logo
explain how to read the page

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

Cook, Richard Frederick Maxwell

    Related profiles found in government register
  • Cook, Richard Frederick Maxwell

    Registered addresses and corresponding companies
  • Cook, Richard Frederick Maxwell
    British

    Registered addresses and corresponding companies
  • Cook, Richard Frederick Maxwell
    British company administrator

    Registered addresses and corresponding companies

    • 68, Booth Avenue, Colchester, CO4 3AZ, United Kingdom

      IIF 29 IIF 30
  • Cook, Richard Frederick Maxwell
    British secretary

    Registered addresses and corresponding companies

    • White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE

      IIF 31
  • Cook, Richard Frederick Maxwell
    British company formations agent born in June 1967

    Registered addresses and corresponding companies

    • 21 Weiss Road, London, SW15 1DH

      IIF 32
  • Cook, Richard Frederick Maxwell
    British consultant born in June 1967

    Registered addresses and corresponding companies

    • 21 Weiss Road, London, SW15 1DH

      IIF 33
  • Cook, Richard

    Registered addresses and corresponding companies

    • 68, Booth Avenue, Colchester, CO4 3AZ, England

      IIF 34

    • East 53rd, Street,marbella, Mmg Tower, 2nd Floor, Panama City, Republic Of Panama, 0832-0366, Panama

      IIF 35 IIF 36
  • Cook, Richard Frederick Maxwell
    British born in June 1967

    Resident in Panama

    Registered addresses and corresponding companies

    • East 53rd, Street, Marbella Mmg Tower, 2nd Floor, Panama, Panama

      IIF 37
  • Cook, Richard Frederick Maxwell
    British company administrator born in June 1967

    Resident in Panama

    Registered addresses and corresponding companies

    • 68, Booth Avenue, Colchester, CO4 3AZ, United Kingdom

      IIF 38

    • 68, Booth Avenue, San Felipe, Colchester, CO4 3AZ, United Kingdom

      IIF 39
  • Cook, Richard Frederick Maxwell
    British company director born in June 1967

    Resident in Panama

    Registered addresses and corresponding companies

    • 68, Booth Avenue, Colchester, CO4 3AZ, England

      IIF 40

    • East, 53rd Street, Marbella Mmg Tower,2nd Floor, Panama City, Republic Of Panama, Panama

      IIF 41
  • Cook, Richard Frederick Maxwell
    British director born in June 1967

    Resident in Panama

    Registered addresses and corresponding companies

    • 68, Booth Avenue, San Felipe, Colchester, CO4 3AZ, United Kingdom

      IIF 42
  • Cook, Richard Frederick Maxwell
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Richard Frederick Maxwell
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE

