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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

Mr Richard Charles Cook

    Related profiles found in government register
  • Mr Richard Charles Cook
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 1

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5
  • Cook, Richard Charles
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Charles Cook
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 12

    • Netherton Grange, Draynes, Liskeard, Cornwall, PL14 6RX, England

      IIF 13 IIF 14

    • Brook Point, 1412 High Road, London, N20 9BH

      IIF 15

    • The Old Cowshed, Bonfire Hill, Northend, Southam, Warwickshire, CV47 2TB, United Kingdom

      IIF 16

    • The Old Cowshed, Northend, Southam, CV47 2TB, England

      IIF 17
  • Mr Richard Charles Cook
    United Kingdom born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tyringham House, Tyringham, Tyringham, MK16 9ES, United Kingdom

      IIF 18
  • Richard Charles Cook
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 19
  • Cook, Richard Charles
    British born in February 1960

    Registered addresses and corresponding companies

    • The Cottage 8 Station Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB

      IIF 20 IIF 21 IIF 22
  • Cook, Richard Charles
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Thame House, Thame Road, Haddenham, Aylesbury, HP17 8HU, England

      IIF 23

    • 2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, England

      IIF 24

    • 32, Byron Hill Road, Harrow, Middlesex, HA2 0HY, England

      IIF 25

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 26

    • Netherton Grange, Draynes, Liskeard, Cornwall, PL14 6RX, England

      IIF 27 IIF 28

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

      IIF 29

    • Brook Point, 1412 High Road, London, N20 9BH

      IIF 30 IIF 31 IIF 32

    • Euston House 4th Floor, 24 Eversholt Street, London, NW1 1AD, England

      IIF 33

    • Mersey, Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY, England

      IIF 34

    • 6, The Stocks, Cosgrove, Milton Keynes, MK19 7JD, England

      IIF 35

    • London House, The Stocks, Cosgrove, Milton Keynes, MK19 7JD, England

      IIF 36

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES, England

      IIF 44

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES, United Kingdom

      IIF 45

    • Tyringham House, Tyringham, Newport Pagnell, MK16 9ES, United Kingdom

      IIF 46

    • The Old Cowshed, Bonfire Hill, Northend, Southam, Warwickshire, CV47 2TB, United Kingdom

      IIF 47

    • Tyringham House, Tyringham, Buckinghamshire, MK16 9ES, England

      IIF 48 IIF 49

    • Tyringham House, Tyringham, Bucks, MK16 9ES, United Kingdom

      IIF 50 IIF 51
  • Cook, Richard Charles
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cowshed, Northend, Southam, CV47 2TB, England

      IIF 52
  • Cook, Richard Charles
    United Kingdom born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tyringham House, Tyringham, Tyringham, MK16 9ES, United Kingdom

      IIF 53 IIF 54
  • Cook, Richard Charles
    British born in February 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 55
  • Cook, Richard Charles

