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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

Cook, Peter George

child relation
Offspring entities and appointments 32
  • 1
    AAF CONSULTANTS LIMITED
    - now 02341764
    AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
    BRADONWEST LIMITED - 1989-02-14
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    1994-01-04 ~ 1998-07-31
    IIF 9 - Director → ME
    1994-07-06 ~ 1998-07-31
    IIF 38 - Secretary → ME
  • 2
    ALLURIAN LIMITED - now
    MAN BYTES DOG LIMITED
    - 2010-11-12 02935835
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-02-13 ~ 2010-04-01
    IIF 10 - Director → ME
  • 3
    ARROW INDUSTRIAL GROUP LIMITED
    - now 04410202
    EVER 1773 LIMITED - 2002-10-03
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-04-01
    IIF 36 - Secretary → ME
  • 4
    ARROW INDUSTRIAL HOLDINGS LIMITED
    - now 06407922
    TYROLESE (630) LIMITED - 2007-12-10
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (17 parents)
    Officer
    2008-02-20 ~ 2008-10-31
    IIF 33 - Secretary → ME
  • 5
    ASSURITY (HOLDINGS) LIMITED
    - now 03625935
    WB CO (1182) LTD - 1999-01-13
    Servo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-11-10 ~ 2002-08-12
    IIF 17 - Director → ME
    2000-11-10 ~ 2002-08-12
    IIF 37 - Secretary → ME
  • 6
    CEPS PLC.
    - now 00507461
    DINKIE HEEL PLC
    - 2005-06-27 00507461
    DINKIE HEEL PLC(THE) - 1982-08-19
    11 Laura Place, Bath, England
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2004-04-20 ~ 2015-12-09
    IIF 13 - Director → ME
  • 7
    CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED
    - now 06310784
    CLOSED LOOP MARKETING LIMITED
    - 2011-11-25 06310784
    4 The Mews, Bridge Road, Twickenham
    Active Corporate (8 parents)
    Officer
    2007-07-12 ~ 2013-03-21
    IIF 5 - Director → ME
    2007-07-12 ~ 2013-06-30
    IIF 34 - Secretary → ME
  • 8
    CLOSED LOOP RECYCLING LIMITED
    - now 05172959 06310781
    Insolvency (Case 1) In administration
    Administration started on 2015-04-30 during the appointment or period of control
    Administration ended on 2016-01-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-12-07 during the appointment or period of control
    Commencement of winding up on 2016-01-15 during the appointment or period of control
    Conclusion of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2018-08-25 during the appointment or period of control
    CLOSED LOOP LONDON LIMITED
    - 2008-05-19 05172959 06310781
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 6 - Director → ME
    2007-02-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    DAVIES ODELL LIMITED
    05649848
    75 Midland Road, Walsall, England
    Active Corporate (12 parents)
    Officer
    2005-12-09 ~ 2015-12-09
    IIF 3 - Director → ME
  • 10
    EBS REALISATIONS LIMITED
    SC128221
    40 Melville Street, Edinburgh
    Liquidation Corporate (21 parents)
    Officer
    1994-01-09 ~ now
    IIF 15 - Director → ME
  • 11
    FINTRADE TECHNOLOGIES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2003-12-11
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-10
    Insolvency (Case 1) In administration
    Administration ended on 2004-12-10
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-12-12
    Commencement of winding up on 2006-03-08
    Conclusion of winding up on 2008-08-05
    Dissolved on 2010-08-05
    ALLOY WHEELS INTERNATIONAL LIMITED
    - 2002-10-03 02552592
    MISLEX (5) LIMITED - 1991-02-05
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1993-10-25 ~ 1994-06-23
    IIF 28 - Director → ME
  • 12
    FORMSCAFF (UK) LIMITED
    - now 02618842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2015-07-21
    MISLEX (15) LIMITED - 1991-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-10-22 ~ 1998-07-31
    IIF 8 - Director → ME
  • 13
    FRIEDMAN'S LIMITED
    - now 00817040
    FRIEDMAN'S WAREHOUSE LIMITED - 2001-10-19
    Unit E 3 Tudor Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2005-05-24 ~ 2015-12-09
    IIF 4 - Director → ME
  • 14
    ICM ASSURITY LIMITED - now
    ASSURITY EUROPE LIMITED
    - 2002-12-02 03096003
    C.S.F. ASSURITY LIMITED - 1999-02-09
    CITIHELM LIMITED - 1995-10-24
    Servo House Oakwell Way, Oakwell Business Park, Birstall, West Midlands, England, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-07-01 ~ 1999-07-01
    IIF 24 - Director → ME
    1999-07-01 ~ 2002-08-12
    IIF 7 - Director → ME
    1999-08-01 ~ 2002-08-12
    IIF 31 - Secretary → ME
  • 15
    LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED - now
    LEAFIELD HOLDINGS LIMITED
    - 2009-10-28 06477347 11667443
    TYROLESE (634) LIMITED - 2008-02-07
    Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-05-01
    IIF 41 - Secretary → ME
  • 16
    LONDON PLASTICS RECOVERY LIMITED
    - now 08012071
    AGHOCO 1102 LIMITED
    - 2012-05-01 08012071 08461564... (more)
    22 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 27 - Director → ME
