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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, John Charles

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    115CR (161) LIMITED - 2002-11-21
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-12-09 ~ 2012-04-27
    IIF 23 - Director → ME
  • 2
    LCG (PROPERTIES) LIMITED - 1996-05-01
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 20 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 44 - Secretary → ME
  • 3
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 22 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 45 - Secretary → ME
  • 4
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-09 ~ 2007-04-17
    IIF 34 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 13 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 51 - Secretary → ME
  • 5
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2012-04-27
    IIF 7 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 50 - Secretary → ME
  • 6
    icon of address 1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 6 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 42 - Secretary → ME
  • 7
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2012-04-27
    IIF 24 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 48 - Secretary → ME
  • 8
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2012-04-27
    IIF 28 - Director → ME
  • 9
    115CR (003) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2012-04-27
    IIF 30 - Director → ME
  • 10
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2012-04-27
    IIF 4 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 33 - Director → ME
  • 11
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2012-04-27
    IIF 2 - Director → ME
  • 12
    115CR (009) LIMITED - 2000-09-08
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2007-04-17
    IIF 32 - Director → ME
  • 13
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-29
    IIF 36 - Director → ME
  • 14
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2012-04-27
    IIF 17 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 46 - Secretary → ME
  • 15
    icon of address 16 Bondgate Without, Alnwick, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2012-04-27
    IIF 38 - LLP Designated Member → ME
  • 16
    LIDO BEACH CARAVAN PARK LIMITED - 2010-07-15
    BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,011,890 GBP2017-12-31
    Officer
    icon of calendar ~ 2001-04-03
    IIF 35 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 43 - Secretary → ME
  • 17
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    icon of address No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-01 ~ 2012-04-27
    IIF 37 - Director → ME
  • 18
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2012-04-27
    IIF 5 - Director → ME
  • 19
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 2012-04-27
    IIF 21 - Director → ME
    icon of calendar 1997-01-23 ~ 1998-09-01
    IIF 59 - Secretary → ME
  • 20
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 1 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 60 - Secretary → ME
  • 21
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 19 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 62 - Secretary → ME
  • 22
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2007-04-17
    IIF 12 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 58 - Secretary → ME
  • 23
    VELOGRADE LIMITED - 1992-03-18
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2012-04-27
    IIF 27 - Director → ME
  • 24
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2012-04-27
    IIF 25 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 61 - Secretary → ME
  • 25
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 31 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 55 - Secretary → ME
  • 26
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2012-04-27
    IIF 18 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 54 - Secretary → ME
  • 27
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    icon of calendar 2000-10-23 ~ 2012-04-27
    IIF 9 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 52 - Secretary → ME
  • 28
    115CR (004) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2012-04-27
    IIF 29 - Director → ME
  • 29
    icon of address 22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2014-04-04
    IIF 40 - LLP Member → ME
  • 30
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2012-04-27
    IIF 10 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 64 - Secretary → ME
  • 31
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2004-10-19
    IIF 15 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 53 - Secretary → ME
  • 32
    icon of address Hangar 129 President Way, London Luton Airport, Luton, Beds
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    59,136,219 GBP2024-03-31
    Officer
    icon of calendar 2003-05-23 ~ 2012-04-27
    IIF 39 - LLP Designated Member → ME
  • 33
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 26 - Director → ME
  • 34
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    150,002 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 3 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 57 - Secretary → ME
  • 35
    icon of address Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-04-27
    IIF 16 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 56 - Secretary → ME
  • 36
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    icon of address C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2004-11-12
    IIF 14 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 63 - Secretary → ME
  • 37
    icon of address Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, Beds
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,501,360 GBP2024-03-31
    Officer
    icon of calendar 2008-09-21 ~ 2012-04-27
    IIF 41 - LLP Designated Member → ME
  • 38
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2012-04-27
    IIF 8 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-11-08
    IIF 49 - Secretary → ME
  • 39
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    icon of address Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-10-19
    IIF 11 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 47 - Secretary → ME

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