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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, Howard

    Related profiles found in government register
  • Cooke, Howard
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Howard
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard Cooke
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Howard
    British born in July 1957

    Registered addresses and corresponding companies
  • Cooke, Jeremy Howard Kingston
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Jeremy Howard Kingston
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Howard
    British

    Registered addresses and corresponding companies
  • Mr Jeremy Howard Kingston Cooke
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Jeremy Kingston
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Jeremy Howard Kingston
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Jeremy Kingston
    British born in July 1937

    Registered addresses and corresponding companies
  • Cooke, Jeremy Howard Kingston
    British

    Registered addresses and corresponding companies
  • Mr Jeremy Kingston Cooke
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Howard Kingston Cooke
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    413-423 WIMBORNE ROAD MANAGEMENT LIMITED
    - now 02598011
    HAVENCOIN LIMITED - 1992-04-28
    Active Corporate (11 parents)
    Officer
    1993-08-02 ~ 1994-11-30
    IIF 21 - Director → ME
    1993-08-02 ~ 1994-11-30
    IIF 31 - Secretary → ME
  • 2
    AVAYA ECS LIMITED - now
    LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
    SDX BUSINESS SYSTEMS PLC
    - 1999-05-07 02644861
    PLANTALTER LIMITED
    - 1991-10-22 02644861
    Active Corporate (31 parents, 1 offspring)
    Officer
    1991-10-09 ~ 1998-11-30
    IIF 25 - Director → ME
    1991-10-09 ~ 1991-11-04
    IIF 38 - Secretary → ME
  • 3
    BE:HERE HOLDINGS GF LIMITED - now
    TURNER JOINERY LIMITED - 2013-11-29
    WIDACRE LIMITED
    - 2003-07-28 04209001 04118870
    PROC@RE LIMITED - 2002-01-21
    CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2001-11-20
    WORLDFLAT LIMITED - 2001-08-06
    Dissolved Corporate (20 parents)
    Officer
    2002-01-23 ~ 2003-07-16
    IIF 9 - Director → ME
  • 4
    BIRCH PARADE MANAGEMENT COMPANY LIMITED
    - now 02531566
    CAPPACE LIMITED
    - 1991-04-22 02531566
    Active Corporate (10 parents)
    Officer
    (before 1993-08-02) ~ 1994-11-30
    IIF 20 - Director → ME
    (before 1993-08-02) ~ 1994-11-30
    IIF 33 - Secretary → ME
  • 5
    COGNISCENTI LTD
    08058522
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    CORPORATE OCCUPIER REAL ESTATE CONSULTING LIMITED
    - now 05059834
    P + LTD
    - 2006-05-05 05059834
    PRINTS4U LTD - 2004-07-09
    Active Corporate (7 parents)
    Officer
    2006-04-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EV-ALLIANCE LIMITED
    - now 10893097
    EVALLIANCE LTD
    - 2017-08-22 10893097
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    FRASER CRE CONSULTANTS LIMITED
    - now 03555930 04331083
    FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED
    - 2005-02-15 03555930 04331083
    ZARWAN LIMITED - 1998-05-28
    Dissolved Corporate (8 parents)
    Officer
    2005-01-20 ~ 2006-03-31
    IIF 4 - Director → ME
  • 9
    FRASER CRE LIMITED - now
    FRASER PORTFOLIO LIMITED
    - 2010-11-16 02842090 04532032
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1996-09-01 ~ 2006-03-31
    IIF 8 - Director → ME
  • 10
    FRASER PORTFOLIO CLIENT FINANCE LIMITED
    04789831
    Dissolved Corporate (5 parents)
    Officer
    2003-06-06 ~ 2006-03-31
    IIF 10 - Director → ME
  • 11
    FRASER PORTFOLIO LIMITED - now
    FRASER CRE LIMITED
    - 2010-11-16 04532032 03171879... (more)
    FORGEWILD LIMITED
    - 2003-02-17 04532032 03171879
    Dissolved Corporate (7 parents)
    Officer
    2002-09-27 ~ 2006-03-31
    IIF 3 - Director → ME
  • 12
    FRASER PORTFOLIO SERVICE ACCOUNTS LIMITED
    04790164
    Dissolved Corporate (4 parents)
    Officer
    2003-06-06 ~ 2006-03-31
    IIF 7 - Director → ME
  • 13
    FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED
