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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, John Charles

child relation
Offspring entities and appointments 40
  • 1
    AMTREE FARM DEVELOPMENT LIMITED
    - now 04427556
    115CR (161) LIMITED - 2002-11-21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2002-12-09 ~ 2012-04-27
    IIF 24 - Director → ME
  • 2
    B.L. (BRITISH HOLIDAYS) LIMITED
    - now 00806580 00956166
    LCG (PROPERTIES) LIMITED
    - 1996-05-01 00806580
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 21 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 45 - Secretary → ME
  • 3
    BERWICK HOLIDAY CENTRE LIMITED
    - now 01124001
    CARAVAN MANAGEMENT SERVICES LIMITED
    - 1983-02-03 01124001
    BOURNE LEISURE (WINTERTON) LIMITED
    - 1979-12-31 01124001
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 23 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 47 - Secretary → ME
  • 4
    BOURNE HOLIDAYS LIMITED
    - now 01854900
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-09-09 ~ 2007-04-17
    IIF 35 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 14 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 53 - Secretary → ME
  • 5
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
    - now 02681937
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED
    - 2000-11-09 02681937
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2000-10-23 ~ 2012-04-27
    IIF 8 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 52 - Secretary → ME
  • 6
    BOURNE LEISURE (HOPTON) LIMITED
    01091423
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (15 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 7 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 43 - Secretary → ME
  • 7
    BOURNE LEISURE GROUP LIMITED
    - now 00956166
    B. L. (BRITISH HOLIDAYS) LIMITED
    - 1990-06-18 00956166 00806580
    BOURNE LEISURE GROUP LIMITED
    - 1990-02-02 00956166
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents, 14 offsprings)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 25 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 50 - Secretary → ME
  • 8
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED
    - 2000-09-19 04011667
    115CR (010) LIMITED
    - 2000-09-08 04011667 04011833... (more)
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-09-08 ~ 2012-04-27
    IIF 29 - Director → ME
  • 9
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED
    - 2000-09-08 04011660 04011665... (more)
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-09-08 ~ 2012-04-27
    IIF 31 - Director → ME
  • 10
    BRIDGE STREET (NOMINEES) LIMITED
    02115650
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2000-06-27 ~ 2012-04-27
    IIF 5 - Director → ME
    (before 1991-06-03) ~ 1998-09-01
    IIF 34 - Director → ME
  • 11
    BUTLINS LIMITED
    05438474
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2005-07-25 ~ 2012-04-27
    IIF 3 - Director → ME
  • 12
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED
    - 2000-09-08 04011665 04011669... (more)
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-09-08 ~ 2007-04-17
    IIF 33 - Director → ME
  • 13
    CHURCH POINT (LEISURE) LIMITED
    01223570
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    (before 1992-11-30) ~ 1995-11-29
    IIF 37 - Director → ME
  • 14
    COLAINGROVE LIMITED
    01188281
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 18 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 48 - Secretary → ME
  • 15
    COLLINGWOOD ARMS LLP
    OC322885
    16 Bondgate Without, Alnwick, Northumberland, England
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ 2012-04-27
    IIF 39 - LLP Designated Member → ME
  • 16
    DYSERTH FALLS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-08
    Dissolved on 2024-01-05
    LIDO BEACH CARAVAN PARK LIMITED
    - 2010-07-15 00964086
    BOURNE LEISURE (PRESTATYN) LIMITED
    - 1979-12-31 00964086
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-06-06) ~ 2001-04-03
    IIF 36 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 44 - Secretary → ME
  • 17
    EVERGREEN FINANCE LIMITED
    - now 02589938
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1993-04-01 ~ 2012-04-27
    IIF 38 - Director → ME
  • 18
    FAR GRANGE PARK AND GOLF CLUB LIMITED
    - now 01237991
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2007-01-31 ~ 2012-04-27
    IIF 6 - Director → ME
  • 19
    FORAY 989 LIMITED
    03297594 03273640... (more)
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-01-23 ~ 2012-04-27
    IIF 22 - Director → ME
    1997-01-23 ~ 1998-09-01
    IIF 61 - Secretary → ME
  • 20
    GREENACRES HOLIDAY PARK LIMITED
    - now 00951706
    BOURNE LEISURE (GREENACRES) LIMITED
