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 Jonathan Alistair Cooke

    Related profiles found in government register
  • Mr Jonathan Alistair Cooke
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 139, Chamberlayne Road, London, NW10 3NT, England

      IIF 1

    • The Old Vicarage, 46 Pelham Road, Clavering, Saffron Walden, Essex, CB11 4PQ, England

      IIF 2 IIF 3
  • Cooke, Jonathan Alistair
    British chief executive officer born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Brindley House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

      IIF 4 IIF 5
  • Cooke, Jonathan Alistair
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Brindley House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

      IIF 6 IIF 7

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 8

    • The Old Vicarage, 46 Pelham Road, Clavering, Saffron Walden, Essex, CB11 4PQ

      IIF 9

    • Buildmark, House, George Cayley Drive, York, North Yorkshire, YO30 4XE, United Kingdom

      IIF 10
  • Cooke, Jonathan Alistair
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, England

      IIF 11 IIF 12

    • Brindley House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

      IIF 13

    • 4, Gold Street, Saffron Walden, Essex, CB10 1EJ, United Kingdom

      IIF 14

    • Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU, United Kingdom

      IIF 15

    • Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB

      IIF 16

    • The Old Vicarage, 46 Pelham Road, Clavering, Saffron Walden, Essex, CB11 4PQ

      IIF 17 IIF 18

    • The Old Vicarage, 46 Pelham Road, Clavering, Saffron Walden, Essex, CB11 4PQ, England

      IIF 19

    • The Old Vicarage, 46 Pelham Road, Clavering, Saffron Walden, Essex, CB11 4PQ, United Kingdom

      IIF 20 IIF 21

    • Buidlmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

      IIF 22

    • Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, England

      IIF 23 IIF 24

    • Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO40 4XE, United Kingdom

      IIF 37

    • Buildmark House, George Cayley Drive, Clifton Moor, York, United Kingdom, YO30 4XE, England

      IIF 38

    • Buildmark House, George Cayley Drive, York, YO30 4XE, England

      IIF 39 IIF 40 IIF 41
  • Cooke, Jonathan Alistair
    British estate agent born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 121, Park Lane, London, W1K 7AG, United Kingdom

      IIF 44

    • Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

      IIF 45
  • Cooke, Jonathan Alistair
    British none born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18, Crendon Street, High Wycombe, Buckinghamshire, HP13 6LS

      IIF 46

    • Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

      IIF 47 IIF 48
  • Cooke, Alistair Jonathan
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 121, Park Lane, London, W1K 7AG, England

      IIF 49
  • Cooke, Jonathan Alistair
    British estate agent born in July 1968

    Registered addresses and corresponding companies

    • Saffrons, Maggotts End Manuden, Bishops Stortford, Hertfordshire, CM23 1BJ

      IIF 50
  • Mr Jonathan Cooke
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 51
  • Cooke, Jon
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Jonathan
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU, United Kingdom

