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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, Richard Charles

    Related profiles found in government register
  • Cook, Richard Charles
    British businessman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Cook, Richard Charles
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow, Middlesex, HA2 0HY, England

      IIF 2

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 3

    • icon of address Brook Point, 1412 High Road, London, N20 9BH

      IIF 4 IIF 5

    • icon of address Euston House 4th Floor, 24 Eversholt Street, London, NW1 1AD, England

      IIF 6

    • icon of address Mersey, Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY, England

      IIF 7

    • icon of address London House, The Stocks, Cosgrove, Milton Keynes, MK19 7JD, England

      IIF 8

    • icon of address Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 9 IIF 10 IIF 11

    • icon of address The Old Cowshed, Northend, Southam, CV47 2TB, England

      IIF 13

    • icon of address The Old Cowshed, Northend, Southam, Warwickshire, CV47 2TB, England

      IIF 14

    • icon of address Tyringham House, Tyringham, Buckinghamshire, MK16 9ES, England

      IIF 15 IIF 16
  • Cook, Richard Charles
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3, Thame House, Thame Road, Haddenham, Aylesbury, HP17 8HU, England

      IIF 17

    • icon of address 2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, England

      IIF 18

    • icon of address 6, The Stocks, Cosgrove, Milton Keynes, MK19 7JD, England

      IIF 19

    • icon of address Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 20 IIF 21 IIF 22

    • icon of address Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES, England

      IIF 23

    • icon of address Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES, United Kingdom

      IIF 24

    • icon of address The Old Cowshed, Northend, Southam, CV47 2TB, England

      IIF 25

    • icon of address Tyringham House, Tyringham, Bucks, MK16 9ES, United Kingdom

      IIF 26
  • Cook, Richard Charles
    British director and company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Cowshed, Bonfire Hill, Northend, Southam, Warwickshire, CV47 2TB, United Kingdom

      IIF 27
  • Mr Richard Charles Cook
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 28

    • icon of address Brook Point, 1412 High Road, London, N20 9BH

      IIF 29

    • icon of address The Old Cowshed, Bonfire Hill, Northend, Southam, Warwickshire, CV47 2TB, United Kingdom

      IIF 30

    • icon of address The Old Cowshed, Northend, Southam, CV47 2TB, England

      IIF 31 IIF 32

    • icon of address The Old Cowshed, Northend, Southam, Warwickshire, CV47 2TB, England

      IIF 33
  • Cook, Richard Charles
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Richard Charles Cook
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 40
  • Cook, Richard Charles
    British management consultant born in March 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 41
  • Cook, Richard Charles
    British company manager born in March 1960

    Registered addresses and corresponding companies

    • icon of address The Cottage 8 Station Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB

      IIF 42 IIF 43
  • Cook, Richard Charles
    British director born in March 1960

    Registered addresses and corresponding companies

    • icon of address The Cottage 8 Station Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB

      IIF 44
  • Cook, Richard Charles
    United Kingdom director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tyringham House, Tyringham, Tyringham, MK16 9ES, United Kingdom

      IIF 45 IIF 46
  • Mr Richard Charles Cook
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 47

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Mr Richard Charles Cook
    United Kingdom born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tyringham House, Tyringham, Tyringham, MK16 9ES, United Kingdom

