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, Stephen David

    Related profiles found in government register
  • Cook, Stephen David
    British oil company executive born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 1

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 2 IIF 3
  • Cook, Stephen David
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 36 Station Road, Cropston, Leicestershire, LE7 7HD, England

      IIF 4

    • 21, Waterfield Way, Burbage, Hinckley, LE10 3ER, England

      IIF 5

    • Unit 21, Waterfield Way, Sketchley Lane Industrial Estate, Hinckley, LE10 3ER, United Kingdom

      IIF 6

    • Unit 21, Waterfield Way, Sketchley Lane Industrial Estate, Hinckley, Leicestershire, LE10 3ER

      IIF 7

    • 25, Old Burlington Street, London, W1S 3AN, England

      IIF 8

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 9

    • Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England

      IIF 10

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 11
  • Cook, Stephen David
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 21, Waterfield Way, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom

      IIF 12

    • 84, Friar Lane, Nottingham, Nottinghamshire, NG1 6ED, United Kingdom

      IIF 13
  • Cook, Stephen David
    British oil company executive born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Stephen David, Dr
    British business developer born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23, Sandfield Terrace, Guildford, Surrey, GU1 4LN

      IIF 18
  • Cook, Stephen
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 36, Station Road, Cropston, Leicester, LE7 7HD, England

      IIF 19
  • Mr Stephen David Cook
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21, Waterfield Way, Sketchley Meadows Ind Estate, Hinckley, Leicestershire, LE10 3ER, England

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 21 Waterfield Way, Sketchley Meadows Ind Estate, Hinckley, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2013-09-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
  • 2
    21 Waterfield Way, Burbage, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 3
    25 Old Burlington Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,891,245 GBP2023-12-31
    Officer
    2026-01-01 ~ now
    IIF 8 - Director → ME
  • 4
    Unit 21 Waterfield Way, Sketchley Lane Industrial Estate, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    851,661 GBP2024-03-31
    Officer
    2019-07-08 ~ now
    IIF 7 - Director → ME
  • 5
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,281,186 GBP2024-12-31
    Officer
    2023-03-21 ~ now
    IIF 11 - Director → ME
  • 6
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,949,887 GBP2024-03-31
    Officer
    2012-06-18 ~ now
    IIF 6 - Director → ME
  • 7
    21 Waterfield Way, Burbage, Hinckley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-13 ~ now
    IIF 5 - Director → ME
  • 8
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,181,234 GBP2024-12-31
    Officer
    2023-09-05 ~ now
    IIF 9 - Director → ME
  • 9
    Highglade, Kettering Road, Walgrave, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,265 GBP2024-03-31
    Officer
    2019-02-04 ~ now
    IIF 4 - Director → ME
Ceased 8
  • 1
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-01 ~ 2021-01-19
    IIF 14 - Director → ME
  • 2
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-07-01 ~ 2021-01-19
    IIF 1 - Director → ME
  • 3
    FOTECH SENSING SOLUTIONS LIMITED - 2011-09-09
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2019-12-12 ~ 2022-01-12
    IIF 16 - Director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    2021-04-15 ~ 2022-12-10
    IIF 10 - Director → ME
  • 5
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2018-12-11 ~ 2019-04-04
    IIF 2 - Director → ME
    2019-10-22 ~ 2022-01-12
    IIF 15 - Director → ME
  • 6
    Flat 3 23 Benbow Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ 2014-06-20
    IIF 18 - Director → ME
  • 7
    36 Station Road, Cropston, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ 2017-01-24
    IIF 19 - Director → ME
  • 8
    C/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2022-12-10
    IIF 17 - Director → ME
    2019-08-02 ~ 2019-11-07
    IIF 3 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.