved
    IIF 31 - director → ME
    2004-10-15 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    DISNEY MOBILE UK LIMITED - 2007-03-09
    BUENA VISTA MEDIA TRACKING EUROPE LIMITED - 2006-03-30
    SUPERCOMM EUROPE LIMITED - 2002-12-17
    SUPERCOMM (UK) LTD - 1998-10-13
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ dissolved
    IIF 33 - director → ME
    2004-11-03 ~ dissolved
    IIF 6 - secretary → ME
  • 3
    NEWINCCO 786 LIMITED - 2007-12-19
    C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 42 - director → ME
  • 4
    NEWINCCO 782 LIMITED - 2007-12-03
    C/o Banner Productions Limited, 3 Queen Caroline Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 71 - director → ME
  • 5
    ANTS LIMITED - 2003-12-22
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 30 - director → ME
    2004-10-15 ~ dissolved
    IIF 10 - secretary → ME
  • 6
    NEWINCCO 872 LIMITED - 2008-08-20
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 47 - director → ME
  • 7
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 20 - director → ME
  • 8
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 19 - director → ME
  • 9
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 34 - director → ME
    2005-05-06 ~ dissolved
    IIF 9 - secretary → ME
  • 10
    Maples & Calder Attorn.-at-law, Po Box 309 Ugland House, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2004-10-25 ~ now
    IIF 37 - director → ME
  • 11
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-23 ~ dissolved
    IIF 74 - director → ME
    2009-07-23 ~ dissolved
    IIF 11 - secretary → ME
  • 12
    FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
    EXCELDALE LIMITED - 2000-08-17
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-23 ~ dissolved
    IIF 72 - director → ME
    2009-07-23 ~ dissolved
    IIF 12 - secretary → ME
  • 13
    FOX KIDS EUROPE LIMITED - 2004-07-12
    FOX KIDS (UK) - 1997-03-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 73 - director → ME
    2009-07-31 ~ dissolved
    IIF 13 - secretary → ME
  • 14
    74 Marylebone Lane, Marylebone, London
    Corporate (4 parents)
    Equity (Company account)
    -333,198 GBP2024-04-30
    Officer
    2005-04-15 ~ now
    IIF 41 - director → ME
    2005-04-15 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 18 - director → ME
  • 16
    MIRAMAX/HAL FILMS LIMITED - 2000-04-14
    3088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-28 ~ dissolved
    IIF 40 - director → ME
    2005-09-30 ~ dissolved
    IIF 2 - secretary → ME
  • 17
    NEWINCCO 616 LIMITED - 2006-10-24
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 17 - director → ME
  • 18
    NEWINCCO 610 LIMITED - 2006-10-18
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 16 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 27 - director → ME
  • 20
    WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 36 - director → ME
    2004-03-19 ~ dissolved
    IIF 7 - secretary → ME
Ceased 40
  • 1
    NEWINCCO 1261 LIMITED - 2013-09-30
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    112,597 GBP2023-11-14
    Officer
    2013-10-18 ~ 2021-06-22
    IIF 56 - director → ME
  • 2
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    105,821 GBP2023-05-31
    Officer
    2013-02-28 ~ 2021-06-22
    IIF 52 - director → ME
  • 3
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    108,986 GBP2023-06-30
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 57 - director → ME
  • 4
    NEWINCCO 1398 LIMITED - 2016-05-24
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,553 GBP2024-01-31
    Officer
    2016-02-26 ~ 2021-06-22
    IIF 70 - director → ME
  • 5
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    Officer
    2005-04-11 ~ 2021-06-22
    IIF 25 - director → ME
  • 6
    DON'T BE AFRAID PRODUCTIONS, LTD - 2009-12-18
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    132,390 GBP2023-04-28
    Officer
    2008-11-25 ~ 2021-06-22
    IIF 50 - director → ME
  • 7
    FOREIGN HOGS PRODUCTIONS, LTD - 2011-08-04
    NEWINCCO 915 LIMITED - 2009-03-16
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    135,886 GBP2023-12-07
    Officer
    2009-03-23 ~ 2021-06-22
    IIF 48 - director → ME
  • 8
    NEWINCCO 843 LIMITED - 2008-05-30
    C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
    Corporate (5 parents)
    Equity (Company account)
    76,680 GBP2023-07-31
    Officer
    2008-05-30 ~ 2021-06-22
    IIF 66 - director → ME
  • 9
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    96,369 GBP2023-06-30
    Officer
    2016-01-14 ~ 2021-06-22
    IIF 62 - director → ME
  • 10
    NEWINCCO 1301 LIMITED - 2014-06-09
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    108,820 GBP2023-03-31
    Officer
    2014-06-20 ~ 2021-06-22
    IIF 45 - director → ME
  • 11
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    107,482 GBP2023-02-28
    Officer
    2014-09-16 ~ 2021-06-22
    IIF 61 - director → ME
  • 12
    C/o Banner Productions Ltd 3, Queen Caroline Street, London
    Corporate (5 parents)
    Equity (Company account)
    130,267 GBP2023-05-31
    Officer
    2011-11-21 ~ 2021-06-22
    IIF 59 - director → ME
  • 13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2021-06-22
    IIF 1 - secretary → ME
  • 14
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    1,788 GBP2023-10-31
    Officer
    2013-10-23 ~ 2021-06-22
    IIF 64 - director → ME
  • 15
