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
Individuals in focus
Mr Dean Vernon Cook
- British born in May 1957
Mr Dean Vernon Cook
Resident in England
Registered addresses and corresponding companies3, St. Marys Close, Colkirk, Fakenham, Norfolk, NR21 7NZ
IIF 1
- British born in May 1957
Cook, Dean Vernon
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1957
Cook, Dean Vernon
Resident in England
Registered addresses and corresponding companiesHawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
IIF 6 IIF 7 IIF 8 (more)(less)
- British company director born in May 1957
Cook, Dean Vernon
Resident in England
Registered addresses and corresponding companiesHawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in May 1957
Cook, Dean Vernon
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1957
Cook, Dean Vernon
Resident in England
Registered addresses and corresponding companies - British director born in May 1957
Cook, Dean Vernon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cook, Dean Vernon
- British accountantRegistered addresses and corresponding companies
Cook, Dean Vernon
Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
IIF 38 IIF 39 IIF 40 (more)(less)
- British company directorRegistered addresses and corresponding companies
Cook, Dean Vernon
Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
IIF 44 IIF 45 IIF 46 (more)(less)
- British directorRegistered addresses and corresponding companies
Cook, Dean Vernon
Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
IIF 51
- Registered addresses and corresponding companies
Cook, Dean Vernon
Hawthorn House, 3, St. Marys Close, Colkirk, Norfolk, NR21 7NZ, United Kingdom
IIF 52Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
IIF 53 IIF 54 IIF 55 (more)(less)3, St. Marys Close, Colkirk, Fakenham, Norfolk, NR21 7NZ, United Kingdom
IIF 59 IIF 60Hawthorn House, 3 St. Marys Close, Colkirk, Fakenham, Norfolk, NR21 7NZ, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
34
- 1
BEHAVIOURAL HEALTH LIMITED
042224014th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (24 parents)Officer2007-10-09 ~ 2012-05-21IIF 21 - Director → ME2007-10-09 ~ 2012-05-21IIF 50 - Secretary → ME - 2
BRITANNIA COACH SERVICES LIMITED
04424894Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (22 parents)Officer2006-04-07 ~ 2007-03-15IIF 10 - Director → ME2006-04-07 ~ 2007-03-15IIF 38 - Secretary → ME - 3CAMP BEAUMONT DAY CARE LIMITED - now
BRITANNIA LEARNING & LEISURE LIMITED
- 2016-10-03 02670032Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (35 parents, 1 offspring)Officer2006-04-07 ~ 2007-03-15IIF 6 - Director → ME2006-04-07 ~ 2007-03-15IIF 42 - Secretary → ME - 4JALEX FUTURES LIMITED - 2015-06-18Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (16 parents)Officer2019-07-29 ~ 2020-03-25IIF 29 - Director → ME
- 5
CHAYA LTD
057775594th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2007-10-09 ~ 2012-05-21IIF 17 - Director → ME2007-10-09 ~ 2012-05-21IIF 48 - Secretary → ME - 6
DIAMOND H CONTROLS LIMITED
00730330Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2015-12-01C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (35 parents)Officer1997-05-19 ~ 1997-12-19IIF 30 - Director → ME - 7
DOCTORS DIRECT LIMITED
05477112121 Harley Street, LondonDissolved Corporate (12 parents)Officer2007-10-09 ~ 2012-02-09IIF 19 - Director → ME2007-10-09 ~ 2012-02-09IIF 46 - Secretary → ME - 8
FINAL CUT LIMITED
030325983rd Floor 13-14 Margaret Street, LondonActive Corporate (26 parents)Officer2016-05-17 ~ 2019-07-05IIF 31 - Director → ME - 9
FINAL CUT LONDON HOLDINGS LIMITED
078055173rd Floor, 13-14 Margaret Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2015-04-27 ~ 2019-07-05IIF 32 - Director → ME - 10
FREETIME LEISURE LIMITED
01966965Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved Corporate (15 parents)Officer2006-04-07 ~ 2007-03-15IIF 12 - Director → ME2006-04-07 ~ 2007-03-15IIF 39 - Secretary → ME - 11
HAWTHORN EXECUTIVE SERVICES LIMITED
082673203 St. Marys Close, Colkirk, Fakenham, NorfolkDissolved Corporate (2 parents)Officer2012-10-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12CHATEAU BEAUMONT LIMITED - 2001-06-06KINGSWOOD (FRANCE) LIMITED - 1995-10-11PALMWORTH LIMITED - 1995-08-14Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved Corporate (20 parents)Officer2006-04-07 ~ 2007-03-15IIF 15 - Director → ME2006-04-07 ~ 2007-03-15IIF 43 - Secretary → ME
- 13
KINGSWOOD (HEAD OFFICE) LIMITED
04222443Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved Corporate (14 parents)Officer2006-04-07 ~ 2007-03-15IIF 11 - Director → ME2006-04-07 ~ 2007-03-15IIF 41 - Secretary → ME - 14
KINGSWOOD (ISLE OF WIGHT) LIMITED
033692711 Jubilee Street, Brighton, EnglandDissolved Corporate (27 parents)Officer2006-04-07 ~ 2007-03-15IIF 8 - Director → ME2006-04-07 ~ 2007-03-15IIF 54 - Secretary → ME - 15
