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

Cooke, Graham Ian

    Related profiles found in government register
  • Cooke, Graham Ian
    British ceo born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, York Lane, Rotherham, S66 9JH, United Kingdom

      IIF 1
  • Cooke, Graham Ian
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 2
  • Cooke, Graham Ian
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, York Lane, Morthen, Rotherham, South Yorkshire, S66 9JH, England

      IIF 3

    • 3, Benham Road, Benham Campus, Southampton Science Pa, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 4

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 5 IIF 6 IIF 7

    • 3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, SO16 7QJ

      IIF 17

    • 3, Benham Road, Chilworth, Southampton, SO16 7QJ, England

      IIF 18 IIF 19 IIF 20

    • 3, Benham Road,benahm Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 21

    • 3, Benham Road,benham Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 22 IIF 23
  • Cooke, Graham Ian
    British salesperson born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a, Rother Court, Mangham Road, Rotherham, South Yorkshire, S62 6DR

      IIF 24
  • Mr Graham Ian Cooke
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, York Lane, Morthen, Rotherham, S66 9JH, England

      IIF 25

    • Manor Farm, York Lane, Morthen, Rotherham, South Yorkshire, S66 9JH, England

      IIF 26

    • Manor Farm, York Lane, Rotherham, S66 9JH, United Kingdom

      IIF 27

    • 3, Benham Road,benham Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    Manor Farm York Lane, Morthen, Rotherham, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -358 GBP2023-05-31
    Officer
    2019-06-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    18a Rother Court, Mangham Road, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    74,330 GBP2023-11-30
    Officer
    2012-11-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Graham Cooke Manor Farm, York Lane, Rotherham, England
    Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    COBCO (341) LIMITED - 2000-11-08
    3 Benham Road, Chilworth, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    772,931 GBP2018-12-31
    Officer
    2019-12-20 ~ 2023-09-30
    IIF 20 - director → ME
  • 2
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    8,925,864 GBP2018-06-30
    Officer
    2018-10-23 ~ 2023-09-30
    IIF 9 - director → ME
  • 3
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-10-23 ~ 2023-09-30
    IIF 7 - director → ME
  • 4
    DAVID BROWN CONSULTING LIMITED - 2017-01-26
    Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,191,238 GBP2021-03-31
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 14 - director → ME
  • 5
    UTILITIES AUDIT CONSULTANTS LTD - 2022-03-11
    Pinnacle House Mill Road Enterprise Park, Linlithgow Bridge, Linlithgow, West Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    175,272 GBP2021-03-31
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 13 - director → ME
  • 6
    ENERGY MANAGEMENT MATTERS LIMITED - 2020-11-17
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2020-10-14 ~ 2023-09-30
    IIF 4 - director → ME
  • 7
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    356,130 GBP2019-08-31
    Officer
    2019-09-05 ~ 2023-09-30
    IIF 18 - director → ME
  • 8
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,285,597 GBP2022-03-31
    Officer
    2022-05-30 ~ 2023-09-30
    IIF 15 - director → ME
  • 9
    3 Benham Road, Chilworth, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    665,720 GBP2018-03-31
    Officer
    2018-06-14 ~ 2023-09-30
    IIF 19 - director → ME
  • 10
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 17 - director → ME
  • 11
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 6 - director → ME
  • 12
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 8 - director → ME
  • 13
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 5 - director → ME
  • 14
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2013-01-17 ~ 2023-09-30
    IIF 21 - director → ME
  • 15
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2022-03-23 ~ 2023-09-30
    IIF 2 - director → ME
  • 16
    ZENERGI HOLDINGS LIMITED - 2016-02-16
    SHOO 772AAA LIMITED - 2013-01-15
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents, 10 offsprings)
    Officer
    2013-01-17 ~ 2023-09-30
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2023-09-30
    IIF 23 - director → ME
  • 18
    AGHOCO 2155 LIMITED - 2022-01-28
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 11 - director → ME
  • 19
    AGHOCO 2153 LIMITED - 2022-01-28
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 16 - director → ME
  • 20
    AGHOCO 2154 LIMITED - 2022-01-28
    5 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 12 - director → ME
  • 21
    AGHOCO 2152 LIMITED - 2022-01-28
    5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.