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    135,740 GBP2023-06-30
    Officer
    2013-04-25 ~ 2021-06-22
    IIF 53 - director → ME
  • 16
    RANDOLPH ROAD MANAGEMENT LIMITED - 1990-03-07
    TORWEST PARK MANAGEMENT LIMITED - 1988-10-20
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,913 GBP2024-03-31
    Officer
    1997-07-11 ~ 2008-03-17
    IIF 32 - director → ME
    2000-06-05 ~ 2008-03-17
    IIF 15 - secretary → ME
  • 17
    NEWINCCO 1406 LIMITED - 2016-09-08
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    105,255 GBP2024-03-31
    Officer
    2016-07-07 ~ 2021-06-22
    IIF 69 - director → ME
  • 18
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    113,874 GBP2023-08-31
    Officer
    2012-09-03 ~ 2021-06-22
    IIF 54 - director → ME
  • 19
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,045 GBP2023-01-25
    Officer
    2011-11-14 ~ 2021-06-22
    IIF 63 - director → ME
  • 20
    SNICKERS PRODUCTIONS LIMITED - 2017-02-17
    NEWINCCO 1339 LIMITED - 2016-06-21
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    96,556 GBP2024-01-31
    Officer
    2015-09-24 ~ 2021-06-22
    IIF 65 - director → ME
  • 21
    3 Queen Caroline Street, Hammersmith, London
    Corporate (11 parents)
    Officer
    2004-11-05 ~ 2010-06-03
    IIF 38 - director → ME
  • 22
    MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
    Marvel, 3 Queen Caroline Street, Hammersmith, London
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-06-22
    IIF 24 - director → ME
  • 23
    BOARD PRODUCTIONS LIMITED - 2015-09-25
    NEWINCCO 1327 LIMITED - 2014-10-16
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    97,018 GBP2023-11-30
    Officer
    2014-10-20 ~ 2021-06-22
    IIF 58 - director → ME
  • 24
    NEWINCCO 1397 LIMITED - 2016-04-07
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    38,244 GBP2024-01-31
    Officer
    2016-02-26 ~ 2021-06-22
    IIF 68 - director → ME
  • 25
    NEWINCCO 1188 LIMITED - 2012-09-04
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    90,087 GBP2024-02-28
    Officer
    2012-07-04 ~ 2021-06-22
    IIF 55 - director → ME
  • 26
    GO NETWORK INTERNATIONAL LIMITED - 2004-03-02
    TOON TOWN LIMITED - 1999-02-24
    PAGANBECK LIMITED - 1986-05-15
    71 Queen Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -27,127 GBP2023-12-31
    Officer
    2004-10-22 ~ 2010-12-03
    IIF 67 - director → ME
  • 27
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    73,999 GBP2023-11-30
    Officer
    2018-09-17 ~ 2021-06-22
    IIF 28 - director → ME
  • 28
    NEWINCCO 1083 LIMITED - 2011-03-04
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    91,278 GBP2021-07-31
    Officer
    2011-03-11 ~ 2021-06-22
    IIF 46 - director → ME
  • 29
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    68,206 GBP2023-12-31
    Officer
    2019-11-25 ~ 2021-06-22
    IIF 22 - director → ME
  • 30
    NEWINCCO 1285 LIMITED - 2014-03-10
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Corporate (4 parents)
    Equity (Company account)
    105,057 GBP2023-03-31
    Officer
    2014-03-12 ~ 2021-06-22
    IIF 60 - director → ME
  • 31
    IWP3 UK LIMITED - 2018-03-27
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    82,356 GBP2023-10-31
    Officer
    2017-05-11 ~ 2021-06-22
    IIF 26 - director → ME
  • 32
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    64,617 GBP2023-09-30
    Officer
    2019-12-20 ~ 2021-06-22
    IIF 21 - director → ME
  • 33
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    69,008 GBP2023-05-08
    Officer
    2019-07-18 ~ 2021-06-22
    IIF 29 - director → ME
    2019-07-18 ~ 2021-06-22
    IIF 14 - secretary → ME
  • 34
    VITA RAY PRODUCTIONS III UK LIMITED - 2014-07-30
    IRON WORKS PRODUCTIONS III UK LIMITED - 2014-05-20
    NEWINCCO 1090 LIMITED - 2011-04-26
    3 Queen Caroline Street, Hammersmith, London
    Corporate (4 parents)
    Equity (Company account)
    121,604 GBP2024-03-31
    Officer
    2011-06-20 ~ 2021-06-22
    IIF 44 - director → ME
  • 35
    3 Queen Caroline Street, Hammersmith, London
    Corporate (3 parents)
    Officer
    2005-04-01 ~ 2024-09-27
    IIF 23 - director → ME
    2005-05-09 ~ 2008-08-05
    IIF 8 - secretary → ME
  • 36
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Corporate (24 parents, 5 offsprings)
    Officer
    2015-09-24 ~ 2016-08-01
    IIF 39 - director → ME
  • 37
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    3 Queen Caroline Street, Hammersmith, London
    Corporate (7 parents, 70 offsprings)
    Officer
    2004-03-05 ~ 2011-05-20
    IIF 35 - director → ME
    2004-10-15 ~ 2011-05-20
    IIF 5 - secretary → ME
  • 38
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    40,001 GBP2021-09-30
    Officer
    2009-03-31 ~ 2021-06-22
    IIF 49 - director → ME
  • 39
    GNOCCHI PRODUCTIONS, LTD - 2010-03-03
    NEWINCCO 804 LIMITED - 2008-02-29
    Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    142,686 GBP2024-03-31
    Officer
    2008-02-29 ~ 2021-06-22
    IIF 43 - director → ME
  • 40
    DISNEY ANIMATION STUDIOS (U.K.) LIMITED - 2004-03-02
    OZ PRODUCTIONS LIMITED - 1989-07-19
    REABOW LIMITED - 1983-06-02
    3 Queen Caroline Street, Hammersmith, London
    Corporate (3 parents)
    Equity (Company account)
    33,813 GBP2024-09-30
    Officer
    2005-01-24 ~ 2021-06-22
    IIF 51 - director → ME

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