logo
explain how to read the page

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

Mr Paul Cooke

    Related profiles found in government register
  • Mr Paul Cooke
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 1
  • Mr Paul Cooke
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Trinity Park, Birmingham, West Midlands, B37 7ES, England

      IIF 2

    • 4200 Waterside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

      IIF 3

    • Second Floor, T3, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, England

      IIF 4

    • T3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 5 IIF 6 IIF 7

    • 3mc Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

      IIF 16

    • 62, Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom

      IIF 17

    • Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 18
  • Mr Paul Cooke
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • T3 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, England

      IIF 19

    • 10th Floor Friars House, Manor House Drive, Coventry, W Mids, CV1 2TE, England

      IIF 20
  • Cooke, Paul
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 21
  • Mr Paul Cooke
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 09389331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • Unit 17, Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England

      IIF 23

    • 12, Ely Street, Stratford-upon-avon, CV37 6LW, England

      IIF 24
  • Cooke, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • T3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 25

    • 3mc Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

      IIF 26
  • Cooke, Paul
    British commercial director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • E And E Fuels, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 27
  • Cooke, Paul
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • T3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 28 IIF 29

    • 62, Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom

      IIF 30

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, England

      IIF 31
  • Cooke, Paul
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4200 Waterside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

      IIF 32

    • T3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 33

    • Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 34
  • Cooke, Paul
    British investor born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ, England

      IIF 35
  • Mr Paul Anthony Cooke
    English born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15468905 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36
  • Cooke, Paul
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 164 Avenue H, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England

      IIF 37
  • Paul Cooke
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T3 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom

      IIF 38

    • Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HA

      IIF 39
  • Mr Paul Anthony William Cooke
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Offices, Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, CV37 0HZ, England

      IIF 40
  • Cooke, Paul Anthony William
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 09389331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 15468905 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • Unit 17, Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England

      IIF 43

    • 12, Ely Street, Stratford-upon-avon, CV37 6LW, England

      IIF 44
  • Cooke, Paul Anthony William
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Offices, Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, CV37 0HZ, England

      IIF 45
  • Cooke, Paul
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concorde House, Trinity Park, Birmingham, B37 7UQ, England

      IIF 46
  • Cooke, Paul
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Anthony William Cooke
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 58
child relation
Offspring entities and appointments
Active 26
  • 1
    T3, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 28 - Director → ME
  • 2
    32 Rowley Road, Baginton, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 57 - Director → ME
  • 3
    ARCHIVE DIGITAL (ASSETS) LIMITED - 2020-12-29
    The Offices Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -71,017 GBP2022-12-31
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -3,144 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    SCANRIG LIMITED - 2025-02-24
    1a Grove Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -373,629 GBP2024-05-31
    Person with significant control
    2021-09-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    4385, 15468905 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-01-14 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    E ORGANIZATION LTD - 2017-01-04
    T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-11-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-11-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-11-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    Efuels Ltd, Gorse Lane, Grantham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,740,679 GBP2024-03-31
    Officer
    2015-07-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    E (GENERATION, GAS AND POWER) LTD - 2017-01-04
    T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-11-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    E GAS AND POWER LTD - 2017-01-04
    T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-11-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    BRITPOW LTD - 2017-01-04
    T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-10-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Second Floor T3, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    NETMANIA I.T. LIMITED - 2014-09-12
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Equity (Company account)
    573,070 GBP2019-03-31
    Person with significant control
    2019-02-22 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    EFUELS LIMITED - 2024-12-20
    E (FUELS) LTD - 2020-03-24
    4385, 09389331 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    401,387 GBP2024-03-31
    Officer
    2015-01-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    BRIT POWER LTD - 2017-02-24
    T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-10-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    17 Paragon Way, Bayton Road Industrial Estate, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-09-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,183,741 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 23
    T3, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 29 - Director → ME
  • 24
    CLUB MOTIVATION LIMITED - 2007-01-03
    Old Station Road, Hampton In Arden, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -36,555 GBP2024-05-31
    Person with significant control
    2016-09-15 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    JACOB WILLIAM LTD - 2017-05-12
    T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-07-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    T3, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2018-12-21 ~ now
    IIF 25 - Director → ME
Ceased 10
  • 1
    ARCHIVE DIGITAL (ASSETS) LIMITED - 2020-12-29
    The Offices Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -71,017 GBP2022-12-31
    Officer
    2020-05-30 ~ 2022-03-19
    IIF 45 - Director → ME
  • 2
    SCANRIG LIMITED - 2025-02-24
    1a Grove Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -373,629 GBP2024-05-31
    Officer
    2018-04-20 ~ 2018-10-02
    IIF 27 - Director → ME
    2021-09-15 ~ 2024-06-24
    IIF 30 - Director → ME
  • 3
    ARCHIVE HUB LIMITED - 2025-04-04
    1a Grove Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,200 GBP2024-03-31
    Officer
    2022-03-08 ~ 2025-04-14
    IIF 34 - Director → ME
    Person with significant control
    2022-03-08 ~ 2025-04-14
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    E (GENERATION AND SUPPLY) LIMITED - 2014-12-17
    EPOWER SUPPLY LIMITED - 2014-11-17
    LORIMER POWER LTD - 2014-06-17
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,181,053 GBP2024-03-31
    Officer
    2014-07-25 ~ 2020-03-09
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-31
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    Efuels Ltd, Gorse Lane, Grantham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,740,679 GBP2024-03-31
    Person with significant control
    2016-08-03 ~ 2016-08-03
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    POWER ASSURED LTD - 2011-06-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2013-11-27 ~ 2014-05-30
    IIF 37 - Director → ME
  • 7
    NETMANIA I.T. LIMITED - 2014-09-12
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Equity (Company account)
    573,070 GBP2019-03-31
    Officer
    2019-11-28 ~ 2020-03-20
    IIF 35 - Director → ME
  • 8
    EFUELS LIMITED - 2024-12-20
    E (FUELS) LTD - 2020-03-24
    4385, 09389331 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    401,387 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-08-31
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    GEM ADVISORY LIMITED - 2019-03-25
    Unit 8 Alvis Works, Common Lane Industrial Estate, Kenilworth, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    232,086 GBP2024-03-31
    Officer
    2019-07-03 ~ 2019-09-18
    IIF 32 - Director → ME
    Person with significant control
    2019-07-03 ~ 2020-02-03
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    1a Grove Road, Stratford-upon-avon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-27 ~ 2021-10-04
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.