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
Individuals in focus
Cooksey, Mark Richard
- British born in July 1965
Cooksey, Mark Richard
Resident in England
Registered addresses and corresponding companies - British accounts manager born in July 1965
Cooksey, Mark Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 7
- British company director born in July 1965
Cooksey, Mark Richard
Resident in England
Registered addresses and corresponding companiesEast Brook House, Middleton Road, Camberley, GU15 3TU, England
IIF 8
- British director born in July 1965
Cooksey, Mark Richard
Resident in England
Registered addresses and corresponding companies3f, 26, Howe Street, Edinburgh, EH3 6TG
IIF 9
- British manager born in July 1965
Cooksey, Mark Richard
Resident in England
Registered addresses and corresponding companies - British recruitment director born in July 1965
Cooksey, Mark Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British company director born in July 1965Registered addresses and corresponding companies
Cooksey, Mark Richard
- British contracts manager born in July 1965Registered addresses and corresponding companies
Cooksey, Mark Richard
- born in July 1965
Cooksey, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Cooksey, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1965
Cooksey, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cooksey, Mark Richard
7 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
IIF 26
- British company directorRegistered addresses and corresponding companies
Cooksey, Mark Richard
- British born in July 1965
Mr Mark Richard Cooksey
Resident in England
Registered addresses and corresponding companiesEast Brook House, Middleton Road, Camberley, GU15 3TU, England
IIF 31 IIF 32East Brook House, Middleton Road, Middleton Road, Camberley, Surrey, GU15 3TU, United Kingdom
IIF 33 IIF 343f, 26, Howe Street, Edinburgh, EH3 6TG
IIF 3571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)
- British born in July 1965
Mr Mark Richard Cooksey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mark Richard Cooksey
Resident in United Kingdom
Registered addresses and corresponding companiesEast Brook House, Middleton Road, Camberley, GU15 3TU, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (1 parent)Officer2001-12-14 ~ dissolvedIIF 14 - Director → ME2001-12-14 ~ dissolvedIIF 29 - Secretary → ME
- 2
ADVANTAGE AIRPORT SERVICES LIMITED
04440046Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (1 parent)Officer2002-06-05 ~ dissolvedIIF 15 - Director → ME2003-01-29 ~ dissolvedIIF 28 - Secretary → ME - 3
AVIATOR PAYMENT SOLUTIONS LIMITED
15858711East Brook House, Middleton Road, Camberley, EnglandActive Corporate (2 parents)Person with significant control2024-07-25 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 4
COOKSEY JONES LOGISTICS LIMITED
12798414East Brook House, Middleton Road, Camberley, EnglandActive Corporate (1 parent)Equity (Company account)-318,616 GBP2023-08-31Officer2020-08-07 ~ nowIIF 20 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 5
COOKSEY JONES RECRUITMENT LIMITED
1153325871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-44,754 GBP2024-08-31Officer2018-08-23 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 6
COOKSEY TECHNOLOGY GROUP LIMITED
SC8116303f, 26 Howe Street, EdinburghActive Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Person with significant control2024-05-24 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 730 Finsbury Square, LondonDissolved Corporate (50 parents)Officer2013-04-02 ~ dissolvedIIF 18 - LLP Member → ME
- 830 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2013-05-16 ~ dissolvedIIF 19 - LLP Member → ME
- 9
ESS ENGINEERING LIMITED
05121406Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (1 parent)Officer2004-05-06 ~ dissolvedIIF 16 - Director → ME2004-06-17 ~ dissolvedIIF 26 - Secretary → ME - 10
ENGINEERING STAFF SOLUTIONS LIMITED
- 2004-07-29 03212473Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer1996-06-14 ~ dissolvedIIF 17 - Director → ME2003-01-29 ~ dissolvedIIF 30 - Secretary → ME - 1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-108,949 GBP2024-01-31Officer2022-01-13 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-79,923 GBP2024-03-31Officer2022-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 13ACROVAN LIMITED - 1981-12-31Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer2000-01-06 ~ dissolvedIIF 13 - Director → ME2003-01-29 ~ dissolvedIIF 27 - Secretary → ME
