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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Mark

    Related profiles found in government register
  • Cook, Mark
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 95, Broad Street, Birmingham, B15 1AU

      IIF 1
    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 2
    • 22, River Court, Taplow, Maidenhead, SL6 0AU, England

      IIF 3
    • Weir Bank, Monkey Island Lane, Bray, Maidenhead, SL6 2ED, England

      IIF 4
  • Cook, Mark
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 22, River Court, Taplow, Maidenhead, SL6 0AU, England

      IIF 5 IIF 6
  • Cook, Mark
    British company secretary/director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4, Manor Grove, Fifield, Maidenhead, Berkshire, SL6 2PQ, England

      IIF 7
  • Cook, Mark
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 95, Broad Street, Birmingham, B15 1AU, England

      IIF 8
  • Cook, Mark
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 243 St Albans Road, Watford, Hertfordshire, WD24 5BQ, England

      IIF 9
  • Cook, Mark
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 22 River Court, Ellington Road, Taplow, Berkshire, SL6 0AU, England

      IIF 10
  • Cook, Mark
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 22 Rivercourt, Ellington Road,taplow, River Court, Taplow, Maidenhead, Berkshire, SL6 0AU, England

      IIF 11
  • Mark Cook
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 22 River Court, Ellington Road, Taplow, Berkshire, SL6 0AU, England

      IIF 12
  • Mr Mark Cook
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Mark
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
    • 22 River Court, Ellington Road, Taplow, Maidenhead, Berks, SL6 0AU, United Kingdom

      IIF 20
  • Cook, Mark
    British sales born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 River Court, Taplow, Berkshire, SL6 0AU

      IIF 21
  • Mr Mark Cook
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    ADVA DISTRIBUTION LIMITED
    07386080
    Ilex House, Ray Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ADVANTAGE FINANCE & LEASING LIMITED
    03395285
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2021-09-07 ~ 2022-12-03
    IIF 8 - Director → ME
  • 3
    CPJLONDON LTD
    10520384
    Weir Bank Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2016-12-12 ~ 2017-08-01
    IIF 10 - Director → ME
    2020-05-07 ~ now
    IIF 4 - Director → ME
    2017-11-01 ~ 2020-05-20
    IIF 11 - Director → ME
    Person with significant control
    2016-12-12 ~ 2017-08-01
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    2020-05-20 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    ENHANCED CLAIMS LIMITED
    14905001
    22 River Court, Taplow, Maidenhead, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    HITCHCOCK INTERNATIONAL LTD
    - now 08688852
    HITCHCOCK STUDIOS LTD
    - 2016-05-04 08688852
    THE STARLIGHT FACTORY LTD - 2015-06-30
    GENESIUS DEVELOPMENTS LTD - 2014-04-29
    242-242a Farnham Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ 2016-07-13
    IIF 20 - Director → ME
  • 6
    K S B TRADING LIMITED
    - now 01189891
    K.S.B. JERSEYKNIT-TRANSPRINT LIMITED - 1989-08-04
    1b Stamford Street, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2020-09-07 ~ 2021-05-27
    IIF 1 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-05-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LONDON BUSINESS CONSULTANCY LTD
    12649093
    Sl6 2ed Bray Business Centre, Weir Bank, Monkey Island Lane, Bray-on-thames, Berks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 8
    MADISON LAM BERT-BROWN ASSOCIATES LTD.
    - now 04322912
    A N O C O TRADING LTD
    - 2008-12-09 04322912
    MADISON LAMBERT-BROWN ASSOCIATES LTD
    - 2008-02-05 04322912
    1 St. Peters Road, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-15 ~ dissolved
    IIF 21 - Director → ME
  • 9
    MIGHTY SYSTEMS UK LIMITED
    10055302
    Fourt Floor Langham House 302-308 Regents Street Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-10 ~ 2017-02-22
    IIF 9 - Director → ME
  • 10
    PAGET DISTRIBUTORS LIMITED
    14330775
    Thames House, High Street, Bray. High Street, Bray, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 11
    THE BIG CASTLE LTD
    11740946
    95 Broad Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-02-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 12
    YATHIQ UK LIMITED
    - now 14330584
    EDENEVERY LTD - 2023-02-07
    22 River Court, Taplow, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.