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 Brian Stanley Cooper

    Related profiles found in government register
  • Mr Brian Stanley Cooper
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-41, Bedford Row, London, WC1R 4JH

      IIF 1
  • Mr Brian Stanley Cooper
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 2 IIF 3
  • Cooper, Brian Stanley
    British chartered surveyor born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 4

    • Flat 10, 5 Grosvenor Square, London, W1K 4AF

      IIF 5
  • Cooper, Brian Stanley
    British company director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, England

      IIF 6

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG

      IIF 7
  • Cooper, Brian Stanley
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 8

    • 118-127, Park Lane, London, W1K 7AG

      IIF 9

    • 15, Canada Square, London, E14 5GL

      IIF 10 IIF 11

    • 37-41, Bedford Row, London, WC1R 4JH, United Kingdom

      IIF 12

    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 13 IIF 14

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 15

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 16

    • Flat 10, 5 Grosvenor Square, Westminster, London, W1K 4AF

      IIF 17
  • Cooper, Brian Stanley
    British property agent born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, 5 Grosvenor Square, London, W1K 4AF

      IIF 18
  • Cooper, Brian Stanley
    British surveyor born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, 5 Grosvenor Square, London, W1K 4AF

      IIF 19
  • Cooper, Brain Stanley
    British chartered surveyor born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 20
  • Cooper, Brian Stanley
    British chartered surveyor born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 21
  • Cooper, Brian Stanley
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Brian Stanley
    Britsh company director born in October 1945

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 14 Heritage Park, Hayes Way, Cannock, West Midlands, WS11 7LT, England

      IIF 27 IIF 28
  • Cooper, Brian
    British, director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11, 5 Grosvenor Square, London, W1K 4AF, England

      IIF 29
  • Cooper, Brian Stanley
    British

    Registered addresses and corresponding companies

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 30
  • Cooper, Brian

    Registered addresses and corresponding companies

    • Flat 11, 5 Grosvenor Square, London, W1K 4AF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 19
  • 1
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Corporate (5 parents)
    Equity (Company account)
    84,364 GBP2024-03-31
    Officer
    2016-11-03 ~ now
    IIF 12 - director → ME
  • 2
    SHELFCO (NO. 421) LIMITED - 1990-10-09
    Po Box 810 Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 19 - director → ME
  • 3
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,363,232 GBP2024-03-31
    Officer
    ~ now
    IIF 15 - director → ME
  • 4
    Kpmg, 15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 10 - director → ME
  • 5
    ED'S EASY DINER GROUP LIMITED - 2016-10-14
    APPLE PAN HOLDINGS LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (12 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 4 - director → ME
  • 6
    ED'S EASY DINER HOLDINGS LIMITED - 2016-12-09
    RANKVALE HOSPITALITY LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-10-09 ~ dissolved
    IIF 11 - director → ME
  • 7
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    393,566 GBP2024-03-31
    Officer
    ~ now
    IIF 25 - director → ME
  • 8
    MEMPHIS DINERS LIMITED - 2015-05-27
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 7 - director → ME
  • 9
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,117,474 GBP2023-10-31
    Officer
    1997-05-12 ~ now
    IIF 21 - director → ME
  • 10
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents)
    Officer
    2001-10-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    JUSTMODE LIMITED - 1997-11-28
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    219 GBP2019-03-31
    Officer
    1998-11-11 ~ dissolved
    IIF 13 - director → ME
  • 12
    UNISONANT TECHNOLOGY LIMITED - 1998-08-14
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -188,982 GBP2020-03-31
    Officer
    1998-08-06 ~ dissolved
    IIF 14 - director → ME
  • 13
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    96 GBP2022-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 16 - director → ME
  • 14
    RANKVALE (SWEDEN) LIMITED - 2007-02-19
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 9 - director → ME
  • 15
    RANKVALE HOLDINGS PUBLIC LIMITED COMPANY - 2012-03-22
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    479,132 GBP2023-03-31
    Officer
    1994-03-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,002,885 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - director → ME
  • 17
    BANTEX TRADING LIMITED - 1999-10-18
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    546,607 GBP2024-03-31
    Officer
    1999-10-08 ~ now
    IIF 22 - director → ME
    2001-07-31 ~ now
    IIF 30 - secretary → ME
  • 18
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-03-16 ~ now
    IIF 29 - managing-officer → ME
  • 19
    167 Turners Hill, Cheshunt, Herts
    Corporate (5 parents)
    Equity (Company account)
    430,012 GBP2024-03-31
    Officer
    2001-10-25 ~ now
    IIF 17 - director → ME
    2014-01-23 ~ now
    IIF 31 - secretary → ME
Ceased 8
  • 1
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Corporate (5 parents)
    Equity (Company account)
    84,364 GBP2024-03-31
    Person with significant control
    2016-11-03 ~ 2017-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    14 David Mews, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-11-28
    IIF 18 - director → ME
  • 3
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2010-11-02 ~ 2016-10-12
    IIF 20 - director → ME
  • 4
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-16 ~ 2016-10-12
    IIF 8 - director → ME
  • 5
    CHARISMAFORCE LIMITED - 1995-07-20
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -188,986 GBP2019-03-31
    Officer
    1995-06-30 ~ 1998-07-30
    IIF 5 - director → ME
  • 6
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -7,875 GBP2023-12-31
    Officer
    2015-07-28 ~ 2016-12-07
    IIF 27 - director → ME
  • 7
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -40,062 GBP2023-12-31
    Officer
    2013-10-15 ~ 2016-12-07
    IIF 6 - director → ME
  • 8
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -304,793 GBP2023-12-31
    Officer
    2015-07-28 ~ 2016-12-07
    IIF 28 - director → ME

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