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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

Cook, Mark Andrew

    Related profiles found in government register
  • Cook, Mark Andrew
    British

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British property invester

    Registered addresses and corresponding companies

    • Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 8
  • Cook, Mark Andrew
    British born in May 1963

    Registered addresses and corresponding companies

    • The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 9 IIF 10
  • Cook, Mark Andrew
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Cook
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Andrew Cook
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Second Floor, 315 Regents Park Road, London, N3 1DP, England

      IIF 80
  • Mark Andrew Cook
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canbury School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN

      IIF 81
child relation
Offspring entities and appointments 39
  • 1
    70 GLENGALL ROAD FREEHOLD LIMITED
    16905099
    Suite 5 315 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-11 ~ now
    IIF 24 - Director → ME
  • 2
    ANTAHKARANA ESTATES LIMITED
    04928168
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-10-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 59 - Has significant influence or control → OE
  • 3
    CANBURY SCHOOL LIMITED
    02516633
    Canbury School, Kingston Hill, Kingston Upon Thames, Surrey
    Active Corporate (25 parents)
    Officer
    2005-01-01 ~ 2023-04-14
    IIF 11 - Director → ME
    2005-11-15 ~ 2008-04-07
    IIF 7 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2022-04-27
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CRANMORE (WIMBLEDON) LIMITED
    00532660
    8 Durweston Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 5
    CRYSTAL WHITE COMMERCIAL LIMITED
    - now 04380705
    MICREST LIMITED
    - 2002-03-27 04380705
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-02-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 6
    CRYSTAL WHITE LIMITED
    02800750
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-06-09 ~ now
    IIF 16 - Director → ME
    1999-09-15 ~ 2000-07-03
    IIF 3 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    CRYSTAL WHITE RESIDENTIAL LIMITED
    06396474
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 8
    CUMBRIA ESTATES LIMITED
    06062472
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-01-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 9
    DAWLISH ESTATES LIMITED
    12984968
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 10
    EAMONT ESTATES LIMITED
    00307069
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 61 - Has significant influence or control → OE
  • 11
    ERNLE ESTATES HOLDINGS LIMITED
    - now 05189533
    CONTRACT MANAGEMENT (LONDON) LIMITED
    - 2005-01-28 05189533
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 58 - Has significant influence or control → OE
  • 12
    ERNLE ESTATES LIMITED
    - now 02077672
    MARK ANDREW COOK CONSTRUCTION LIMITED
    - 1994-04-06 02077672
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    (before 1992-06-30) ~ now
    IIF 22 - Director → ME
    1999-09-15 ~ 2000-07-03
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 62 - Has significant influence or control → OE
  • 13
    FOWEY ESTATES LIMITED
    07072803
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 33 - Director → ME
  • 14
    HAZELDENE ESTATES LIMITED
    06611820
    8 Durweston Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 15
    HEXWORTHY ESTATES LIMITED
    - now 05050443 04405203
    POLPERRO ESTATES LIMITED
    - 2017-08-03 05050443 04405203
    8 Durweston Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 16
    INDIO PROPERTY COMPANY LIMITED
    09240534 09240780
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-30 ~ 2014-09-30
    IIF 36 - Director → ME
  • 17
    ISLEWORTH ESTATES LIMITED
    - now 03717657
    WIMBLEDON ESTATES LIMITED
    - 2005-06-23 03717657 05087884
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    1999-02-22 ~ now
    IIF 28 - Director → ME
    1999-09-15 ~ 2000-07-03
    IIF 1 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 18
    IVYBRIDGE PROPERTY COMPANY LIMITED
    10460902
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 19
    KENDALL ESTATES LIMITED
    04405194
