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 Ian Stuart Cook

    Related profiles found in government register
  • Mr Ian Stuart Cook
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Longrood Road, Rugby, Warwickshire, CV22 7RG

      IIF 1
  • Dr Ian David Cook
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TG, England

      IIF 2
  • Mr Ian Stuart Cook
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 62, Campion Way, Longrood Road, Rugby, Warwickshire, CV23 0UR, United Kingdom

      IIF 3
    • Flex Courier Services Ltd, Swift House, Cosford Lane, Rugby, Warwickshire, CV21 1QN, United Kingdom

      IIF 4
  • Cook, Ian David, Dr
    British scientist born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TG, England

      IIF 5
  • Cook, Ian Stuart
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 41, Coton Road, Nuneaton, CV11 5TW, England

      IIF 6
    • Flex Courier Services Ltd, Swift House, Cosford Lane, Rugby, Warwickshire, CV21 1QN, United Kingdom

      IIF 7
  • Cook, Ian Stuart
    British safety consultant born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 62, Campion Way, Rugby, Warwickshire, CV23 0UR, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Longrood Road, Bilton, Rugby
    Active Corporate (1 parent)
    Equity (Company account)
    103,513 GBP2023-09-30
    Officer
    2009-09-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
  • 2
    2 Longrood Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Flex Courier Services Ltd Swift House, Cosford Lane, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    41 Coton Road, Nuneaton, England
    Active Corporate (5 parents)
    Officer
    2024-04-18 ~ now
    IIF 6 - Director → ME
  • 5
    Mereside, Alderley Park, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2024-04-14 ~ now
    IIF 5 - Director → ME
Ceased 1
  • 1
    Mereside, Alderley Park, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-14 ~ 2024-06-06
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.