      IIF 58
  • Cooke, Jonathan
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 59
child relation
Offspring entities and appointments
Active 12
  • 1
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    139 Chamberlayne Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,009 GBP2022-12-31
    Officer
    2012-06-01 ~ dissolved
    IIF 44 - director → ME
  • 4
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2008-07-03 ~ now
    IIF 9 - director → ME
  • 5
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,380 GBP2022-12-30
    Officer
    2001-06-21 ~ now
    IIF 17 - director → ME
  • 6
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1,172,413 GBP2022-12-31
    Officer
    2003-08-12 ~ now
    IIF 18 - director → ME
  • 7
    UK PROPERTY PLATFORM LIMITED - 2017-01-10
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -271,727 GBP2022-12-30
    Officer
    2016-10-04 ~ dissolved
    IIF 49 - director → ME
  • 8
    MR BARBERS (FRODSHAM) LIMITED - 2016-10-01
    27 North Street, Bishop's Stortford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -9,537 GBP2018-12-31
    Officer
    2015-11-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    BRIEFYOURMARKET LIMITED - 2024-06-07
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,456,272 GBP2023-12-31
    Officer
    2022-03-03 ~ now
    IIF 55 - director → ME
  • 10
    EPROP SERVICES LIMITED - 2022-02-03
    EPROP SERVICES PLC - 2020-07-09
    EPROP MANAGEMENT PLC - 2014-09-15
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,519,665 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-12 ~ now
    IIF 4 - director → ME
  • 11
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,027 GBP2022-12-31
    Officer
    2018-05-31 ~ dissolved
    IIF 11 - director → ME
  • 12
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-30
    Officer
    2014-07-01 ~ dissolved
    IIF 12 - director → ME
Ceased 43
  • 1
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-03 ~ 2024-12-31
    IIF 57 - director → ME
  • 2
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    5,907 GBP2023-12-31
    Officer
    2022-03-03 ~ 2024-12-31
    IIF 54 - director → ME
  • 3
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-03 ~ 2024-12-31
    IIF 53 - director → ME
  • 4
    GELLAW 456 LIMITED - 2017-10-23
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,308,275 GBP2023-12-31
    Officer
    2022-03-03 ~ 2024-12-31
    IIF 56 - director → ME
  • 5
    NORWICH UNION ESTATE AGENCY THREE LIMITED - 1992-05-28
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (4 parents)
    Officer
    2007-07-10 ~ 2015-08-01
    IIF 28 - director → ME
  • 6
    APPLETON ESTATES AND PROPERTY MANAGEMENT LIMITED - 2023-05-24
    Howard House, 3 St. Marys Court, York, England
    Corporate (3 parents)
    Officer
    2012-08-13 ~ 2015-10-01
    IIF 33 - director → ME
  • 7
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,823 GBP2015-08-31
    Officer
    2015-09-02 ~ 2015-10-01
    IIF 43 - director → ME
  • 8
    EADTL LTD
    - now
    DAVIS TATE LTD - 2023-05-24
    PACETEX LTD - 2002-04-24
    First Floor Glendale House Reading Road, Burghfield Common, Reading, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-02-03 ~ 2015-08-01
    IIF 37 - director → ME
  • 9
    EAGF LTD
    - now
    GFEA LIMITED - 2023-05-24
    99-103 London Road, Morden, England
    Corporate (5 parents)
    Officer
    2010-04-14 ~ 2015-08-01
    IIF 47 - director → ME
  • 10
    EAHAW LTD
    - now
    HAWES & CO LIMITED - 2023-05-24
    44 Coombe Lane, London, England
    Corporate (4 parents)
    Officer
    2014-02-27 ~ 2015-08-01
    IIF 32 - director → ME
  • 11
    EALAU LTD
    - now
    LAURISTONS LIMITED - 2023-05-24
    OVAL (1281) LIMITED - 1998-04-17
    44 Coombe Lane, London, England
    Corporate (4 parents)
    Officer
    2012-07-04 ~ 2015-08-01
    IIF 31 - director → ME
  • 12
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2015-04-01 ~ 2015-10-01
    IIF 42 - director → ME
  • 13
    E-PROP LIMITED - 2020-01-10
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    -25,010,571 GBP2023-12-31
    Officer
    2017-08-24 ~ 2024-12-31
    IIF 5 - director → ME
  • 14
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2014-03-07 ~ 2015-08-01
    IIF 38 - director → ME
  • 15
    FRONT DOOR PROPERTY MANAGEMENT LTD - 2023-05-24
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2011-09-30 ~ 2015-08-01
    IIF 30 - director → ME
  • 16
    INTER COUNTY ESTATE AGENTS LIMITED - 2004-04-14