- 1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2022-01-19 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 1571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2022-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 1671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2022-08-30 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 17
VEHICLES IN VIDEO LIMITED
SC6277593f, 26 Howe Street, Edinburgh, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,598,373 GBP2024-12-31Person with significant control2019-04-16 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
11
- 1
AVIATOR PAYMENT SOLUTIONS LIMITED
15858711East Brook House, Middleton Road, Camberley, EnglandActive Corporate (2 parents)Officer2024-07-25 ~ 2025-09-19IIF 8 - Director → ME - 2CEASED TRADING 11830619 LIMITED - now 03002134, 03449292, 06175408... (more)
TGA HOLDINGS LIMITED
- 2025-08-11 11830619Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)73,269 GBP2024-02-29Officer2019-02-15 ~ 2019-11-10IIF 25 - Director → ME2024-11-25 ~ 2025-07-11IIF 7 - Director → MEPerson with significant control2019-02-15 ~ 2019-11-10IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 3CEASED TRADING 12422196 LIMITED - now 03002134, 03449292, 06175408... (more)
COOKSEY JONES TRANSPORT LIMITED
- 2025-04-29 12422196Crown House, 27 Old Gloucester Street, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)55,375 GBP2024-01-31Officer2020-01-23 ~ 2025-04-02IIF 24 - Director → MEPerson with significant control2020-01-23 ~ 2025-04-02IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 4CEASED TRADING 12422212 LIMITED - now 03002134, 03449292, 06175408... (more)
TGA TRANSPORT LIMITED
- 2025-04-22 12422212Crown House, 27 Old Gloucester Street, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-19,198 GBP2024-01-31Officer2024-11-14 ~ 2025-04-04IIF 10 - Director → ME - 5CEASED TRADING 12484781 LIMITED - now 03002134, 03449292, 06175408... (more)
TEMP1@COOKSEY JONES LIMITED
- 2025-04-22 12484781Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)13,643 GBP2023-02-28Officer2020-02-26 ~ 2025-01-10IIF 22 - Director → MEPerson with significant control2020-02-26 ~ 2025-01-10IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 6CEASED TRADING 12851045 LIMITED - now 03002134, 03449292, 06175408... (more)
COOKSEY TRANSPORT LIMITED
- 2025-08-05 12851045Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)109,723 GBP2023-09-30Officer2020-09-01 ~ 2025-07-04IIF 23 - Director → MEPerson with significant control2020-09-01 ~ 2025-07-04IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 7CEASED TRADING 13133115 LIMITED - now 03002134, 03449292, 06175408... (more)Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-237,333 GBP2023-01-31Officer2021-01-14 ~ 2024-12-23IIF 11 - Director → MEPerson with significant control2021-01-14 ~ 2024-12-23IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8COOKSEY JONES LIMITED - now
COOKSEY JONES LIMITED
- 2025-09-17 1090218371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)456,840 GBP2024-08-31Officer2017-08-07 ~ 2025-09-08IIF 12 - Director → MEPerson with significant control2017-08-07 ~ 2025-09-08IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 9
COOKSEY JONES RECRUITMENT LIMITED
1153325871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-44,754 GBP2024-08-31Person with significant control2018-08-23 ~ 2020-05-20IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 10
COOKSEY TECHNOLOGY GROUP LIMITED
SC8116303f, 26 Howe Street, EdinburghActive Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2024-05-24 ~ 2024-05-24IIF 9 - Director → ME - 11TRANS 200 LIMITED - now 13847319, 13858475, 14323638... (more)71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)34,078 GBP2024-01-31Officer2021-01-14 ~ 2025-07-25IIF 6 - Director → MEPerson with significant control2021-01-14 ~ 2025-07-25IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → 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 9 February 2026 and
licensed under the Open Government Licence v3.0.