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 John
- British director born in September 1963
Cooke, Howard John
Resident in United Kingdom
Registered addresses and corresponding companies - British sales and marketing born in September 1963
Cooke, Howard John
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Farm Cottages, Dungee Road Odell, Bedford, Bedfordshire, MK43 7AF
IIF 4
- British sales director born in September 1963
Cooke, Howard John
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Farm Cottages, Dungee Road Odell, Bedford, Bedfordshire, MK43 7AF
IIF 5
- British senior business advisor born in September 1963
Cooke, Howard John
Resident in United Kingdom
Registered addresses and corresponding companiesHighway House Unit 4 4, Froghall Road, Ampthill, Bedford, MK45 2NW
IIF 6
- British born in September 1963
Cooke, Howard John
Resident in England
Registered addresses and corresponding companies201, Silbury Boulevard, Milton Keynes, MK9 1LZ, England
IIF 7
- British director born in September 1963
Cooke, Howard John
Resident in England
Registered addresses and corresponding companies - British sales born in September 1963
Cooke, Howard John
Resident in England
Registered addresses and corresponding companies201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
IIF 14
- British born in September 1963
Mr Howard John Cooke
Resident in United Kingdom
Registered addresses and corresponding companiesChurch View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
IIF 15
- born in September 1963
Cooke, Howard John
Resident in England
Registered addresses and corresponding companies - British salesRegistered addresses and corresponding companies
Cooke, Howard John
201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom
IIF 18
- British born in September 1963
Mr Howard John Cooke
Resident in England
Registered addresses and corresponding companies
- 1
BLUE BOWL LIMITED
- 2000-06-21 03964375Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (15 parents)Officer2000-06-15 ~ dissolvedIIF 4 - Director → ME - 2
ASPHALT BOND COAT SERVICES LIMITED
11405298Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (4 parents)Officer2018-06-08 ~ 2021-09-09IIF 9 - Director → MEPerson with significant control2018-06-08 ~ 2021-10-08IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2018-06-08 ~ 2021-08-19IIF 1 - Director → MEPerson with significant control2018-06-08 ~ 2021-08-18IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4
ASPHALT PRESERVATION SERVICES LIMITED
11767246Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (3 parents)Officer2019-01-15 ~ 2021-08-19IIF 3 - Director → ME - 5
ASPHALT RECYCLING SERVICES LIMITED
12238675Salisbury House, Station Road, Cambridge, EnglandActive Corporate (3 parents)Officer2019-10-02 ~ 2021-08-19IIF 2 - Director → ME - 6Church View Chambers, 38 Market Square, Toddington, BedfordshireDissolved Corporate (3 parents)Officer2013-05-02 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 7
ASPHALT REINFORCEMENT INSTALLATION SERVICES LIMITED
07070957Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (3 parents)Officer2009-11-10 ~ 2021-09-09IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-08IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8201 Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2009-11-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (8 parents)Officer2002-07-05 ~ 2021-08-19IIF 14 - Director → ME2002-07-05 ~ 2021-08-19IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-08IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 10201 Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2016-07-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
ASPHALT DRESSING SERVICES LIMITED
- 2019-03-26 11405189Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (4 parents)Officer2018-06-08 ~ 2021-08-19IIF 8 - Director → MEPerson with significant control2018-06-08 ~ 2020-07-06IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
ASPHALT SURFACING (LONDON) LIMITED
11344078201 Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ASPHALT SURFACING SERVICES LIMITED
11405167Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (4 parents)Officer2018-06-08 ~ 2021-09-09IIF 7 - Director → MEPerson with significant control2018-06-08 ~ 2021-10-08IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 14ECO-PAC LIMITED - nowSACHET PACK SOLUTIONS LIMITED - 2007-08-31
GOLDEN BOWL UK LIMITED
- 2005-12-23 00174065CAMAS ASSOCIATED ASPHALT LIMITED - 1997-02-12ASSOCIATED ASPHALT COMPANY LIMITED - 1994-06-01Peel Fold, Mill Lane, Henley-on-thames, EnglandActive Corporate (21 parents)Officer1999-01-01 ~ 2000-06-16IIF 5 - Director → ME - 15
HIGHWAYS SECTOR COUNCIL
13974107119 Britannia Walk, London, United KingdomActive Corporate (18 parents)Officer2022-03-14 ~ 2023-11-30IIF 6 - Director → ME - 16P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ nowIIF 16 - LLP Member → ME
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