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
Cook, Dean Vernon
- Registered addresses and corresponding companies
Cook, Dean Vernon
Hawthorn House, 3, St. Marys Close, Colkirk, Norfolk, NR21 7NZ, United Kingdom
IIF 1Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
IIF 2 IIF 3 IIF 4 (more)3, St. Marys Close, Colkirk, Fakenham, Norfolk, NR21 7NZ, United Kingdom
IIF 9 IIF 10Hawthorn House, 3 St. Marys Close, Colkirk, Fakenham, Norfolk, NR21 7NZ, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Cook, Dean Vernon
Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
IIF 12
- British accountantRegistered addresses and corresponding companies
Cook, Dean Vernon
- British company directorRegistered addresses and corresponding companies
Cook, Dean Vernon
- British directorRegistered addresses and corresponding companies
Cook, Dean Vernon
Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
IIF 26
- 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 companies - British company 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 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 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 60
Related profiles found in government register
Offspring entities and appointments
33
- 1
BEHAVIOURAL HEALTH LIMITED
042224014th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (24 parents)Officer2007-10-09 ~ 2012-05-21IIF 45 - Director → ME2007-10-09 ~ 2012-05-21IIF 25 - Secretary → ME - 2
BRITANNIA COACH SERVICES LIMITED
04424894C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (20 parents)Officer2006-04-07 ~ 2007-03-15IIF 33 - Director → ME2006-04-07 ~ 2007-03-15IIF 13 - 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 29 - Director → ME2006-04-07 ~ 2007-03-15IIF 17 - Secretary → ME - 4JALEX FUTURES LIMITED - 2015-06-18Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (16 parents)Officer2019-07-29 ~ 2020-03-25IIF 53 - 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 41 - Director → ME2007-10-09 ~ 2012-05-21IIF 23 - Secretary → ME - 6
DIAMOND H CONTROLS LIMITED
00730330C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (33 parents)Officer1997-05-19 ~ 1997-12-19IIF 54 - Director → ME - 7
DOCTORS DIRECT LIMITED
05477112121 Harley Street, LondonDissolved Corporate (12 parents)Officer2007-10-09 ~ 2012-02-09IIF 43 - Director → ME2007-10-09 ~ 2012-02-09IIF 21 - Secretary → ME - 8
FINAL CUT LIMITED
030325983rd Floor 13-14 Margaret Street, LondonActive Corporate (26 parents)Officer2016-05-17 ~ 2019-07-05IIF 55 - 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 56 - Director → ME - 10
FREETIME LEISURE LIMITED
01966965Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved Corporate (15 parents)Officer2006-04-07 ~ 2007-03-15IIF 36 - Director → ME2006-04-07 ~ 2007-03-15IIF 14 - Secretary → ME - 11
HAWTHORN EXECUTIVE SERVICES LIMITED
082673203 St. Marys Close, Colkirk, Fakenham, NorfolkDissolved Corporate (2 parents)Officer2012-10-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - 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 39 - Director → ME2006-04-07 ~ 2007-03-15IIF 18 - Secretary → ME
- 13
KINGSWOOD (HEAD OFFICE) LIMITED
04222443Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved Corporate (14 parents)Officer2006-04-07 ~ 2007-03-15IIF 35 - Director → ME2006-04-07 ~ 2007-03-15IIF 16 - Secretary → ME - 14
KINGSWOOD (ISLE OF WIGHT) LIMITED
033692711 Jubilee Street, Brighton, EnglandDissolved Corporate (27 parents)Officer2006-04-07 ~ 2007-03-15IIF 31 - Director → ME2006-04-07 ~ 2007-03-15IIF 4 - Secretary → ME - 15
KINGSWOOD (NORFOLK) LIMITED
03043714Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved Corporate (20 parents)Officer2006-04-07 ~ 2007-03-15IIF 32 - Director → ME2006-04-07 ~ 2007-03-15IIF 15 - Secretary → ME - 16
KINGSWOOD CENTRE LIMITED
023987731 Jubilee Street, Brighton, EnglandActive Corporate (25 parents)Officer2006-04-07 ~ 2007-03-15IIF 34 - Director → ME2006-04-07 ~ 2007-03-15IIF 3 - Secretary → ME - 17
KINGSWOOD COLOMENDY LIMITED
05897187C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (17 parents)Officer2006-08-04 ~ 2007-03-15IIF 38 - Director → ME2006-08-04 ~ 2007-03-15IIF 2 - Secretary → ME - 18
KINGSWOOD EDUCATIONAL GROUP LIMITED
053741001 Jubilee Street, Brighton, EnglandDissolved Corporate (21 parents)Officer2006-04-07 ~ 2007-03-15IIF 37 - Director → ME2006-04-07 ~ 2007-03-15IIF 5 - Secretary → ME - 19THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (25 parents, 6 offsprings)Officer2006-04-07 ~ 2007-03-15IIF 30 - Director → ME2006-04-07 ~ 2007-03-15IIF 8 - 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 42 - Director → ME2007-10-09 ~ 2012-05-21IIF 9 - 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 44 - Director → ME2007-10-09 ~ 2012-05-21IIF 7 - 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 59 - Director → ME2010-03-12 ~ 2012-05-21IIF 1 - 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 58 - Director → ME2010-07-02 ~ 2012-05-21IIF 11 - 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 48 - Director → ME2007-10-09 ~ 2012-05-21IIF 19 - Secretary → ME - 25
MEDICALS DIRECT INTERNATIONAL LIMITED
071683081 More London Place, LondonDissolved Corporate (20 parents)Officer2010-02-24 ~ 2012-05-21IIF 57 - Director → ME2010-02-24 ~ 2012-05-21IIF 10 - 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 50 - Director → ME2007-10-09 ~ 2012-05-21IIF 26 - 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 47 - Director → ME2007-10-09 ~ 2012-05-21IIF 6 - 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 49 - Director → ME2007-10-09 ~ 2012-05-21IIF 24 - Secretary → ME - 29CLOCKORDER LIMITED - 2005-07-151 Jubilee Street, Brighton, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-04-07 ~ 2007-03-15IIF 27 - Director → ME2006-04-07 ~ 2007-03-15IIF 12 - Secretary → ME
- 30
POWERPERFECTOR GROUP LIMITED
07263973C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2014-05-15 ~ 2014-11-27IIF 51 - Director → ME - 31C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2014-05-15 ~ 2014-11-27IIF 52 - Director → ME
- 32S.O.S. DOCTORS LIMITED - 1997-10-09INCOMEBASIC LIMITED - 1993-02-15110 Cannon Street, LondonDissolved Corporate (23 parents)Officer2007-10-09 ~ 2012-02-09IIF 46 - Director → ME2007-10-09 ~ 2012-02-09IIF 22 - Secretary → ME
- 33
UNDERWRITING DIRECT LIMITED
039672924th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (27 parents)Officer2007-10-09 ~ 2012-05-21IIF 40 - Director → ME2007-10-09 ~ 2012-05-21IIF 20 - Secretary → ME
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