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

Ms Sonya Cook

    Related profiles found in government register
  • Ms Sonya Cook
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Sonya
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Sonya
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 13 IIF 14
  • Cook, Sonya
    British none born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 89, Bridge Road, East Molesey, Surrey, KT8 9HH

      IIF 15
  • Ms Sonya Cook
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 16
  • Cook, Sonya
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 17

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ, United Kingdom

      IIF 18

    • Stansfield House, 2 Queensmead, Stokesheath Road, Surrey, KT22 0PQ

      IIF 19
  • Cook, Sonya
    British company director

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 20

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 21 IIF 22
  • Cook, Sonya

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL

      IIF 23

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 17 - Director → ME
    ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,231 GBP2023-12-31
    Person with significant control
    2024-10-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    89 Bridge Road, East Molesey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-25
    Officer
    2023-09-25 ~ now
    IIF 15 - Director → ME
  • 4
    27 Mortimer Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    690,190 GBP2023-09-30
    Officer
    2023-09-25 ~ now
    IIF 13 - Director → ME
    1997-05-15 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    27 Mortimer Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,995,827 GBP2023-09-30
    Officer
    2023-09-25 ~ now
    IIF 14 - Director → ME
    ~ now
    IIF 25 - Secretary → ME
  • 6
    27 Mortimer Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    285,989 GBP2023-12-31
    Officer
    2023-09-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    ABMULICK LIMITED - 1979-12-31
    27 Mortimer Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    921,192 GBP2023-09-30
    Officer
    ~ now
    IIF 9 - Director → ME
    1993-01-07 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    27 Mortimer Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    66,964 GBP2023-12-31
    Officer
    2023-09-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    27 Mortimer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    374,587 GBP2023-09-30
    Officer
    1995-01-26 ~ now
    IIF 8 - Director → ME
  • 10
    27 Mortimer Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,478,095 GBP2023-09-30
    Officer
    1973-06-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-09-25 ~ now
    IIF 18 - Director → ME
Ceased 4
  • 1
    27 Mortimer Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,995,827 GBP2023-09-30
    Person with significant control
    2023-09-25 ~ 2024-11-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    27 Mortimer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    374,587 GBP2023-09-30
    Officer
    ~ 2023-09-25
    IIF 20 - Secretary → ME
    Person with significant control
    2023-09-25 ~ 2024-11-23
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    27 Mortimer Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,478,095 GBP2023-09-30
    Officer
    ~ 2023-09-25
    IIF 22 - Secretary → ME
  • 4
    1 Spring Cottages, St Leonards Road, Surbiton, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,328 GBP2022-03-31
    Officer
    ~ 2002-09-04
    IIF 19 - Director → ME

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