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 Paul Andrew Cook

    Related profiles found in government register
  • Mr Paul Andrew Cook
    British born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 101, Victoria Street, Bristol, Somerset, BS1 6PU, England

      IIF 1
  • Cook, Paul Andrew
    British director born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 101, Victoria Street, Bristol, Somerset, BS1 6PU, England

      IIF 2
  • Cook, Paul Andrew
    British finance director born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY

      IIF 3
  • Mr Paul Cook
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10 Victoria Road South, Southsea, Hampshire, PO5 2DA

      IIF 4
    • 10 Victoria Road South, Southsea, Portsmouth, Hampshire, PO5 2DA

      IIF 5
    • 10, Victoria Road South, Southsea, Hampshire, PO5 2DA

      IIF 6
    • 10, Victoria Road South, Southsea, Hampshire, PO5 2DA, United Kingdom

      IIF 7
    • 10, Victoria Road South, Southsea, PO5 2DA, England

      IIF 8
  • Cook, Paul Andrew
    British finance director born in October 1964

    Registered addresses and corresponding companies
    • 170 Haverstock Hill, London, NW3 2AT

      IIF 9
  • Mr Paul Cook
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, Poppyfields, Chester Le Street, Co Durham, DH2 2NA, England

      IIF 10
  • Cook, Paul
    British managing director born in October 1964

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP, England

      IIF 11
  • Cook, Paul
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Victoria Road South, Southsea, Hampshire, PO5 2DA, United Kingdom

      IIF 12
    • 10, Victoria Road South, Southsea, PO5 2DA, England

      IIF 13
  • Cook, Paul
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Paul
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Downhouse Road, Catherington, Hants, PO8 0TY, United Kingdom

      IIF 17
  • Cook, Paul
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Fanheulog, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8HQ, Wales

      IIF 18
  • Cook, Paul
    born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Rushfield Crescent, Brookvale, Runcorn, Cheshire, WA7 6BN, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    7 Poppyfields, Chester Le Street, Co Durham, England
    Corporate (3 parents)
    Equity (Company account)
    15,473 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    VANGUARD GLOBAL SOLUTIONS LTD - 2021-04-09
    101 Victoria Street, Bristol, Somerset, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -90,370 GBP2023-05-31
    Officer
    2020-12-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    10 Victoria Road South, Southsea, Portsmouth, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    111,366 GBP2024-03-31
    Officer
    2003-02-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 4
    10 Victoria Road South, Southsea, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    10 Victoria Road South, Southsea, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2018-12-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 6
    10 Victoria Road South, Southsea, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 7
    10 Victoria Road South, Southsea, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 8
    26 Sansome Walk, Worcester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,590 GBP2023-12-31
    Officer
    2023-11-07 ~ now
    IIF 17 - director → ME
Ceased 5
  • 1
    CANBUR LIMITED - 2002-03-14
    Chestnut Field House, Chestnut Field, Rugby, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    384,548 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-01-01 ~ 2008-03-31
    IIF 9 - director → ME
  • 2
    THOMAS COOK PERSONAL FINANCE LIMITED - 2014-06-10
    GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-15 ~ 2011-03-31
    IIF 11 - director → ME
  • 3
    41 Chalton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ 2016-12-31
    IIF 18 - llp-designated-member → ME
  • 4
    41 Chalton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ 2016-12-31
    IIF 19 - llp-designated-member → ME
  • 5
    Fisher House, 84 Fisherton Street, Salisbury
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-01 ~ 2020-06-26
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.