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
Individuals in focus
Cook, James William
- British Registered addresses and corresponding companies
Cook, James William
- British chartered accountantRegistered addresses and corresponding companies
Cook, James William
The Cottage, Rushlake Green, East Sussex, TN21 9QH
IIF 7
- British director born in February 1945Registered addresses and corresponding companies
Cook, James William
3 Stone Cross Oasts, Ashurst, Tunbridge Wells, Kent, TN3 9SX
IIF 8
- British born in February 1945
Cook, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1945
Cook, James William
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 14The Cottage, Rushlake Green, Heathfield, East Sussex, TN21 9QH, United Kingdom
IIF 1568 Newington Causeway, Newington Causeway, London, SE1 6DF, England
IIF 16The Cottage, Rushlake Green, East Sussex, TN21 9QH
IIF 172 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
IIF 18Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 19 IIF 20 IIF 21 (more)Belgrave House, 39 -43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 23
- British company director born in February 1945
Cook, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1945
Cook, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1945
Cook, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1945
Mr James William Cook
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Rushlake Green, Heathfield, East Sussex, TN21 9QH
IIF 36
Related profiles found in government register
Offspring entities and appointments
28
- 1
CCCEL LIMITED
- 1990-03-14 02245220CITY & CORPORATE COUNSEL EUROPE LIMITED
- 1989-01-23 02245220ALLERWELL LIMITED
- 1988-05-23 02245220Ctn Communications, 114 St. Martin's Lane, LondonActive Corporate (10 parents, 2 offsprings)Officer(before 1992-07-25) ~ 1994-09-29IIF 27 - Director → ME(before 1992-07-25) ~ 1994-09-29IIF 1 - Secretary → ME - 2ALCOHOL RECOVERY PROJECT - 2006-12-1268 Newington Causeway, London, EnglandDissolved Corporate (58 parents)Officer2010-10-21 ~ dissolvedIIF 16 - Director → ME
- 3BURSON-MARSTELLER (UK) LIMITED - now
PRIMA EUROPE LIMITED
- 1997-01-10 02183419Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (29 parents)Officer(before 1992-05-12) ~ 1994-01-26IIF 26 - Director → ME - 4
DECKSHIELD LIMITED
- 1989-01-23 02283794Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer(before 1993-02-17) ~ 1994-08-04IIF 30 - Director → ME(before 1993-02-17) ~ 1994-08-04IIF 3 - Secretary → ME - 5CONSTRUCTIONFIT MONITORING LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-08-15ITMSOIL INTERNATIONAL LIMITED
- 2014-11-19 08004721Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (13 parents)Officer2012-12-20 ~ 2014-01-07IIF 35 - Director → ME - 6
THE SINGLE MARKET AUDIT LIMITED
- 1991-02-19 02214359ADAMDELL LIMITED
- 1988-07-14 02214359114 St Martins Lane, LondonActive Corporate (35 parents, 2 offsprings)Officer(before 1992-07-25) ~ 1993-10-15IIF 8 - Director → ME - 7
CITY & CORPORATE FINANCIAL SERVICES LIMITED
- 1989-01-18 02128352AVI FINANCIAL SERVICES LIMITED
- 1988-07-15 02128352DALRONIAN LIMITED
- 1987-10-08 021283527-12 Tavistock Square, London, EnglandDissolved Corporate (17 parents)Officer(before 1992-07-25) ~ 1994-08-04IIF 29 - Director → ME(before 1992-07-25) ~ 1994-08-04IIF 2 - Secretary → ME - 8BRANDPLAN LIMITED - 1995-02-06Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (28 parents)Officer1995-02-10 ~ 1996-01-08IIF 31 - Director → ME
- 9
EURO FINANCE & COMMERCIAL LTD
04019939The Cottage, Rushlake Green, Heathfield, East SussexActive Corporate (4 parents)Officer2000-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 10
FOOD FROM BULGARIA LIMITED
