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.
Mr Carl Henry Cookson
Mr Carl Henry Cookson
British born in July 1958Resident in England
Registered addresses and corresponding companiesMr Carl Henry Cookson
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Bankside House, Moorside, Knutsford, Cheshire, WA16 6JD, United Kingdom
IIF 5 Bankside House, Moorside, Knutsford, WA16 6JD, England
IIF 6 25, York Close, Liverpool, L37 7HZ, United Kingdom
IIF 7 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 8 IIF 9 IIF 10 Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES, England
IIF 11 IIF 12 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Cookson, Carl Henry
British film producer born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 13 Bankside House, Moorside, Knutsford, WA16 6JD, England
Cookson, Carl Henry
British landlord born in July 1958Resident in England
Registered addresses and corresponding companiesCookson, Carl Henry
born in July 1958Resident in England
Registered addresses and corresponding companiesCookson, Carl Henry
born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Cookson, Carl Henry
British car rental credit hire born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Croft, Legh Road, Knutsford, WA16 8NR, England
Cookson, Carl Henry
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Bankside House, Moorside, Knutsford, WA16 6JD, United Kingdom
Cookson, Carl Henry
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesCookson, Carl Henry
British private landlord born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 First Floor, 2, Minshull Street, Knutsford, Cheshire, WA16 6HE, England
Cookson, Carl Henry
British property freeholder born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Bankside House, Moorside, Knutsford, Cheshire, WA16 6JD, United Kingdom
Cookson, Carl Henry
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bankside House, Moorside, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer
2021-03-02 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2019-06-28 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OE
- 3 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer 2011-11-10 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer 2011-11-10 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 The Croft, Legh Road, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer 2011-11-10 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 The Croft, Legh Road, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2011-11-10 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 10 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-22 ~ dissolvedIIF 28 - Director → ME
- 8 The Croft, Legh Road, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2011-09-02 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Bankside House, Moorside, Knutsford, EnglandDissolved Corporate (2 parents)Officer 2016-07-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 10
NOVAGEIM LIMITED
- nowNOVAGEIN LIMITED - 2016-05-17 25 York Close, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2016-05-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-05-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11 The Old Croft, Legh Road, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2018-06-27 ~ nowIIF 27 - Director → MEPerson with significant control 2018-06-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 25 York Close, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2016-05-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-05-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Croft, Legh Road, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2015-07-08 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Bankside House, Moorside, Knutsford, United KingdomDissolved Corporate (2 parents)Officer 2017-07-25 ~ dissolvedIIF 21 - Director → ME
- 1
02628149 LIMITED
- nowREDDE (SWIFT) LIMITED - 2017-09-19AUXILLIS LIMITED - 2016-09-02REDDE GROUP LIMITED - 2015-11-12SWIFT RENTACAR LIMITED - 2014-01-28 Pinesgate, Lower Bristol Road, BathDissolved Corporate (4 parents)Officer ~ 2005-09-02IIF 25 - Director → ME - 2 10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2015-10-22 ~ 2017-02-10IIF 29 - Director → ME
- 3THE SIR BOBBY CHARLTON FOUNDATION LIMITED - 2019-06-20FIND A BETTER WAY - 2019-06-20 Booths Hall Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-05-13 ~ 2017-02-10IIF 26 - Director → ME
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