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

Ms Claire Judith Cooke

    Related profiles found in government register
  • Ms Claire Judith Cooke
    New Zealander born in July 1980

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 111, Park Street, London, W1K 7JF, England

      IIF 1

    • 21, Hyde Park Square, London, W2 2JR, England

      IIF 2

    • 3, Berkeley Square, London, W1J 6ED, United Kingdom

      IIF 3

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 4

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 5

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 6 IIF 7
  • Claire Judith Cooke
    New Zealander born in July 1980

    Resident in New Zealand

    Registered addresses and corresponding companies

    • C/o Cone Marshall Limited, Floor 3, 32 Mahuhu Crescent, Auckland 1010, New Zealand

      IIF 8
  • Cooke, Claire Judith
    New Zealander solicitor born in July 1980

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 9
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    111 Park Street, Mayfair, London, England
    Corporate (4 parents)
    Equity (Company account)
    743,822 USD2024-04-30
    Person with significant control
    2021-10-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    PHOENIX CATERING LIMITED - 2015-01-21
    21 Hyde Park Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -8,656 GBP2023-09-30
    Person with significant control
    2022-07-22 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2017-12-20 ~ now
    IIF 9 - director → ME
  • 5
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,647 GBP2023-08-31
    Person with significant control
    2022-08-31 ~ now
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,845,255 GBP2024-01-31
    Person with significant control
    2022-08-31 ~ now
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 3
  • 1
    5 Nansen Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,068 GBP2023-07-31
    Person with significant control
    2022-07-22 ~ 2023-06-20
    IIF 4 - Has significant influence or control → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    20,354,227 USD2023-12-31
    Person with significant control
    2022-04-01 ~ 2022-04-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
  • 3
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,677 EUR2023-08-31
    Person with significant control
    2020-09-22 ~ 2020-12-17
    IIF 5 - Has significant influence or control over the trustees of a trust → OE

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.