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, Allan
- United Kingdom born in November 1963
Cook, Allan
Resident in United Kingdom
Registered addresses and corresponding companiesProject & Marketing Suite, Durham Gate, Durham, DL16 6FY, England
IIF 1Project & Marketing Suite, Durham Gate, Durham, DL16 6FY, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Amerston Hill, Elwick, Hartlepool, Cleveland, TS27 3EZ, England
IIF 6Amerston Hill Farm, Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, England
IIF 7Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, United Kingdom
IIF 8 IIF 9 IIF 10Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ
IIF 11 IIF 12 IIF 13 (more)(less)13, High Street, Stokesley, Middlesbrough, Cleveland, TS9 5AD, United Kingdom
IIF 16 IIF 17No.4, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom
IIF 18Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, DL16 6FY, United Kingdom
IIF 19Project & Marketing Suite, Green Lane, Spennymoor, County Durham, DL16 6FY, United Kingdom
IIF 20Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 21
- British born in November 1963
Cook, Allan
Resident in United Kingdom
Registered addresses and corresponding companiesProject & Marketing Suite, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom
IIF 22Amerston Hill, Elwick, TS27 3EZ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom
IIF 31Durhamgate Development Centre, Durham Gate, Spennymoor, Co Durham, DL16 6FY, United Kingdom
IIF 32Archers Law Llp, Lakeside House, Kingfisher Way, Stockton-on-tees, TS18 3NB, United Kingdom
IIF 33
- born in November 1963
Cook, Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Cook, Allan
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom Registered addresses and corresponding companies
Cook, Allan
- British born in November 1963
Cook, Allan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cook, Allan
26 Victoria Road, Hartlepool, Cleveland, TS26 8DD
IIF 48
- British born in November 1963
Mr Allan Cook
Resident in England
Registered addresses and corresponding companiesThe Grange Business Centre, Belasis Avenue, Billingham, Cleveland, TS23 1LG
IIF 49The Grange Business Centre, Belasis Avenue, Billingham, TS23 1LG
IIF 50Project & Marketing Suite, Durham Gate, Durham, DL16 6FY
IIF 51Project & Marketing Suite, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom
IIF 52Amerston Hill Farm, Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, England
IIF 53Amerston Hill Farm, Elwick, Hartlepool, Cleveland, TS27 3EZ
IIF 54Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ
IIF 55No 1, Durhamgate, Spennymoor, DL16 6FY, United Kingdom
IIF 56No.4, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, DL16 6FY, United Kingdom
IIF 68
- British born in July 1958
Mr Allan Cook
Resident in Scotland
Registered addresses and corresponding companies39, Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland
IIF 69
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ACTUARIAL REVIEW COMPANY LIMITED
SC34371039 Douglas Avenue, Airth, Falkirk, Stirlingshire, ScotlandDissolved Corporate (2 parents)Officer2008-06-02 ~ dissolvedIIF 38 - Director → ME - 2
ACTUARIAL REVIEW SERVICES LIMITED
0628355516 Shearway Business Park, Folkestone, KentDissolved Corporate (3 parents)Officer2007-06-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARC PENSIONS LIMITED
SC34414439 Douglas Avenue, Airth, Falkirk, Stirlingshire, ScotlandDissolved Corporate (2 parents)Officer2008-06-10 ~ dissolvedIIF 40 - Director → ME - 4
ARE HAMILTON LIMITED
09693421Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (7 parents)Officer2015-07-20 ~ 2016-01-13IIF 21 - Director → ME - 5Sheraton Farm, Sheraton, Hartlepool, EnglandActive Corporate (7 parents, 3 offsprings)Officer2014-05-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-18IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
ARLINGTON (NORTHERN QUARTER) LIMITED
- 2023-08-31 09026677No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (5 parents)Officer2014-05-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-24IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARLINGTON AVIATION LIMITED
07068927Amerston Hill Farm, Elwick, HartlepoolDissolved Corporate (2 parents)Officer2009-11-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ARLINGTON DEVELOPMENT MANAGEMENT LTD
10168953Project & Marketing Suite Durhamgate, Spennymoor, Durham, United KingdomDissolved Corporate (2 parents)Officer2016-05-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 52 - Has significant influence or control → OE - 9No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2017-05-31 ~ nowIIF 47 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 46 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 11
ARLINGTON PROPERTY (NORTH EAST) LLP
