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, Ashoobgar

    Related profiles found in government register
  • Cook, Ashoobgar
    British consultant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Leonards Road, London, W13 8PN, England

      IIF 1 IIF 2

    • 6, Roland Gardens, South Kensington, London, SW7 3PH, England

      IIF 3
  • Cook, Ashoobgar
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 244, Edgware Road, C/o Parmar & Co., London, W2 1DS, United Kingdom

      IIF 4

    • 3, St Leonards Road, London, W13 8PN, United Kingdom

      IIF 5

    • First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom

      IIF 6 IIF 7
  • Cook, Ashoobgar
    British managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Ashoob
    English property developmants born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Water Gardens, London, W2 2DH, England

      IIF 12
  • Mrs Ashoob Cook
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Leonards Road, London, W13 8PN, England

      IIF 13
  • Mrs Ashoobgar Cook
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England

      IIF 14

    • 244, Edgware Road, C/o Parmar & Co., London, W2 1DS, United Kingdom

      IIF 15

    • First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom

      IIF 16 IIF 17
  • Cook, Ashoobgar
    British consultant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Leonards Road, London, W13 8PN, England

      IIF 18 IIF 19

    • 9, Kingsway, London, WC2B 6XF, England

      IIF 20 IIF 21

    • 9, Kingsway, London, WC2B 6XF, United Kingdom

      IIF 22
  • Mrs Ashoobgar Cook
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Leonards Road, London, W13 8PN, England

      IIF 23 IIF 24
  • Ashoobgar Cook
    British, born in June 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    3 St Leonards Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 5 - Director → ME
  • 2
    6 Roland Gardens, South Kensington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-04
    Officer
    2010-11-13 ~ now
    IIF 3 - Director → ME
  • 3
    Patrick Hope/fuller Spurling, 58 Guildford Street, Chertsey
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    First Floor, 244 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Housemandar Third Floor,suit 301, P.o Box 3159, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2007-11-17 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
  • 6
    3 St. Leonards Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    3 St. Leonards Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    3 St. Leonards Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    108,216 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    First Floor, 244 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    House Mandar Third Floor,suit 301, P.o Box 3159, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2007-11-17 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 11
    First Floor, 244 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    Housemandar Third Floor, Suit 301, P.o Box 3159, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2007-11-17 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    CONTINUO LTD - 2017-08-30
    STURGEON SECURITIES LTD - 2015-09-15
    9 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,490 GBP2023-12-31
    Officer
    2024-09-18 ~ 2025-01-20
    IIF 21 - Director → ME
  • 2
    ARTIS ADVISORY LTD - 2023-11-15
    9 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,426 GBP2023-12-31
    Officer
    2024-09-18 ~ 2025-01-02
    IIF 22 - Director → ME
  • 3
    9 Kingsway, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ 2025-04-02
    IIF 20 - Director → ME
  • 4
    Georgian House, Park Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,670 GBP2023-08-31
    Officer
    2004-09-03 ~ 2007-06-29
    IIF 8 - Director → ME
  • 5
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Officer
    1997-01-14 ~ 2008-05-12
    IIF 11 - Director → ME
  • 6
    TIMEDANCE LIMITED - 2015-08-24
    Georgian House, Park Lane, Stanmore, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,135,711 GBP2023-08-31
    Officer
    2004-09-03 ~ 2007-06-29
    IIF 10 - Director → ME
  • 7
    340 Water Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ 2012-04-19
    IIF 12 - Director → ME
  • 8
    Georgian House, Park Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-08-31
    Officer
    2001-01-18 ~ 2007-06-29
    IIF 9 - Director → ME

qrcode

Privacy notice

© 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.