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

Cockayns, Richard Peter

    Related profiles found in government register
  • Cockayns, Richard Peter
    British manager born in September 1958

    Registered addresses and corresponding companies

    • Moat Farm Case Lane, Five Ways, Hatton, CV35 7JD

      IIF 1
  • Cockayne, Richard Peter
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Falkland Close, Charter Ave Ind Est, Coventry, CV4 8AU, United Kingdom

      IIF 2

    • The Orchard, Queens Drive, Rowington, Warwick, CV35 7DA, England

      IIF 3
  • Cockayne, Richard Peter
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Leofric House, 18b Binley Road, Coventry, West Midlands, CV3 1JN, England

      IIF 4

    • Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England

      IIF 5 IIF 6 IIF 7
  • Cockayne, Richard Peter
    British managing director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Falkland Close, Charter Avenue Industrial Estate, Coventry, CV4 8AU, United Kingdom

      IIF 9
  • Cockayne, Richard Peter
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, United Kingdom

      IIF 10
  • Mr Richard Peter Cockayne
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Falkland Close, Charter Ave Ind Est, Coventry, CV4 8AU, United Kingdom

      IIF 11

    • Unit 16, Falkland Close, Charter Avenue Industrial Estate, Coventry, CV4 8AU, United Kingdom

      IIF 12

    • The Orchard, Queens Drive, Rowington, Warwick, CV35 7DA, England

      IIF 13 IIF 14
  • Richard Cockayne
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 5 - Director → ME
  • 2
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-14 ~ now
    IIF 8 - Director → ME
  • 3
    The Orchard Queens Drive, Rowington, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    16 Falkland Close, Charter Avenue Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Leofric House, 18b Binley Road, Coventry, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-11 ~ now
    IIF 4 - Director → ME
  • 6
    MAXILUX LTD - 2024-02-11
    MOAT FARM TRADING LIMITED - 2015-01-30
    SHIRE DESIGN ELECTRONICS LIMITED - 2002-12-06
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-11-02 ~ now
    IIF 10 - Director → ME
  • 7
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    57 Park Road, Castleford, England
    Active Corporate (1 parent)
    Equity (Company account)
    975 GBP2023-06-30
    Officer
    2021-03-29 ~ 2022-04-11
    IIF 2 - Director → ME
    Person with significant control
    2021-03-29 ~ 2022-04-11
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-14 ~ 2024-10-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MAXILUX LTD - 2024-02-11
    MOAT FARM TRADING LIMITED - 2015-01-30
    SHIRE DESIGN ELECTRONICS LIMITED - 2002-12-06
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    ELEV LTD - 2020-05-06
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-03-07 ~ 2024-10-29
    IIF 6 - Director → ME
    Person with significant control
    2020-10-29 ~ 2023-03-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    New Cottage Woodbridge, Farway, Colyton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ 2006-02-01
    IIF 1 - Director → ME

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