    - now 04331083 03555930
    FRASER CRE CONSULTANTS LIMITED
    - 2005-02-15 04331083 03555930
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2006-03-31
    IIF 12 - Director → ME
  • 14
    GLOBAL CAPACITY LIMITED - now
    MAGENTA NETLOGIC LTD. - 2014-09-03
    CSG GLOBAL LIMITED - 2004-10-07
    MAGENTA NET LOGIC LIMITED
    - 2003-12-03 03534658 04890267... (more)
    MAGENTA LOGIC LIMITED
    - 2001-01-02 03534658 04890267... (more)
    COVERBOOST LIMITED - 1998-04-14
    Dissolved Corporate (18 parents)
    Officer
    2000-03-01 ~ 2001-12-31
    IIF 24 - Director → ME
  • 15
    GOLF MARKETING SERVICES HOLDINGS LIMITED
    - now 04332576
    JEWELMETRO LIMITED
    - 2002-01-14 04332576
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2016-04-30
    IIF 26 - Director → ME
  • 16
    GOLF MARKETING SERVICES LIMITED
    - now 03669322
    GOLF MEDIA SERVICES LIMITED
    - 2001-12-03 03669322
    WHITE KNIGHTS SPECIAL EVENTS MANAGEMENT LIMITED - 2001-11-20
    WHITE KNIGHTS EVENT MANAGEMENT LIMITED - 1999-04-01
    Active Corporate (11 parents)
    Officer
    2001-12-01 ~ 2001-12-28
    IIF 37 - Director → ME
  • 17
    GVA GORDON LLP
    - now OC312077
    GVA GRIMLEY LLP
    - 2008-02-06 OC312077 06382509... (more)
    Dissolved Corporate (274 parents)
    Officer
    2006-08-09 ~ 2011-11-30
    IIF 16 - LLP Member → ME
  • 18
    HAMRON LIMITED - now
    FORGEWILD LIMITED - 2008-07-03
    FRASER CRE LIMITED
    - 2003-02-17 03171879 02842090... (more)
    FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED
    - 2001-09-25 03171879 03027019
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2002-11-05
    IIF 15 - Director → ME
  • 19
    HYRMERT LIMITED - now
    FRASER PORTFOLIO MANAGEMENT LIMITED
    - 2008-07-03 03027019 03171879
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-02-16 ~ 2005-10-01
    IIF 13 - Director → ME
  • 20
    LEGACY PORTFOLIO FUND LIMITED
    - now 04851934
    SP EXIT NUMBER TWO LIMITED
    - 2004-10-08 04851934
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2005-09-27
    IIF 6 - Director → ME
  • 21
    LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
    - now 04852457 08361231
    LIABILITY PORTFOLIO MANAGEMENT LIMITED
    - 2004-09-14 04852457
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2004-09-03 ~ 2005-09-27
    IIF 5 - Director → ME
  • 22
    LUCKY LOGIC LIMITED
    - now 03916474
    ENDOW DOMAINS LIMITED
    - 2000-10-31 03916474
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 23 - Director → ME
  • 23
    MINTEL GROUP LTD - now
    MINTEL INTERNATIONAL GROUP LIMITED
    - 2011-05-09 01475918 04186586... (more)
    K.A.E. GROUP LIMITED - 1989-07-10
    Active Corporate (18 parents, 7 offsprings)
    Officer
    1998-11-21 ~ 2002-01-07
    IIF 22 - Director → ME
  • 24
    MYROBOTAXI LTD
    16790435
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 25
    NETWORK ALCHEMY LIMITED
    - now 03252533
    REPORTBEAT LIMITED - 1996-11-28
    Dissolved Corporate (23 parents)
    Officer
    1998-05-08 ~ 1998-11-30
    IIF 27 - Director → ME
  • 26
    SPLICECOM FINANCIAL SERVICES LTD
    07925130
    Active Corporate (9 parents)
    Officer
    2012-01-26 ~ 2020-10-16
    IIF 29 - Director → ME
  • 27
    SPLICECOM LIMITED
    - now 04165961
    GRAINPOSTER LIMITED - 2001-04-11
    Active Corporate (15 parents)
    Officer
    2002-02-01 ~ 2019-10-16
    IIF 28 - Director → ME
  • 28
    STATION HILL MANAGEMENT COMPANY LIMITED
    - now 02459586
    ROPEMILL LIMITED - 1990-02-22
    Active Corporate (11 parents)
    Officer
    1993-08-02 ~ 1994-11-30
    IIF 19 - Director → ME
    1993-08-02 ~ 1994-11-30
    IIF 32 - Secretary → ME
  • 29
    THE CHILTERN SOCIETY
    04138448
    Active Corporate (81 parents)
    Officer
    2005-05-26 ~ 2009-10-17
    IIF 11 - Director → ME
  • 30
    WHARRAM PERCY LIMITED
    13074570
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WHITFIELD INVESTMENTS LIMITED
    - now 04012316
    RENTMASTER LIMITED - 2001-11-29
    FILESPRING LIMITED - 2000-09-04
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2002-02-13 ~ 2006-03-31
    IIF 14 - Director → ME

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