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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Ann Elizabeth

    Related profiles found in government register
  • Cook, Ann Elizabeth
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bank Street, 25th Floor, Canary Wharf, London, E14 5NR, England

      IIF 1
    • Belmont Grove, London, SE13 5DW

      IIF 2
  • Miss Ann Elizabeth Cook
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Hatherley Road, Sidcup, Kent, DA14 4DT

      IIF 3
  • Cook, Ann Elizabeth
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White City, 201 Wood Lane, London, W12 7RU, United Kingdom

      IIF 4 IIF 5
  • Cook, Ann Elizabeth
    British director of marketing born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saint Austell Road, London, SE13 7EQ

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BELMONT FREEHOLD LIMITED
    06235097
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (8 parents)
    Officer
    2012-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    INTERACTIVE TELEPHONY LIMITED
    - now 04842712
    CARLTON TELEVISION LIMITED
    - 2007-12-13 04842712 02455642... (more)
    ITV CONSUMER LIMITED - 2006-12-29
    CARLTONCO 122 LIMITED - 2005-09-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-12-13 ~ 2024-07-15
    IIF 4 - Director → ME
  • 3
    ITV CONSUMER LIMITED
    - now 02937518 04842712... (more)
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2010-07-30 ~ 2023-05-31
    IIF 5 - Director → ME
  • 4
    PHONE-PAID SERVICES AUTHORITY LIMITED
    - now 02398515 10150563
    PHONEPAYPLUS LIMITED
    - 2016-10-26 02398515 10150563... (more)
    ICSTIS LIMITED - 2008-04-25
    ACREBROW LIMITED - 1989-09-04
    Ofcom, Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (67 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2021-12-31
    IIF 1 - Director → ME
  • 5
    PROMAX UK MARKETING ASSOCIATION
    03796932
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Dissolved Corporate (38 parents)
    Officer
    2001-05-22 ~ 2003-07-20
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.