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, Paul

    Related profiles found in government register
  • Cook, Paul
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Fanheulog, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8HQ, Wales

      IIF 1
  • Cook, Paul
    born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Rushfield Crescent, Brookvale, Runcorn, Cheshire, WA7 6BN, United Kingdom

      IIF 2
  • Cook, Paul
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Downhouse Road, Catherington, Hants, PO8 0TY, United Kingdom

      IIF 3
  • Cook, Paul
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Victoria Road South, Southsea, Hampshire, PO5 2DA, United Kingdom

      IIF 4

    • 10, Victoria Road South, Southsea, PO5 2DA, England

      IIF 5
  • Cook, Paul
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62 Downhouse Road, Catherington, Waterlooville, Hampshire, PO8 0TY

      IIF 6 IIF 7 IIF 8
  • Cook, Paul
    British managing director born in October 1964

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, England

      IIF 9
  • Cook, Paul Andrew
    British finance director born in October 1964

    Registered addresses and corresponding companies

    • 170 Haverstock Hill, London, NW3 2AT

      IIF 10
  • Mr Paul Cook
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Poppyfields, Chester Le Street, Co Durham, DH2 2NA, England

      IIF 11
  • Cook, Paul Andrew
    British director born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 101, Victoria Street, Bristol, Somerset, BS1 6PU, England

      IIF 12
  • Cook, Paul Andrew
    British finance director born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY

      IIF 13
  • Mr Paul Cook
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Victoria Road South, Southsea, Hampshire, PO5 2DA

      IIF 14

    • 10 Victoria Road South, Southsea, Portsmouth, Hampshire, PO5 2DA

      IIF 15

    • 10, Victoria Road South, Southsea, Hampshire, PO5 2DA

      IIF 16

    • 10, Victoria Road South, Southsea, Hampshire, PO5 2DA, United Kingdom

      IIF 17

    • 10, Victoria Road South, Southsea, PO5 2DA, England

      IIF 18
  • Mr Paul Andrew Cook
    British born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 101, Victoria Street, Bristol, Somerset, BS1 6PU, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    7 Poppyfields, Chester Le Street, Co Durham, England
    Corporate (3 parents)
    Equity (Company account)
    15,473 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    VANGUARD GLOBAL SOLUTIONS LTD - 2021-04-09
    101 Victoria Street, Bristol, Somerset, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -90,370 GBP2023-05-31
    Officer
    2020-12-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    10 Victoria Road South, Southsea, Portsmouth, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    111,366 GBP2024-03-31
    Officer
    2003-02-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    10 Victoria Road South, Southsea, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    10 Victoria Road South, Southsea, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2018-12-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    10 Victoria Road South, Southsea, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    10 Victoria Road South, Southsea, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    26 Sansome Walk, Worcester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,590 GBP2023-12-31
    Officer
    2023-11-07 ~ now
    IIF 3 - director → ME
Ceased 5
  • 1
    CANBUR LIMITED - 2002-03-14
    Chestnut Field House, Chestnut Field, Rugby, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    384,548 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-01-01 ~ 2008-03-31
    IIF 10 - director → ME
  • 2
    THOMAS COOK PERSONAL FINANCE LIMITED - 2014-06-10
    GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-15 ~ 2011-03-31
    IIF 9 - director → ME
  • 3
    41 Chalton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ 2016-12-31
    IIF 1 - llp-designated-member → ME
  • 4
    41 Chalton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ 2016-12-31
    IIF 2 - llp-designated-member → ME
  • 5
    Fisher House, 84 Fisherton Street, Salisbury
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-01 ~ 2020-06-26
    IIF 13 - 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.