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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Cooke

    Related profiles found in government register
  • Mr Thomas Cooke
    Irish born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Thomas
    Irish accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Kilmarsh Road, London, W6 0PL, United Kingdom

      IIF 11
    • icon of address 50 Redan Street, London, W14 0AB

      IIF 12
  • Cooke, Thomas
    Irish chartered accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Thomas
    Irish director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Kilmarsh Road, London, W6 0PL

      IIF 18
    • icon of address 1 Kilmarsh Road, Kilmarsh Road, London, W6 0PL, England

      IIF 19
    • icon of address 1, Kilmarsh Road, London, W6 0PL, England

      IIF 20 IIF 21 IIF 22
    • icon of address 1, Kilmarsh Road, London, W6 0PL, United Kingdom

      IIF 26 IIF 27
    • icon of address 23a Noel Street, 23a Noel Street, London, W1F 8GT, England

      IIF 28
    • icon of address 259 - 269, Old Marylebone Road, London, NW1 5RA, England

      IIF 29
    • icon of address 50, Redan Street, London, W14 0AB

      IIF 30
    • icon of address 50, Redan Street, London, W14 0AB, England

      IIF 31
  • Cooke, Thomas
    Irish

    Registered addresses and corresponding companies
    • icon of address 1 Kilmarsh Road, London, W6 0PL

      IIF 32
  • Cooke, Thomas
    Irish company secretary

    Registered addresses and corresponding companies
    • icon of address 1 Kilmarsh Road, London, W6 0PL

      IIF 33
  • Cooke, Thomas

    Registered addresses and corresponding companies
    • icon of address 1, Kilmarsh Road, London, W6 0PL, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    SIRO (1934) LIMITED - 2019-06-11
    icon of address 50 Redan Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 1 Kilmarsh Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,025 GBP2024-12-31
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 26 - Director → ME
    icon of calendar 2018-11-15 ~ now
    IIF 34 - Secretary → ME
  • 3
    icon of address 1 Kilmarsh Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 1 Kilmarsh Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 1 Kilmarsh Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2014-01-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 6
    PILOTLIGHT FILMS LTD - 2018-11-28
    icon of address 50 Redan Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BROOKMAN LIMITED - 2005-08-26
    icon of address 1 Kilmarsh Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    icon of address 1 Kilmarsh Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address 1 Kilmarsh Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address 1 Kilmarsh Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,407 GBP2024-12-31
    Officer
    icon of calendar 2011-12-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 1 Kilmarsh Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131,508 GBP2023-03-31
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 12
    icon of address 1 Kilmarsh Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 13
    PILOTLIGHT PRODUCTIONS LTD - 2014-10-23
    icon of address 23a Noel Street 23a Noel Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 28 - Director → ME
  • 14
    icon of address 1 Kilmarsh Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 15
    MEYRICK CLIFFS HOTEL LIMITED - 2004-12-10
    MEYRICK CLIFFS SERVICES LTD - 2018-12-12
    icon of address 1 Kilmarsh Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    13,724 GBP2024-06-30
    Officer
    icon of calendar 2001-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 1 Kilmarsh Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31 GBP2024-07-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    ACTON HOMELESS CONCERN - 1996-12-30
    ACTON HOMELESS CONCERN -EMMAUS HOUSE - 2001-06-25
    icon of address 5 Berrymead Gardens, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-09-05 ~ 2007-05-01
    IIF 13 - Director → ME
  • 2
    icon of address 102 Kings Road, Harrow, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2020-10-28 ~ 2023-01-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ 2023-01-01
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control OE
  • 3
    TXO PLC - 2015-11-16
    CLEAN TECH ASSETS PLC - 2016-04-04
    TEXAS OIL AND GAS PLC - 2005-03-29
    icon of address Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2011-04-15
    IIF 14 - Director → ME
  • 4
    JFLS LTD
    - now
    COMSCAN COMPUTING LIMITED - 1996-02-15
    icon of address 252 Belsize Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 1995-08-23 ~ 1996-08-30
    IIF 33 - Secretary → ME
  • 5
    icon of address 1 Kilmarsh Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2011-12-19
    IIF 20 - Director → ME
  • 6
    icon of address 1 Kilmarsh Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2011-12-19
    IIF 24 - Director → ME
  • 7
    icon of address St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-01-31
    Officer
    icon of calendar 2014-01-22 ~ 2017-04-21
    IIF 29 - Director → ME
  • 8
    icon of address 2 Shannon Court, Kirtle Road, Chesham, Buckinghamshire
    Active Corporate (8 parents)
    Equity (Company account)
    9,856 GBP2024-12-31
    Officer
    icon of calendar ~ 2001-06-10
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.