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.
Mr Roger Matthew Cooke
Mr Roger Matthew Cooke
British born in February 1966Resident in England
Registered addresses and corresponding companiesMr Roger Matthew Cooke
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesCooke, Roger Matthew
British born in February 1966Resident in England
Registered addresses and corresponding companiesCooke, Roger Matthew
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesCooke, Roger Matthew
British company director born in March 1924Resident in United Kingdom
Registered addresses and corresponding companiesCooke, Roger Matthew
British director born in March 1924Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Tyrrells Wood House Tyrrells Wood, Leatherhead, Surrey, KT22 8QW
Cooke, Roger Matthew
Registered addresses and corresponding companies
- 1
AMBIKA SECURITY LIMITED
- nowDREWDALE PROPERTIES LIMITED - 1988-05-31 8-10 South Street, Epsom, SurreyActive Corporate (2 parents)Equity (Company account)1,099,692 GBP2024-06-30Officer
2021-06-30 ~ nowIIF 7 - Director → ME 2022-10-28 ~ nowIIF 15 - Secretary → MEPerson with significant control 2021-06-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DANESHOT LIMITED
- nowCOOKE SHOTTENDANE LIMITED - 2024-02-12 8-10 South Street, Epsom, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2022-03-22 ~ nowIIF 6 - Director → ME 2022-03-22 ~ nowIIF 14 - Secretary → MEPerson with significant control 2022-03-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
DANESHOT1 LIMITED
- now3 SHOTTENDANE ROAD LIMITED - 2024-02-12 C/o Williams & Co, 8-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2021-03-19 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4 8-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)244,724 GBP2024-03-31Officer 2010-04-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8-10 South Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)Officer 2025-06-11 ~ nowIIF 8 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 8-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)244,724 GBP2024-03-31Officer ~ 2016-01-04IIF 11 - Director → ME
- 2 Royal Automobile Club, 89/91 Pall Mall, LondonActive Corporate (6 parents)Officer ~ 1997-12-17IIF 13 - Director → ME
- 3
RAC MOTORING SERVICES
- nowR.A.C. MOTORING SERVICES - 2011-06-08 Rac House, Brockhurst Crescent, WalsallActive Corporate (9 parents, 1 offspring)Officer ~ 1993-03-18IIF 12 - Director → ME
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