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 Edward John Cooke

    Related profiles found in government register
  • Mr Edward John Cooke
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward John Cooke
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 12
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 13
    • 75, King William Street, London, EC4N 7BE, England

      IIF 14
    • Beehive Lofts, Beehive Mill, 95 Jersey Street, Manchester, M4 6JG, England

      IIF 15
  • Cooke, Edward John
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Cooke, Edward John
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 18
  • Cooke, Edward John
    British solicitor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middlesex House, 130 College Road, 2nd Floor, Harrow, HA1 1BQ, England

      IIF 19
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
    • 75, King William Street, C/o Conexus Law, London, EC4N 7BE, England

      IIF 21
    • 75, King William Street, London, EC4N 7BE, England

      IIF 22 IIF 23
  • Edward John Cooke
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 75, King William Street, London, EC4N 7BE, United Kingdom

      IIF 24
  • Cooke, Edward John
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Edward John
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 28
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 29
  • Cooke, Edward John
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 30
  • Cooke, Edward John
    British solicitor born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 31 IIF 32
    • 75, King William Street, London, EC4N 7BE, England

      IIF 33
    • Francis Crick House, 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England

      IIF 34
  • Cooke, Edward John
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-16 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    12 New Fetter Lane, London, United Kingdom
    Corporate (183 parents, 2 offsprings)
    Officer
    2014-05-06 ~ now
    IIF 35 - llp-member → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    CONEXUS LAW MANAGEMENT SERVICES LIMITED - 2024-06-06
    75 King William Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    75 King William Street, C/o Conexus Law, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-02-29 ~ dissolved
    IIF 21 - director → ME
  • 6
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-07-02 ~ 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
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 8
    UBERNANA LIMITED - 2016-06-15
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,119 GBP2015-12-31
    Officer
    2016-04-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 9
    CONEXUS GROUP LIMITED - 2024-03-16
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 10
    CONEXUS PROPERTY BLUE LION PLACE LTD - 2024-03-16
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -59,677 GBP2023-03-31
    Officer
    2018-06-29 ~ now
    IIF 31 - director → ME
  • 11
    CONEXUS PROPERTY INVESTMENTS LIMITED - 2024-03-16
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,815 GBP2023-03-31
    Officer
    2017-08-31 ~ now
    IIF 32 - director → ME
  • 12
    CONEXUS PROPERTY MANAGEMENT LTD - 2024-03-16
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,322 GBP2023-03-31
    Officer
    2018-07-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    12 New Fetter Lane, London
    Corporate (327 parents, 16 offsprings)
    Officer
    2011-12-14 ~ 2016-03-31
    IIF 27 - llp-member → ME
  • 2
    Middlesex House 130 College Road, 2nd Floor, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    -12,522 GBP2023-12-31
    Officer
    2018-11-08 ~ 2024-03-04
    IIF 19 - director → ME
  • 3
    75 King William Street, C/o Conexus Law, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2018-07-03
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    Beehive Lofts Beehive Mill, 95 Jersey Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190 GBP2024-03-31
    Officer
    2019-06-27 ~ 2024-06-07
    IIF 22 - director → ME
    Person with significant control
    2019-06-27 ~ 2024-06-07
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 5
    Beehive Lofts Beehive Mill, 95 Jersey Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    181,545 GBP2024-03-31
    Officer
    2016-02-29 ~ 2024-06-07
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-07
    IIF 15 - Has significant influence or control OE
  • 6
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Corporate (726 parents, 10 offsprings)
    Officer
    2008-01-01 ~ 2011-12-09
    IIF 26 - llp-member → ME
  • 7
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (361 parents, 11 offsprings)
    Officer
    2008-01-01 ~ 2011-12-09
    IIF 25 - llp-member → ME
  • 8
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (13 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-02-01
    IIF 34 - director → ME
  • 9
    CONEXUS PROPERTY BLUE LION PLACE LTD - 2024-03-16
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -59,677 GBP2023-03-31
    Person with significant control
    2018-06-29 ~ 2018-07-03
    IIF 8 - Ownership of shares – 75% or more OE
    2018-06-30 ~ 2020-06-30
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 10
    CONEXUS PROPERTY INVESTMENTS LIMITED - 2024-03-16
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,815 GBP2023-03-31
    Person with significant control
    2017-08-31 ~ 2018-07-02
    IIF 11 - Ownership of shares – 75% or more OE
    2017-09-01 ~ 2020-06-30
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 11
    CONEXUS PROPERTY MANAGEMENT LTD - 2024-03-16
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,322 GBP2023-03-31
    Person with significant control
    2018-07-09 ~ 2020-06-30
    IIF 4 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.