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
Individuals in focus
Mr Simon James Cooke
- British born in November 1959
Mr Simon James Cooke
Resident in England
Registered addresses and corresponding companies - British born in November 1959
Cooke, Simon James
Resident in England
Registered addresses and corresponding companies69 Lowther Road, Barnes, London, SW13 9NP
IIF 3 IIF 4 IIF 5 (more)(less)69, Lowther Road, Barnes, London, SW13 9NP, England
IIF 4417, Cavendish Square, London, W1G 0PH, United Kingdom
IIF 45 IIF 463, 3rd Floor, Barrett Street, London, W1U 1AY, England
IIF 474th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 487th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 49 IIF 50 IIF 51Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom
IIF 52 IIF 53Bridgewater House, C/- Apam Ltd, Whitworth Street, Manchester, M1 6LT, England
IIF 54Upper Ground Floor, Bridgewater House, Whitworth Street, Manchester, M1 6LT, England
IIF 55
- born in November 1959
Cooke, Simon James
Resident in England
Registered addresses and corresponding companies69 Lowther Road, Barnes, London, , SW13 9NP,
IIF 56
- British born in November 1959Registered addresses and corresponding companies
Cooke, Simon James
Jumby Lodge Sudbrook Lane, Petersham, Richmond, Surrey, TW10 7AT
IIF 57
- British born in November 1959
Cooke, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom
IIF 58C/o Apam Ltd, 3-5 Barrett Street, London, W1U 1AY, United Kingdom
IIF 59C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, England
IIF 60 IIF 61 IIF 62C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Hopefield, Hatchet Lane, Nr. Winkfield, Windsor, Berkshire, SL4 2EG, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
68
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APAM CAPITAL PARTNERS LIMITED
10461414Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United KingdomDissolved Corporate (6 parents)Officer2016-11-03 ~ dissolvedIIF 52 - Director → ME - 4
- 5
APAM7 REAL ESTATE LIMITED
0861313126 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2013-07-17 ~ dissolvedIIF 48 - Director → ME - 6OIL MILL DEVELOPMENTS LIMITED - 2000-10-10Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents)Officer2007-08-03 ~ 2009-01-31IIF 40 - Director → ME
- 7BUSINESS CENTRES (FAREHAM) LIMITED - now
CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
- 2010-12-22 04296690HILLGATE (258) LIMITED - 2001-10-097 Swallow Street, LondonDissolved Corporate (12 parents)Officer2006-11-17 ~ 2009-01-31IIF 28 - Director → ME - 8BUSINESS CENTRES (WOOLWICH) LIMITED - now
CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED
- 2010-12-21 04494578HILLGATE (334) LIMITED - 2002-09-266th Floor 338 Euston Road, London, United KingdomDissolved Corporate (11 parents)Officer2006-11-17 ~ 2009-01-31IIF 8 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2014-02-17 during the appointment or period of control
Administration ended on 2015-02-12 during the appointment or period of controlSECKLOE 197 LIMITED - 2004-03-09C/o Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (12 parents)Officer2004-03-24 ~ dissolvedIIF 32 - Director → ME - 10CATALYST SIXTH RETAIL CONCORDE (GENERAL PARTNER) LIMITED - 2005-04-13THREADCYCLE LIMITED - 2005-04-1110 Crown Place, LondonDissolved Corporate (13 parents)Officer2006-11-17 ~ 2009-01-31IIF 4 - Director → ME
- 11
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
058436576th Floor 338 Euston Road, LondonDissolved Corporate (14 parents)Officer2007-07-02 ~ 2009-01-30IIF 41 - Director → ME - 12
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
058436466th Floor 338 Euston Road, LondonDissolved Corporate (14 parents)Officer2007-07-02 ~ 2009-01-30IIF 19 - Director → ME - 13PHONEBRICK LIMITED - 2004-11-186th Floor 338 Euston Road, London, United KingdomDissolved Corporate (12 parents)Officer2006-11-17 ~ 2009-01-31IIF 39 - Director → ME
- 14RAYFOOD LIMITED - 2004-12-016th Floor 338 Euston Road, London, United KingdomDissolved Corporate (12 parents)Officer2006-11-17 ~ 2009-01-31IIF 23 - Director → ME
- 15CBAM INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-23
