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

Cooke, Richard Martin

    Related profiles found in government register
  • Cooke, Richard Martin

    Registered addresses and corresponding companies

    • Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TN

      IIF 1

    • Apollo, Lichfield Road Industrial Estate, Tamworth, Staffs, B79 7TN, United Kingdom

      IIF 2
  • Cooke, Richard Martin
    British director born in July 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 10, Merlin Coppice, Leegomery, Telford, Shropshire, TF1 6TB, United Kingdom

      IIF 3
  • Cooke, Richard Martin
    British finance director born in July 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 4

    • Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TN

      IIF 5

    • Apollo, Lichfield Road Industrial Estate, Tamworth, Staffs, B79 7TN, United Kingdom

      IIF 6

    • 10 Merlin Coppice, Leegomery, Telford, TF1 6TB

      IIF 7
  • Cooke, Richard Martin
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lower Teme Business Park, Ludlow Road, Burford, Tenbury Wells, Worcestershire, WR15 8SZ

      IIF 8
  • Cooke, Richard Martin
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Little Drum Road, Orchardton Woods, Cumbernauld, Glasgow, G68 9LH

      IIF 9 IIF 10

    • 4 Lower Teme Business Park, Burford, Tenbury Wells, Worcestershire, WR15 8SZ

      IIF 11
  • Cooke, Richard Martin
    British finance director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

      IIF 12

    • Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8QT

      IIF 13

    • Valley House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT

      IIF 14
  • Cooke, Richard Martin
    British finance manager born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brambling Close, Apley, Telford, TF1 6AP, England

      IIF 15
  • Mr Richard Martin Cooke
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brambling Close, Apley, Telford, TF1 6AP, England

      IIF 16

    • 4 Lower Teme Business Park, Burford, Tenbury Wells, Worcestershire, WR15 8SZ

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Merlin Coppice, Leegomery, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    5 Brambling Close, Apley, Telford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,232 GBP2024-06-30
    Officer
    2008-05-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    82 St John Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    8,052,129 GBP2022-09-30
    Officer
    2012-07-01 ~ 2014-05-14
    IIF 5 - director → ME
    2012-07-01 ~ 2014-05-14
    IIF 1 - secretary → ME
  • 2
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED - 2013-03-18
    82 St John Street, London
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,347,662 GBP2022-09-30
    Officer
    2013-03-08 ~ 2014-05-14
    IIF 4 - director → ME
  • 3
    ALUMASC TRADING LIMITED - 1999-06-29
    INGLEBY (1191) LIMITED - 1999-06-15
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Corporate (2 parents)
    Officer
    2001-08-08 ~ 2007-08-22
    IIF 7 - director → ME
  • 4
    AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
    82 St John Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    312,041 GBP2021-09-30
    Officer
    2012-07-01 ~ 2014-05-14
    IIF 6 - director → ME
    2012-07-01 ~ 2014-05-14
    IIF 2 - secretary → ME
  • 5
    2 Little Drum Road, Orchardton Woods, Cumbernauld, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,231,150 GBP2024-03-31
    Officer
    2021-04-30 ~ 2023-06-16
    IIF 10 - director → ME
  • 6
    Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-30 ~ 2023-06-16
    IIF 14 - director → ME
  • 7
    FOOD DESIGN LIMITED - 2010-07-09
    ELITE MARKETING LTD - 1998-06-16
    Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,284,967 GBP2023-12-31
    Officer
    2019-06-30 ~ 2023-06-16
    IIF 13 - director → ME
  • 8
    Unit 5 Penbeagle Ind Est, St Ives, Cornwall
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,680,940 GBP2023-12-31
    Officer
    2018-09-28 ~ 2023-06-16
    IIF 12 - director → ME
  • 9
    BASIXCOMP LIMITED - 2000-11-29
    4 Lower Teme Business Park, Ludlow Road, Burford, Tenbury Wells, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    403,792 GBP2023-12-31
    Officer
    2018-12-20 ~ 2023-06-16
    IIF 8 - director → ME
  • 10
    2 Little Drum Road, Orchardton Woods, Cumbernauld, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    360,783 GBP2024-03-31
    Officer
    2021-04-30 ~ 2023-06-16
    IIF 9 - director → ME
  • 11
    4 Lower Teme Business Park, Burford, Tenbury Wells, Worcestershire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,852,776 GBP2023-12-31
    Officer
    2016-03-01 ~ 2023-06-16
    IIF 11 - director → ME
    Person with significant control
    2017-12-21 ~ 2018-12-20
    IIF 17 - Has significant influence or control → OE

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