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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Adam Charles Tyson Cook
- British born in June 1987
Mr Adam Charles Tyson Cook
Resident in England
Registered addresses and corresponding companies18, Rawfolds Way, Rawfolds, Cleckheaton, BD19 5DQ, England
IIF 1 IIF 218, Bradshaw Lane, Halifax, HX2 9XB, England
IIF 3 IIF 4 IIF 5 (more)128, City Road, City Road, London, EC1V 2NX, United Kingdom
IIF 8128, City Road, London, EC1V 2NX, England
IIF 9 IIF 10 IIF 11 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 14 IIF 15 IIF 16139, Furlong Road, Bolton-upon-dearne, Rotherham, S63 8HD, England
IIF 17 IIF 18139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD
IIF 19 IIF 2042, Auster Road, York, YO30 4XA, England
IIF 21
- British born in June 1987
Cook, Adam Charles Tyson
Resident in England
Registered addresses and corresponding companies18, Bradshaw Lane, Halifax, HX2 9XB, England
IIF 22128, City Road, City Road, London, EC1V 2NX, United Kingdom
IIF 23128, City Road, London, EC1V 2NX, England
IIF 24 IIF 25 IIF 26 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 33 IIF 34 IIF 35 (more)139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England
IIF 3842, Auster Road, York, YO30 4XA, England
IIF 39
- British company director born in June 1987
Cook, Adam Charles Tyson
Resident in England
Registered addresses and corresponding companies139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England
IIF 40
- British director born in June 1987
Cook, Adam Charles Tyson
Resident in England
Registered addresses and corresponding companies116, Southview Road, Bradford, BD4 6PJ, United Kingdom
IIF 41
- British engineer born in June 1987
Cook, Adam Charles Tyson
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1987
Cook, Adam Charles Tyson
Resident in England
Registered addresses and corresponding companies139, Furlong Road, Bolton-upon-dearne, Rotherham, S63 8HD, England
IIF 44
- British md born in June 1987
Cook, Adam Charles Tyson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
ASSET MANAGEMENT (YORKSHIRE) LIMITED
10258567128 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-59,117 GBP2024-07-31Officer2016-06-30 ~ nowIIF 30 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
BEANO IMPORTS LTD
14425032128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer2022-10-17 ~ nowIIF 36 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BECO LIMITED
11112068116 Southview Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ dissolvedIIF 41 - Director → ME - 4G-CO (UK) LIMITED - now
PHIL MANSFIELD LTD
- 2013-02-11 05725802SCUBA PRODUCTS LIMITED - 2007-03-14139 Furlong Road, Bolton-upon-dearne, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2012-02-11 ~ 2012-02-12IIF 40 - Director → ME - 5
HOLSPA LTD
15716251128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 37 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
HOTDOT LTD
0870627942 Auster Road, York, EnglandActive Corporate (5 parents)Equity (Company account)33,096 GBP2024-09-30Officer2013-09-25 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HUMAN CAPITAL CLUB LIMITED
09617361139 Furlong Road, Bolton-upon-dearne, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2015-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
HYDROPRINT UK LIMITED
1023593573 Wakefield Road, Hipperholme, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2016-06-16 ~ dissolvedIIF 42 - Director → ME - 9
KINDERFARM LIMITED
09084704128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2014-06-12 ~ nowIIF 26 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10
LUNN HARKER LTD
12832335128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2020-08-24 ~ nowIIF 27 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
ONE & ONLY ENTERPRISES LIMITED
08706137139 Furlong Road, Bolton-upon-dearne, Rotherham, South YorkshireDissolved Corporate (2 parents)Officer2013-09-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 12
PATER FAMILIAS (HOLDINGS) LTD
15585799128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 33 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13128 City Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 14128 City Road, City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 15
TOPCUP LTD
12252696128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2019-10-09 ~ nowIIF 29 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
TYCO ENERGY LTD
12550330128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2020-04-07 ~ 2021-03-10IIF 45 - Director → ME2025-03-02 ~ nowIIF 32 - Director → MEPerson with significant control2020-04-07 ~ 2021-03-10IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2024-06-01 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
TYCO FM LTD
11318164128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-51,239 GBP2024-01-31Officer2024-04-01 ~ nowIIF 31 - Director → ME2018-04-19 ~ 2020-03-01IIF 44 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
TYCO GROUP (LONDON) LTD
16063388128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 34 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 19
TYCO GROUP LTD
15209978128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-13 ~ nowIIF 35 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20
TYCO HVAC LTD
12532601128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-23,283 GBP2024-03-31Officer2024-04-01 ~ nowIIF 28 - Director → ME2020-03-24 ~ 2021-03-01IIF 46 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 12 - Has significant influence or control → OE2020-03-24 ~ 2021-03-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 21
TYCO MECHANICAL LTD
08916850139 Furlong Road, Bolton-upon-dearne, Rotherham, South YorkshireLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-126,749 GBP2021-02-28Officer2014-02-28 ~ nowIIF 38 - Director → MEPerson with significant control2016-11-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 22
WE-DRI LTD
13622862128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-09-30Officer2021-09-15 ~ nowIIF 25 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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