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

Mrs Ann Margaret Cooke

    Related profiles found in government register
  • Mrs Ann Margaret Cooke
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 76, Christchurch Road, Coventry, CV6 1JW, England

      IIF 1
  • Cooke, Ann Margaret
    British finance assistant born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 76, Christchurch Road, Coventry, CV6 1JW, England

      IIF 2
  • Mrs Anne Marr
    British born in February 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

      IIF 3
  • Mrs Anne Marr
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 138, Nethergate, Dundee, DD1 4ED, Scotland

      IIF 4

    • 18b, West Marketgait, Dundee, DD1 1QR, Scotland

      IIF 5

    • 26, Forebank Road, Dundee, DD1 2PB, Scotland

      IIF 6

    • 79-85, Rosebank Street, Rosebank Mews, Dundee, Angus, DD3 6PG

      IIF 7

    • 79-85, Rosebank Street, Rosebank Mews, Dundee, DD3 6PG

      IIF 8

    • Riverview Business Centre, 40 North Ellen Street, Dundee, Dundee City, DD3 7DH

      IIF 9
  • Mrs Anne Marr
    Scottish born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79-85, Rosebank Street, Dundee, DD3 6PG, United Kingdom

      IIF 10 IIF 11

    • 79-85, Rosebank Street, Dundee, Scotland

      IIF 12
  • Marr, Anne
    British director born in February 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

      IIF 13
  • Marr, Anne
    British business executive born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Lauriston Street, Edinburgh, EH3 9DQ

      IIF 14
  • Marr, Anne
    British company director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Forebank Road, Dundee, DD1 2PB, Scotland

      IIF 15

    • Deanscourt, 42 Victoria Road, Broughty Ferry, Dundee, Angus, DD5 1BJ

      IIF 16 IIF 17 IIF 18

    • Riverview Business Centre, 40 North Ellen Street, Dundee, Dundee City, DD3 7DH

      IIF 21
  • Marr, Anne
    British director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marr, Anne
    British housewife born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Deanscourt, 42 Victoria Road, Broughty Ferry, Dundee, Angus, DD5 1BJ

      IIF 27 IIF 28
  • Marr, Anne
    British none born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79-85, Rosebank Street, Rosebank Mews, Dundee, DD3 6PG

      IIF 29 IIF 30
  • Marr, Anne
    British director born in August 1953

    Registered addresses and corresponding companies

    • 1a Sotovento 7 Benito, Feijoo Costa Del Blanes, Calvia, Majorca

      IIF 31

    • 3a Westgrove Avenue, Dundee, Tayside, DD2 1LN, Scotland

      IIF 32
  • Marr, Anne
    Scottish company director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79-85, Rosebank Street, Dundee, DD3 6PG, United Kingdom

      IIF 33
  • Marr, Anne
    Scottish director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79-85, Rosebank Street, Dundee, DD3 6PG, United Kingdom

