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, David Harold

    Related profiles found in government register
  • Cooke, David Harold
    Australian chartered surveyor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a Lower Street, Chinnor, Oxfordshire, OX39 4TU

      IIF 1
  • Cooke, David Harold
    Australian surveyor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, David Harold
    British chartered surveyor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brighton Marina, Brighton, East Sussex, BN2 5UF

      IIF 8

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX9 3AH

      IIF 9

    • The Red House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 10

    • 44 Welbeck Street, London, 44 Welbeck Street, London, W1G 8DY, England

      IIF 11

    • 44, Welbeck Street, London, W1G 8DY, England

      IIF 12

    • 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Cooke, David Harold
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 20

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 21 IIF 22
  • Cooke, David Harold
    British company secretary born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 23
  • Cooke, David Harold
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 24

    • 25, Manchester Square, London, W1U 3PY, United Kingdom

      IIF 25

    • 44, Welbeck Street, London, W1G 8DY, England

      IIF 26
  • Cooke, David Harold
    British none born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX39 4SJ, England

      IIF 27 IIF 28
  • Cooke, David Harold
    British property asset management born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Welbeck Street, London, W1G 8DY, England

      IIF 29
  • Cooke, David Harold
    British surveyor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX39 4SJ, United Kingdom

      IIF 30

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX9 7AB, United Kingdom

      IIF 31

    • The Red House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 32 IIF 33 IIF 34
  • Cooke, David Harold
    British surveyor. born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Chinnor, Oxfordshire, OX39 4SJ, United Kingdom

      IIF 35
  • Cooke, David Harold
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX39 4SJ, England

      IIF 36
  • Cooke, David
    British director born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 37
  • Cooke, David Harold
    British chartered surveyor born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Chinnor, OX39 4SJ, England

      IIF 38

    • 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 39
  • Cooke, David Harold
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 40
  • Cooke, David Harold
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 41 IIF 42 IIF 43
  • Cooke, David Harold
    Australian chartered surveyor

    Registered addresses and corresponding companies

    • 57a Lower Street, Chinnor, Oxfordshire, OX39 4TU

      IIF 44
  • Cooke, David Harold
    Australian surveyor

    Registered addresses and corresponding companies

    • The Old Garage, 60 High Street, Tetsworth, Oxfordshire, OX9 3AH

      IIF 45
  • Cooke, David Harold
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 15 Young Street, London, W8 5EH, England

      IIF 46
  • Mr David Cooke
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 47
  • Cooke, David Harold
    British

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX9 3AH

      IIF 48
  • Cooke, David Harold
    British company secretary

    Registered addresses and corresponding companies

    • Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 49
  • Mr David Harold Cooke
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 50 IIF 51 IIF 52