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2003-07-23 ~ 2015-10-01
    IIF 45 - director → ME
  • 17
    SMC PROPERTY MANAGEMENT LIMITED - 2004-11-12
    SMC HOME RENTALS LIMITED - 1988-08-26
    SANDCIRCLE LIMITED - 1988-08-09
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (4 parents)
    Officer
    2004-10-04 ~ 2015-08-01
    IIF 25 - director → ME
  • 18
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2023-10-18
    IIF 58 - director → ME
  • 19
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2007-09-07 ~ 2015-08-01
    IIF 26 - director → ME
  • 20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2007-09-07 ~ 2015-08-01
    IIF 22 - director → ME
  • 21
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2015-08-01
    IIF 35 - director → ME
  • 22
    REMOTE TRADING LIMITED - 1999-05-27
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2007-09-07 ~ 2015-08-01
    IIF 36 - director → ME
  • 23
    WOOLLENS OF WIMBLEDON LIMITED - 2023-07-07
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-08-01
    IIF 24 - director → ME
  • 24
    ZENITH PROPERTIES LIMITED - 2022-04-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2007-09-28 ~ 2015-10-01
    IIF 29 - director → ME
  • 25
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2015-09-11 ~ 2015-10-01
    IIF 39 - director → ME
  • 26
    DE FACTO 1456 LIMITED - 2007-02-08
    Newcastle House Albany Court, Newcastle Business Park, Newcastle, Tyne & Wear
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-02-27 ~ 2015-08-01
    IIF 10 - director → ME
  • 27
    LAWLORS PROPERTY SERVICES LIMITED - 2022-04-06
    LOWPLAN LIMITED - 2000-04-10
    120 High Road, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    57,362 GBP2023-10-30
    Officer
    2013-09-17 ~ 2015-08-01
    IIF 23 - director → ME
  • 28
    27 North Street, Bishops Stortford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    43,655 GBP2023-12-31
    Officer
    2015-11-11 ~ 2020-02-19
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    MR BARBERS (LICENSING) LTD - 2020-03-03
    MR BARBERS (FRANCHISING) LTD - 2015-03-11
    27 North Street, Bishops Stortford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -17,146 GBP2023-12-31
    Officer
    2015-10-21 ~ 2020-01-01
    IIF 19 - director → ME
  • 30
    MR BARBERS SHOPS LTD - 2021-07-12
    MR BARBER SHOPS LTD - 2020-03-13
    27 North Street, Bishop's Stortford, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,079,891 GBP2023-12-31
    Officer
    2017-03-13 ~ 2020-01-01
    IIF 14 - director → ME
  • 31
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2015-07-31 ~ 2015-10-01
    IIF 40 - director → ME
  • 32
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2010-06-01 ~ 2015-08-01
    IIF 48 - director → ME
    2010-05-28 ~ 2010-05-28
    IIF 46 - director → ME
  • 33
    ENOLOG LIMITED - 2004-11-04
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    831,244 GBP2023-12-31
    Officer
    2021-03-02 ~ 2024-12-31
    IIF 7 - director → ME
  • 34
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1,116,368 GBP2023-12-31
    Officer
    2020-03-27 ~ 2024-12-31
    IIF 13 - director → ME
  • 35
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    176,278 GBP2023-12-31
    Officer
    2021-10-01 ~ 2024-12-31
    IIF 8 - director → ME
  • 36
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1,200,208 GBP2023-12-31
    Officer
    2021-03-01 ~ 2024-12-31
    IIF 6 - director → ME
  • 37
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,027 GBP2022-12-31
    Officer
    2003-11-07 ~ 2006-05-31
    IIF 50 - director → ME
  • 38
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-26 ~ 2023-10-20
    IIF 15 - director → ME
  • 39
    25 North Bridge Street, Bathgate, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ 2015-10-01
    IIF 41 - director → ME
  • 40
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2015-08-01
    IIF 27 - director → ME
  • 41
    OSPREYSIDE LIMITED - 1983-06-22
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2011-12-05 ~ 2015-08-01
    IIF 34 - director → ME
  • 42
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,230,792 GBP2023-12-31
    Officer
    2022-03-03 ~ 2024-12-31
    IIF 52 - director → ME
  • 43
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne
    Corporate (3 parents, 16 offsprings)
    Officer
    2014-04-14 ~ 2015-10-01
    IIF 16 - director → ME

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