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 Stephen Willam Giray Cooke

    Related profiles found in government register
  • Mr Stephen Willam Giray Cooke
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34b, Stoneleigh Street, London, United Kingdom

      IIF 1
    • icon of address 34b, Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 2 IIF 3
    • icon of address Flat B, 34 Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 4
  • Cooke, Stephen Willam Giray
    British business executive born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34b, Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 5
  • Cooke, Stephen Willam Giray
    British chief executive born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat B, 34 Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 6
  • Cooke, Stephen Willam Giray
    British digital media publisher born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Albany Road, London, W13 8PQ, United Kingdom

      IIF 7
  • Cooke, Stephen Willam Giray
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34b Stoneleigh Street, London, W11 4DU

      IIF 8 IIF 9
  • Cooke, Stephen Willam Giray
    British editorial software production born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34b Stoneleigh Street, London, W11 4DU

      IIF 10
  • Cooke, Stephen Willam Giray
    British general manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34b, Stoneleigh Street, London, W11 4DU, United Kingdom

      IIF 11
  • Cooke, Stephen Willam Giray
    British technology & content operation born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34b Stoneleigh Street, London, W11 4DU

      IIF 12
  • Cooke, Stephen Wiliam Giray
    British writer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34b, Stoneleigh Street, London, United Kingdom

      IIF 13
  • Cooke, Stephen William Giray

    Registered addresses and corresponding companies
    • icon of address 34b, Stoneleigh Street, London, United Kingdom

      IIF 14
  • Cooke, Stephen

    Registered addresses and corresponding companies
    • icon of address 10, The Orchard, London, W4 1JX, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    EXPORT SYSTEMS LIMITED - 1993-07-29
    THORNVINE LIMITED - 1986-01-06
    icon of address 34b Stoneleigh Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -332 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
    icon of calendar 2017-12-28 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SIIGND LTD - 2023-05-19
    icon of address 34b Stoneleigh Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address 19 Charles Rowan House, Margery Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    IIF 12 - Director → ME
  • 4
    TENICUAN LTD - 2023-05-22
    icon of address 34b Stoneleigh Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,956 GBP2024-04-30
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    icon of address Flat B, 34 Stoneleigh Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,199 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address 2 Stonehill, Stukeley Meadows, Huntingdon, Cambridgeshire
    Dissolved Corporate
    Officer
    icon of calendar 2004-08-31 ~ 2010-02-10
    IIF 8 - Director → ME
  • 2
    HI-SCORE LIMITED - 2013-06-28
    icon of address Unit 5 Evolution, Lakeside Business Village, St Davids Park Ewloe, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2007-04-27
    IIF 9 - Director → ME
  • 3
    icon of address Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    138,790 GBP2019-12-31
    Officer
    icon of calendar 2010-12-23 ~ 2020-08-12
    IIF 7 - Director → ME
    icon of calendar 2010-12-23 ~ 2015-01-22
    IIF 15 - Secretary → ME
  • 4
    SPEED 5109 LIMITED - 1995-10-23
    icon of address 10 The Orchard, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,832 GBP2017-10-31
    Officer
    icon of calendar 1995-10-10 ~ 2018-09-28
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.