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 Philip Wingate Cook

    Related profiles found in government register
  • Mr Philip Wingate Cook
    British born in December 1943

    Resident in England

    Registered addresses and corresponding companies

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, England

      IIF 1
  • Philip Wingate Cook
    British born in December 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • 3 President's Quay, 72 St Katharines Way, London, E1W 1UF, Uk

      IIF 2
  • Mr Philip Wingate Cook
    British born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Axon, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 3
  • Cook, Philip Wingate
    British company director born in December 1943

    Registered addresses and corresponding companies

    • Mount Edgcumbe Cottage The Common, Tunbridge Wells, Kent, TN4 8BX

      IIF 4 IIF 5
  • Cook, Philip Wingate
    British residential letting agent born in December 1943

    Registered addresses and corresponding companies

    • Mount Edgcumbe Cottage The Common, Tunbridge Wells, Kent, TN4 8BX

      IIF 6
  • Cook, Philip Wingate
    British company director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Presidents Quay, 72 St Katharines Way, London, E1W 1UF

      IIF 7 IIF 8 IIF 9

    • 3 President's Quay, 72 St Katharines Way, London, E1W 1UF, Uk

      IIF 11

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 12

    • 8 Axon, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 13
  • Cook, Philip Wingate
    British company director

    Registered addresses and corresponding companies

    • C/o Rendall & Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    NATIONAL RESIDENTIAL PLC - 2009-09-16
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1998-12-09 ~ dissolved
    IIF 7 - director → ME
  • 2
    NR INSURANCE SERVICES LIMITED - 2004-11-08
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,612 GBP2020-12-31
    Officer
    2001-07-13 ~ dissolved
    IIF 8 - director → ME
  • 3
    THE LETTINGS HUB LIMITED - 2016-11-09
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    199 Maidstone Road, Rochester, Kent
    Corporate (5 parents)
    Equity (Company account)
    125 GBP2023-10-31
    Officer
    2017-10-04 ~ 2018-01-12
    IIF 11 - director → ME
    Person with significant control
    2017-10-04 ~ 2018-01-12
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    SOUTH EAST LETTINGS LIMITED - 2003-05-07
    ASHTON BURKINSHAW LIMITED - 1999-01-26
    AIMBILE LIMITED - 1996-03-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    1996-03-15 ~ 2007-07-31
    IIF 9 - director → ME
  • 3
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-06-22 ~ 2003-06-24
    IIF 5 - director → ME
  • 4
    Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-06-22 ~ 2003-06-24
    IIF 4 - director → ME
  • 5
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,591,773 GBP2023-12-31
    Officer
    2008-02-04 ~ 2022-12-31
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    621,253 GBP2022-12-31
    Officer
    2009-03-03 ~ 2024-10-10
    IIF 12 - director → ME
    2007-08-06 ~ 2020-04-21
    IIF 14 - secretary → ME
  • 7
    Arbon House Tournament Court, Edgehill Drive, Warwick
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-06-08 ~ 2000-05-16
    IIF 6 - director → ME
  • 8
    THE LANDLORD HUB LIMITED - 2016-11-09
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    -4,613,474 GBP2023-12-31
    Officer
    2016-10-01 ~ 2022-12-31
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.