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-03-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 20
    LANGHOLM PROPERTY COMPANY LIMITED
    04205793
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-05-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 57 - Has significant influence or control → OE
  • 21
    LYNMOUTH ESTATES LIMITED
    06087558
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 22
    OLD ESTATES LIMITED
    - now 00656654 05087884
    COMILLA DEVELOPMENTS LIMITED
    - 2004-06-14 00656654 05087884
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-05-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-27 ~ 2024-05-14
    IIF 66 - Has significant influence or control → OE
  • 23
    OLD ESTATES PROPERTY SERVICES LIMITED
    - now 00210471
    NEW ESTATES LIMITED
    - 2004-06-03 00210471 02381616... (more)
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-05-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 65 - Has significant influence or control → OE
  • 24
    POLPERRO ESTATES LIMITED
    - now 04405203 05050443
    HEXWORTHY ESTATES LIMITED
    - 2017-08-03 04405203 05050443
    THE LONDON SHOP PROPERTY COMPANY LIMITED
    - 2002-06-02 04405203
    8 Durweston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 25
    PORLOCK ESTATES LIMITED
    03795779
    8 Durweston Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-24 ~ dissolved
    IIF 14 - Director → ME
    1999-06-24 ~ 2000-07-03
    IIF 5 - Secretary → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 26
    PORT HALLOW PROPERTIES LIMITED
    07072761
    8 Durweston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 27
    RUSLAND ESTATES LIMITED
    03975675
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-04-17 ~ now
    IIF 39 - Director → ME
    2000-04-17 ~ 2000-07-03
    IIF 2 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 28
    RYE ESTATES LIMITED
    04527518
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 29
    SHALCOURT DEVELOPMENTS LIMITED
    02921180
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1994-06-01 ~ now
    IIF 42 - Director → ME
    1999-09-15 ~ 2000-07-03
    IIF 4 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 30
    SHOREHAM ESTATES LIMITED
    04548870
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 31
    SUNNYSIDE HOUSE (RESIDENTS' ASSOCIATION) LIMITED
    00881381
    9a Sunnyside, London
    Active Corporate (19 parents)
    Officer
    2001-01-12 ~ 2011-05-09
    IIF 9 - Director → ME
  • 32
    THE ATTLEE CENTRE - now
    THE ATTLEE FOUNDATION
    - 2015-01-16 04136981
    5 Thrawl Street, London
    Active Corporate (39 parents)
    Officer
    2001-06-18 ~ 2007-07-12
    IIF 10 - Director → ME
  • 33
    THE AVIARY SOCIETY
    04680959
    47a Wimbledon Hill Road, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 32 - Director → ME
  • 34
    THE SHORT LEASEHOLD FLAT COMPANY LIMITED
    - now 06097558
    PENDENNIS PROPERTIES LIMITED
    - 2011-11-29 06097558
    THE SHORT LEASEHOLD FLAT COMPANY LIMITED
    - 2009-12-02 06097558
    LULWORTH ESTATES LIMITED
    - 2007-08-08 06097558
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-02-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 35
    TIVERTON PROPERTY COMPANY LIMITED
    - now 09240780
    INDIGO PROPERTY COMPANY LIMITED
    - 2016-09-22 09240780 09240534
    8 Durweston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 36
    TRIPLECROWN ESTATES LTD
    03262992
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-10-21 ~ 2008-12-22
    IIF 48 - Director → ME
    2010-05-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 67 - Has significant influence or control → OE
  • 37
    TRIPLECROWN HOLDINGS LIMITED
    06398863
    Suite 5, Second Floor, Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 79 - Has significant influence or control → OE
  • 38
    WHITEHORSE PROPERTY COMPANY LIMITED
    04548865
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-27 ~ now
    IIF 45 - Director → ME
    2002-09-30 ~ 2023-12-19
    IIF 8 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 39
    WIMBLEDON ESTATES LIMITED
    - now 05087884 03717657
    COMILLA DEVELOPMENTS LIMITED
    - 2005-06-23 05087884 00656654
    OLD ESTATES LIMITED
    - 2004-06-14 05087884 00656654
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2004-03-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 68 - Has significant influence or control → OE

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