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.
Cook, Richard Frederick Maxwell
- British born in June 1967
Cook, Richard Frederick Maxwell
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Lodge, Quarry Road, Oxted, Surrey, RH8 9HE
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1967
Cook, Richard Frederick Maxwell
Resident in Panama
Registered addresses and corresponding companies68, Booth Avenue, Colchester, CO4 3AZ, England
IIF 568, Booth Avenue, Colchester, CO4 3AZ, United Kingdom
IIF 668, Booth Avenue, San Felipe, Colchester, CO4 3AZ, United Kingdom
IIF 7 IIF 8East 53rd, Street, Marbella Mmg Tower, 2nd Floor, Panama, Panama
IIF 9East, 53rd Street, Marbella Mmg Tower,2nd Floor, Panama City, Republic Of Panama, Panama
IIF 10
- British born in June 1967Registered addresses and corresponding companies
Cook, Richard Frederick Maxwell
- British Registered addresses and corresponding companies
Cook, Richard Frederick Maxwell
68, Booth Avenue, Colchester, CO4 3AZ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)68, Booth Avenue, Colchester, Essex, CO4 3AZ
IIF 19 IIF 20 IIF 2168, Booth Avenue, Colchester, Essex, CO4 3AZ, United Kingdom
IIF 228-12, Welbeck Way, London, W1G 9YL, United Kingdom
IIF 23White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in June 1967
Mr Richard Frederick Maxwell Cook
Resident in Panama
Registered addresses and corresponding companies68, Booth Avenue, San Felipe, Colchester, CO4 3AZ, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Cook, Richard Frederick Maxwell
- Registered addresses and corresponding companies
Cook, Richard
- 150 Clifton Gardens, Maida Vale, LondonActive Corporate (12 parents)Officer1993-10-01 ~ 2000-02-16IIF 12 - Director → ME
- 2
ALTA ENERGY LTD
0571482556 Goldcrest Close, Colchester, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ 2011-04-08IIF 13 - Secretary → ME - 3
- 4
ASHTON ROSE FINANCIAL SERVICES LTD
06014749Palladium House, 1 - 4 Argyll Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-05 ~ dissolvedIIF 36 - Secretary → ME - 5
ASIA PETROLEUM PLC
05723361Kemp House, 152 - 160 City Road, London, United KingdomActive Corporate (14 parents)Officer2006-02-27 ~ 2006-02-28IIF 3 - Director → ME2006-02-27 ~ 2006-02-28IIF 27 - Secretary → ME2007-04-16 ~ 2010-10-12IIF 16 - Secretary → ME - 6
ASKUR LIMITED
07286155First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-06-16 ~ 2014-03-03IIF 45 - Secretary → ME - 7
B & B GENERAL CONTRACTORS LTD
06053397Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-01-16 ~ 2011-12-31IIF 20 - Secretary → ME - 8
BLU CONSULTING LTD
05993670Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-09 ~ 2011-12-31IIF 21 - Secretary → ME - 9
CENERGY CENTRAL ASIA LTD
06700809Supreme House, 300 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-17 ~ dissolvedIIF 43 - Secretary → ME - 10CITY INVESTMENT GROUP LIMITED - now
CIDA DEVELOPMENTS LIMITED
- 2007-05-10 05686561Princess Park Manor Flat 111, Royal Drive, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-24 ~ 2006-02-20IIF 4 - Director → ME2006-02-20 ~ 2007-05-11IIF 31 - Secretary → ME - 11
CONFIDENCE CAPITAL LIMITED
06781323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-14
Dissolved on 2026-05-20C/o 33 Waters Edge Business Park, Modwen Road, Salford, United KingdomDissolved Corporate (3 parents)Officer2008-12-30 ~ 2011-04-08IIF 40 - Secretary → ME - 12
CONFIDENCE ENERGY CENTRAL ASIA LTD
0674001456 Goldcrest Close, Colchester, United KingdomActive Corporate (2 parents)Officer2008-11-03 ~ 2011-04-08IIF 39 - Secretary → ME - 13
- 14
COOK WORLDWIDE LIMITED
04606420Stirling House, 107 Stirling Road, LondonDissolved Corporate (3 parents)Officer2002-12-02 ~ dissolvedIIF 9 - Director → ME - 15
