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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

Mr Mark Cook

    Related profiles found in government register
  • Mr Mark Cook
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Andrew Cook
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Second Floor, 315 Regents Park Road, London, N3 1DP, England

      IIF 32
  • Cook, Mark Andrew
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Durweston Street, London, W1H 1EW, England

      IIF 47 IIF 48
  • Cook, Mark Andrew
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 49
  • Cook, Mark Andrew
    British property invester born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 50 IIF 51
  • Cook, Mark Andrew
    British property investor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Canbury School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN

      IIF 52

    • 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 53
  • Cook, Mark Andrew
    British company director born in May 1963

    Registered addresses and corresponding companies

    • The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 54
  • Cook, Mark Andrew
    British property investment born in May 1963

    Registered addresses and corresponding companies

    • The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 55
  • Mark Andrew Cook
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canbury School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN

      IIF 56
  • Cook, Mark Andrew
    British

    Registered addresses and corresponding companies

    • The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 57
  • Cook, Mark Andrew
    British property invester

    Registered addresses and corresponding companies

    • Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 58
  • Cook, Mark Andrew
    British property investment

    Registered addresses and corresponding companies

    • The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 59
  • Cook, Mark Andrew
    British property investor

    Registered addresses and corresponding companies

    • 54 Drax Avenue, London, SW20 0EY

      IIF 60
  • Cook, Mark Andrew
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 61

    • Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 62 IIF 63 IIF 64

    • Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Suite 5, Second Floor, 315 Regents Park Road, London, N3 1DP, England

      IIF 68 IIF 69 IIF 70

    • Suite 5, Second Floor, Regents Park Road, London, N3 1DP, England

      IIF 71
  • Cook, Mark Andrew
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British property invester born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47a Wimbledon Hill Road, Wimbledon, SW19 7NA

      IIF 76
  • Cook, Mark Andrew
    British property investment born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47a Wimbledon Hill Road, Wimbledon, London, SW19 7NA

