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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

Cooklin, Laurence

    Related profiles found in government register
  • Cooklin, Laurence
    British director born in October 1944

    Registered addresses and corresponding companies
  • Cooklin, Laurence
    British group chief executive born in October 1944

    Registered addresses and corresponding companies
    • 53 Marlborough Place, London, NW8 0PS

      IIF 7 IIF 8
    • Lydford Lodge 17 Totteridge Village, London, N20 8PN

      IIF 9 IIF 10
  • Cooklin, Laurence
    British group chief executive officer born in October 1944

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2007-11-22
    IIF 7 - Director → ME
  • 2
    CARMELITE FINANCE LIMITED - now
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2007-11-22
    IIF 11 - Director → ME
  • 3
    CARMELITE INVESTMENTS LIMITED - now
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2007-11-22
    IIF 12 - Director → ME
  • 4
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2007-11-22
    IIF 8 - Director → ME
  • 5
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2004-04-30
    IIF 1 - Director → ME
  • 6
    EJ LIMITED - now
    ERNEST JONES LIMITED
    - 1999-06-17 00512687 03768966
    ZALES JEWELLERS LIMITED - 1991-09-15
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (20 parents)
    Officer
    1993-11-25 ~ 1999-04-15
    IIF 3 - Director → ME
  • 7
    H SAMUEL LIMITED
    00146570
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (26 parents)
    Officer
    1993-11-25 ~ 1999-04-15
    IIF 2 - Director → ME
  • 8
    HARVEY NICHOLS AND COMPANY LIMITED
    - now 01774537 00072539
    DEBENHAMS HOME TEXTILES LIMITED
    - 1989-03-13 01774537
    HACKREMCO (NO.145) LIMITED
    - 1984-02-08 01774537
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1991-10-03
    IIF 6 - Director → ME
  • 9
    HARVEY NICHOLS GROUP LIMITED - now
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED
    - 1996-03-28 00072539
    HARVEY NICHOLS AND COMPANY LIMITED
    - 1989-03-13 00072539 01774537
    TUTTLE & SONS,LIMITED
    - 1980-12-31 00072539
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    ~ 1991-10-03
    IIF 4 - Director → ME
  • 10
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    1999-12-10 ~ 2000-06-22
    IIF 10 - Director → ME
  • 11
    SIGNET GROUP LIMITED - now
    SIGNET GROUP PLC
    - 2009-06-12 00477692 03769623
    RATNERS GROUP PLC
    - 1993-09-10 00477692
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1993-05-05 ~ 1999-04-15
    IIF 5 - Director → ME
  • 12
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-04-04 ~ 2004-08-16
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.