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

Cook, Mark Anthony

    Related profiles found in government register
  • Cook, Mark Anthony
    British deputy managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Oakley Close, Outwood, Radcliffe, Lancashire, M26 1DF

      IIF 1 IIF 2
  • Cook, Mark Anthony
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Mark Anthony
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Oakley Close, Outwood, Radcliffe, Lancashire, M26 1DF

      IIF 40 IIF 41
  • Cook, Mark Anthony
    British non-executive director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Story House, Lords Way, Kingmoor Business Park, Carlisle, CA6 4SL

      IIF 42
  • Cook, Mark Anthony
    British director born in December 1962

    Registered addresses and corresponding companies

    • 9 Peregrine Drive, Leigh, Lancashire, WN7 2GF

      IIF 43
  • Cook, Mark Anthony
    British sales and marketing manager born in December 1962

    Registered addresses and corresponding companies

    • 6 Parkway Miry Grange, Westhoughton, Bolton, Lancs, BL5 2RY

      IIF 44
  • Cook, Mark Anthony

    Registered addresses and corresponding companies

    • 6 Parkway Miry Grange, Westhoughton, Bolton, Lancs, BL5 2RY

      IIF 45
child relation
Offspring entities and appointments
Active 29
  • 1
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED - 2008-03-06
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 19 - director → ME
  • 2
    COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
    GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
    GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
    COUNTRY & METROPOLITAN LIMITED - 2007-01-30
    COUNTRY & METROPOLITAN PLC - 2005-06-10
    COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
    INLAND ESTATES LIMITED - 1992-09-24
    COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 24 - director → ME
  • 3
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 54 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 29 - director → ME
  • 4
    AVANT HOMES LIMITED - 2015-10-27
    GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-21 ~ now
    IIF 22 - director → ME
  • 5
    MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23
    MANOR KINGDOM LIMITED - 2008-01-15
    DARROCHGLEN LIMITED - 1990-02-07
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 30 - director → ME
  • 6
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-07-21 ~ now
    IIF 16 - director → ME
  • 7
    GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26
    BROSELEY HOMES LIMITED - 2007-03-01
    BROSELEY HOMES LIMITED - 2007-01-29
    BROOMCO (1727) LIMITED - 1998-12-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 11 - director → ME
  • 8
    HIGH ROYDS LIMITED - 2015-10-26
    RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
    RAVEN (LEEDS) LIMITED - 2004-09-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-21 ~ now
    IIF 17 - director → ME
  • 9
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Corporate (5 parents, 17 offsprings)
    Officer
    2023-07-21 ~ now
    IIF 20 - director → ME
  • 10
    AVANT HOMES GROUP LIMITED - 2016-07-13
    GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
    TERRET GROUP LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2023-07-21 ~ now
    IIF 31 - director → ME
  • 11
    GLADEDALE LIMITED - 2013-08-07
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2023-07-21 ~ now
    IIF 23 - director → ME
  • 12
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2023-07-21 ~ now
    IIF 18 - director → ME
  • 13
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 6 - director → ME
  • 14
    BERKELEY DE VEER (STOCKTON) LIMITED - 2023-02-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 15 - director → ME
  • 15
    SHOO 631 LIMITED - 2021-03-10
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 25 - director → ME
  • 16
    BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2025-02-20 ~ now
    IIF 28 - director → ME
  • 17
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    -9,077 GBP2018-05-31
    Officer
    2024-03-21 ~ now
    IIF 10 - director → ME
  • 18
    6&9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 3 - director → ME
  • 19
    COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