Declaration of solvency sworn on 2026-03-23DESIGNRANGE LIMITED - 1991-05-02Brook House Manor Drive, Clyst St Mary, ExeterLiquidation Corporate (54 parents, 21 offsprings)Officer2006-07-31 ~ 2009-02-01IIF 12 - Director → ME - 16CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-08-24CLOSE MOSAIC (GENERAL PARTNER) LIMITED
- 2011-02-04 05909025Tower Bridge House, St Katharines Way, LondonDissolved Corporate (16 parents)Officer2007-01-19 ~ 2009-01-31IIF 25 - Director → ME - 17WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-237 Swallow Street, LondonDissolved Corporate (14 parents)Officer2008-11-10 ~ 2009-01-31IIF 7 - Director → ME
- 18
CLOSE PROPERTY GENERAL PARTNERS LIMITED
062018766th Floor 338 Euston Road, LondonDissolved Corporate (7 parents)Officer2007-04-03 ~ 2009-01-31IIF 5 - Director → ME - 19206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (2 parents)Officer2005-04-01 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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COOKE REAL ESTATE 8 LIMITED
04687125C/o Blythe & Co, 206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (5 parents)Officer2003-03-05 ~ dissolvedIIF 33 - Director → ME - 22CUMULUS (GENERAL PARTNER) LIMITED - now
CLOSE CUMULUS (GENERAL PARTNER) LIMITED
- 2010-12-21 05918122G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-297 Swallow Street, LondonDissolved Corporate (11 parents)Officer2008-11-10 ~ 2009-01-31IIF 3 - Director → ME - 23
- 24
- 25DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02RREEF LIMITED - 2010-08-16C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (58 parents, 1 offspring)Officer(before 1992-03-08) ~ 2003-03-31IIF 31 - Director → ME - 26
- 27
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
057948796th Floor 338 Euston Road, London, United KingdomDissolved Corporate (14 parents)Officer2006-12-08 ~ 2009-01-31IIF 16 - Director → ME - 28FAREHAM NOMINEES LIMITED - now
CLOSE FAREHAM NOMINEES LIMITED
- 2010-12-21 056860847 Swallow Street, LondonDissolved Corporate (11 parents)Officer2006-12-08 ~ 2009-01-31IIF 21 - Director → ME - 29
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
05122782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25
Dissolved on 2020-07-25C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (16 parents)Officer2006-12-08 ~ 2009-01-31IIF 36 - Director → ME - 30
- 31
- 32
FUP LIVERPOOL 2 (NOMINEE) LIMITED
0517576510 Crown Place, LondonDissolved Corporate (11 parents)Officer2006-11-17 ~ 2009-01-31IIF 18 - Director → ME - 33
G2 BRACCANS (GENERAL PARTNER) LIMITED
059181897 Swallow Street, LondonDissolved Corporate (13 parents)Officer2008-11-10 ~ 2009-01-31IIF 38 - Director → ME - 34HAVANT LL LIMITED - now
CATALYST SIXTH NOMINEE HAVANT LIMITED
- 2013-04-29 04325291GSC INVESTMENTS LIMITED - 2005-03-29HILLGATE (269) LIMITED - 2001-12-111st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (20 parents)Officer2006-11-17 ~ 2009-01-31IIF 22 - Director → ME - 35HL2012 LIMITED - now
HOTBED LIMITED
- 2012-02-13 04197067SECKLOE 68 LIMITED - 2001-05-10Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-04-21 ~ 2005-02-02IIF 14 - Director → ME - 36HILLGATE (358) LIMITED - 2003-02-177 Swallow Street, LondonDissolved Corporate (14 parents)Officer2006-12-08 ~ 2009-01-31IIF 42 - Director → ME
- 37
- 38
LITTLE TRAVEL BUG LTD
071079385th Floor 36-38 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer2009-12-17 ~ nowIIF 70 - Director → ME - 39Lakeside, Shirwell Crescent Furzton, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2005-10-05 ~ dissolvedIIF 35 - Director → ME
- 40Lakeside, Shirwell Crescent Furzton, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2005-10-05 ~ dissolvedIIF 17 - Director → ME
- 412172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2020-12-04 ~ 2022-06-15IIF 63 - Director → ME
- 42
- 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-12
Dissolved on 2020-07-25CABLETHREAD LIMITED - 2005-02-14Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-11-17 ~ 2009-01-31IIF 15 - Director → ME - 45
ROMULUS NOMINEE LIMITED
055202836th Floor 338 Euston Road, LondonDissolved Corporate (13 parents)Officer2006-11-17 ~ 2009-01-31IIF 43 - Director → ME - 46
SALISBURY ASSET PROPCO LIMITED