ENERGY RESEARCH & ANALYSIS LTD
05894940Supreme House, 300 Regents Park Road, LondonDissolved Corporate (3 parents)Officer2006-08-02 ~ dissolvedIIF 30 - Secretary → ME - 16
GLOBAL REAL ESTATE COMPANY (UK) LTD
05724205Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (7 parents)Officer2006-02-28 ~ 2006-10-06IIF 2 - Director → ME2006-11-28 ~ 2010-10-12IIF 18 - Secretary → ME - 17
- 18
IBERIAN TECHNICAL SERVICES (UK) LTD
06157818First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (4 parents)Officer2007-03-13 ~ 2011-12-31IIF 19 - Secretary → ME - 19
MILTON IMPEX LIMITED
05686599Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (6 parents)Officer2006-01-24 ~ 2006-11-28IIF 1 - Director → ME2006-11-28 ~ 2010-10-12IIF 22 - Secretary → ME - 20
- 21
OIL EURASIA HOLDINGS LIMITED
06925316Euro House, 133 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer2009-06-05 ~ 2011-04-08IIF 47 - Secretary → ME - 22
OIL EURASIA LIMITED
06229933New London House, 6 London Street, London, United KingdomActive Corporate (3 parents)Officer2007-04-27 ~ 2011-04-08IIF 35 - Secretary → ME - 23OPTIMUM COMPANY RESOURCE AGENTS LIMITED - nowOPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27 02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED
- 2002-09-12 02308186167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1993-01-01 ~ 2002-11-05IIF 11 - Director → ME - 24
ORACLE CAPITAL ADVISORS LTD.
068984725 Stratford Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2009-05-07 ~ 2011-10-31IIF 23 - Secretary → ME - 25
- 26
PARAMOUNT CAPITAL LIMITED
05838251Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (6 parents)Officer2007-04-16 ~ 2010-10-12IIF 32 - Secretary → ME - 27
PETRO FUND MANAGEMENT LIMITED
05497994Kemp House 152-160 City Road, London, EnglandActive Corporate (9 parents)Officer2006-11-13 ~ 2010-06-15IIF 26 - Secretary → ME - 28
PETROINVEST CORPORATION LIMITED
05361332Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (9 parents)Officer2006-01-06 ~ 2010-10-12IIF 34 - Secretary → ME - 29
- 30
PETROSTREAM LTD
06887201Woodberry House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-24 ~ 2010-10-28IIF 7 - Director → ME2009-04-24 ~ 2010-10-22IIF 14 - Secretary → ME - 31
RATINGS SELLERS CORP LTD
07379558First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (6 parents)Officer2013-05-30 ~ 2015-03-24IIF 5 - Director → ME - 32
SITIS UK LIMITED
06328407International House, 39 Great Windmill Street, LondonDissolved Corporate (3 parents)Officer2007-07-30 ~ 2012-07-19IIF 33 - Secretary → ME - 33
SKYWALK HOLDINGS LTD
0651272815 Thumbswood, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-07-30 ~ 2013-12-10IIF 10 - Director → ME2008-02-25 ~ 2009-07-30IIF 41 - Secretary → ME - 34
SKYWALK TRADING LTD
0651259915 Thumbswood, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2010-06-03 ~ 2013-12-10IIF 6 - Director → ME2008-02-25 ~ 2010-06-03IIF 42 - Secretary → ME - 35
UKRAINIAN VODKA HOUSE LIMITED
04941097Stirling House, 107 Stirling Road, LondonDissolved Corporate (3 parents)Officer2003-10-22 ~ dissolvedIIF 17 - Secretary → ME - 36UNITED GOLD UK LTD - now
UNITED GOLD UK PLC
- 2012-03-06 06126981Sander Accountants, 26 Station Road, New Barnet, Barnet, EnglandDissolved Corporate (10 parents)Officer2007-02-26 ~ 2007-05-11IIF 24 - Secretary → ME - 37
W.T.F. DISTRIBUTION LIMITED
- 2006-02-22 04966799W.T.F DEVELOPMENTS LIMITED - 2005-09-2771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2005-10-10 ~ 2022-05-16IIF 8 - Director → ME2005-10-07 ~ 2006-01-03IIF 29 - Secretary → MEPerson with significant control2020-09-28 ~ 2022-05-16IIF 37 - Right to appoint or remove directors → OE
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