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

Mr Mark Cooke

    Related profiles found in government register
  • Mr Mark Cooke
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Hawarden Business Park, Hawarden, Deeside, CH5 3US, England

      IIF 1 IIF 2

    • 8, Staniforth Place, Liverpool, L16 1LD, England

      IIF 3

    • 124, City Road, London, EC1V 2NX, England

      IIF 4
  • Cooke, Mark
    British aviation consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Hawarden Business Park, Hawarden, Deeside, CH5 3US, England

      IIF 5

    • 8, Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD

      IIF 6
  • Cooke, Mark
    British aviation management born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7/8 Brickfields Buisness Centre, Suite 1, 60 Manchester Road, Northwich, Cheshire, CW9 7LS, United Kingdom

      IIF 7
  • Cooke, Mark
    British commercial aviation advisory services born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 8
  • Cooke, Mark
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Hawarden Business Park, Hawarden, Deeside, CH5 3US, England

      IIF 9
  • Cooke, Mark
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Goodlass Road, Speke, L24 9HJ, England

      IIF 10
  • Cooke, Mark
    British manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Staniforth Place, Liverpool, L16 1LD, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    119,078 GBP2023-05-31
    Officer
    2016-10-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-10-21 ~ 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
  • 2
    7/8 Brickfields Buisness Centre Suite 1, 60 Manchester Road, Northwich, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 7 - director → ME
  • 3
    8 Staniforth Place, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    61,177 GBP2018-05-31
    Officer
    2002-10-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    Cedar House Clifton Road, Sutton Weaver, Runcorn, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 10 - director → ME
Ceased 3
  • 1
    AERCAM LTD - 2016-01-14
    Unit 4 Hawarden Business Park, Hawarden, Deeside, England
    Corporate (6 parents)
    Equity (Company account)
    1,266,446 GBP2023-06-30
    Officer
    2015-04-23 ~ 2025-02-21
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-03
    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
  • 2
    Unit 4 Hawarden Business Park, Hawarden, Deeside, England
    Corporate (6 parents)
    Equity (Company account)
    377,351 GBP2023-06-30
    Officer
    2020-05-05 ~ 2025-02-21
    IIF 9 - director → ME
    Person with significant control
    2020-05-05 ~ 2023-07-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cedar House Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,457 GBP2015-08-31
    Officer
    2011-01-17 ~ 2012-12-14
    IIF 11 - director → ME

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