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.
Cooke, Howard
- British born in July 1957
Cooke, Howard
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1957
Cooke, Howard
Resident in United Kingdom
Registered addresses and corresponding companies69 Derwent Drive, Maidenhead, Berkshire, SL6 6LE,
IIF 16
- British born in July 1957
Howard Cooke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957Registered addresses and corresponding companies
Cooke, Howard
- British born in July 1957
Cooke, Jeremy Howard Kingston
Resident in United Kingdom
Registered addresses and corresponding companiesWoodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
IIF 22 IIF 23 IIF 24 (more)(less)The Hall Business Centre, Berry Lane, Chorleywood, WD3 5EX, United Kingdom
IIF 29
- British born in July 1937
Cooke, Jeremy Howard Kingston
Resident in United Kingdom
Registered addresses and corresponding companies3 Shaftesbury Drive, Fairfield, Letchworth, Bedfordshire, SG5 4FS, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Cooke, Howard
- British born in July 1937
Mr Jeremy Howard Kingston Cooke
Resident in United Kingdom
Registered addresses and corresponding companies3 Shaftesbury Drive Fairfield, Letchworth, Bedfordshire, SG5 4FS, United Kingdom
IIF 34
- British born in July 1957
Cooke, Jeremy Kingston
Resident in England
Registered addresses and corresponding companies3, Riverside ,fulling Mill Lane, Welwyn, AL6 9NU, England
IIF 35
- British born in July 1957
Cooke, Jeremy Howard Kingston
Resident in England
Registered addresses and corresponding companiesEv-alliance, Shaftesbury, Hitchin, SG5 4FS, England
IIF 36
- British born in July 1937Registered addresses and corresponding companies
Cooke, Jeremy Kingston
Woodlands, Bulls Green, Datchworth, Hertfordshire, SG3 6SA
IIF 37
- British Registered addresses and corresponding companies
Cooke, Jeremy Howard Kingston
Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
IIF 38
- British born in July 1957
Mr Jeremy Kingston Cooke
Resident in England
Registered addresses and corresponding companies3, Riverside ,fulling Mill Lane, Welwyn, AL6 9NU, England
IIF 39
- British born in July 1957
Mr Jeremy Howard Kingston Cooke
Resident in England
Registered addresses and corresponding companiesElectric Vehicle Alliance Limited, Shaftesbury, SG5 4FS, England
IIF 40
- 1HAVENCOIN LIMITED - 1992-04-28Office 19, 203-205 Charminster Road, Bournemouth, EnglandActive Corporate (11 parents)Officer1993-08-02 ~ 1994-11-30IIF 21 - Director → ME1993-08-02 ~ 1994-11-30IIF 31 - Secretary → ME
- 2AVAYA ECS LIMITED - nowLUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
SDX BUSINESS SYSTEMS PLC
- 1999-05-07 02644861PLANTALTER LIMITED
- 1991-10-22 0264486145 Gresham Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1991-10-09 ~ 1998-11-30IIF 25 - Director → ME1991-10-09 ~ 1991-11-04IIF 38 - Secretary → ME - 3BE:HERE HOLDINGS GF LIMITED - nowTURNER JOINERY LIMITED - 2013-11-29PROC@RE LIMITED - 2002-01-21CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2001-11-20WORLDFLAT LIMITED - 2001-08-06Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (20 parents)Officer2002-01-23 ~ 2003-07-16IIF 9 - Director → ME
- 4
- 5
COGNISCENTI LTD
080585224385, 08058522 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 6
P + LTD
- 2006-05-05 05059834PRINTS4U LTD - 2004-07-0922 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (7 parents)Officer2006-04-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-22IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EVALLIANCE LTD
- 2017-08-22 10893097Electric Vehicle Alliance Limited, Shaftesbury, United KingdomDissolved Corporate (2 parents)Officer2017-10-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 8
- 9
- 10
FRASER PORTFOLIO CLIENT FINANCE LIMITED
0478983183 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2003-06-06 ~ 2006-03-31IIF 10 - Director → ME - 11FRASER PORTFOLIO LIMITED - now32-33 Cowcross Street, London, EnglandDissolved Corporate (7 parents)Officer2002-09-27 ~ 2006-03-31IIF 3 - Director → ME
- 12
FRASER PORTFOLIO SERVICE ACCOUNTS LIMITED
0479016483 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2003-06-06 ~ 2006-03-31IIF 7 - Director → ME - 13
- 14GLOBAL CAPACITY LIMITED - nowMAGENTA NETLOGIC LTD. - 2014-09-03CSG GLOBAL LIMITED - 2004-10-07COVERBOOST LIMITED - 1998-04-14125 Old Broad Street, London, EnglandDissolved Corporate (18 parents)Officer2000-03-01 ~ 2001-12-31IIF 24 - Director → ME
- 15
- 16
GOLF MEDIA SERVICES LIMITED
- 2001-12-03 03669322WHITE KNIGHTS SPECIAL EVENTS MANAGEMENT LIMITED - 2001-11-20WHITE KNIGHTS EVENT MANAGEMENT LIMITED - 1999-04-01Essendon Country Club The Farm House, Bedwell Park, Essendon, Hatfield, HertsActive Corporate (11 parents)Officer2001-12-01 ~ 2001-12-28IIF 37 - Director → ME - 173 Brindley Place, BirminghamDissolved Corporate (274 parents)Officer2006-08-09 ~ 2011-11-30IIF 16 - LLP Member → ME
- 18HAMRON LIMITED - nowFORGEWILD LIMITED - 2008-07-0332-33 Cowcross Street Cowcross Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer1999-01-27 ~ 2002-11-05IIF 15 - Director → ME
- 19
- 20
- 21
- 22
- 23MINTEL GROUP LTD - nowK.A.E. GROUP LIMITED - 1989-07-10Mintel House, 4 Playhouse Yard, London, EnglandActive Corporate (18 parents, 7 offsprings)Officer1998-11-21 ~ 2002-01-07IIF 22 - Director → ME
- 24
MYROBOTAXI LTD
167904353 Riverside ,fulling Mill Lane, Welwyn, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 35 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21REPORTBEAT LIMITED - 1996-11-2825 Moorgate, LondonDissolved Corporate (23 parents)Officer1998-05-08 ~ 1998-11-30IIF 27 - Director → ME - 26
SPLICECOM FINANCIAL SERVICES LTD
079251304385, 07925130 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2012-01-26 ~ 2020-10-16IIF 29 - Director → ME - 27GRAINPOSTER LIMITED - 2001-04-11Unit 13.02 Sierra Quebec Brava 77 Marsh Wall, LondonActive Corporate (15 parents)Officer2002-02-01 ~ 2019-10-16IIF 28 - Director → ME
- 28ROPEMILL LIMITED - 1990-02-22Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (11 parents)Officer1993-08-02 ~ 1994-11-30IIF 19 - Director → ME1993-08-02 ~ 1994-11-30IIF 32 - Secretary → ME
- 29
THE CHILTERN SOCIETY
04138448White Hill Centre, White Hill, Chesham, BuckinghamshireActive Corporate (81 parents)Officer2005-05-26 ~ 2009-10-17IIF 11 - Director → ME - 30
WHARRAM PERCY LIMITED
1307457022 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31RENTMASTER LIMITED - 2001-11-29FILESPRING LIMITED - 2000-09-0432-33 Cowcross Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2002-02-13 ~ 2006-03-31IIF 14 - Director → ME
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