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, Graeme James

    Related profiles found in government register
  • Cook, Graeme James
    British commercial director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 1
  • Cook, Graeme James
    British finance director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merchants House, 7 West George Street, Glasgow, G2 1BA

      IIF 2
  • Cook, Graeme James
    British financial director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merchants House, 7 West George Street, Glasgow, G2 1BA

      IIF 3
  • Mr Graeme James Cook
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 4
  • Cook, Graeme James
    British chartered accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Downs, The Warren, Ashtead, Surrey, KT21 2SA

      IIF 5

    • The Engine Shed, Station Approach, Temple Meads, Bristol, BS1 6QH, England

      IIF 6

    • 1, 2 Seaward Place, Centurion Business Park, Glasgow, G41 1HH, Uk

      IIF 7

    • 2, Seaward Place, Centurion Business Park, Glasgow, G41 1HH

      IIF 8

    • 4, Broomvale Drive, Newton Mearns, Glasgow, G77 5NN, Scotland

      IIF 9

    • 65, Bike For Good, Haugh Road, Glasgow, G3 8TX, Scotland

      IIF 10

    • 23, High Patrick Street, Hamilton, Lanarkshire, ML3 7JB

      IIF 11

    • 23, High Patrick Street, Hamilton, ML3 7JB, Scotland

      IIF 12

    • C/o Ids And Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland

      IIF 13
  • Cook, Graeme James
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Broomvale Drive, Newton Mearns, Glasgow, G77 5NN

      IIF 14 IIF 15
  • Cook, Graeme James
    British

    Registered addresses and corresponding companies
  • Cook, Graeme James

    Registered addresses and corresponding companies

    • 2, Dawson Road, The Whisky Bond, Glasgow, G4 9SS, Scotland

      IIF 21

    • 2, Seaward Place, Centurion Business Park, Glasgow, G41 1HH

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    APSIS SOLUTIONS (ESTIMATOR) LIMITED - 2018-02-07
    HMS (859) LIMITED - 2010-11-17
    23 High Patrick Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -964,277 GBP2024-04-30
    Officer
    2018-01-13 ~ now
    IIF 12 - director → ME
  • 2
    HMS (860) LIMITED - 2010-11-19
    23 High Patrick Street, Hamilton, Lanarkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    490,036 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 11 - director → ME
  • 3
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-10-27 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    Merchants House, 7 West George Street, Glasgow
    Corporate (13 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    IIF 3 - director → ME
  • 5
    Tc Young, Merchants House, 7 West George Street, Glasgow
    Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 2 - director → ME
Ceased 12
  • 1
    TONY BEAL GROUP LIMITED - 2021-08-10
    GREENVIEW APPROACH LIMITED - 2002-07-15
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,253,629 GBP2024-04-30
    Officer
    2004-07-20 ~ 2005-09-30
    IIF 17 - secretary → ME
  • 2
    GLASGOW BIKE SHED LIMITED - 2019-08-02
    65 Bike For Good, 65 Haugh Road, Glasgow, Ecosse, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2018-06-04
    IIF 10 - director → ME
  • 3
    APSIS SOLUTIONS (DEVELOPMENTS) LTD - 2017-04-21
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,153,603 GBP2023-09-30
    Officer
    2015-01-29 ~ 2017-06-01
    IIF 13 - director → ME
  • 4
    The Downs, The Warren, Ashtead, Surrey
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,554,719 GBP2023-09-30
    Officer
    2014-10-01 ~ 2017-06-08
    IIF 5 - director → ME
  • 5
    CASECHANCE LIMITED - 1992-03-13
    2 Seaward Place, Centurion Business Park, Glasgow
    Corporate (6 parents)
    Officer
    2011-03-01 ~ 2014-09-12
    IIF 8 - director → ME
    2011-03-31 ~ 2014-09-12
    IIF 22 - secretary → ME
  • 6
    Unit 3 Windsor Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2004-04-30 ~ 2005-09-30
    IIF 18 - secretary → ME
  • 7
    J.T. INGLIS & SONS LIMITED - 2007-07-27
    37 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ 2006-10-01
    IIF 15 - director → ME
    2004-12-22 ~ 2005-09-30
    IIF 14 - director → ME
    2004-02-16 ~ 2005-09-30
    IIF 19 - secretary → ME
  • 8
    FTDI CHIP PTE LIMITED - 2013-07-15
    178 Paya Lebar Road, 07-04/05, Singapore, Singapore
    Corporate (2 parents)
    Officer
    2011-11-08 ~ 2015-06-30
    IIF 7 - director → ME
  • 9
    STRONGHOLD GROUP LIMITED - 2022-11-15
    SPORT & PLAY (SCOTLAND) LIMITED - 2022-07-22
    SPORTSCOVERS SCOTLAND LIMITED - 2008-02-13
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2004-07-20 ~ 2005-09-30
    IIF 20 - secretary → ME
  • 10
    C/o Ids & Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -88,091 GBP2019-06-30
    Officer
    2015-06-01 ~ 2016-03-01
    IIF 9 - director → ME
    2015-06-01 ~ 2017-04-24
    IIF 21 - secretary → ME
  • 11
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2004-07-20 ~ 2005-09-30
    IIF 16 - secretary → ME
  • 12
    ATEMPO LIMITED - 2007-10-24
    BRISTOL MICROCIRCUITS LTD - 2007-09-27
    8 Whincover Gardens, Whortley, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2014-09-14
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.