    2012-04-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 17
    OLD LLTS LIMITED - now
    LEAFIELD LOGISTICS AND TECHNICAL SERVICES LIMITED
    - 2009-10-21 02634772 06477347
    OVAL (753) LIMITED - 1991-11-15
    Lea Park, Monks Lane, Corsham, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2008-03-26 ~ 2008-05-01
    IIF 40 - Secretary → ME
  • 18
    PM CATFOSS LIMITED - now
    WACO MODULAR UK LIMITED - 2023-10-20
    WACO UK LIMITED
    - 2005-03-24 00550485 02487565... (more)
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (38 parents)
    Officer
    1997-03-26 ~ 1998-07-31
    IIF 12 - Director → ME
  • 19
    PREMIER BUILDING GROUP LIMITED
    - now 00571490 02420029... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-06-11
    PREMIER CONSTRUCTION COMPANY LIMITED - 1991-12-30
    3rd Floor, 1 City Square, Leeds
    Liquidation Corporate (19 parents)
    Officer
    1995-01-03 ~ 1998-07-31
    IIF 26 - Director → ME
  • 20
    PREMIER GROUP (HOLDINGS) LIMITED
    - now 02420029 13087888... (more)
    PREMIER BUILDING GROUP (HOLDINGS) LIMITED
    - 1995-05-11 02420029 14710024... (more)
    PREMIER TECHNOLOGIES LIMITED - 1993-05-20
    STONELEED LIMITED - 1993-03-19
    PREMIER BUILDING GROUP LIMITED - 1991-12-30
    STONELEED LIMITED - 1991-05-10
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-10-29 ~ 1998-07-31
    IIF 16 - Director → ME
  • 21
    PREMIER INVESTMENT CORPORATION LIMITED
    - now 02392728
    HACKREMCO (NO.509) LIMITED - 1989-10-09
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-10-22 ~ 1998-07-31
    IIF 25 - Director → ME
  • 22
    PREMIER MODULAR BUILDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-11-19
    PREMIER TRANSLINE BUILDING SYSTEMS LIMITED
    - 1999-06-14 02735609 01874132
    MIVAPORT LIMITED - 1993-09-24
    4385, 02735609 - Companies House Default Address, Cardiff
    Liquidation Corporate (31 parents)
    Officer
    1993-10-22 ~ 1998-07-31
    IIF 2 - Director → ME
  • 23
    PREMIER MODULAR LIMITED - now
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED
    - 2005-03-24 02487565 02174045
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1993-10-22 ~ 1998-07-31
    IIF 20 - Director → ME
  • 24
    PREMIER TRANSLINE HIRE LIMITED - now
    PREMIER TRANSLINE (HOLDINGS) LIMITED
    - 2005-03-24 02174045
    PREMIER HOSPITAL INSTALLATIONS LIMITED
    - 1997-01-23 02174045
    JEMLINK LIMITED - 1988-02-01
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (15 parents)
    Officer
    1994-07-05 ~ 1998-07-31
    IIF 18 - Director → ME
  • 25
    SHIELDTECH PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-10-20
    Administration ended on 2011-04-20
    BASE GROUP PLC - 2007-07-13
    DIGITAL SPORT PLC - 2002-06-27
    FERRUM HOLDINGS PLC
    - 2000-11-29 01423125
    FLOYD ENERGY PLC
    - 1989-11-24 01423125
    FLOYD OIL PARTICIPATIONS PUBLIC LIMITED COMPANY
    - 1988-05-16 01423125
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-05-03) ~ 1992-12-31
    IIF 29 - Director → ME
  • 26
    SIGNATURE FABRICS LIMITED
    05311993
    Unit E 3 Tudor Road, Altrincham, Stockport, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-01-24 ~ 2015-12-09
    IIF 14 - Director → ME
  • 27
    SUNLINE DIRECT MAIL (HOLDINGS) LIMITED
    05993856
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-06
    Dissolved on 2020-06-17
    C/o Moorfields Advisory Ltd, 88 Wood Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2015-12-09
    IIF 21 - Director → ME
  • 28
    SUNLINE DIRECT MAIL LIMITED
    - now 03341560
    Insolvency (Case 1) In administration
    Administration started on 2018-06-26
    Administration ended on 2020-03-10
    HOWPER 207 LIMITED - 1997-06-18
    88 Wood Street, London
    Active Corporate (17 parents)
    Officer
    2007-02-10 ~ 2015-12-09
    IIF 19 - Director → ME
  • 29
    TAUSER FRANKLIN LIMITED
    - now 06310741
    CLOSED LOOP MARKETING SERVICES LIMITED
    - 2014-11-14 06310741
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 11 - Director → ME
    2007-07-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 30
    THE COOK ON THE HILL LIMITED - now
    DAVIES ODELL HOLDINGS LIMITED
    - 2009-11-10 06871026
    Hollow Combe Dome Hill Park, Sydenham Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-11-06
    IIF 1 - Director → ME
  • 31
    WACOLABCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-11-19
    LAB FURNISHINGS LIMITED
    - 2001-05-02 01874132 04603439... (more)
    PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
    PREMIER CONTAINERS LIMITED - 1988-06-09
    PRESPEED LIMITED - 1985-01-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1993-11-01 ~ 1998-07-31
    IIF 22 - Director → ME
  • 32
    WINKY FRANKIN LIMITED
    - now 06310781
    CLOSED LOOP LONDON LIMITED
    - 2014-11-14 06310781 05172959
    CLOSED LOOP RECYCLING LIMITED
    - 2008-05-19 06310781 05172959
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 23 - Director → ME
    2007-07-12 ~ dissolved
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.