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 55 IIF 56

    • Suite 32 Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY, England

      IIF 57
  • Cooke, David

    Registered addresses and corresponding companies

    • Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 58

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 59
child relation
Offspring entities and appointments
Active 16
  • 1
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (6 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 35 - director → ME
  • 2
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 6 - director → ME
  • 4
    TARMEAR PROPERTIES LIMITED - 2018-04-11
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -208,860 GBP2022-03-31
    Officer
    2013-09-01 ~ now
    IIF 22 - director → ME
    2020-06-26 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 55 - Has significant influence or control → OE
  • 5
    6-7 Ludgate Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 34 - director → ME
  • 6
    Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    141,901 GBP2024-03-28
    Officer
    2013-09-01 ~ now
    IIF 20 - director → ME
    2020-06-26 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 7
    Orchard House, High Street, Kingston Blount, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 24 - director → ME
  • 8
    LADIAN PROPERTIES LIMITED - 2001-04-03
    Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -431,223 GBP2024-03-31
    Officer
    2000-04-01 ~ now
    IIF 23 - director → ME
    1998-12-15 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    CREMTON PROPERTIES LIMITED - 2013-11-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,277 GBP2022-03-31
    Officer
    2013-09-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    Brett Adams, 25 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 25 - director → ME
  • 11
    SIGNIA HOMES LIMITED - 2021-03-26
    C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -58,024 GBP2023-04-30
    Officer
    2021-03-23 ~ now
    IIF 40 - director → ME
  • 12
    Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -310,607 GBP2023-07-31
    Officer
    2019-08-02 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    6-7 Ludgate Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 33 - director → ME
  • 14
    Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-30
    Officer
    2023-01-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    82 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    311,154 GBP2021-02-28
    Officer
    2019-08-12 ~ dissolved
    IIF 38 - director → ME
Ceased 26
  • 1
    1 Farnham Road, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-05-24 ~ 2011-06-01
    IIF 32 - director → ME
  • 2
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2002-11-15 ~ 2014-04-01
    IIF 2 - director → ME
  • 3
    45 Welbeck Street, London, England
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    355,976 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-12-03 ~ 2017-09-25
    IIF 26 - director → ME
  • 4
    BRUNSWICK DEVELOPMENTS GROUP PLC - 2018-12-12
    One, Bell Lane, Lewes, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    19,851,547 GBP2023-12-31
    Officer
    2013-11-25 ~ 2018-11-28
    IIF 8 - director → ME
  • 5
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Equity (Company account)
    191 GBP2021-12-31
    Officer
    2016-11-04 ~ 2017-09-25
    IIF 18 - director → ME
  • 6
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2016-04-13 ~ 2017-09-25
    IIF 13 - director → ME
  • 7
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-04-13 ~ 2017-09-25
    IIF 19 - director → ME
  • 8
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-23 ~ 2017-11-24
    IIF 39 - director → ME
  • 9
    TARMEAR PROPERTIES LIMITED - 2018-04-11
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -208,860 GBP2022-03-31
    Officer
    2002-01-09 ~ 2009-03-09
    IIF 10 - director → ME
    2000-04-05 ~ 2001-01-21
    IIF 3 - director → ME
    2000-02-22 ~ 2002-01-10
    IIF 44 - secretary → ME
  • 10
    45 Welbeck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,568,357 GBP2023-12-31
    Officer
    2014-10-15 ~ 2017-09-25
    IIF 14 - director → ME
  • 11
    45 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-23 ~ 2017-09-25
    IIF 17 - director → ME
  • 12
    45 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-23 ~ 2017-09-25
    IIF 15 - director → ME
  • 13
    Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    141,901 GBP2024-03-28
    Officer
    2002-01-11 ~ 2009-10-02
    IIF 9 - director → ME
    ~ 1993-04-02
    IIF 1 - director → ME
    1997-01-16 ~ 2009-10-02
    IIF 48 - secretary → ME
  • 14
    CARRWOOD SECURITIES LIMITED - 2018-03-15
    45 Welbeck Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,087,392 GBP2022-12-31
    Officer
    2008-12-04 ~ 2017-09-25
    IIF 12 - director → ME
  • 15
    One, Fleet Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    158,635 GBP2019-12-31
    Officer
    2012-12-24 ~ 2016-06-14
    IIF 11 - director → ME
  • 16
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2001-09-28 ~ 2003-05-16
    IIF 4 - director → ME
  • 17
    CREMTON PROPERTIES LIMITED - 2013-11-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,277 GBP2022-03-31
    Officer
    2001-08-07 ~ 2009-07-26
    IIF 31 - director → ME
  • 18
    SIGNIA HOMES LIMITED - 2021-03-26
    C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -58,024 GBP2023-04-30
    Person with significant control
    2021-03-26 ~ 2021-12-10
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -310,607 GBP2023-07-31
    Officer
    2019-07-30 ~ 2019-08-02
    IIF 37 - director → ME
    Person with significant control
    2019-07-30 ~ 2019-08-02
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TARIS REAL ESTATE LLP - 2014-09-24
    C/o Ward & Co, 307 Euston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -275,632 GBP2019-12-31
    Officer
    2014-10-29 ~ 2019-06-01
    IIF 46 - llp-designated-member → ME
  • 21
    TARIS ABERYSTWYTH LIMITED - 2014-10-23
    C/o Ward & Co, 307 Euston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -173 GBP2023-12-31
    Officer
    2014-10-23 ~ 2019-06-01
    IIF 29 - director → ME
  • 22
    58c High Street, Tetsworth, Thame, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    2004-06-23 ~ 2006-10-12
    IIF 5 - director → ME
    2004-06-23 ~ 2006-10-12
    IIF 45 - secretary → ME
  • 23
    45 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,255,256 GBP2023-12-31
    Officer
    2014-10-15 ~ 2017-09-25
    IIF 16 - director → ME
  • 24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    311,154 GBP2021-02-28
    Officer
    2013-02-25 ~ 2015-07-16
    IIF 28 - director → ME
    2012-06-22 ~ 2012-08-28
    IIF 27 - director → ME
  • 25
    13 Fairway Heights, Camberley, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-30
    Officer
    2023-01-31 ~ 2025-03-12
    IIF 41 - director → ME
    Person with significant control
    2023-01-31 ~ 2025-02-28
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 26
    One, Bell Lane, Lewes, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-11 ~ 2017-07-14
    IIF 30 - 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.