      IIF 34

    • 79-85, Rosebank Street, Dundee, Scotland

      IIF 35
  • Marr, Anne
    British finance assistant

    Registered addresses and corresponding companies

    • 3 Dovecot Place, Dunfermline, Fife, KY11 8SZ

      IIF 36
  • Oliver-lawrence, Anna Kihesha Marie
    British finance assistant born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Kilsby Road, Clifton, Nottingham, Nottinghamshire, NG11 8JF, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    79-85 Rosebank Street, Dundee, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    893,640 GBP2023-12-31
    Officer
    2022-08-29 ~ now
    IIF 15 - director → ME
  • 3
    Riverview Business Centre, 40 North Ellen Street, Dundee, Dundee City
    Corporate (1 parent)
    Officer
    2021-11-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    76 Christchurch Road, Coventry, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-10-31
    Officer
    2016-08-26 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    26 Forebank Road, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,056,674 GBP2023-12-31
    Officer
    2007-06-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    VIBES INSPIRATION LTD - 2015-02-05
    86 Whitworth Road, London, England
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    262 GBP2016-01-31
    Officer
    2017-06-27 ~ dissolved
    IIF 37 - director → ME
  • 7
    SONIS EUROPE LIMITED - 2019-12-11
    DCP SECURITY LTD. - 2011-03-22
    PA SECURITY LIMITED - 2006-11-28
    1 George Square, Castle Brae, Dunfermline, Fife
    Corporate (7 parents)
    Profit/Loss (Company account)
    -100,411 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-11-26 ~ now
    IIF 13 - director → ME
Ceased 17
  • 1
    ELECTRONIC SECURITY PROVIDERS LIMITED - 2000-08-04
    HMS (307) LIMITED - 1999-04-22
    3 Dovecot Place, Dunfermline, Fife
    Dissolved corporate (5 parents)
    Officer
    2005-02-22 ~ 2014-09-01
    IIF 36 - secretary → ME
  • 2
    26 Forebank Road, Dundee, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-05 ~ 2020-10-05
    IIF 35 - director → ME
    Person with significant control
    2017-12-05 ~ 2017-12-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    XARA (SCOTLAND) LIMITED - 2003-03-07
    138 Nethergate, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2004-11-05 ~ 2017-05-12
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    961,710 GBP2022-12-31
    Officer
    2002-06-07 ~ 2020-07-01
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DUNDEE PRIVATE HIRE LTD - 2011-06-01
    Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (1 parent)
    Officer
    2008-04-07 ~ 2008-04-08
    IIF 19 - director → ME
  • 6
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Corporate (4 parents)
    Equity (Company account)
    4,209,057 GBP2024-03-31
    Officer
    2013-01-28 ~ 2017-03-06
    IIF 29 - director → ME
    1993-03-09 ~ 1995-06-27
    IIF 32 - director → ME
  • 7
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    893,640 GBP2023-12-31
    Officer
    2013-01-28 ~ 2019-10-01
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Corporate (2 parents)
    Officer
    2005-03-17 ~ 2007-02-19
    IIF 18 - director → ME
    1998-02-02 ~ 2003-04-30
    IIF 31 - director → ME
  • 9
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ 2004-11-25
    IIF 28 - director → ME
  • 10
    26 Forebank Road, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,056,674 GBP2023-12-31
    Officer
    2008-04-18 ~ 2008-04-18
    IIF 26 - director → ME
    2003-04-30 ~ 2003-07-02
    IIF 20 - director → ME
    Person with significant control
    2017-04-22 ~ 2017-12-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    XARA (SCOTLAND) LIMITED - 2007-06-11
    SPORTSWEAR DISTRIBUTORS (SCOTLAND) LIMITED - 2003-03-07
    CASTLELAW (NO.345) LIMITED - 2001-05-10
    Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (1 parent)
    Officer
    2007-03-15 ~ 2009-10-28
    IIF 25 - director → ME
  • 12
    Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    622,709 GBP2023-12-31
    Officer
    2017-05-24 ~ 2019-10-01
    IIF 34 - director → ME
    Person with significant control
    2017-05-24 ~ 2017-12-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SONIS EUROPE LIMITED - 2019-12-11
    DCP SECURITY LTD. - 2011-03-22
    PA SECURITY LIMITED - 2006-11-28
    1 George Square, Castle Brae, Dunfermline, Fife
    Corporate (7 parents)
    Profit/Loss (Company account)
    -100,411 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-08
    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
  • 14
    59a Dock Street, Dundee, Tayside
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ 2010-10-01
    IIF 27 - director → ME
  • 15
    DUNDEE PRIVATE HIRE 203020 LTD. - 2012-12-17
    DUNDEE PRIVATE HIRE LTD. - 2011-06-02
    JG LEDDIE (TAYSIDE) LTD. - 2011-06-01
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -11,229 GBP2023-08-31
    Officer
    2011-05-31 ~ 2012-12-04
    IIF 14 - director → ME
  • 16
    STAREVER LIMITED - 1993-09-02
    16 Churchill Way, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2008-09-09 ~ 2009-10-01
    IIF 23 - director → ME
  • 17
    37 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2009-10-01
    IIF 24 - director → ME

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