      IIF 52
  • Cook, Richard Charles

    Registered addresses and corresponding companies

    • icon of address Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 53
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Brook Point, 1412 High Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,811 GBP2015-07-31
    Officer
    icon of calendar 2007-07-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,650 GBP2023-08-31
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COZYCOOL LIMITED - 2007-02-19
    icon of address 32 Byron Hill Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,758 GBP2017-06-30
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 20-22 Wenlock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,633 GBP2023-06-30
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address 8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 6 The Stocks, Cosgrove, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 19 - Director → ME
  • 10
    icon of address Suite 3, Thame House, Thame Road, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address The Old Cowshed, Northend, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address The Old Cowshed Bonfire Hill, Northend, Southam, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    icon of address 8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 16 - Director → ME
  • 14
    icon of address The Old Cowshed, Northend, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,250 GBP2024-12-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    icon of address The Old Cowshed, Northend, Southam, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,036 GBP2024-04-30
    Officer
    icon of calendar 2006-10-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Tyringham House, Tyringham House Tyringham, Nr Newport Pagnell, Milton Keyns, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2011-11-08 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 19
  • 1
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-13 ~ 2013-07-04
    IIF 18 - Director → ME
  • 2
    RED STACK TECHNOLOGY GROUP LIMITED - 2019-06-04
    RED STACK TECHNOLOGY LIMITED - 2015-07-15
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2016-09-19
    IIF 6 - Director → ME
  • 3
    WONDERWELL TECHNOLOGY LIMITED - 1999-03-22
    RED STACK TECH LIMITED - 2018-04-19
    E-DBA LIMITED - 2015-06-01
    VIRTUAL DBA LIMITED - 1999-07-13
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2016-09-19
    IIF 24 - Director → ME
  • 4
    icon of address Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,557 GBP2015-04-30
    Officer
    icon of calendar 2010-06-25 ~ 2010-08-22
    IIF 23 - Director → ME
  • 5
    UBUYWEPAY LIMITED - 2007-01-02
    icon of address Brook Point 1412, High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-20 ~ 2007-08-10
    IIF 11 - Director → ME
  • 6
    INFOSHARE LIMITED - 2024-10-25
    AJM COMMS LTD - 1994-06-03
    INFOSHAREPLUS LIMITED - 2024-11-11
    AJM COMMUNICATIONS LTD. - 1996-08-19
    icon of address 3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,455,683 GBP2024-03-30
    Officer
    icon of calendar 2005-06-01 ~ 2008-09-10
    IIF 21 - Director → ME
    icon of calendar 2009-04-01 ~ 2015-10-23
    IIF 10 - Director → ME
  • 7
    LOG BOOK LOANS LIMITED - 2012-02-27
    icon of address C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2005-02-25
    IIF 9 - Director → ME
  • 8
    LONDON HOUSE (SERVICES) LIMITED - 2009-03-06
    COBCO (159) LIMITED - 1995-05-18
    icon of address Ccw Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-16 ~ 2013-06-26
    IIF 8 - Director → ME
  • 9
    icon of address Ccw Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-31 ~ 2013-06-26
    IIF 7 - Director → ME
  • 10
    MAKE IT PERSONAL WEB DIRECT LTD. - 2010-02-26
    icon of address 147a High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2010-09-23
    IIF 26 - Director → ME
  • 11
    icon of address Suite 3, Thame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -61,253 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2019-04-01
    IIF 17 - Director → ME
  • 12
    icon of address Ballintoy, Rockfield Road, Oxted, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -183,721 GBP2019-03-31
    Officer
    icon of calendar 2006-04-12 ~ 2006-04-30
    IIF 20 - Director → ME
  • 13
    RELIABLE MANAGEMENT CONSULTANTS LIMITED - 2004-07-15
    icon of address Brook Point, 1412 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-28 ~ 2013-05-01
    IIF 4 - Director → ME
  • 14
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-21 ~ 1998-06-11
    IIF 44 - Director → ME
  • 15
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-15 ~ 2000-02-22
    IIF 43 - Director → ME
  • 16
    icon of address Suite 3 91 Mayflower Street, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,783 GBP2020-05-31
    Officer
    icon of calendar 2018-05-31 ~ 2022-03-07
    IIF 34 - Director → ME
  • 17
    STARLIGHT FOUNDATION LIMITED - 1998-06-10
    icon of address 227 Shepherd's Bush Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2019-03-20
    IIF 22 - Director → ME
  • 18
    icon of address Suite 3, Thame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    2,315 GBP2017-03-06 ~ 2018-03-31
    Officer
    icon of calendar 2017-03-06 ~ 2018-12-31
    IIF 46 - Director → ME
  • 19
    icon of address Tyringham House, Tyringham House Tyringham, Nr Newport Pagnell, Milton Keyns, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-13 ~ 1997-12-28
    IIF 42 - Director → ME
    icon of calendar 2000-12-01 ~ 2010-09-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.