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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James William Cook

    Related profiles found in government register
  • Mr James William Cook
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Rushlake Green, Heathfield, East Sussex, TN21 9QH

      IIF 1
  • Cook, James William
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, James William
    British chartered accountant born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 7

    • The Cottage, Rushlake Green, Heathfield, East Sussex, TN21 9QH, United Kingdom

      IIF 8

    • 68 Newington Causeway, Newington Causeway, London, SE1 6DF, England

      IIF 9

    • The Cottage, Rushlake Green, East Sussex, TN21 9QH

      IIF 10

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 11

    • Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey, KT13 8RN

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Belgrave House, 39 -43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 16
  • Cook, James William
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Rushlake Green, East Sussex, TN21 9QH

      IIF 17

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 18
  • Cook, James William
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, James William
    British finance director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 27 IIF 28
  • Cook, James William
    British director born in February 1945

    Registered addresses and corresponding companies

    • 3 Stone Cross Oasts, Ashurst, Tunbridge Wells, Kent, TN3 9SX

      IIF 29
  • Cook, James William
    British

    Registered addresses and corresponding companies
  • Cook, James William
    British chartered accountant

    Registered addresses and corresponding companies

    • The Cottage, Rushlake Green, East Sussex, TN21 9QH

      IIF 36
child relation
Offspring entities and appointments 28
  • 1
    ANGLOVISION INTERNATIONAL LIMITED
    - now 02245220
    CCCEL LIMITED
    - 1990-03-14 02245220
    CITY & CORPORATE COUNSEL EUROPE LIMITED
    - 1989-01-23 02245220
    ALLERWELL LIMITED
    - 1988-05-23 02245220
    Ctn Communications, 114 St. Martin's Lane, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-09-29
    IIF 20 - Director → ME
    (before 1992-07-25) ~ 1994-09-29
    IIF 30 - Secretary → ME
  • 2
    ARP CHARITABLE SERVICES
    - now 02109924
    ALCOHOL RECOVERY PROJECT - 2006-12-12
    68 Newington Causeway, London, England
    Dissolved Corporate (58 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 9 - Director → ME
  • 3
    BURSON-MARSTELLER (UK) LIMITED - now
    PRIMA EUROPE LIMITED
    - 1997-01-10 02183419
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-12) ~ 1994-01-26
    IIF 19 - Director → ME
  • 4
    CITY AND CORPORATE COUNSEL LIMITED
    - now 02283794
    DECKSHIELD LIMITED
    - 1989-01-23 02283794
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    (before 1993-02-17) ~ 1994-08-04
    IIF 23 - Director → ME
    (before 1993-02-17) ~ 1994-08-04
    IIF 32 - Secretary → ME
  • 5
    CONSTRUCTIONFIT MONITORING LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19
    Dissolved on 2024-08-15
    ITMSOIL INTERNATIONAL LIMITED
    - 2014-11-19 08004721
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2012-12-20 ~ 2014-01-07
    IIF 28 - Director → ME
  • 6
    CORPORATE TELEVISION NETWORKS LIMITED
    - now 02214359
    THE SINGLE MARKET AUDIT LIMITED
    - 1991-02-19 02214359
    ADAMDELL LIMITED
    - 1988-07-14 02214359
    114 St Martins Lane, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-10-15
    IIF 29 - Director → ME
  • 7
    CORPORATE VISION LIMITED
    - now 02128352
    CITY & CORPORATE FINANCIAL SERVICES LIMITED
    - 1989-01-18 02128352
    AVI FINANCIAL SERVICES LIMITED
    - 1988-07-15 02128352
    DALRONIAN LIMITED
    - 1987-10-08 02128352
    7-12 Tavistock Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-25) ~ 1994-08-04
    IIF 22 - Director → ME
    (before 1992-07-25) ~ 1994-08-04
    IIF 31 - Secretary → ME
  • 8
    DATA MANAGEMENT SERVICES GROUP LIMITED
    - now 03011070
    BRANDPLAN LIMITED - 1995-02-06
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (28 parents)
    Officer
    1995-02-10 ~ 1996-01-08
    IIF 24 - Director → ME
  • 9
    EURO FINANCE & COMMERCIAL LTD
    04019939
    The Cottage, Rushlake Green, Heathfield, East Sussex
    Active Corporate (4 parents)
    Officer
    2000-07-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    FOOD FROM BULGARIA LIMITED
    05192815
    Smarden Road, Headcorn, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 3 - Director → ME