    COUNTRY AND METROPOLITAN HOMES PLC - 2005-06-10
    SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 14 - director → ME
  • 20
    GLADEDALE HOMES LIMITED - 2007-01-30
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 13 - director → ME
  • 21
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2024-03-21 ~ now
    IIF 9 - director → ME
  • 22
    THORP ARCH GRANGE LIMITED - 2013-05-01
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 4 - director → ME
  • 23
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 7 - director → ME
  • 24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2024-03-21 ~ now
    IIF 8 - director → ME
  • 25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 5 - director → ME
  • 26
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2024-03-21 ~ now
    IIF 27 - director → ME
  • 27
    SHOO 653 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-20 ~ now
    IIF 26 - director → ME
  • 28
    SHOO 654 LIMITED - 2021-03-31
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 21 - director → ME
  • 29
    SHOO 652 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 12 - director → ME
Ceased 14
  • 1
    41 Dilworth Lane, Longridge, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    24,470 GBP2018-03-31
    Officer
    2004-09-29 ~ 2008-07-29
    IIF 41 - director → ME
    2003-05-23 ~ 2004-09-28
    IIF 2 - director → ME
  • 2
    9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    -2,166 GBP2024-03-31
    Officer
    2003-06-02 ~ 2004-11-24
    IIF 1 - director → ME
    2005-09-19 ~ 2006-10-28
    IIF 40 - director → ME
  • 3
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    244,994 GBP2024-03-31
    Officer
    2003-08-22 ~ 2004-04-01
    IIF 36 - director → ME
  • 4
    THE WILLOWFIELD (CRAG BANK) MANAGEMENT COMPANY LIMITED - 2004-07-22
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    12,454 GBP2024-03-31
    Officer
    2003-08-22 ~ 2005-12-12
    IIF 39 - director → ME
  • 5
    MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28
    DEMANDUNIT LIMITED - 1993-03-25
    Estate Office Maenporth Estate, Maenporth, Falmouth, Cornwall
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    40,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-01-19 ~ 1993-09-01
    IIF 44 - director → ME
  • 6
    BEAZER HOMES PRESTON LIMITED - 2001-03-23
    LEECH HOMES (NORTH WEST) LIMITED - 2000-08-23
    HUGH OWEN & SON (ESTATES) LIMITED - 1978-12-31
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents)
    Officer
    2002-09-09 ~ 2003-12-31
    IIF 34 - director → ME
  • 7
    JEWELEASY LIMITED - 1987-02-27
    Persimmon, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    1999-01-04 ~ 2002-09-09
    IIF 43 - director → ME
  • 8
    INCOMECHASE PROJECTS LIMITED - 1993-03-31
    Lsl Estate Management Ltd Pacific House Business Centre, Parkhouse, Cumbria, Cumbria, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    55,486 GBP2024-03-31
    Officer
    1993-03-09 ~ 1993-09-01
    IIF 45 - secretary → ME
  • 9
    STORY CONSTRUCTION LIMITED - 2012-07-09
    Story House Lords Way, Kingmoor Business Park, Carlisle
    Corporate (3 parents, 60 offsprings)
    Officer
    2021-02-01 ~ 2022-10-14
    IIF 42 - director → ME
  • 10
    3 Victoria Street, Victoria Street, Windermere, England
    Corporate (10 parents)
    Equity (Company account)
    45,447 GBP2024-03-31
    Officer
    2003-08-22 ~ 2004-04-01
    IIF 33 - director → ME
  • 11
    2 The Knoll, Daltongate, Ulverston, Cumbria, England
    Corporate (10 parents)
    Officer
    2003-08-22 ~ 2005-01-31
    IIF 32 - director → ME
  • 12
    LOGIC VENTURE LIMITED - 1999-06-16
    Letting Centre Carlisle, 55 / 57 Warwick Road, Carlisle, Cumbria, England
    Corporate (7 parents)
    Equity (Company account)
    139,687 GBP2024-03-31
    Officer
    2003-08-22 ~ 2005-06-15
    IIF 35 - director → ME
  • 13
    3 Victoria Street, Windermere, England
    Corporate (4 parents)
    Equity (Company account)
    28,547 GBP2024-03-31
    Officer
    2003-08-22 ~ 2004-04-01
    IIF 38 - director → ME
  • 14
    Lsl Estate Management Ltd, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,217 GBP2023-12-31
    Officer
    2007-09-20 ~ 2011-02-25
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.