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

Cook, Philip Edmund

    Related profiles found in government register
  • Cook, Philip Edmund
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Philip Edmund
    British computer consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR

      IIF 8 IIF 9 IIF 10

    • Patteson Court, Nutfield Road, Redhill, Surrey, RH1 4ED, United Kingdom

      IIF 11

    • Falcon House, Primett Road, Stevenage, SG1 3EE, England

      IIF 12 IIF 13
  • Cook, Philip Edmund
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Club House, Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 14

    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QP, United Kingdom

      IIF 15

    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR

      IIF 16
  • Cook, Philip Edmund
    British travel & technology born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, Little Lane, Pirton, Herts, SG5 3QR

      IIF 17
  • Cook, Philip Edmund
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR, United Kingdom

      IIF 18
  • Mr Philip Edmund Cook
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Philip Edmund
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Falcon House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 27

    • 1 & 2 Studley Court Mews, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 28
  • Cook, Philip Edmund
    British company director

    Registered addresses and corresponding companies

    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR

      IIF 29
  • Mr Philip Edmund Cook
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 Studley Court Mews, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 30
  • Cook, Philip Edmund

    Registered addresses and corresponding companies

    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    Falcon House, Primett Road, Stevenage, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    Warwick House, Little Lane, Pirton, Herts
    Corporate (2 parents)
    Equity (Company account)
    -58,022 GBP2024-03-31
    Officer
    2004-09-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Falcon House, Primett Road, Stevenage, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,741,488 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - director → ME
  • 4
    CHELSEA TRAVEL MANAGEMENT LIMITED - 2013-06-13
    Falcon House, Primett Road, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-25 ~ now
    IIF 1 - director → ME
  • 5
    Falcon House, Primett Road, Stevenage, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    881,072 GBP2024-03-31
    Officer
    2007-04-19 ~ now
    IIF 3 - director → ME
  • 6
    BELMATE LIMITED - 2013-04-29
    Patteson Court, Nutfield Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 7
    CLOWMAN LIMITED - 2013-06-13
    Falcon House, Primett Road, Stevenage, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 2 - director → ME
  • 8
    PINTRAY LIMITED - 2013-04-25
    Falcon House, Primett Road, Stevenage, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 9
    CHIPFAX LIMITED - 2013-04-29
    Falcon House, Primett Road, Stevenage, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    Warwick House, Little Lane, Pirton, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -600 GBP2021-04-30
    Officer
    2016-04-09 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 11
    Falcon House, Primett Road, Stevenage, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,500,349 GBP2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    WECRUISE LTD - 2012-10-08
    ROBERT GILL & SON LTD - 2011-08-03
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 15 - director → ME
  • 13
    GUILDFARE LIMITED - 2009-11-13
    Falcon House, Primett Road, Stevenage, England
    Corporate (4 parents)
    Equity (Company account)
    -190,535 GBP2024-03-31
    Officer
    2005-03-01 ~ now
    IIF 5 - director → ME
  • 14
    Falcon House, Primett Road, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    1,870,928 GBP2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    Falcon House, Primett Road, Stevenage, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -18,506 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 27 - director → ME
Ceased 8
  • 1
    CORPORATE TRAVEL MANAGEMENT LIMITED - 2017-04-03
    CHARCO 485 LIMITED - 2000-07-12
    The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,057 GBP2022-03-31
    Officer
    2000-11-25 ~ 2017-11-30
    IIF 9 - director → ME
  • 2
    Warwick House, Little Lane, Pirton, Herts
    Corporate (2 parents)
    Equity (Company account)
    -58,022 GBP2024-03-31
    Officer
    2004-09-23 ~ 2009-04-15
    IIF 31 - secretary → ME
  • 3
    The Club House, Deards End Lane, Knebworth, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    1,233,424 GBP2024-04-30
    Officer
    2008-03-15 ~ 2011-06-13
    IIF 14 - director → ME
  • 4
    P. & P. RESOURCE MANAGEMENT LIMITED - 2010-07-15
    FOCUSMANTA LIMITED - 1988-12-16
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,644 GBP2022-12-31
    Officer
    ~ 2014-05-12
    IIF 10 - director → ME
  • 5
    1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    2,111 GBP2024-04-30
    Officer
    2014-04-23 ~ 2025-01-31
    IIF 28 - director → ME
    Person with significant control
    2017-04-23 ~ 2025-01-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    46 Gillingham Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-05 ~ 2005-09-30
    IIF 16 - director → ME
  • 7
    GUILDFARE LIMITED - 2009-11-13
    Falcon House, Primett Road, Stevenage, England
    Corporate (4 parents)
    Equity (Company account)
    -190,535 GBP2024-03-31
    Officer
    2005-03-01 ~ 2006-04-10
    IIF 29 - secretary → ME
  • 8
    Falcon House, Primett Road, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    1,870,928 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.