    2004-08-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    HOLLIS PUBLISHING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22
    Dissolved on 2017-11-17
    HOLLIS DIRECTORIES LIMITED
    - 2001-04-06 01475376 04031096
    6-14 Underwood Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-28) ~ 1999-02-02
    IIF 21 - Director → ME
  • 12
    IS GROUP RECEIVABLES 2014 LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-01-13
    ITMSOIL GROUP LTD
    - 2014-02-21 04239206
    Insolvency (Case 1) In administration
    Administration started on 2014-01-21
    ITMSOIL HOLDINGS LTD
    - 2012-07-09 04239206
    ITM-SOIL LIMITED - 2011-02-25
    FLAY OTTERS LIMITED - 2002-04-29
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (16 parents)
    Officer
    2012-04-12 ~ 2014-01-07
    IIF 26 - Director → ME
  • 13
    IS MANAGEMENT RECEIVABLES 2014 LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-01-09
    ITMSOIL MANAGEMENT LTD
    - 2014-01-27 05508386
    Insolvency (Case 1) In administration
    Administration started on 2014-01-21
    PROFOUND UK LIMITED - 2011-02-10
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2012-12-20 ~ 2014-01-07
    IIF 27 - Director → ME
  • 14
    IS PROPERTY RECEIVABLES 2014 LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-01-13
    ITMSOIL PROPERTY LTD
    - 2014-01-27 02038664
    Insolvency (Case 1) In administration
    Administration started on 2014-01-21
    SOIL INSTRUMENTS (HOLDINGS) LIMITED - 2011-02-10
    NEWFIGHT LIMITED - 1986-08-22
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2012-12-19 ~ 2014-01-07
    IIF 18 - Director → ME
  • 15
    JABECH PROPERTY LIMITED
    10910158
    Kent Food Parks Smarden Road, Headcorn, Ashford, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 8 - Director → ME
  • 16
    LAWGRA (NO.1042) LIMITED
    04824408 04986000... (more)
    Naked Foods, Smarden Road, Headcorn, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 6 - Director → ME
    2004-03-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 17
    MOTCOMB COMMUNICATIONS COMPANY LIMITED
    - now 00568351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-04
    MOTCOMB FILMS LIMITED - 1992-05-21
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1995-09-01 ~ 2011-07-04
    IIF 17 - Director → ME
  • 18
    NAKED FOODS LIMITED
    03924935
    Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-09-01 ~ 2023-08-03
    IIF 10 - Director → ME
    2003-09-01 ~ 2023-08-03
    IIF 36 - Secretary → ME
  • 19
    PHOENIX HOUSE
    01626869
    68 Newington Causeway, London, England
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2014-03-31 ~ 2018-09-26
    IIF 2 - Director → ME
  • 20
    RIVERSIDE ENERGY (AMBLE) LTD
    07143969
    Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2014-04-19 ~ 2014-05-13
    IIF 14 - Director → ME
  • 21
    RIVERSIDE ENERGY (LIVERPOOL) LTD
    07144008
    Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2014-04-19 ~ 2014-05-13
    IIF 15 - Director → ME
  • 22
    RIVERSIDE ENERGY (SCOTLAND) LIMITED
    - now SC369644
    MOUNTWEST ABRIDGE LIMITED - 2010-02-05
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2014-04-19 ~ 2014-05-13
    IIF 7 - Director → ME
  • 23
    RIVERSIDE ENERGY (THAMES) LIMITED
    07310373
    Belgrave House, 39 -43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-04-19 ~ 2014-05-13
    IIF 16 - Director → ME
  • 24
    SAVVY & VICTOR LIMITED
    - now 07842753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-24
    Dissolved on 2017-01-19
    SANDCO 1205 LIMITED
    - 2011-12-20 07842753 07795456... (more)
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-12-20 ~ 2014-01-07
    IIF 11 - Director → ME
  • 25
    VALARIS CAPITAL INVESTMENTS LIMITED
    - now 07942703
    SANDCO 1218 LIMITED - 2012-03-23
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2012-04-04 ~ 2014-01-07
    IIF 25 - Director → ME
  • 26
    WEALDLAWN LIMITED
    04456641
    Naked Foods, Smarden Road, Headcorn, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 5 - Director → ME
    2002-06-14 ~ dissolved
    IIF 34 - Secretary → ME
  • 27
    WEST CUMBRIA MINING (HOLDINGS) LIMITED
    - now 07143398 07144109... (more)
    RIVERSIDE ENERGY (UK) LTD
    - 2014-05-14 07143398
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-04-19 ~ 2017-11-01
    IIF 13 - Director → ME
  • 28
    WEST CUMBRIA MINING LIMITED
    - now 07144109 07143398
    WEST CUMBRIAN MINING COMPANY LIMITED
    - 2014-05-08 07144109 07143398
    RIVERSIDE ENERGY (WEST CUMBRIA) LTD
    - 2014-04-25 07144109
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-04-19 ~ 2017-11-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.