OC331481No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (5 parents)Officer2007-09-18 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 12Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)Officer2011-10-12 ~ 2014-06-27IIF 10 - Director → ME
- 13No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (4 parents)Officer2015-05-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 14No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (3 parents)Officer2016-04-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, United KingdomDissolved Corporate (3 parents)Officer2016-04-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Amerston Hill Farm Amerston Hill Farm, Elwick, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 17No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (7 parents)Officer2006-02-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 18No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (2 parents)Officer2011-07-29 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
ARTICHOKE TRUST
05429030E1 6ab, Toynbee Studios, 28 Commercial Street, London, United KingdomActive Corporate (40 parents)Officer2017-12-07 ~ 2024-03-04IIF 44 - Director → ME - 20
C3 PROPERTY CONSULTING LLP
OC422479Amerston Hill, Elwick, Hartlepool, Cleveland, United KingdomActive Corporate (5 parents)Officer2018-05-16 ~ nowIIF 34 - LLP Designated Member → ME - 21
DURHAM GATE (MANAGEMENT COMPANY) LIMITED
06895152The Grange Business Centre, Belasis Avenue, Billingham, ClevelandDissolved Corporate (5 parents)Officer2009-05-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 22
DURHAM GATE (MEADOWFIELD) LTD
13547303No 1 Durhamgate, Spennymoor, United KingdomDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 23
DURHAM GATE (NORTH) INVESTMENT COMPANY LTD
09167188No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (3 parents)Officer2014-08-08 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 24
DURHAM GATE (NORTH) LIMITED
08882693No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (4 parents)Officer2014-02-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 25
DURHAM GATE DIGITAL LIMITED
12913724No 1 Durham Gate, Spennymoor, United KingdomDissolved Corporate (4 parents)Officer2020-09-29 ~ dissolvedIIF 33 - Director → ME - 26
T. B. & I. 83 LIMITED
- 2009-04-08 03072593No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1996-02-19 ~ nowIIF 6 - Director → ME1996-02-19 ~ 2005-06-23IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 27
GC PROPERTY MANAGEMENT LLP
OC339997The Grange Business Centre, Belasis Avenue, BillinghamActive Corporate (6 parents)Officer2008-09-09 ~ 2017-03-31IIF 37 - LLP Designated Member → MEPerson with significant control2016-09-09 ~ 2017-03-31IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28GRAMPODE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-10
Dissolved on 2014-03-03ARLINGTON FINANCIAL LIMITED
- 2012-07-10 053111008 High Street, Yarm, Stockton On TeesDissolved Corporate (6 parents)Officer2011-06-13 ~ 2012-06-27IIF 17 - Director → ME2004-12-11 ~ 2010-09-28IIF 13 - Director → ME2005-05-01 ~ 2012-03-28IIF 41 - Secretary → ME - 29JEDPRONG LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-10
Dissolved on 2014-03-03ARLINGTON HOLDINGS LIMITED
- 2012-07-05 053922748 High Street, Yarm, Stockton On TeesDissolved Corporate (8 parents)Officer2011-06-13 ~ 2012-06-27IIF 16 - Director → ME2005-03-14 ~ 2010-09-28IIF 11 - Director → ME2005-05-01 ~ 2012-03-28IIF 42 - Secretary → ME - 30
MGH PARTNER COMPANY LIMITED
097996654 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (10 parents, 2 offsprings)Officer2015-09-29 ~ nowIIF 32 - Director → ME - 31
NORTH EAST PROPERTY MANAGEMENT LIMITED
05711121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07
Dissolved on 2015-05-1317-25 Scarborough Street, HartlepoolDissolved Corporate (7 parents)Officer2006-02-15 ~ 2014-01-08IIF 15 - Director → ME - 32
QUAKER GILL LIMITED
08277420Amerston Hill Farm, Elwick, Hartlepool, ClevelandActive Corporate (2 parents)Officer2012-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 33
VICTORIA ROAD HARTLEPOOL LLP
OC335576Castleville High Street, Bishopton, Stockton-on-tees, ClevelandDissolved Corporate (5 parents)Officer2008-03-14 ~ 2012-06-26IIF 35 - LLP Designated Member → ME - 34
- 35
YORK CENTRAL (BTR) LTD
160726011st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-11-11 ~ nowIIF 29 - Director → ME - 36
YORK CENTRAL (COAL DROPS & CENTRAL PARK) LTD
160730511st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-11-11 ~ nowIIF 23 - Director → ME - 37
- 38
- 39
YORK CENTRAL (PHASE 1A & 1B) LIMITED
158875321st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-09 ~ nowIIF 30 - Director → ME - 40
YORK CENTRAL (PRIVATE RESIDENTIAL) LTD
162009681st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2025-01-22 ~ nowIIF 31 - Director → ME - 41
YORK CENTRAL (SPEC OFFICE) LTD
160727831st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-11-11 ~ nowIIF 26 - Director → ME - 42
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