logo
explain how to read the page

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

Mr James John Cook

    Related profiles found in government register
  • Mr James John Cook
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2, Lambourne Way, Preston, Canterbury, Kent, CT3 1FQ, England

      IIF 1
    • Innovation House, Innovation Way, Ramsgate Road, Sandwich, Kent, CT13 9FF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Cook, James John
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Cook, James John
    British chairman born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2, Lambourne Way, Preston, Canterbury, Kent, CT3 1FQ, England

      IIF 10
  • Cook, James John
    British managing director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 15 Castle View, Joss Gap Road, Broadstairs, Kent, CT10 3PE

      IIF 11
  • Cook, James John
    British md born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Innovation House, Discovery Park, Ramsgate Road, Sandwich, Kent, CT13 9ND, England

      IIF 12
  • Cook, James John
    British mortgage brokers born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 15 Castle View, Joss Gap Road, Broadstairs, Kent, CT10 3PE

      IIF 13
  • Cook, James John
    British mortgage broker born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Alpha Road, Birchington, Kent, CT7 9ED

      IIF 14
  • Cook, James John
    British mortgage brokers

    Registered addresses and corresponding companies
    • Apartment 15 Castle View, Joss Gap Road, Broadstairs, Kent, CT10 3PE

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Innovation House Discovery Park, Ramsgate Road, Sandwich, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 12 - Director → ME
  • 2
    Innovation House Innovation Way, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,690 GBP2024-05-31
    Officer
    2008-03-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Innovation House Innovation Way, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -479,856 GBP2024-03-31
    Officer
    2017-03-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Innovation House Discovery Park, Ramsgate Road, Sandwich, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-27 ~ dissolved
    IIF 14 - Director → ME
  • 5
    Innovation House Innovation Way, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2014-04-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-07 ~ dissolved
    IIF 13 - Director → ME
    2002-01-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    Innovation House Innovation Way, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2023-02-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    Innovation House Innovation Way, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2007-02-07 ~ 2013-02-13
    IIF 11 - Director → ME
  • 2
    9 Norfolk Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,989 GBP2024-09-30
    Officer
    2019-08-15 ~ 2022-10-20
    IIF 10 - Director → ME
    Person with significant control
    2019-08-15 ~ 2022-10-20
    IIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.