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

Cooke, Kevin Charles

    Related profiles found in government register
  • Cooke, Kevin Charles
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 High Garth, Esher, Surrey, KT10 9DN

      IIF 1
  • Cooke, Kevin Charles
    British development manager born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 High Garth, Esher, Surrey, KT10 9DN

      IIF 2
  • Cooke, Kevin Charles
    British project manager born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 High Garth, Esher, Surrey, KT10 9DN

      IIF 3
  • Cooke, Kevin Charles
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 33, Glasshouse Street, London, W1B 5DG, England

      IIF 4
  • Cooke, Kevin Charles
    British development director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 33 Glasshouse Street, London, W1B 5DG, England

      IIF 5 IIF 6 IIF 7
  • Cooke, Kevin Charles
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    54 Portland Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-10-17 ~ now
    IIF 7 - director → ME
  • 2
    54 Portland Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 6 - director → ME
  • 3
    54 Portland Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 5 - director → ME
  • 4
    54 Portland Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 9 - director → ME
  • 5
    2nd Floor, 33 Glasshouse Street, London, England
    Corporate (8 parents, 78 offsprings)
    Officer
    2011-06-24 ~ now
    IIF 4 - llp-member → ME
  • 6
    54 Portland Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    IIF 10 - director → ME
  • 7
    54 Portland Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    708,424 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    EC HARRIS (UK) LIMITED - 2015-09-18
    ARCADIS (UK) LIMITED - 2013-01-02
    ARCADIS (UK) PUBLIC LIMITED COMPANY - 2009-12-11
    ARCADIS AYH PLC - 2009-12-11
    AYH PLC - 2008-03-26
    AYH PARTNERSHIP LIMITED - 1999-07-01
    A.Y.H. PARTNERSHIP LIMITED - 1994-02-23
    A.Y.H. MANAGEMENT LIMITED - 1985-07-10
    FANSHAW MANAGEMENT LIMITED - 1980-12-31
    PURSCOPE LIMITED - 1976-12-31
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-03-31 ~ 2007-02-02
    IIF 1 - director → ME
  • 2
    BDL LIVERPOOL LIMITED - 2008-08-21
    MACROCOM (935) LIMITED - 2006-11-17
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2009-04-30 ~ 2011-07-11
    IIF 2 - director → ME
  • 3
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46 GBP2024-03-31
    Officer
    2009-05-27 ~ 2013-11-17
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.