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.
Cook, Philip Edmund
- British born in August 1959
Cook, Philip Edmund
Resident in United Kingdom
Registered addresses and corresponding companiesThe Club House, Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
IIF 1Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QP, United Kingdom
IIF 2Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR
IIF 3 IIF 4 IIF 5 (more)(less)Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR, United Kingdom
IIF 12 IIF 13Warwick House, Little Lane, Pirton, Herts, SG5 3QR
IIF 14Patteson Court, Nutfield Road, Redhill, Surrey, RH1 4ED, United Kingdom
IIF 15Falcon House, Primett Road, Stevenage, SG1 3EE, England
IIF 16 IIF 17
- born in August 1959
Cook, Philip Edmund
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR, United Kingdom
IIF 18
- British born in August 1959
Mr Philip Edmund Cook
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in August 1959
Cook, Philip Edmund
Resident in England
Registered addresses and corresponding companiesFalcon House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
IIF 27
- British director born in August 1959
Cook, Philip Edmund
Resident in England
Registered addresses and corresponding companies1 & 2 Studley Court Mews, Guildford Road, Chobham, Woking, GU24 8EB, England
IIF 28
- British born in August 1959
Cook, Philip Edmind
Resident in England
Registered addresses and corresponding companiesFalcon House, Primett Road, Stevenage, SG1 3EE, England
IIF 29
- British Registered addresses and corresponding companies
Cook, Philip Edmund
- British born in August 1959
Mr Philip Edmund Cook
Resident in England
Registered addresses and corresponding companies1 & 2 Studley Court Mews, Guildford Road, Chobham, Woking, GU24 8EB, England
IIF 32
- British born in August 1959
Mr Philip Edmind Cook
Resident in England
Registered addresses and corresponding companiesFalcon House, Primett Road, Stevenage, SG1 3EE, England
IIF 33
- 1
- 2
ELLERBELL LIMITED
05740318Falcon House, Primett Road, Stevenage, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
F AND P PROPERTY MANAGEMENT LIMITED
05239524Warwick House, Little Lane, Pirton, HertsActive Corporate (7 parents)Officer2004-09-23 ~ nowIIF 14 - Director → ME2004-09-23 ~ 2009-04-15IIF 30 - Secretary → MEPerson with significant control2022-12-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
KNEBWORTH GOLF CLUB (THE) LIMITED
00244093The Club House, Deards End Lane, Knebworth, HertfordshireActive Corporate (77 parents)Officer2008-03-15 ~ 2011-06-13IIF 1 - Director → ME - 5
P & P ASSOCIATES LTD
02124920Falcon House, Primett Road, Stevenage, EnglandActive Corporate (15 parents, 6 offsprings)Officer(before 1991-09-23) ~ nowIIF 3 - Director → ME - 6
- 7
P&P GROUP LIMITED
06220227Falcon House, Primett Road, Stevenage, EnglandActive Corporate (9 parents, 2 offsprings)Officer2007-04-19 ~ nowIIF 8 - Director → ME - 8
BELMATE LIMITED
- 2013-04-29 08465258Patteson Court, Nutfield Road, Redhill, SurreyDissolved Corporate (3 parents)Officer2013-03-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 9
- 10
PINTRAY LIMITED
- 2013-04-25 08465279Falcon House, Primett Road, Stevenage, EnglandDissolved Corporate (3 parents)Officer2013-03-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 11
CHIPFAX LIMITED
- 2013-04-29 08465252Falcon House, Primett Road, Stevenage, EnglandDissolved Corporate (1 parent)Officer2013-03-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
PKMSE PARTNERSHIP LLP
OC411237Warwick House, Little Lane, Pirton, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2016-04-09 ~ dissolvedIIF 18 - LLP Designated Member → ME - 13
PPA GROUP LIMITED
09513577Falcon House, Primett Road, Stevenage, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-03-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 14
- 15
THE INTERNET TRAVELLER LIMITED
16520680Falcon House, Primett Road, Stevenage, EnglandActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 29 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 16
TRAVEGA LIMITED
090071681 & 2 Studley Court Mews Guildford Road, Chobham, Woking, EnglandActive Corporate (4 parents)Officer2014-04-23 ~ 2025-01-31IIF 28 - Director → MEPerson with significant control2017-04-23 ~ 2025-01-31IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-08 during the appointment or period of control
Dissolved on 2014-09-24 during the appointment or period of controlWECRUISE LTD
- 2012-10-08 07703359ROBERT GILL & SON LTD
- 2011-08-03 07703359Devonshire House 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer2011-07-13 ~ dissolvedIIF 2 - Director → ME - 18
TRAVEL MANAGEMENT PARTNERSHIP LTD.
0316275146 Gillingham Street, LondonDissolved Corporate (13 parents)Officer1996-03-05 ~ 2005-09-30IIF 10 - Director → ME - 19
- 20
VIBE SYSTEMS LIMITED
09513624Falcon House, Primett Road, Stevenage, EnglandActive Corporate (6 parents)Officer2015-03-27 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 21
WINDIACRE DEVELOPMENTS LTD
13261484Falcon House, Primett Road, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)Officer2021-03-11 ~ nowIIF 27 - Director → ME
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