KINGSWOOD (NORFOLK) LIMITED
03043714Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved Corporate (20 parents)Officer2006-04-07 ~ 2007-03-15IIF 9 - Director → ME2006-04-07 ~ 2007-03-15IIF 40 - Secretary → ME - 16
KINGSWOOD CENTRE LIMITED
023987731 Jubilee Street, Brighton, EnglandDissolved Corporate (25 parents)Officer2006-04-07 ~ 2007-03-15IIF 4 - Director → ME2006-04-07 ~ 2007-03-15IIF 37 - Secretary → ME - 17
KINGSWOOD COLOMENDY LIMITED
05897187Insolvency (Case 1) In administration
Administration started on 2025-01-17C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (19 parents)Officer2006-08-04 ~ 2007-03-15IIF 14 - Director → ME2006-08-04 ~ 2007-03-15IIF 53 - Secretary → ME - 18
KINGSWOOD EDUCATIONAL GROUP LIMITED
053741001 Jubilee Street, Brighton, EnglandDissolved Corporate (21 parents)Officer2006-04-07 ~ 2007-03-15IIF 13 - Director → ME2006-04-07 ~ 2007-03-15IIF 55 - Secretary → ME - 19Insolvency (Case 1) In administration
Administration started on 2025-01-17THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (27 parents, 6 offsprings)Officer2006-04-07 ~ 2007-03-15IIF 7 - Director → ME2006-04-07 ~ 2007-03-15IIF 58 - Secretary → ME - 20MDG 2023 DORMANT 1 LIMITED - now
MEDICALS DIRECT HOLDINGS LIMITED
- 2023-12-01 06307780BRANDGOLD LIMITED
- 2007-11-16 063077804th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2007-10-09 ~ 2012-05-21IIF 18 - Director → ME2007-10-09 ~ 2012-05-21IIF 59 - Secretary → ME - 21MDG 2023 DORMANT 2 LIMITED - now
MEDICALS DIRECT GROUP LIMITED
- 2023-12-01 03097124MEDICALS DIRECT GROUP LIMITED - 2003-05-29MEDICALS DIRECT GROUP PLC - 2003-04-24COMMUNITY SECURITIES PLC - 1999-12-16YPCS 39 P.L.C. - 1995-09-154th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (38 parents, 5 offsprings)Officer2007-10-09 ~ 2012-05-21IIF 20 - Director → ME2007-10-09 ~ 2012-05-21IIF 57 - Secretary → ME - 22MDG 2023 DORMANT 3 LIMITED - now
MEDICALS DIRECT HEALTHCARE LIMITED
- 2023-12-01 071871784th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (13 parents)Officer2010-03-12 ~ 2012-05-21IIF 35 - Director → ME2010-03-12 ~ 2012-05-21IIF 52 - Secretary → ME - 23
MEDICALS DIRECT ASSETS LIMITED
073031884th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (13 parents)Officer2010-07-02 ~ 2012-05-21IIF 34 - Director → ME2010-07-02 ~ 2012-05-21IIF 61 - Secretary → ME - 24
MEDICALS DIRECT CLINICS LIMITED
041155974th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (23 parents)Officer2007-10-09 ~ 2012-05-21IIF 24 - Director → ME2007-10-09 ~ 2012-05-21IIF 44 - Secretary → ME - 25
MEDICALS DIRECT INTERNATIONAL LIMITED
07168308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-061 More London Place, LondonDissolved Corporate (22 parents)Officer2010-02-24 ~ 2012-05-21IIF 33 - Director → ME2010-02-24 ~ 2012-05-21IIF 60 - Secretary → ME - 26GENERAL MEDICALS DIRECT LIMITED - 2003-05-204th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (22 parents)Officer2007-10-09 ~ 2012-05-21IIF 26 - Director → ME2007-10-09 ~ 2012-05-21IIF 51 - Secretary → ME
- 27INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24GET TO GRIPS LIMITED - 1996-02-28Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (41 parents, 3 offsprings)Officer2007-10-09 ~ 2012-05-21IIF 23 - Director → ME2007-10-09 ~ 2012-05-21IIF 56 - Secretary → ME
- 28
NURSE DIRECT LIMITED
039160244th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (24 parents)Officer2007-10-09 ~ 2012-05-21IIF 25 - Director → ME2007-10-09 ~ 2012-05-21IIF 49 - Secretary → ME - 29CLOCKORDER LIMITED - 2005-07-151 Jubilee Street, Brighton, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-04-07 ~ 2007-03-15IIF 2 - Director → ME2006-04-07 ~ 2007-03-15IIF 36 - Secretary → ME
- 30
POWERPERFECTOR GROUP LIMITED
07263973Insolvency (Case 1) In administration
Administration started on 2015-07-29
Administration ended on 2016-07-26C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2014-05-15 ~ 2014-11-27IIF 27 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2015-07-29
Administration ended on 2016-07-26C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2014-05-15 ~ 2014-11-27IIF 28 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-02
Dissolved on 2017-08-24S.O.S. DOCTORS LIMITED - 1997-10-09INCOMEBASIC LIMITED - 1993-02-15110 Cannon Street, LondonDissolved Corporate (25 parents)Officer2007-10-09 ~ 2012-02-09IIF 22 - Director → ME2007-10-09 ~ 2012-02-09IIF 47 - Secretary → ME - 33
SHALBROOK CONSULTANCY LIMITED
036526093 St. Marys Close, Colkirk, Fakenham, NorfolkDissolved Corporate (4 parents)Officer1998-11-12 ~ dissolvedIIF 3 - Director → ME - 34
UNDERWRITING DIRECT LIMITED
039672924th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (27 parents)Officer2007-10-09 ~ 2012-05-21IIF 16 - Director → ME2007-10-09 ~ 2012-05-21IIF 45 - Secretary → ME
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