137360954th Floor 84 Grosvenor Street, London, United KingdomActive Corporate (7 parents)Officer2021-11-10 ~ nowIIF 58 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-11-18C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (16 parents)Officer2006-12-08 ~ 2009-01-31IIF 9 - Director → ME - 48WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-057 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-07-02 ~ 2009-01-31IIF 11 - Director → ME
- 49WEST CITY BRISTOL (NOMINEE) LIMITED - 2007-02-057 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-07-02 ~ 2009-01-31IIF 37 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25
Dissolved on 2020-07-30BOOKSUPPLY LIMITED - 2005-05-11C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (16 parents)Officer2006-12-08 ~ 2009-01-30IIF 34 - Director → ME - 51
SHOP MOOR LIMITED
03140992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-02
Dissolved on 2010-06-11Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1996-03-29 ~ 2004-02-06IIF 6 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2021-10-30DECKTREE LIMITED - 2004-10-12C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2006-12-08 ~ 2009-01-30IIF 29 - Director → ME - 53
- 54Insolvency (Case 1) In administration
Administration started on 2014-06-09 during the appointment or period of control
Administration ended on 2015-04-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2019-07-3088 Wood Street, LondonDissolved Corporate (8 parents)Officer2005-11-03 ~ 2017-12-20IIF 50 - Director → ME - 553 Barrett Street, St. Christopher's Place, London, United KingdomDissolved Corporate (6 parents)Officer2005-11-03 ~ dissolvedIIF 51 - Director → ME
- 563 Barrett Street, St. Christopher's Place, London, United KingdomReceiver Action Corporate (6 parents)Officer2005-11-03 ~ 2017-12-20IIF 49 - Director → ME
- 57THE ASSOCIATION OF REAL ESTATE FUNDS - now
THE ASSOCIATION OF PROPERTY UNIT TRUSTS
- 2006-01-13 0460158481-87 High Holborn, London, United KingdomActive Corporate (34 parents)Officer2002-11-26 ~ 2003-09-30IIF 20 - Director → ME - 58
URBINA BRISTOL (GENERAL PARTNER) LIMITED
05918125Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-17
Date of completion or termination of CVA on 2010-12-137 Swallow Street, LondonDissolved Corporate (16 parents)Officer2008-11-10 ~ 2009-01-31IIF 10 - Director → ME - 59
- 60
- 61
WJM (UK) LIMITED
089999333 3rd Floor, Barrett Street, LondonDissolved Corporate (4 parents)Officer2014-04-16 ~ dissolvedIIF 47 - Director → ME - 62XPE 2027 LIMITED - now
INTU 2027 LIMITED
- 2024-07-01 02218171CSC PROPERTIES 2027 LIMITED - 2013-03-01C&C PROPERTIES 2027 LIMITED - 2010-05-21BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11MODERNTOKEN LIMITED - 1988-03-31C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2020-12-04 ~ 2022-06-15IIF 61 - Director → ME - 63XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01 04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15SHELFCO (NO 2717) LIMITED - 2003-02-19C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (35 parents)Officer2020-12-04 ~ 2022-06-15IIF 67 - Director → ME - 64XPE BRAEHEAD LIMITED - nowCSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2020-12-04 ~ 2022-06-15IIF 60 - Director → ME
- 65XPE BRIDLESMITH GATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Declaration of solvency sworn on 2025-12-23INTU BRIDLESMITH GATE LIMITED
- 2024-07-01 06231617INTU SHELFCO 1 LIMITED - 2019-06-13METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14SHELFCO (NO. 3404) LIMITED - 2007-05-09C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (27 parents)Officer2020-12-04 ~ 2022-06-15IIF 68 - Director → ME - 66XPE ELDON SQUARE LIMITED - nowCSC (ELDON SQUARE) LIMITED - 2013-02-15SHELFCO (NO. 3107) LIMITED - 2005-09-21C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (38 parents)Officer2020-12-04 ~ 2022-06-15IIF 66 - Director → ME
- 67XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21C&C DEBENTURE PLC - 2006-08-04C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents, 11 offsprings)Officer2020-12-04 ~ 2021-01-26IIF 59 - Director → ME - 68XPE POTTERIES LIMITED - nowCSC POTTERIES LIMITED - 2013-03-01SHELFCO (NO 2714) LIMITED - 2002-07-03C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (34 parents)Officer2020-12-04 ~ 2022-06-15IIF 69 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.