05192815Smarden Road, Headcorn, KentDissolved Corporate (6 parents)Officer2004-08-23 ~ dissolvedIIF 10 - Director → ME2004-08-23 ~ dissolvedIIF 6 - Secretary → ME - 11HOLLIS PUBLISHING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2017-11-176-14 Underwood Street, London, EnglandDissolved Corporate (26 parents)Officer(before 1993-02-28) ~ 1999-02-02IIF 28 - Director → ME - 12IS GROUP RECEIVABLES 2014 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2015-01-13ITMSOIL GROUP LTD
- 2014-02-21 04239206Insolvency (Case 1) In administration
Administration started on 2014-01-21ITMSOIL HOLDINGS LTD
- 2012-07-09 04239206ITM-SOIL LIMITED - 2011-02-25FLAY OTTERS LIMITED - 2002-04-29Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (16 parents)Officer2012-04-12 ~ 2014-01-07IIF 33 - Director → ME - 13IS MANAGEMENT RECEIVABLES 2014 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2015-01-09ITMSOIL MANAGEMENT LTD
- 2014-01-27 05508386Insolvency (Case 1) In administration
Administration started on 2014-01-21PROFOUND UK LIMITED - 2011-02-10Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (14 parents)Officer2012-12-20 ~ 2014-01-07IIF 34 - Director → ME - 14IS PROPERTY RECEIVABLES 2014 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2015-01-13ITMSOIL PROPERTY LTD
- 2014-01-27 02038664Insolvency (Case 1) In administration
Administration started on 2014-01-21SOIL INSTRUMENTS (HOLDINGS) LIMITED - 2011-02-10NEWFIGHT LIMITED - 1986-08-22Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (14 parents)Officer2012-12-19 ~ 2014-01-07IIF 25 - Director → ME - 15
JABECH PROPERTY LIMITED
10910158Kent Food Parks Smarden Road, Headcorn, Ashford, Kent, EnglandDissolved Corporate (5 parents)Officer2017-08-10 ~ dissolvedIIF 15 - Director → ME - 16Naked Foods, Smarden Road, Headcorn, KentDissolved Corporate (4 parents)Officer2004-03-24 ~ dissolvedIIF 13 - Director → ME2004-03-24 ~ dissolvedIIF 4 - Secretary → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-07-04MOTCOMB FILMS LIMITED - 1992-05-21Kingswood Court, 1 Hemlock Close, Kingswood, SurreyDissolved Corporate (7 parents)Officer1995-09-01 ~ 2011-07-04IIF 24 - Director → ME - 18
NAKED FOODS LIMITED
03924935Rough Hill, Marlston-cum-lache, Chester, Cheshire, United KingdomActive Corporate (17 parents)Officer2003-09-01 ~ 2023-08-03IIF 17 - Director → ME2003-09-01 ~ 2023-08-03IIF 7 - Secretary → ME - 19
PHOENIX HOUSE
0162686968 Newington Causeway, London, EnglandActive Corporate (79 parents, 3 offsprings)Officer2014-03-31 ~ 2018-09-26IIF 9 - Director → ME - 20
RIVERSIDE ENERGY (AMBLE) LTD
07143969Belgrave House, 39 - 43 Monument Hill, Weybridge, SurreyDissolved Corporate (8 parents)Officer2014-04-19 ~ 2014-05-13IIF 21 - Director → ME - 21
RIVERSIDE ENERGY (LIVERPOOL) LTD
07144008Belgrave House, 39 - 43 Monument Hill, Weybridge, SurreyDissolved Corporate (8 parents)Officer2014-04-19 ~ 2014-05-13IIF 22 - Director → ME - 22MOUNTWEST ABRIDGE LIMITED - 2010-02-05Summit House, 4-5 Mitchell Street, EdinburghDissolved Corporate (10 parents)Officer2014-04-19 ~ 2014-05-13IIF 14 - Director → ME
- 23
RIVERSIDE ENERGY (THAMES) LIMITED
07310373Belgrave House, 39 -43 Monument Hill, Weybridge, SurreyDissolved Corporate (7 parents)Officer2014-04-19 ~ 2014-05-13IIF 23 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2017-01-19The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer2011-12-20 ~ 2014-01-07IIF 18 - Director → ME - 25SANDCO 1218 LIMITED - 2012-03-232 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (11 parents)Officer2012-04-04 ~ 2014-01-07IIF 32 - Director → ME
- 26
WEALDLAWN LIMITED
04456641Naked Foods, Smarden Road, Headcorn, KentDissolved Corporate (6 parents)Officer2002-06-14 ~ dissolvedIIF 12 - Director → ME2002-06-14 ~ dissolvedIIF 5 - Secretary → ME - 27
RIVERSIDE ENERGY (UK) LTD
- 2014-05-14 07143398C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2014-04-19 ~ 2017-11-01IIF 20 - Director → ME - 28
RIVERSIDE ENERGY (WEST CUMBRIA) LTD
- 2014-04-25 07144109C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (16 parents)Officer2014-04-19 ~ 2017-11-01IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.