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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

Cookson, Carl Henry

    Related profiles found in government register
  • Cookson, Carl Henry
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bankside House, Moorside, Knutsford, Cheshire, WA16 6JD, United Kingdom

      IIF 1
    • The Croft, Legh Road, Knutsford, WA16 8NR, England

      IIF 2
  • Cookson, Carl Henry
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bankside House, Moorside, Knutsford, WA16 6JD, United Kingdom

      IIF 3
  • Cookson, Carl Henry
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bankside House, Moorside, Knutsford, WA16 6JD, England

      IIF 4
    • 25, York Close, Liverpool, L37 7HZ, United Kingdom

      IIF 5 IIF 6
    • Red Gables, Mereside Road, Mere, Cheshire, WA16 6QR

      IIF 7
  • Cookson, Carl Henry
    British private landlord born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 2, Minshull Street, Knutsford, Cheshire, WA16 6HE, England

      IIF 8
  • Cookson, Carl Henry
    born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Cookson, Carl Henry
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Bankside House, Moorside, Knutsford, WA16 6JD, England

      IIF 10
    • The Croft, Legh Road, Knutsford, Cheshire, WA16 8NR, United Kingdom

      IIF 11
    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 12 IIF 13
  • Mr Carl Henry Cookson
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bankside House, Moorside, Knutsford, Cheshire, WA16 6JD, United Kingdom

      IIF 14
    • Bankside House, Moorside, Knutsford, WA16 6JD, England

      IIF 15
    • 25, York Close, Liverpool, L37 7HZ, United Kingdom

      IIF 16
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 17
    • Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES, England

      IIF 18 IIF 19 IIF 20
    • 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

      IIF 21 IIF 22
  • Cookson, Carl Henry
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

      IIF 23 IIF 24
  • Mr Carl Henry Cookson
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Bankside House, Moorside, Knutsford, WA16 6JD, England

      IIF 25
    • The Croft, Legh Road, Knutsford, WA16 8NR, England

      IIF 26
    • 25, York Close, Liverpool, L37 7HZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    02628149 LIMITED - now
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED
    - 2014-01-28 02628149 09677212
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (16 parents)
    Officer
    ~ 2005-09-02
    IIF 7 - Director → ME
  • 2
    ADEPT FILM AND TV PRODUCTIONS LIMITED
    13237317
    Bankside House, Moorside, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-02 ~ 2025-11-16
    IIF 10 - Director → ME
    Person with significant control
    2021-03-02 ~ 2025-11-16
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 3
    COOKED HAM PRODUCTIONS LLP
    OC427870
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove members OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    COOKSON HOTELS LLP
    OC369688
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-10 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    COOKSON PROPERTIES LLP
    OC369689
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-10 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    COOKSON PROPERTIES TRADING LIMITED
    07842328
    The Croft, Legh Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-10 ~ 2025-11-16
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CRABBER AND ASKER LIMITED
    07842370
    The Croft, Legh Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-10 ~ 2025-11-16
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    HARRY CALLAN LIMITED
    07761095
    The Croft, Legh Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-09-02 ~ 2025-11-16
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    INNOVATION TO IMPACT LIMITED
    10297872
    Bankside House, Moorside, Knutsford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Has significant influence or control OE
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Has significant influence or control over the trustees of a trust OE
  • 10
    NOVAGEIM LIMITED
    - now 10173955
    NOVAGEIN LIMITED
    - 2016-05-17 10173955
    25 York Close, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    PLATEWAVE LIMITED
    11435825
    The Old Croft, Legh Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-06-27 ~ 2025-11-16
    IIF 1 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    SECURASCAN LIMITED
    10174021
    25 York Close, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    SWIFT RENT A CAR LIMITED
    09677212 02628149
    The Croft, Legh Road, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-07-08 ~ 2025-11-16
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    TEAM RUSSELL LIMITED
    10883326
    Bankside House, Moorside, Knutsford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 3 - Director → ME
  • 15
    THE SIR BOBBY CHARLTON FOUNDATION - now
    FIND A BETTER WAY - 2019-06-20
    THE SIR BOBBY CHARLTON FOUNDATION LIMITED
    - 2019-06-20 07574103
    Booths Hall Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-05-13 ~ 2017-02-10
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.