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

Cooke, Graham Christopher

    Related profiles found in government register
  • Cooke, Graham Christopher
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 1

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

      IIF 7
  • Cooke, Graham Christopher
    British non-executive director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 8
  • Cooke, Graham Christopher
    British director born in September 1982

    Resident in Unikted Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 9
  • Cooke, Graham Christopher
    British project manager born in September 1982

    Resident in Unikted Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 17 Redcliffe Square, London, SW10 9JX, United Kingdom

      IIF 10
  • Mr Graham Christopher Cooke
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 11

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Cooke, Graham Christopher
    British solicitor

    Registered addresses and corresponding companies

    • 67, Park Street, Hull, HU2 8TA, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    AMORPHIC ALPHA LTD - 2024-09-06
    86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 5 - director → ME
  • 2
    20 Broadwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 10 - director → ME
  • 3
    FEDERATED LABS LTD - 2025-01-21
    86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2023-09-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    AMORPHIC BRAVO LTD - 2025-03-05
    86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 6 - director → ME
  • 5
    86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,918 GBP2023-08-31
    Officer
    2022-08-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 7 - director → ME
  • 7
    2nd Floor 55 Ludgate Hill, London
    Corporate (1 parent)
    Officer
    2022-01-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 8 - director → ME
  • 9
    86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -66,494 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    Office 1.04, The Bloomsbury Building (the Office G 10 Bloomsbury Way, Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-05 ~ 2022-11-09
    IIF 9 - director → ME
  • 2
    Cardigan House Ground Floor, Cardigan House, Castle Court, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -1,011,669 GBP2024-07-31
    Officer
    2007-08-08 ~ 2020-05-01
    IIF 15 - secretary → ME
  • 3
    86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -66,494 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ 2024-05-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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.