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.
Cooke, Simon
Cooke, Simon
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, England
Cooke, Simon
British business consultant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 2 2, Tintagel Farm Close, Wokingham, Berkshire, RG40 3JZ, England
Cooke, Simon
British born in April 1961Resident in Andorra
Registered addresses and corresponding companies
IIF 3 23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, England
Cooke, Simon
British technical director born in April 1961Registered addresses and corresponding companies
IIF 4 39 Highfields, Debden, Saffron Walden, Essex, CB11 3LN
Mr Simon Cooke
British born in April 1961Resident in England
Registered addresses and corresponding companies
- 16@LPHA ASSOCIATES LIMITED - 2006-10-03 23 Church Street, Rickmansworth, HertfordshireActive Corporate (3 parents)Equity (Company account)2,347,869 GBP2024-05-31Officer
2004-05-05 ~ nowIIF 1 - Director → ME - 2 23 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2025-10-17 ~ nowIIF 3 - Director → ME
- 16@LPHA ASSOCIATES LIMITED - 2006-10-03 23 Church Street, Rickmansworth, HertfordshireActive Corporate (3 parents)Equity (Company account)2,347,869 GBP2024-05-31Person with significant control 2017-04-06 ~ 2025-04-30IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 4 Tintagel Farm Close, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)5,463 GBP2024-01-31Officer 2015-05-02 ~ 2020-02-01IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-02IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3BACTEC INTERNATIONAL LIMITED - 2015-03-26DYNASAFE BACTEC LIMITED - 2018-10-01 Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, EnglandActive Corporate (3 parents)Officer 2002-09-02 ~ 2004-06-21IIF 4 - Director → ME
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