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.

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

      IIF 1 IIF 2 IIF 3
    • 8-12, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 4
    • White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE

      IIF 5 IIF 6
    • White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE, United Kingdom

      IIF 7 IIF 8 IIF 9
  • 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 19 IIF 20
  • Cook, Richard Frederick Maxwell
    British secretary

    Registered addresses and corresponding companies
    • White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE

      IIF 21
  • Cook, Richard Frederick Maxwell
    British company formations agent born in June 1967

    Registered addresses and corresponding companies
    • 21 Weiss Road, London, SW15 1DH

      IIF 22
  • Cook, Richard Frederick Maxwell
    British consultant born in June 1967

    Registered addresses and corresponding companies
    • 21 Weiss Road, London, SW15 1DH

      IIF 23
  • Cook, Richard

    Registered addresses and corresponding companies
    • 68, Booth Avenue, Colchester, CO4 3AZ, England

      IIF 24
    • East 53rd, Street,marbella, Mmg Tower, 2nd Floor, Panama City, Republic Of Panama, 0832-0366, Panama

      IIF 25 IIF 26
  • 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 27
    • 68, Booth Avenue, San Felipe, Colchester, CO4 3AZ, United Kingdom

      IIF 28
  • 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 29
    • East, 53rd Street, Marbella Mmg Tower,2nd Floor, Panama City, Republic Of Panama, Panama

      IIF 30
  • 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 31
  • 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 32
  • 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 33
child relation
Offspring entities and appointments
Active 1
  • 1
    Palladium House, 1 - 4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 25
  • 1
    50 Clifton Gardens, Maida Vale, London
    Active Corporate (4 parents)
    Equity (Company account)
    661 GBP2024-03-24
    Officer
    1993-10-01 ~ 2000-02-16
    IIF 22 - Director → ME
  • 2
    56 Goldcrest Close, Colchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-02-20 ~ 2011-04-08
    IIF 10 - Secretary → ME
  • 3
    Kemp House, 152 - 160 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2006-02-27 ~ 2006-02-28
    IIF 32 - Director → ME
    2006-02-27 ~ 2006-02-28
    IIF 16 - Secretary → ME
    2007-04-16 ~ 2010-10-12
    IIF 20 - Secretary → ME
  • 4
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-16 ~ 2014-03-03
    IIF 24 - Secretary → ME
  • 5
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,520 GBP2020-12-31
    Officer
    2007-01-16 ~ 2011-12-31
    IIF 13 - Secretary → ME
  • 6
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47,243 GBP2020-12-31
    Officer
    2006-11-09 ~ 2011-12-31
    IIF 14 - Secretary → ME
  • 7
    C/o 33 Waters Edge Business Park, Modwen Road, Salford, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -359,716 GBP2019-12-31
    Officer
    2008-12-30 ~ 2011-04-08
    IIF 3 - Secretary → ME
  • 8
    56 Goldcrest Close, Colchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2008-11-03 ~ 2011-04-08
    IIF 2 - Secretary → ME
  • 9
    INVENTOR INDUSTRIES LIMITED - 2020-04-20
    CONFIDENCE INDUSTRIAL SERVICES LIMITED - 2009-06-07
    New London House, 6 London Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,064 GBP2024-12-31
    Officer
    2009-01-21 ~ 2011-04-08
    IIF 9 - Secretary → ME
  • 10
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,079 GBP2016-12-31
    Officer
    2007-03-13 ~ 2011-12-31
    IIF 12 - Secretary → ME
  • 11
    NORTH CASPIAN OIL DEVELOPMENT PLC - 2010-06-30
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,009,029 GBP2017-12-31
    Officer
    2006-06-15 ~ 2017-11-07
    IIF 19 - Secretary → ME
  • 12
    Euro House, 133 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ 2011-04-08
    IIF 26 - Secretary → ME
  • 13
    New London House, 6 London Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -94,734 GBP2024-12-31
    Officer
    2007-04-27 ~ 2011-04-08
    IIF 6 - Secretary → ME
  • 14
    OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
    OCRA (LONDON) LIMITED - 2022-10-27
    OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    58,610 GBP2024-12-31
    Officer
    1993-01-01 ~ 2002-11-05
    IIF 23 - Director → ME
  • 15
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,222,854 GBP2024-12-21
    Officer
    2009-05-07 ~ 2011-10-31
    IIF 4 - Secretary → ME
  • 16
    ASHTON ROSE CORPORATE SERVICES LIMITED - 2011-10-14
    8 Welbeck Way, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ 2011-10-31
    IIF 25 - Secretary → ME
  • 17
    Kemp House 152-160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-11-13 ~ 2010-06-15
    IIF 5 - Secretary → ME
  • 18
    PETROMOBIL UK LTD - 2010-04-07
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    375,983 GBP2021-12-28
    Officer
    2008-09-17 ~ 2017-03-06
    IIF 1 - Secretary → ME
  • 19
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,381 GBP2019-01-31
    Officer
    2009-04-24 ~ 2010-10-28
    IIF 31 - Director → ME
    2009-04-24 ~ 2010-10-22
    IIF 11 - Secretary → ME
  • 20
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,832 USD2016-12-31
    Officer
    2013-05-30 ~ 2015-03-24
    IIF 29 - Director → ME
  • 21
    International House, 39 Great Windmill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-30 ~ 2012-07-19
    IIF 18 - Secretary → ME
  • 22
    15 Thumbswood, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,089 USD2021-03-31
    Officer
    2009-07-30 ~ 2013-12-10
    IIF 30 - Director → ME
    2008-02-25 ~ 2009-07-30
    IIF 7 - Secretary → ME
  • 23
    15 Thumbswood, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-06-03 ~ 2013-12-10
    IIF 27 - Director → ME
    2008-02-25 ~ 2010-06-03
    IIF 8 - Secretary → ME
  • 24
    UNITED GOLD UK PLC - 2012-03-06
    Sander Accountants, 26 Station Road, New Barnet, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,210 GBP2017-03-31
    Officer
    2007-02-26 ~ 2007-05-11
    IIF 15 - Secretary → ME
  • 25
    W.T.F. DISTRIBUTION LIMITED - 2006-02-22
    W.T.F DEVELOPMENTS LIMITED - 2005-09-27
    8 Devonshire Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    932,188 GBP2023-12-31
    Officer
    2005-10-10 ~ 2022-05-16
    IIF 28 - Director → ME
    2005-10-07 ~ 2006-01-03
    IIF 17 - Secretary → ME
    Person with significant control
    2020-09-28 ~ 2022-05-16
    IIF 33 - Right to appoint or remove directors OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.