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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Jonathan Philip

    Related profiles found in government register
  • Cook, Jonathan Philip
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 124 - 126 Borough High Street, Bridgegate House, 124 - 126 Borough High Street, London, London, SE1 1BL, United Kingdom

      IIF 1

    • 27 Union Street, London, SE1 1SD, United Kingdom

      IIF 2

    • Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

      IIF 3
  • Cook, Jonathan Philip
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 251, Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom

      IIF 4
  • Cook, Jonathan Philip
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27 Union Street, London, SE1 1SD, United Kingdom

      IIF 5

    • Bridgegate House, 124 - 126 Borough High Street, London, SE1 1BL, United Kingdom

      IIF 6

    • Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

      IIF 7

    • 251, Terrace Road, Walton-on-thames, KT12 2DZ, England

      IIF 8

    • 251, Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom

      IIF 9
  • Mr Jonathan Philip Cook
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 251, Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom

      IIF 11 IIF 12

    • 7, The Halliards, Walton-on-thames, KT12 2LT, England

      IIF 13 IIF 14
  • Cook, Jonathan Philip
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgegate House, 124-126 Borough High Street, London, SE1 1BL, United Kingdom

      IIF 15

    • 251, 251 Terrace Road, Walton On Thames, KT12 2DZ, United Kingdom

      IIF 16

    • 251, Terrace Road, Walton On Thames, Surrey, KT12 2DZ

      IIF 17
  • Cook, Jonathan Philip
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Halliards, Walton-on-thames, KT12 2LT, England

      IIF 18
  • Cook, Jonathan Philip
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Union Street, London, SE1 1SD

      IIF 19

    • 27, Union Street, London, London, SE1 1SD

      IIF 20 IIF 21

    • 251 Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom

      IIF 22
  • Cook, Jonathan Philip
    British financial director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Union Street, London, SE1 1SD

      IIF 23
  • Cook, Jonathan Philip
    British none born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Earl, Philip
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • G47, Tremough Innovation Centre, Penryn, TR10 9TA, England

      IIF 25
  • Mr Philip Jonathan Earl
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • G24, Tremough Innovation Centre, Penryn, TR10 9TA, England

      IIF 26
  • Cook, Jonathan
    British

    Registered addresses and corresponding companies

    • 251, Terrace Road, Walton-on-thames, Surrey, KT12 2DZ

      IIF 27 IIF 28

    • 251, Terrace Road, Walton-on-thames, Surrey, KT12 2DZ, Great Britain

      IIF 29
  • Earl, Philip, Mr.
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 30
  • Mr. Philip Earl
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 24
  • 1
    ACCORDANT SKY LIMITED
    10852853
    5 Shelley Close, Rode Heath, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2017-11-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACCORDANT SOLUTIONS LIMITED
    08728647
    20-22 Wenlock Road, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-05 ~ 2022-07-10
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-10
    IIF 10 - Has significant influence or control → OE
  • 3
    ASLWTD LIMITED
    12059143
    251 Terrace Road, Walton-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BH BIDCO LIMITED
    - now 07915020
    BDC BIDCO 59 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2018-04-04
    IIF 21 - Director → ME
  • 5
    BH GROUP BIDCO LIMITED
    11267908 11267753
    Mw102 Wework C/o Bighand, 10 York Road, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2018-04-04
    IIF 2 - Director → ME
  • 6
    BH GROUP MIDCO LIMITED
    11267753 11267908
    27 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-04-04
    IIF 5 - Director → ME
  • 7
    BH MIDCO LIMITED
    - now 07991572
    DE FACTO 1955 LIMITED - 2012-05-15
    27 Union Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2018-04-04
    IIF 20 - Director → ME
  • 8
    BIGHAND HOLDINGS LIMITED
    - now 05819091
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2019-06-26
    IIF 19 - Director → ME
  • 9
    FRIMLEY NEST DAY NURSERY LIMITED
    11335759
    Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2018-04-30 ~ 2020-09-09
    IIF 9 - Director → ME
  • 10
    GALBRAITH'S FINANCIAL LTD
    10520568
    124 - 126 Borough High Street Bridgegate House, 124 - 126 Borough High Street, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-19 ~ now
    IIF 1 - Director → ME
  • 11
    GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED
    - now 03932798 00599566
    BANKSIDE LOGISTICS LIMITED - 2014-12-03
    BANKSIDE MARITIME LIMITED - 2007-07-04
    SINORD 149 LIMITED - 2000-05-24
    Bridgegate House, 124-126 Borough High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 7 - Director → ME
  • 12
    GLASSHOUSE TECHNOLOGIES (UK) LIMITED
    - now 03777612
    SOURCE ENTERPRISE CONSULTING LIMITED - 2004-08-12
    SPACE CONSULTING LIMITED - 1999-06-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2009-05-01 ~ 2013-10-14
    IIF 29 - Secretary → ME
  • 13
    GLOBAL MINE DESIGN HOLDINGS LIMITED
    11211840
    31 Walker Avenue Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    GLOBAL MINE DESIGN LTD
    08665416
    G24 Tremough Innovation Centre, Penryn, England
    Active Corporate (2 parents)
    Officer
    2013-08-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    HJM CONTRACTOR SOLUTIONS LIMITED
    10987974
    251 Terrace Road, Walton-on-thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    J COOK CONSULTING LIMITED
    09551576
    7 The Halliards, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    JJP COMPANY SOLUTIONS LIMITED
    10965401
    7 The Halliards, Walton-on-thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MARINE & GENERAL INVESTMENT COMPANY LIMITED
    - now 00599566
    GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED - 2014-11-27
    MARINE & GENERAL INVESTMENT COMPANY LIMITED - 2014-11-06
    Bridgegate House, 124-126 Borough High Street, London
    Active Corporate (25 parents)
    Officer
    2019-06-14 ~ now
    IIF 3 - Director → ME
  • 19
    MARITIME CARBON SOLUTIONS LIMITED
    13722617
    Bridgegate House, 124-126 Borough High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-03 ~ now
    IIF 15 - Director → ME
  • 20
    MARKETING AS A SERVICE LTD
    06932500
    6 Corfe Road, Weymouth, England
    Active Corporate (2 parents)
    Officer
    2009-06-12 ~ 2016-08-18
    IIF 17 - Director → ME
    2009-06-12 ~ 2016-08-17
    IIF 27 - Secretary → ME
  • 21
    NFLOW SOFTWARE LIMITED
    - now 03916189
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    27 Union Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-05-21 ~ 2019-06-26
    IIF 23 - Director → ME
  • 22
    SEAPORT ASSET MANAGEMENT LTD
    10822017
    Bridgegate House, 124 - 126 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 6 - Director → ME
  • 23
    SYSTEMS GROUP INTEGRATION LIMITED
    05015223
    Ocean House, Bourne Business Park, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 24
    WIELDY DIGITAL LTD
    11205410
    7 Jenner Close, Wanborough, Swindon, England
    Active Corporate (8 parents)
    Officer
    2018-11-20 ~ 2019-05-22
    IIF 16 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.