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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, Roger

child relation
Offspring entities and appointments 66
  • 1
    ALLTIME TRANSACTIONS LIMITED
    03947888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2011-04-05
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-06-29 ~ 2001-01-23
    IIF 25 - Director → ME
  • 2
    ANINA TIMESHARE LIMITED
    FC022056
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 15 - Director → ME
  • 3
    ARANROSE PROPERTIES LIMITED
    03862599
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (20 parents)
    Officer
    1999-12-22 ~ 2001-01-23
    IIF 36 - Director → ME
  • 4
    ARTEFIN LIMITED
    04067479
    1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-07 ~ 2001-01-23
    IIF 42 - Director → ME
  • 5
    ASHWELL TIME SHARE LIMITED
    FC022063
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 19 - Director → ME
  • 6
    BALLBEGG TIME SHARE LIMITED
    FC022061
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-01-04
    IIF 13 - Director → ME
  • 7
    BARNHAM TIME SHARE LIMITED
    FC022059
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 24 - Director → ME
  • 8
    BAROLD TIMESHARE LIMITED
    FC022053
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 20 - Director → ME
  • 9
    BICKERSTON TIME SHARE LIMITED
    FC022065
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 10 - Director → ME
  • 10
    BLUEROSE PROPERTIES LIMITED
    03896211
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-12-22 ~ 2001-01-23
    IIF 18 - Director → ME
  • 11
    BRAYSPARK PROPERTIES LIMITED
    03024319
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    1998-03-16 ~ 2001-01-23
    IIF 53 - Director → ME
  • 12
    CALDAN TIMESHARE LIMITED
    FC022057
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 16 - Director → ME
  • 13
    CHALMEG PROPERTIES LIMITED
    - now 04007023
    BECKINDALE PROPERTIES LIMITED
    - 2000-07-17 04007023
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    2000-07-07 ~ 2001-01-23
    IIF 41 - Director → ME
  • 14
    CHARLROSE PROPERTIES LIMITED
    02939669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-05-05
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (18 parents)
    Officer
    1994-06-17 ~ 2001-01-23
    IIF 43 - Director → ME
    1994-06-17 ~ 2001-01-23
    IIF 7 - Secretary → ME
  • 15
    CHELSEA CONSULTANCY LTD.
    03080499
    5 Elm Tree Close, St Johns Wood, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-07-17 ~ 2001-03-22
    IIF 4 - Secretary → ME
  • 16
    CRESTADALE TIMESHARE LIMITED
    FC022054
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 23 - Director → ME
  • 17
    DARKMON TIMESHARE LIMITED
    FC022067
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 39 - Director → ME
  • 18
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    SHADOWBRIGHT LIMITED
    - 1989-02-21 02342245
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-07-18) ~ 2001-01-23
    IIF 67 - Director → ME
    1994-09-01 ~ 2001-01-23
    IIF 2 - Secretary → ME
  • 19
    DAYDATA COMPUTING LIMITED
    03618621
    2nd Floor, 159 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-10-20 ~ 2001-01-23
    IIF 27 - Director → ME
  • 20
    DE LIJSTER PROPERTIES LIMITED
    03217494
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    1996-06-28 ~ 2001-01-23
    IIF 57 - Director → ME
  • 21
    DEANSHORE PROPERTIES LIMITED
    03550910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-18
    Dissolved on 2012-08-14
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ 2001-01-23
    IIF 52 - Director → ME
  • 22
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Officer
    1997-12-18 ~ 2001-01-23
    IIF 44 - Director → ME
  • 23
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED
    - 1993-05-14 02780311
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1993-04-21 ~ 2001-01-23
    IIF 30 - Director → ME
    1993-04-21 ~ 2001-01-23
    IIF 5 - Secretary → ME
  • 24
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Due to be dissolved on 2020-11-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    1997-12-16 ~ 2001-01-23
    IIF 55 - Director → ME
  • 25
    FLAKERS TIMESHARE LIMITED
    FC022055
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 21 - Director → ME
  • 26
    GREENTHORNE PROPERTIES LIMITED
    03578186
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-06-09 ~ 2001-01-23
    IIF 60 - Director → ME
  • 27
    HERONROSE PROPERTIES LIMITED
    03564602
    8 Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-05-22 ~ 2001-01-23
    IIF 45 - Director → ME
  • 28
    HOMEMILL PROPERTIES LIMITED
    03845730
    8 Finsbury Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-10-04 ~ 2001-01-23
    IIF 40 - Director → ME
  • 29
    KELROSE PROPERTIES LIMITED
    03678023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-16
    Dissolved on 2021-06-04
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-14 ~ 2001-01-23
    IIF 51 - Director → ME
  • 30
    LARKSHIELDS LIMITED
    03250799
    2nd Floor, 159 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-10-04 ~ 2001-01-23
    IIF 29 - Director → ME
  • 31
    LINES LANGUAGES LIMITED
    03106337
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (14 parents)
    Officer
    1995-09-26 ~ 1995-10-02
    IIF 70 - Secretary → ME
  • 32
    LOCH BRAE TIME SHARE LIMITED
    FC022060
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 17 - Director → ME
  • 33
    MADEMORE INVESTMENTS LIMITED
    03603254
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-08-12 ~ 2001-01-23
    IIF 54 - Director → ME
  • 34
    MASTERS I.T. LIMITED
    03637175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-01
    Dissolved on 2014-07-14
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-26 ~ 2001-01-23
    IIF 49 - Director → ME
  • 35
    MIDDLETON HOUSE TIMESHARE LIMITED
    FC022068
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 11 - Director → ME
  • 36
    MISTRA TIME SHARE LIMITED
    FC022051
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 12 - Director → ME
  • 37
    MOY BURN COMPANY LIMITED
    - now SC184469
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-22
    Due to be dissolved on 2020-01-22
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (11 parents)
    Officer
    1998-06-12 ~ 2001-12-23
    IIF 48 - Director → ME
  • 38
    MURRAYFIELD TIME SHARE LIMITED
    FC022052
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 9 - Director → ME
  • 39
    NASACO (UK) LTD.
    03455356
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (19 parents)
    Officer
    1997-10-24 ~ 2001-01-23
    IIF 47 - Director → ME
  • 40
    NASHFIELDS LIMITED
    03371528
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-06-22
    Dissolved on 2012-11-08
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-05-23 ~ 2001-01-23
    IIF 62 - Director → ME
  • 41
    OWLSNEST LIMITED
    02285778
    8 Finsbury Circus, London, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-04-05) ~ 2001-01-23
    IIF 3 - Secretary → ME
  • 42
    PALMSHAWS LIMITED
    02321046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-04
    Dissolved on 2020-02-29
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1998-06-08 ~ 2001-01-23
    IIF 46 - Director → ME
  • 43
    PARKRISE INVESTMENTS LIMITED
    03327424
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-06 ~ 2001-01-23
    IIF 65 - Director → ME
  • 44
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-15
    Dissolved on 2014-10-21
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-17 ~ 2001-01-23
    IIF 34 - Director → ME
  • 45
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2017-10-14
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-03 ~ 2001-01-23
    IIF 56 - Director → ME
  • 46
    PREMRISE PROPERTIES LIMITED
    02939620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-05-04
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-17 ~ 2001-01-23
    IIF 66 - Director → ME
    1994-06-17 ~ 2001-01-23
    IIF 6 - