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 Simon James Cooke

    Related profiles found in government register
  • Mr Simon James Cooke
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69 Lowther Road, Barnes, London, SW13 9NP, England

      IIF 1 IIF 2
  • Cooke, Simon James
    British cd & csu born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69 Lowther Road, Barnes, London, SW13 9NP

      IIF 3
  • Cooke, Simon James
    British chartered surveyor born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69 Lowther Road, Barnes, London, SW13 9NP

      IIF 4

    • 69, Lowther Road, Barnes, London, SW13 9NP, England

      IIF 5
  • Cooke, Simon James
    British chartered surveyor (fund manag born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69 Lowther Road, Barnes, London, SW13 9NP

      IIF 6
  • Cooke, Simon James
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, 3rd Floor, Barrett Street, London, W1U 1AY, England

      IIF 7

    • 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, England

      IIF 8

    • Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom

      IIF 9
  • Cooke, Simon James
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69 Lowther Road, Barnes, London, SW13 9NP

      IIF 10 IIF 11 IIF 12

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 14

    • 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 15 IIF 16

    • Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom

      IIF 17
  • Cooke, Simon James
    British managing director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Simon James
    British surveyor born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Cavendish Square, London, W1G 0PH, United Kingdom

      IIF 42 IIF 43

    • 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, England

      IIF 44
  • Cooke, Simon James
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69 Lowther Road, Barnes, London, SW13 9NP

      IIF 45
  • Cooke, Simon James
    British chartered surveyor born in November 1959

    Registered addresses and corresponding companies

    • Jumby Lodge Sudbrook Lane, Petersham, Richmond, Surrey, TW10 7AT

      IIF 46
  • Cooke, Simon James
    British asset manager born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom

      IIF 47
  • Cooke, Simon James
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Simon James
    British none born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hopefield, Hatchet Lane, Nr. Winkfield, Windsor, Berkshire, SL4 2EG, England

