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.
Cook, Martin John
Cook, Martin John
British general manager born in January 1964Registered addresses and corresponding companiesCook, Martin John
British finance director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 5
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England
IIF 6 IIF 7 Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom
IIF 8 IIF 9 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
IIF 10 C/o Imperial Commercials Daf, Ashbourne Road, Mackworth, Derby, Derbyshire, DE22 4NB, England
Cook, Martin John
British financial controller born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Meadowside, Rugby Road, Swinford, Lutterworth, Leicestershire, LE17 6BW
Cook, Martin John
British financial director born in January 1964Resident in England
Registered addresses and corresponding companiesCook, Martin John
Registered addresses and corresponding companies
- Not found in our database.
- 1WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10 C/o Company Secretarial Department, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)32,000 GBP2023-01-01 ~ 2023-12-31Officer
2000-05-30 ~ 2001-07-31IIF 2 - Director → ME - 2ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10TAXATION SOFTWARE LIMITED - 1990-06-19 15 Northgate, Aldridge, WalsallActive Corporate (4 parents)Officer 2007-10-15 ~ 2016-01-01IIF 14 - Director → ME
- 3
BIDDLE LIMITED
- nowWATERBURY LIMITED - 2004-08-10 15 Northgate, Aldridge, WalsallActive Corporate (4 parents)Officer 2007-10-15 ~ 2015-12-31IIF 12 - Director → ME - 4 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer 2016-02-22 ~ 2017-04-13IIF 9 - Director → ME 2016-02-22 ~ 2017-04-13IIF 21 - Secretary → ME
- 5BIDDLE AIR SYSTEMS LIMITED - 2023-01-06F.H.BIDDLE,LIMITED - 1992-11-01 15 Northgate, Aldridge, WalsallActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,000 GBP2024-12-31Officer 2007-10-15 ~ 2015-12-31IIF 13 - Director → ME
- 6
CIRCOR SUB LTD
- nowWARNER ELECTRIC LIMITED - 2006-04-28WARNER ELECTRIC UK II LIMITED - 2000-03-22CLFX SUB LTD - 2018-02-09 Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer 2000-05-30 ~ 2001-07-31IIF 4 - Director → ME - 7 Manor Park Industrial Estate, Manor Road, Cheltenham, GlosActive Corporate (4 parents)Officer 2016-02-22 ~ 2017-04-13IIF 5 - Director → ME 2016-02-22 ~ 2017-04-13IIF 17 - Secretary → ME
- 8BCOMP 244 LIMITED - 2005-07-06 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2016-02-22 ~ 2017-04-13IIF 6 - Director → ME 2016-02-22 ~ 2017-04-13IIF 18 - Secretary → ME
- 9
COTSWOLD LOCK LIMITED
- nowREGENT LOCK CO. LIMITED - 2013-04-08 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2016-02-22 ~ 2017-04-13IIF 7 - Director → ME 2016-02-22 ~ 2017-04-13IIF 19 - Secretary → ME - 10
DANA SPICER LIMITED
- nowSHELFCO (NO.1579) LIMITED - 1998-12-09 Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (3 parents)Officer 2002-07-04 ~ 2006-09-05IIF 11 - Director → ME - 11
HEXAGON LEASING LIMITED
- nowWINNING PRODUCTS LIMITED - 2001-03-19TRUCKS4ALL LIMITED - 2003-04-01TRUX4ALL LIMITED - 2013-01-14THE FINANCIAL MAZE LTD. - 2003-01-30 Ryknield House, Alrewas, Burton-on-trent, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,279,146 GBP2024-01-31Officer 2018-02-01 ~ 2021-04-30IIF 10 - Director → ME - 12 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2016-02-22 ~ 2017-04-13IIF 8 - Director → ME 2016-02-22 ~ 2017-04-13IIF 20 - Secretary → ME
- 13 15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (5 parents)Officer 2007-10-15 ~ 2015-12-31IIF 15 - Director → ME
- 14 Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (4 parents, 1 offspring)Officer 2000-05-30 ~ 2001-07-31IIF 1 - Director → ME
- 15 15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-10-15 ~ 2016-01-01IIF 16 - Director → ME
- 16
WICHITA COMPANY LIMITED
- nowWARNER ELECTRIC UK I LIMITED - 2000-03-22 Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (6 parents)Officer 2000-05-30 ~ 2001-07-31IIF 3 - Director → ME
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