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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Austin Lee David Edward

    Related profiles found in government register
  • Cooke, Austin Lee David Edward
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 105, Wigmore Street, London, W1U 1QY, England

      IIF 1 IIF 2
  • Cooke, Austin Lee David Edward
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 3
  • Cooke, Austin Lee David Edward
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Austin Lee
    British director and company secretary born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Great Portland Street, London, W1W 7LT, England

      IIF 16
  • Cooke, Austin Lee
    British retailer born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hillside View, 6 Mansfield Grove, Hillside Park, Stoke On Trent, Staffordshire, ST6 8GT, Uk

      IIF 17
  • Mr Austin Lee Cooke
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Great Portland Street, London, W1W 7LT, England

      IIF 18
  • Cooke, Austin Lee

    Registered addresses and corresponding companies
    • icon of address Hillside View, 6 Mansfield Grove, Hillside Park, Stoke On Trent, Staffordshire, ST6 8GT, Uk

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 65 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    icon of address International House, Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2017-06-30
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 3 - Director → ME
  • 3
    MFI (TORQUAY) LIMITED - 1995-07-04
    STEDHAM & SON LIMITED - 1979-12-31
    icon of address 105 Wigmore Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 1 - Director → ME
  • 4
    CASEFLOOR LIMITED - 2006-05-05
    icon of address 105 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 6 Mansfield Grove, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2009-07-03 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 12
  • 1
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-08 ~ 2025-01-31
    IIF 7 - Director → ME
  • 2
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ 2025-01-31
    IIF 12 - Director → ME
  • 3
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-30 ~ 2025-01-31
    IIF 8 - Director → ME
  • 4
    icon of address Poundland Csc, Midland Road, Walsall, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,961 GBP2016-01-31
    Officer
    icon of calendar 2022-02-25 ~ 2025-01-31
    IIF 5 - Director → ME
  • 5
    GHM STORES LIMITED - 2020-07-01
    SAPPHIRE 284 LIMITED - 2016-04-06
    PEPKOR EUROPE LIMITED - 2025-06-17
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ 2025-01-31
    IIF 11 - Director → ME
  • 6
    PEPKOR UK RETAIL LIMITED - 2025-06-17
    icon of address Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ 2025-01-31
    IIF 15 - Director → ME
  • 7
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ 2025-01-31
    IIF 4 - Director → ME
  • 8
    EUREKA RETAIL LIMITED - 2000-01-05
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-28 ~ 2025-01-31
    IIF 9 - Director → ME
  • 9
    POUNDLAND PLC - 2002-06-06
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    THE ISE GROUP PLC - 2001-06-04
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2025-01-27
    IIF 6 - Director → ME
  • 10
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-01-31
    IIF 14 - Director → ME
  • 11
    SEEBECK 59 LIMITED - 2011-01-20
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-01-31
    IIF 13 - Director → ME
  • 12
    SECKLOE 135 LIMITED - 2003-01-07
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ 2025-01-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.