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 Jonathan David Cook

    Related profiles found in government register
  • Mr Jonathan David Cook
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Windmill 9 Mill Hill, Swaffham Prior, Cambridge, Cambridgeshire, CB25 0JZ

      IIF 1
  • Jonathan David Cook
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Windmill, Mill Hill, Swaffham Prior, Cambridge, CB25 0JZ, England

      IIF 2
  • Cook, Jonathan David
    British management consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Windmill, Mill Hill, Swaffham Prior, Cambridge, CB25 0JZ, England

      IIF 3
  • Cook, Jonathan David
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Jonathan David
    British consultant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Windmill, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0JZ

      IIF 25
  • Cook, Jonathan David
    British accountant born in June 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • Hanson House, 14castle Hill, Maidenhead, Berkshire, SL6 4JJ

      IIF 26
  • Cook, Jonathan David

    Registered addresses and corresponding companies

    • 9 Mill Hill, Swaffham Prior, Cambridge, Cambridgeshire, CB25 0JZ

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    The Windmill Mill Hill, Swaffham Prior, Cambridge, England
    Corporate (2 parents)
    Officer
    2017-09-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AQUA - GEN LIMITED - 2007-09-10
    M&R 880 LIMITED - 2003-02-26
    The Windmill 9 Mill Hill, Swaffham Prior, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    164,234 GBP2024-03-31
    Officer
    2003-02-14 ~ now
    IIF 25 - director → ME
    2007-08-08 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2011-05-17
    IIF 21 - director → ME
  • 2
    CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2009-11-30
    IIF 9 - director → ME
  • 3
    CRADLEY SPECIAL BRICK COMPANY LIMITED - 2016-06-22
    SERVICEOUTER LIMITED - 1995-01-03
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2008-06-13 ~ 2009-11-30
    IIF 6 - director → ME
  • 4
    FORMPAVE LIMITED - 2016-06-22
    QUAYSHELFCO 272 LIMITED - 1989-07-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2011-05-17
    IIF 24 - director → ME
  • 5
    FORMPAVE HOLDINGS LIMITED - 2016-06-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2011-01-31
    IIF 23 - director → ME
  • 6
    LONDON BRICK COMPANY LIMITED - 2016-06-22
    LONDON BRICK PRODUCTS LIMITED - 1985-01-02
    L.F.KNIGHT LIMITED - 1982-07-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2009-11-30
    IIF 12 - director → ME
  • 7
    RED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2009-11-30
    IIF 15 - director → ME
  • 8
    DESIMPEL QUARRYING LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2009-11-30
    IIF 10 - director → ME
  • 9
    MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
    ARMITAGE BRICK LIMITED - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2009-11-30
    IIF 22 - director → ME
  • 10
    ARC CONCRETE LIMITED - 1999-01-19
    A.R.C. CONCRETE LIMITED - 1986-05-12
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES LIMITED - 1976-12-31
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-06-13 ~ 2011-01-31
    IIF 20 - director → ME
  • 11
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2009-01-01 ~ 2011-05-17
    IIF 19 - director → ME
    2008-06-13 ~ 2008-06-13
    IIF 8 - director → ME
  • 12
    MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
    THERMALITE HOLDINGS LIMITED - 2000-01-04
    ALNERY NO. 170 LIMITED - 1983-05-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2009-11-30
    IIF 16 - director → ME
  • 13
    HANSON TIS LIMITED - 2001-06-28
    HALLCO 549 LIMITED - 2001-01-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2009-11-30
    IIF 4 - director → ME
  • 14
    THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
    CURRENTDRAFT LIMITED - 1996-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2009-11-30
    IIF 11 - director → ME
  • 15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2011-05-17
    IIF 17 - director → ME
  • 16
    LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
    LONDON BRICK COMPANY LIMITED - 1982-02-04
    LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
    B. J. FORDER & SON LIMITED - 1923-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    IIF 14 - director → ME
  • 17
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2010-04-01 ~ 2011-05-17
    IIF 26 - director → ME
  • 18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2009-11-30
    IIF 7 - director → ME
  • 19
    Meltham Mills Bent Ley Road, Meltham, Holmfirth, England
    Corporate (7 parents)
    Equity (Company account)
    695,262 GBP2023-07-31
    Officer
    2008-06-13 ~ 2011-05-17
    IIF 18 - director → ME
  • 20
    PIONEER SUPAMIX LIMITED - 2000-08-24
    PAK MIX LIMITED - 1990-11-12
    MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30
    MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2008-06-13
    IIF 5 - director → ME
  • 21
    LIGHTPREFER LIMITED - 1993-05-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-06-13 ~ 2009-11-30
    IIF 13 - director → ME

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