      IIF 77
  • Cook, Mark Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    Suite 5 315 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-11 ~ now
    IIF 39 - Director → ME
  • 2
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,087 GBP2024-12-31
    Officer
    2003-10-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 3
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,717 GBP2018-12-31
    Officer
    2013-12-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    MICREST LIMITED - 2002-03-27
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    675,475 GBP2024-12-31
    Officer
    2002-02-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,990,888 GBP2024-12-31
    Officer
    1993-06-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,126,901 GBP2024-12-31
    Officer
    2007-10-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 7
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,608 GBP2024-12-31
    Officer
    2007-01-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,779 GBP2024-12-31
    Officer
    2020-10-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,525 GBP2024-12-31
    Officer
    2004-05-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    CONTRACT MANAGEMENT (LONDON) LIMITED - 2005-01-28
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-01-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 10 - Has significant influence or control → OE
  • 11
    MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,349,905 GBP2024-12-31
    Officer
    ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 14 - Has significant influence or control → OE
  • 12
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 72 - Director → ME
  • 13
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-06-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 14
    HEXWORTHY ESTATES LIMITED
    - now
    Other registered number: 04405203
    POLPERRO ESTATES LIMITED - 2017-08-03
    Related registration: 04405203
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-02-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 15
    WIMBLEDON ESTATES LIMITED - 2005-06-23
    Related registration: 05087884
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,215 GBP2024-12-31
    Officer
    1999-02-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 16
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2022-12-31
    Officer
    2016-11-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 17
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,178 GBP2024-12-31
    Officer
    2002-03-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 18
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    825,775 GBP2024-12-31
    Officer
    2002-05-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 19
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,882 GBP2024-12-31
    Officer
    2007-02-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 20
    OLD ESTATES LIMITED
    - now
    Other registered number: 05087884
    COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    Related registration: 05087884
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299,428 GBP2024-12-31
    Officer
    2004-05-24 ~ now
    IIF 38 - Director → ME
  • 21
    NEW ESTATES LIMITED - 2004-06-03
    Related registration: 02381616
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,545 GBP2024-12-31
    Officer
    2004-05-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 17 - Has significant influence or control → OE
  • 22
    POLPERRO ESTATES LIMITED
    - now
    Other registered number: 05050443
    HEXWORTHY ESTATES LIMITED - 2017-08-03
    Related registration: 05050443
    THE LONDON SHOP PROPERTY COMPANY LIMITED - 2002-06-02
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 23
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 24
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-11-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 25
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,126 GBP2024-12-31
    Officer
    2000-04-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 26
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,664 GBP2024-12-31
    Officer
    2002-09-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 27
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1994-06-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 28
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2002-09-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 29
    47a Wimbledon Hill Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 77 - Director → ME
  • 30
    PENDENNIS PROPERTIES LIMITED - 2011-11-29
    THE SHORT LEASEHOLD FLAT COMPANY LIMITED - 2009-12-02
    LULWORTH ESTATES LIMITED - 2007-08-08
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 31
    INDIGO PROPERTY COMPANY LIMITED - 2016-09-22
    Related registration: 09240534
    8 Durweston Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-09-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 32
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,032,281 GBP2024-12-31
    Officer
    2010-05-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 33
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-12-31
    Officer
    2007-10-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 34
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -981,999 GBP2024-12-31
    Officer
    2010-04-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 35
    WIMBLEDON ESTATES LIMITED
    - now
    Other registered number: 03717657
    COMILLA DEVELOPMENTS LIMITED - 2005-06-23
    Related registration: 00656654
    OLD ESTATES LIMITED - 2004-06-14
    Related registration: 00656654
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,955 GBP2024-12-31
    Officer
    2004-03-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 20 - Has significant influence or control → OE
Ceased 13
  • 1
    Canbury School, Kingston Hill, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ 2023-04-14
    IIF 52 - Director → ME
    2005-11-15 ~ 2008-04-07
    IIF 60 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2022-04-27
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,990,888 GBP2024-12-31
    Officer
    1999-09-15 ~ 2000-07-03
    IIF 57 - Secretary → ME
  • 3
    MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,349,905 GBP2024-12-31
    Officer
    1999-09-15 ~ 2000-07-03
    IIF 81 - Secretary → ME
  • 4
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ 2014-09-30
    IIF 74 - Director → ME
  • 5
    WIMBLEDON ESTATES LIMITED - 2005-06-23
    Related registration: 05087884
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,215 GBP2024-12-31
    Officer
    1999-09-15 ~ 2000-07-03
    IIF 78 - Secretary → ME
  • 6
    OLD ESTATES LIMITED
    - now
    Other registered number: 05087884
    COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    Related registration: 05087884
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299,428 GBP2024-12-31
    Person with significant control
    2016-07-27 ~ 2024-05-14
    IIF 18 - Has significant influence or control → OE
  • 7
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-24 ~ 2000-07-03
    IIF 59 - Secretary → ME
  • 8
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,126 GBP2024-12-31
    Officer
    2000-04-17 ~ 2000-07-03
    IIF 79 - Secretary → ME
  • 9
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1999-09-15 ~ 2000-07-03
    IIF 80 - Secretary → ME
  • 10
    9a Sunnyside, London
    Active Corporate (6 parents)
    Officer
    2001-01-12 ~ 2011-05-09
    IIF 55 - Director → ME
  • 11
    THE ATTLEE FOUNDATION - 2015-01-16
    5 Thrawl Street, London
    Active Corporate (6 parents)
    Officer
    2001-06-18 ~ 2007-07-12
    IIF 54 - Director → ME
  • 12
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,032,281 GBP2024-12-31
    Officer
    1996-10-21 ~ 2008-12-22
    IIF 76 - Director → ME
  • 13
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -981,999 GBP2024-12-31
    Officer
    2002-09-30 ~ 2023-12-19
    IIF 58 - Secretary → ME

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