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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

Cooke, Stephen Willam Giray

    Related profiles found in government register
  • Cooke, Stephen Willam Giray
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b, Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 1
    • Flat B, 34 Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 2
  • Cooke, Stephen Willam Giray
    British business executive born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b, Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 3
  • Cooke, Stephen Willam Giray
    British digital media publisher born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Albany Road, London, W13 8PQ, United Kingdom

      IIF 4
  • Cooke, Stephen Willam Giray
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b Stoneleigh Street, London, W11 4DU

      IIF 5 IIF 6
  • Cooke, Stephen Willam Giray
    British editorial software production born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b Stoneleigh Street, London, W11 4DU

      IIF 7
  • Cooke, Stephen Willam Giray
    British technology & content operation born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b Stoneleigh Street, London, W11 4DU

      IIF 8
  • Cooke, Stephen Wiliam Giray
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b, Stoneleigh Street, London, United Kingdom

      IIF 9
  • Mr Stephen Willam Giray Cooke
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b, Stoneleigh Street, London, United Kingdom

      IIF 10
    • 34b, Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 11 IIF 12
    • Flat B, 34 Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 13
  • Cooke, Stephen William Giray

    Registered addresses and corresponding companies
    • 34b, Stoneleigh Street, London, United Kingdom

      IIF 14
  • Cooke, Stephen

    Registered addresses and corresponding companies
    • 10, The Orchard, London, W4 1JX, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    EXPORT SYSTEMS LIMITED - 1993-07-29
    THORNVINE LIMITED - 1986-01-06
    34b Stoneleigh Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -332 GBP2024-12-31
    Officer
    ~ now
    IIF 9 - Director → ME
    2017-12-28 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    SIIGND LTD - 2023-05-19
    34b Stoneleigh Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    19 Charles Rowan House, Margery Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 8 - Director → ME
  • 4
    TENICUAN LTD - 2023-05-22
    34b Stoneleigh Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,956 GBP2024-04-30
    Officer
    2023-04-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    Flat B, 34 Stoneleigh Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,199 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    2 Stonehill, Stukeley Meadows, Huntingdon, Cambridgeshire
    Dissolved Corporate
    Officer
    2004-08-31 ~ 2010-02-10
    IIF 5 - Director → ME
  • 2
    HI-SCORE LIMITED - 2013-06-28
    Unit 5 Evolution, Lakeside Business Village, St Davids Park Ewloe, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-09 ~ 2007-04-27
    IIF 6 - Director → ME
  • 3
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    138,790 GBP2019-12-31
    Officer
    2010-12-23 ~ 2020-08-12
    IIF 4 - Director → ME
    2010-12-23 ~ 2015-01-22
    IIF 15 - Secretary → ME
  • 4
    SPEED 5109 LIMITED - 1995-10-23
    10 The Orchard, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,832 GBP2017-10-31
    Officer
    1995-10-10 ~ 2018-09-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.