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.
Ian Robert Cooke
- British born in March 1968
Ian Robert Cooke
Resident in United Kingdom
Registered addresses and corresponding companiesAsh Park, Shillinglee Road, Plaistow, Billingshurst, RH14 0PQ, United Kingdom
IIF 1
- British born in March 1968
Cooke, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAsh Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, United Kingdom
IIF 2 IIF 3Fifth Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England
IIF 4Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, BS9 3HQ
IIF 5Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom
IIF 6 IIF 7 IIF 8Perching Manor, Edburton Road, Fulking, Henfield, BN5 9LR, England
IIF 9Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
IIF 10Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
IIF 11 IIF 12 IIF 13 (more)(less)20 Ryefield Business Park, Belton Road, Silsden, Keighley, West Yorkshire, BD20 0EE
IIF 20Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
IIF 21 IIF 2215, Bowling Green Lane, London, EC1R 0BD, England
IIF 2368, King William Street, London, EC4N 7HR, England
IIF 24 IIF 25 IIF 2613, Upper High Street, Thame, OX9 3ER, England
IIF 27
- British born in March 1968
Mr Ian Robert Cooke
Resident in England
Registered addresses and corresponding companiesSussex House, North Street, Horsham, West Sussex, RH12 1RQ
IIF 28Sussex House, North Street, Horsham, West Sussex, RH12 1RQ, United Kingdom
IIF 2917, St. Katharines Way, London, E1W 1LP, England
IIF 3068, King William Street, London, EC4N 7HR, England
IIF 31 IIF 3213, Upper High Street, Thame, OX9 3ER, England
IIF 33
- British born in March 1968
Cooke, Ian Robert
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cooke, Ian Robert
Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom
IIF 37
- 1
ALDERBROOK FINANCIAL PLANNING LIMITED
07451632Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-05-28Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2017-12-04 ~ 2020-10-29IIF 34 - Director → ME - 2Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (22 parents, 22 offsprings)Officer2015-01-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-12IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3BENCHMARK FINANCIAL PLANNING LIMITED - nowBroadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (16 parents, 27 offsprings)Officer2011-03-22 ~ 2022-01-13IIF 16 - Director → ME
- 4Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (17 parents)Officer2002-07-19 ~ 2022-03-08IIF 17 - Director → ME
- 5
BRIAN POTTER CONSULTANTS LIMITED
09564383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-05-28Cvr Global Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (7 parents)Officer2017-07-31 ~ 2020-10-29IIF 12 - Director → ME - 6
FUSION SIPP LIMITED
- 2018-12-07 10860717BRIGHT SQUARE PENSIONS LIMITED
- 2018-02-28 10860717FUSION SIPP LIMITED
- 2018-02-12 10860717Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-07-11 ~ 2022-02-24IIF 35 - Director → ME - 7
CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED
05813502C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, EnglandActive Corporate (10 parents)Officer2019-04-18 ~ 2022-03-24IIF 4 - Director → ME - 8
CORNERSTONE PROPERTY SALES LIMITED
05132795Carlton House, Carlton Terrace, Portslade, Brighton, East SussexDissolved Corporate (4 parents)Officer2004-05-19 ~ dissolvedIIF 8 - Director → ME - 9
CREATIVE TECHNOLOGIES LTD
06801043Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-05-28 ~ 2021-04-01IIF 15 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-08-08BENCHMARK TECHNOLOGIES SOLUTIONS LIMITED
- 2018-11-23 10127318EVOLUTION INVESTMENT MANAGEMENT LIMITED
- 2018-11-21 10127318C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents)Officer2016-04-15 ~ 2021-10-13IIF 14 - Director → ME - 11
EVOLUTION WEALTH NETWORK LIMITED
08229133Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (13 parents)Officer2012-09-26 ~ 2022-03-08IIF 13 - Director → ME - 12
FAMILY CAPITAL LIMITED
1045714268 King William Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-11-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-11-01 ~ 2016-11-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 13
FAMILY WEALTH PLATFORM LIMITED
1438584368 King William Street, London, EnglandActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 2 - Director → ME - 14
RATHMORE PARTNERS LIMITED
- 2025-12-18 16261019FINANCIAL PARTNERS GROUP LIMITED
- 2025-11-11 1626101913 Upper High Street, Thame, EnglandActive Corporate (2 parents)Officer2025-02-18 ~ 2026-03-02IIF 27 - Director → MEPerson with significant control2025-02-18 ~ 2026-03-02IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
FINOVATE LIMITED
0939374868 King William Street, London, EnglandActive Corporate (2 parents)Officer2015-01-19 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-06IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-05-09EVOLUTION FUNDS LIMITED
- 2016-03-12 09886236Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2015-11-24 ~ 2021-09-22IIF 11 - Director → ME - 18
FUSION WEALTH LIMITED
07469060Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (15 parents)Officer2010-12-14 ~ 2022-02-24IIF 19 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-13
Dissolved on 2026-04-07GRAEME BLAIR FINANCIAL PLANNING LIMITED - 2001-09-07GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1989-02-08GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1977-12-31LANGAFEL INSURANCE BROKERS LIMITED - 1977-12-31Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (12 parents)Officer2009-07-08 ~ 2011-03-03IIF 7 - Director → ME - 20
BEST PRACTICE IFA GROUP LIMITED
- 2003-07-29 0484174768 King William Street, London, EnglandActive Corporate (9 parents)Officer2003-07-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control → OE - 21
INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED
03330755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-05-28Cvr Global Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (13 parents)Officer2016-03-15 ~ 2020-10-29IIF 18 - Director → ME - 22
MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED
03430478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2025-07-29Begbies Traynor, Town Wall House Balkerne Hill, ColchesterDissolved Corporate (13 parents)Officer2002-03-13 ~ 2003-10-16IIF 6 - Director → ME - 23
- 24
PERPETUAL WEALTH GROUP LIMITED
1299812068 King William Street, London, EnglandActive Corporate (1 parent, 7 offsprings)Officer2020-11-04 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 25
PERPETUAL WEALTH SOLUTIONS LIMITED
1542161668 King William Street, London, EnglandActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-17 ~ 2024-01-18IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 26
RATHMORE FINANCIAL LIMITED
07769982Trym Lodge 1 Henbury Road, Westbury-on-trym, BristolActive Corporate (9 parents)Officer2026-03-13 ~ nowIIF 5 - Director → ME - 27RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18RSM FINANCIAL CONSULTING LTD - 2005-01-1920 Ryefield Business Park Belton Road, Silsden, Keighley, West YorkshireActive Corporate (17 parents, 1 offspring)Officer2019-02-01 ~ 2021-05-19IIF 20 - Director → ME
- 28
STRATEGIC WEALTH GROUP LIMITED
14624770Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-30 ~ nowIIF 21 - Director → ME - 29
- 30
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