    Registered addresses and corresponding companies

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 56
child relation
Offspring entities and appointments 39
  • 1
    ANGEL SAFETY NET LIMITED
    06327289
    Brook Point, 1412 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANGEL VENTURES LIMITED
    06327294
    Brook Point, 1412 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 31 - Director → ME
  • 3
    CARTER FABER LTD
    06744955
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-08-17
    Commencement of winding up on 2015-09-28
    Conclusion of winding up on 2022-04-13
    Dissolved on 2022-07-19
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-02-13 ~ 2013-07-04
    IIF 24 - Director → ME
  • 4
    CHOCOLATE OXYGEN LIMITED
    11767762
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-15 ~ 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
  • 5
    COSYCOOL DUVETS LTD
    11497301
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COSYCOOL LTD
    - now 06023774
    COZYCOOL LIMITED - 2007-02-19
    32 Byron Hill Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DATA INTENSITY GROUP LIMITED - now
    RED STACK TECHNOLOGY GROUP LIMITED
    - 2019-06-04 07653209
    RED STACK TECHNOLOGY LIMITED
    - 2015-07-15 07653209
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2016-09-19
    IIF 33 - Director → ME
  • 8
    DATA INTENSITY LIMITED - now
    RED STACK TECH LIMITED
    - 2018-04-19 03659692 08354792
    E-DBA LIMITED
    - 2015-06-01 03659692 08354792
    VIRTUAL DBA LIMITED - 1999-07-13
    WONDERWELL TECHNOLOGY LIMITED - 1999-03-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-07-27 ~ 2016-09-19
    IIF 45 - Director → ME
  • 9
    DIRECT NORTH SOLUTIONS LTD
    09345035
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Officer
    2014-12-08 ~ 2026-06-01
    IIF 29 - Director → ME
  • 10
    ECOHOUSE UK LIMITED
    06679087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-09
    Dissolved on 2017-09-21
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-25 ~ 2010-08-22
    IIF 44 - Director → ME
  • 11
    GENIUS SOFTWARE LIMITED
    09950016 10507834
    8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 48 - Director → ME
  • 12
    GET PAID TO BUY LIMITED
    - now 05946283
    UBUYWEPAY LIMITED
    - 2007-01-02 05946283
    Brook Point 1412, High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-20 ~ 2007-08-10
    IIF 41 - Director → ME
  • 13
    GET YOUR COMPANY NOTICED LIMITED
    11721951
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HAPPY DOG DAY CARE LIMITED
    11764262
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    INFOSHARE+ LIMITED - now
    INFOSHAREPLUS LIMITED - 2024-11-11
    INFOSHARE LIMITED
    - 2024-10-25 02877612
    AJM COMMUNICATIONS LTD. - 1996-08-19
    AJM COMMS LTD - 1994-06-03
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2005-06-01 ~ 2008-09-10
    IIF 40 - Director → ME
    2009-04-01 ~ 2015-10-23
    IIF 39 - Director → ME
  • 16
    LBL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-12
    LOG BOOK LOANS LIMITED
    - 2012-02-27 03636230
    Insolvency (Case 1) In administration
    Administration started on 2012-02-13
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (17 parents)
    Officer
    1998-10-09 ~ 2005-02-25
    IIF 38 - Director → ME
  • 17
    LHI INVESTIGATIONS & RECOVERIES LTD
    08521753
    6 The Stocks, Cosgrove, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 35 - Director → ME
  • 18
    LONDON HOUSE INTERNATIONAL LIMITED
    - now 03042243
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2020-07-15
    LONDON HOUSE (SERVICES) LIMITED - 2009-03-06
    COBCO (159) LIMITED - 1995-05-18
    Ccw Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, England
    Dissolved Corporate (11 parents)
    Officer
    2013-04-16 ~ 2013-06-26
    IIF 36 - Director → ME
  • 19
    LTR ENTERPRISES LTD
    07528584
    Ccw Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-31 ~ 2013-06-26
    IIF 34 - Director → ME
  • 20
    MAKE IT PERSONAL FRANCHISE LIMITED
    07043535
    147a High Street, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 51 - Director → ME
  • 21
    MAKE IT PERSONAL LIMITED
    - now 07043585
    MAKE IT PERSONAL WEB DIRECT LTD.
    - 2010-02-26 07043585
    147a High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-09-23
    IIF 50 - Director → ME
  • 22
    MILKSHAKE MARKETING LIMITED
    08432971 10663060
    Suite 3, Thame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-01 ~ 2019-04-01
    IIF 23 - Director → ME
  • 23
    MILKSHAKE V MARKETING LIMITED
    10663060 08432971
    Suite 3, Thame House, Thame Road, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MIP DAVENTRY LIMITED
    07159703
    Tyringham House, Tyringham, Newport Pagnell, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 46 - Director → ME
  • 25
    MOVING WEATHER LIMITED
    05720682
    Ballintoy, Rockfield Road, Oxted, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2006-04-12 ~ 2006-04-30
    IIF 37 - Director → ME
  • 26
    NB CAPITAL LIMITED
    - now 05137814
    RELIABLE MANAGEMENT CONSULTANTS LIMITED
    - 2004-07-15 05137814
    Brook Point, 1412 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-28 ~ 2013-05-01
    IIF 30 - Director → ME
  • 27
    PASSENGER X LIMITED
    14867477
    The Old Cowshed, Northend, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PROPERTY EYE U.K. LTD
    16247397
    The Old Cowshed Bonfire Hill, Northend, Southam, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    RCDC LIMITED
    09949999
    8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 49 - Director → ME
  • 30
    REX JOHNSON ONLINE LIMITED - now
    CASH-A-CHEQUE (GB) LIMITED
    - 2012-01-20 03078447
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1996-08-21 ~ 1998-06-11
    IIF 21 - Director → ME
  • 31
    ROBERT BIGGAR (ESTD 1830) LIMITED - now
    CASH A CHEQUE (SOUTH) LTD
    - 2013-01-18 03238026 02261206
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (28 parents)
    Officer
    1996-08-15 ~ 2000-02-22
    IIF 22 - Director → ME
  • 32
    SOUTH SPHERE CAPITAL LIMITED
    11390984
    Suite 3 91 Mayflower Street, Plymouth, England
    Active Corporate (4 parents)
    Officer
    2018-05-31 ~ 2022-03-07
    IIF 6 - Director → ME
  • 33
    STARLIGHT CHILDREN'S FOUNDATION
    - now 02038895
    STARLIGHT FOUNDATION LIMITED - 1998-06-10
    The Ark, Talgarth Road, London, England
    Active Corporate (48 parents)
    Officer
    2004-02-11 ~ 2019-03-20
    IIF 43 - Director → ME
  • 34
    TEACHER TOOLS AI LIMITED
    15368217
    Netherton Grange, Draynes, Liskeard, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2023-12-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE CLEVER BUS COMPANY LIMITED
    11969137
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    THE CLEVER LITTLE POT COMPANY LIMITED
    11535442
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    THE ENGINE ZONE LTD
    10653932
    Suite 3, Thame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-06 ~ 2018-12-31
    IIF 54 - Director → ME
  • 38
    TYRINGHAM RIGHT HAND MANAGEMENT LIMITED
    05978292
    Netherton Grange, Draynes, Liskeard, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2006-10-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 39
    ZILIAN LIMITED
    03311493
    Tyringham House, Tyringham House Tyringham, Nr Newport Pagnell, Milton Keyns, Bucks, England
    Dissolved Corporate (5 parents)
    Officer
    1997-03-13 ~ 1997-12-28
    IIF 20 - Director → ME
    2000-12-01 ~ 2010-09-30
    IIF 42 - Director → ME
    2011-11-08 ~ dissolved
    IIF 55 - Director → ME
    2011-11-08 ~ dissolved
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.