    - 1979-12-31 00951706
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    ~ 2012-04-27
    IIF 2 - Director → ME
    ~ 1998-09-01
    IIF 62 - Secretary → ME
  • 21
    HAGGERSTON CASTLE LIMITED
    - now 00951233
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
    - 1979-12-31 00951233
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Officer
    ~ 2012-04-27
    IIF 20 - Director → ME
    ~ 1998-09-01
    IIF 64 - Secretary → ME
  • 22
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-10-23 ~ 2007-04-17
    IIF 13 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 60 - Secretary → ME
  • 23
    J P B LEISURE LIMITED
    - now 02674372
    VELOGRADE LIMITED - 1992-03-18
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2006-12-14 ~ 2012-04-27
    IIF 28 - Director → ME
  • 24
    KILN PARK ESTATES LIMITED
    00643340
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    ~ 2012-04-27
    IIF 26 - Director → ME
    ~ 1998-09-01
    IIF 63 - Secretary → ME
  • 25
    LAKELAND HOLIDAY PARK LIMITED
    - now 01146815
    BOURNE LEISURE (LOWESTOFT) LIMITED
    - 1979-12-31 01146815
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (14 parents)
    Officer
    ~ 2012-04-27
    IIF 32 - Director → ME
    ~ 1998-09-01
    IIF 57 - Secretary → ME
  • 26
    LEISURE EMPLOYMENT SERVICES LIMITED
    - now 00951537
    CALA GRAN CARAVAN PARK LIMITED
    - 1999-09-27 00951537
    BOURNE LEISURE (FLEETWOOD) LIMITED
    - 1979-12-31 00951537
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 2012-04-27
    IIF 19 - Director → ME
    ~ 1998-09-01
    IIF 56 - Secretary → ME
  • 27
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (24 parents)
    Officer
    2000-10-23 ~ 2012-04-27
    IIF 10 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 54 - Secretary → ME
  • 28
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2000-10-19 ~ 2012-04-27
    IIF 30 - Director → ME
  • 29
    OLD BAILEY 2005 LLP
    OC318823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2020-01-16
    22 York Buildings John Adams Street, London
    Dissolved Corporate (85 parents)
    Officer
    2006-04-28 ~ 2014-04-04
    IIF 41 - LLP Member → ME
  • 30
    PALMHALL GROUP LIMITED
    - now 00806836
    LCG (HOLDINGS) LIMITED
    - 1986-12-05 00806836
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-06) ~ dissolved
    IIF 1 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 46 - Secretary → ME
  • 31
    PALMHALL LIMITED
    01557614
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Officer
    ~ 2012-04-27
    IIF 11 - Director → ME
    ~ 1998-09-01
    IIF 66 - Secretary → ME
  • 32
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED
    - 2004-10-25 01378529
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 03864124... (more)
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-10-23 ~ 2004-10-19
    IIF 16 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 55 - Secretary → ME
  • 33
    PENDLEY AVIATION LLP
    OC304720
    Unit 7 The Forum, Icknield Way, Tring, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2003-05-23 ~ 2012-04-27
    IIF 40 - LLP Designated Member → ME
  • 34
    ROCKLEY SANDS (ESTATES) LIMITED
    00560129
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    ~ 2012-04-27
    IIF 27 - Director → ME
  • 35
    S L C (BOURNE) LIMITED
    - now 00951234
    SOUTHERN LEISURE CENTRE LIMITED
    - 2000-07-10 00951234
    BOURNE LEISURE (S.L.C.) LIMITED
    - 1995-10-24 00951234
    BOURNE LEISURE (AYR) LIMITED
    - 1978-12-31 00951234
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    ~ 2012-04-27
    IIF 4 - Director → ME
    ~ 1998-09-01
    IIF 59 - Secretary → ME
  • 36
    SETON SANDS HOLIDAY CENTRE LIMITED
    SC025128
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 2012-04-27
    IIF 17 - Director → ME
    ~ 1998-09-01
    IIF 58 - Secretary → ME
  • 37
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, 14 Hanover Square, London, England
    Active Corporate (30 parents)
    Officer
    2000-10-23 ~ 2004-11-12
    IIF 15 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 65 - Secretary → ME
  • 38
    TETWORTH FARMS LLP
    OC339334
    Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, Beds
    Active Corporate (5 parents)
    Officer
    2008-09-21 ~ 2012-04-27
    IIF 42 - LLP Designated Member → ME
  • 39
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2000-10-23 ~ 2012-04-27
    IIF 9 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 51 - Secretary → ME
  • 40
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE LEISURE (WEMYSS BAY) LIMITED
    - 1979-12-31 00951707
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    (before 1991-06-06) ~ 2004-10-19
    IIF 12 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.