      IIF 59
child relation
Offspring entities and appointments
Active 15
  • 1
    4th Floor, 84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-05-31
    Officer
    2014-05-15 ~ now
    IIF 8 - director → ME
  • 2
    APAM LIMITED - 2014-05-14
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
    Dissolved corporate (6 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 9 - director → ME
  • 3
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-03 ~ dissolved
    IIF 17 - director → ME
  • 4
    APAM LTD
    - now
    ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED - 2014-05-15
    4th Floor, 84 Grosvenor Street, London, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    5,673,275 GBP2023-12-31
    Officer
    2011-06-15 ~ now
    IIF 44 - director → ME
  • 5
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 14 - director → ME
  • 6
    206 Upper Richmond Road West, East Sheen, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    206 Upper Richmond Road West, East Sheen, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,191 GBP2018-05-31
    Officer
    2011-05-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    17 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 43 - director → ME
  • 9
    MKM GP2 LTD - 2011-09-12
    17 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 42 - director → ME
  • 10
    206 Upper Richmond Road West, East Sheen, London
    Corporate (4 parents)
    Equity (Company account)
    287,252 GBP2023-12-31
    Officer
    2009-12-17 ~ now
    IIF 59 - director → ME
  • 11
    4th Floor 84 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,021,448 GBP2023-12-31
    Officer
    2021-11-10 ~ now
    IIF 47 - director → ME
  • 12
    HALLCO 1248 LIMITED - 2006-10-11
    3 Barrett Street, St. Christopher's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 41 - director → ME
  • 13
    HALLCO 1233 LIMITED - 2005-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 12 - director → ME
  • 14
    HALLCO 1234 LIMITED - 2005-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 13 - director → ME
  • 15
    3 3rd Floor, Barrett Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 7 - director → ME
Ceased 42
  • 1
    OIL MILL DEVELOPMENTS LIMITED - 2000-10-10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-08-03 ~ 2009-01-31
    IIF 3 - director → ME
  • 2
    CLOSE BUSINESS CENTRES (FAREHAM) LIMITED - 2010-12-22
    HILLGATE (258) LIMITED - 2001-10-09
    7 Swallow Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 32 - director → ME
  • 3
    CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED - 2010-12-21
    HILLGATE (334) LIMITED - 2002-09-26
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 20 - director → ME
  • 4
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-02 ~ 2009-01-30
    IIF 38 - director → ME
  • 5
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ 2009-01-30
    IIF 27 - director → ME
  • 6
    PHONEBRICK LIMITED - 2004-11-18
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 37 - director → ME
  • 7
    RAYFOOD LIMITED - 2004-12-01
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 30 - director → ME
  • 8
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    10 Crown Place, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-07-31 ~ 2009-02-01
    IIF 24 - director → ME
  • 9
    CLOSE MOSAIC (GENERAL PARTNER) LIMITED - 2011-02-04
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-19 ~ 2009-01-31
    IIF 31 - director → ME
  • 10
    WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2009-01-31
    IIF 19 - director → ME
  • 11
    6th Floor 338 Euston Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-03 ~ 2009-01-31
    IIF 10 - director → ME
  • 12
    CLOSE CUMULUS (GENERAL PARTNER) LIMITED - 2010-12-21
    G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-29
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2009-01-31
    IIF 18 - director → ME
  • 13
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2003-03-31
    IIF 4 - director → ME
  • 14
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    IIF 46 - director → ME
  • 15
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ 2009-01-31
    IIF 26 - director → ME
  • 16
    CLOSE FAREHAM NOMINEES LIMITED - 2010-12-21
    7 Swallow Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2009-01-31
    IIF 28 - director → ME
  • 17
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ 2009-01-31
    IIF 36 - director → ME
  • 18
    CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
    GSC INVESTMENTS LIMITED - 2005-03-29
    HILLGATE (269) LIMITED - 2001-12-11
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 29 - director → ME
  • 19
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2001-05-10
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    308,535 GBP2023-07-31
    Officer
    2004-04-21 ~ 2005-02-02
    IIF 11 - director → ME
  • 20
    HILLGATE (358) LIMITED - 2003-02-17
    7 Swallow Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2009-01-31
    IIF 39 - director → ME
  • 21
    CLOSE SPARE 1 (GP) LIMITED - 2008-06-13
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2008-05-01 ~ 2009-01-31
    IIF 34 - director → ME
  • 22
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 52 - director → ME
  • 23
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 51 - director → ME
  • 24
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 53 - director → ME
  • 25
    CABLETHREAD LIMITED - 2005-02-14
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 25 - director → ME
  • 26
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 40 - director → ME
  • 27
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ 2009-01-31
    IIF 21 - director → ME
  • 28
    WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-02 ~ 2009-01-31
    IIF 23 - director → ME
  • 29
    BOOKSUPPLY LIMITED - 2005-05-11
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ 2009-01-30
    IIF 35 - director → ME
  • 30
    DECKTREE LIMITED - 2004-10-12
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2009-01-30
    IIF 33 - director → ME
  • 31
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 54 - director → ME
  • 32
    STUBBY LANE (GP1) LIMITED - 2006-11-02
    HALLCO 1246 LIMITED - 2006-10-11
    88 Wood Street, London
    Dissolved corporate
    Officer
    2005-11-03 ~ 2017-12-20
    IIF 16 - director → ME
  • 33
    STUBBY LANE (GP2) LIMITED - 2006-11-02
    HALLCO 1247 LIMITED - 2006-10-11
    3 Barrett Street, St. Christopher's Place, London, United Kingdom
    Corporate
    Officer
    2005-11-03 ~ 2017-12-20
    IIF 15 - director → ME
  • 34
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
    71-75 Shelton Street, London, England
    Corporate (12 parents)
    Officer
    2002-11-26 ~ 2003-09-30
    IIF 6 - director → ME
  • 35
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2009-01-31
    IIF 22 - director → ME
  • 36
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 50 - director → ME
  • 37
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 56 - director → ME
  • 38
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 49 - director → ME
  • 39
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 57 - director → ME
  • 40
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 55 - director → ME
  • 41
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-12-04 ~ 2021-01-26
    IIF 48 - director → ME
  • 42
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 58 - director → ME

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