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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

Cooke, Duncan Charles

    Related profiles found in government register
  • Cooke, Duncan Charles
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Duncan Charles
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Duncan Charles
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Duncan Charles Cooke
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Duncan
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Duncan Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BREAKSPEAR PROPERTY MANAGEMENT & LETTINGS LTD
    07847905
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 2
    BRICK BOXES HOLDINGS LTD
    10505322
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 3
    BRICK BOXES LTD
    09060335
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-05-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    CASTLE KNIGHT DEVELOPMENTS LTD
    11731735
    Dissolved Corporate (5 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 15 - Director → ME
  • 5
    CASTLEMERE (CHALFONT) LTD
    12696555
    Dissolved Corporate (2 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 6
    CASTLEMERE (DK) LTD
    15212626 15426626
    Active Corporate (2 parents)
    Officer
    2023-10-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-07 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CASTLEMERE (EMBASSY) LTD
    15452445
    Active Corporate (5 parents)
    Officer
    2024-01-30 ~ 2024-09-18
    IIF 23 - Director → ME
  • 8
    CASTLEMERE (HAMILTON) LTD
    14943234
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 20 - Director → ME
  • 9
    CASTLEMERE (LONDON) LTD
    14950952
    Active Corporate (7 parents)
    Officer
    2025-02-11 ~ now
    IIF 44 - Director → ME
    2023-07-12 ~ 2024-09-18
    IIF 25 - Director → ME
  • 10
    CASTLEMERE (TORWOOD) LTD
    13257527
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 11
    CASTLEMERE CONSTRUCTION LTD
    12704842
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 30 - Has significant influence or control → OE
  • 12
    CASTLEMERE DEVELOPMENTS LIMITED
    10741289
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2017-04-26 ~ now
    IIF 45 - Director → ME
  • 13
    CASTLEMERE DKR LTD
    15426626 15212626
    Active Corporate (5 parents)
    Officer
    2024-01-19 ~ 2025-01-09
    IIF 21 - Director → ME
    2025-02-11 ~ now
    IIF 43 - Director → ME
  • 14
    CASTLEMERE ESTATES LTD
    16723289
    Active Corporate (4 parents)
    Officer
    2025-09-17 ~ now
    IIF 18 - Director → ME
  • 15
    CIVIC CONSTRUCTION BURPHAM LIMITED
    09450352
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-11-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COBURT ASSOCIATES LTD
    09355627
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    JDL INVESTMENT PROPERTIES LLP
    OC431189
    Liquidation Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    JDL PORTFOLIOS LIMITED
    13685415
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    JDL PROPERTY MANAGEMENT LTD
    - now 10738771
    JULES HOLDINGS LTD
    - 2018-12-20 10738771
    BRICK BOXES CONSTRUCTION LIMITED
    - 2018-09-20 10738771
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-04-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    JULES PROPERTY MANAGEMENT LIMITED
    09637058
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LATIMER CONTRACTS LTD - now
    CAYMAN PROPERTY LTD
    - 2023-11-06 09682837
    Active Corporate (4 parents)
    Officer
    2015-07-13 ~ 2018-07-14
    IIF 12 - Director → ME
  • 22
    TELERON INVESTMENTS LTD
    07440570
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 28 - Director → ME
    2010-11-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    TERRENO DEVELOPMENTS LTD
    07173469
    Dissolved Corporate (3 parents)
    Officer
    2010-10-02 ~ dissolved
    IIF 27 - Director → ME
    2010-03-02 ~ 2010-10-02
    IIF 17 - Director → ME
  • 24
    UK LAND & DEVELOPMENT (ASCOT) LIMITED
    10361748
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 25
    UK LAND & DEVELOPMENT (HASLEMERE) LIMITED
    10365660
    Dissolved Corporate (4 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 5 - Director → ME
  • 26
    UK LAND AND DEVELOPMENT (BERKSHIRE1) LIMITED
    10365524 10365676
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 27
    UK LAND SERVICES (DEDWORTH ROAD) LIMITED
    09539846
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WIN SL 2 DEVELOPMENTS LIMITED
    12861082 12310126
    Active Corporate (5 parents)
    Officer
    2020-09-07 ~ 2025-09-01
    IIF 2 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-18
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WIN SL DEVELOPMENTS LIMITED
    12310126 12861082
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2024-06-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.