      IIF 46
  • Mr Richard Frederick Maxwell Cook
    British born in June 1967

    Resident in Panama

    Registered addresses and corresponding companies

    • 68, Booth Avenue, San Felipe, Colchester, CO4 3AZ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 37
  • 1
    50 CLIFTON GARDENS LIMITED
    01595915 03682658... (more)
    50 Clifton Gardens, Maida Vale, London
    Active Corporate (12 parents)
    Officer
    1993-10-01 ~ 2000-02-16
    IIF 32 - Director → ME
  • 2
    ALTA ENERGY LTD
    05714825
    56 Goldcrest Close, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ 2011-04-08
    IIF 11 - Secretary → ME
  • 3
    APOLLONIA ASSOCIATES LIMITED
    - now 05609177
    APOLLONIA VENTURES LIMITED
    - 2010-06-17 05609177
    APPOLONIA VENTURES LIMITED - 2006-10-25
    3rd Floor 12 Gough Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    ASHTON ROSE FINANCIAL SERVICES LTD
    06014749
    Palladium House, 1 - 4 Argyll Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    ASIA PETROLEUM PLC
    05723361
    Kemp House, 152 - 160 City Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-02-27 ~ 2006-02-28
    IIF 46 - Director → ME
    2007-04-16 ~ 2010-10-12
    IIF 30 - Secretary → ME
    2006-02-27 ~ 2006-02-28
    IIF 21 - Secretary → ME
  • 6
    ASKUR LIMITED
    07286155
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ 2014-03-03
    IIF 34 - Secretary → ME
  • 7
    B & B GENERAL CONTRACTORS LTD
    06053397
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2011-12-31
    IIF 16 - Secretary → ME
  • 8
    BLU CONSULTING LTD
    05993670
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ 2011-12-31
    IIF 17 - Secretary → ME
  • 9
    CENERGY CENTRAL ASIA LTD
    06700809
    Supreme House, 300 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    CITY INVESTMENT GROUP LIMITED - now
    CITY INVESTMENT BANK LIMITED
    - 2007-10-19 05686561 06413197
    CIDA DEVELOPMENTS LIMITED
    - 2007-05-10 05686561
    Princess Park Manor Flat 111, Royal Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ 2006-02-20
    IIF 45 - Director → ME
    2006-02-20 ~ 2007-05-11
    IIF 25 - Secretary → ME
  • 11
    CONFIDENCE CAPITAL LIMITED
    06781323
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-14
    Due to be dissolved on 2026-05-20
    C/o 33 Waters Edge Business Park, Modwen Road, Salford, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2008-12-30 ~ 2011-04-08
    IIF 3 - Secretary → ME
  • 12
    CONFIDENCE ENERGY CENTRAL ASIA LTD
    06740014
    56 Goldcrest Close, Colchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-11-03 ~ 2011-04-08
    IIF 2 - Secretary → ME
  • 13
    CONFIDENCE INFORMATION SERVICES LTD. - now
    INVENTOR INDUSTRIES LIMITED
    - 2020-04-20 06797996
    CONFIDENCE INDUSTRIAL SERVICES LIMITED
    - 2009-06-07 06797996
    New London House, 6 London Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-21 ~ 2011-04-08
    IIF 10 - Secretary → ME
  • 14
    COOK WORLDWIDE LIMITED
    04606420
    Stirling House, 107 Stirling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 37 - Director → ME
  • 15
    ENERGY RESEARCH & ANALYSIS LTD
    05894940
    Supreme House, 300 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    GLOBAL REAL ESTATE COMPANY (UK) LTD
    05724205
    Roxburghe House, 273/287 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ 2006-10-06
    IIF 44 - Director → ME
    2006-11-28 ~ 2010-10-12
    IIF 14 - Secretary → ME
  • 17
    GNSS LTD
    - now 05230129
    INTERNATIONAL INDUSTRIAL SYSTEMS LTD
    - 2005-10-25 05230129
    Goddens, Appledore Road, Tenterden, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ 2005-11-02
    IIF 22 - Secretary → ME
  • 18
    IBERIAN TECHNICAL SERVICES (UK) LTD
    06157818
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2011-12-31
    IIF 15 - Secretary → ME
  • 19
    MILTON IMPEX LIMITED
    05686599
    Roxburghe House, 273/287 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ 2006-11-28
    IIF 43 - Director → ME
    2006-11-28 ~ 2010-10-12
    IIF 18 - Secretary → ME
  • 20
    NORTH CASPIAN OIL DEVELOPMENT LIMITED
    - now 05481981
    NORTH CASPIAN OIL DEVELOPMENT PLC
    - 2010-06-30 05481981
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2006-06-15 ~ 2017-11-07
    IIF 29 - Secretary → ME
  • 21
    OIL EURASIA HOLDINGS LIMITED
    06925316
    Euro House, 133 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-05 ~ 2011-04-08
    IIF 36 - Secretary → ME
  • 22
    OIL EURASIA LIMITED
    06229933
    New London House, 6 London Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-27 ~ 2011-04-08
    IIF 6 - Secretary → ME
  • 23
    OPTIMUM COMPANY RESOURCE AGENTS LIMITED - now
    OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
    OCRA (LONDON) LIMITED
    - 2022-10-27 02308186
    OVERSEAS COMPANY REGISTRATION AGENTS LIMITED
    - 2002-09-12 02308186
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1993-01-01 ~ 2002-11-05
    IIF 33 - Director → ME
  • 24
    ORACLE CAPITAL ADVISORS LTD.
    06898472
    5 Stratford Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2011-10-31
    IIF 4 - Secretary → ME
  • 25
    ORACLE CAPITAL PRIVATE OFFICE LTD.
    - now 06945512
    ASHTON ROSE CORPORATE SERVICES LIMITED
    - 2011-10-14 06945512
    8 Welbeck Way, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-26 ~ 2011-10-31
    IIF 35 - Secretary → ME
  • 26
    PARAMOUNT CAPITAL LIMITED
    05838251
    Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-16 ~ 2010-10-12
    IIF 26 - Secretary → ME
  • 27
    PETRO FUND MANAGEMENT LIMITED
    05497994
    Kemp House 152-160 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-11-13 ~ 2010-06-15
    IIF 5 - Secretary → ME
  • 28
    PETROINVEST CORPORATION LIMITED
    05361332
    Roxburghe House, 273/287 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-06 ~ 2010-10-12
    IIF 28 - Secretary → ME
  • 29
    PETROMOBIL LTD
    - now 06700778
    PETROMOBIL UK LTD
    - 2010-04-07 06700778
    83-85 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-17 ~ 2017-03-06
    IIF 1 - Secretary → ME
  • 30
    PETROSTREAM LTD
    06887201
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-24 ~ 2010-10-28
    IIF 42 - Director → ME
    2009-04-24 ~ 2010-10-22
    IIF 12 - Secretary → ME
  • 31
    RATINGS SELLERS CORP LTD
    07379558
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-30 ~ 2015-03-24
    IIF 40 - Director → ME
  • 32
    SITIS UK LIMITED
    06328407
    International House, 39 Great Windmill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2012-07-19
    IIF 27 - Secretary → ME
  • 33
    SKYWALK HOLDINGS LTD
    06512728
    15 Thumbswood, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2013-12-10
    IIF 41 - Director → ME
    2008-02-25 ~ 2009-07-30
    IIF 7 - Secretary → ME
  • 34
    SKYWALK TRADING LTD
    06512599
    15 Thumbswood, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-06-03 ~ 2013-12-10
    IIF 38 - Director → ME
    2008-02-25 ~ 2010-06-03
    IIF 8 - Secretary → ME
  • 35
    UKRAINIAN VODKA HOUSE LIMITED
    04941097
    Stirling House, 107 Stirling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 36
    UNITED GOLD UK LTD - now
    UNITED GOLD UK PLC
    - 2012-03-06 06126981
    Sander Accountants, 26 Station Road, New Barnet, Barnet, England
    Dissolved Corporate (10 parents)
    Officer
    2007-02-26 ~ 2007-05-11
    IIF 19 - Secretary → ME
  • 37
    WTW FILMS LIMITED
    - now 04966799
    W.T.F. DISTRIBUTION LIMITED
    - 2006-02-22 04966799
    W.T.F DEVELOPMENTS LIMITED - 2005-09-27
    8 Devonshire Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2022-05-16
    IIF 39 - Director → ME
    2005-10-07 ~ 2006-01-03
    IIF 23 - Secretary → ME
    Person with significant control
    2020-09-28 ~ 2022-05-16
    IIF 47 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.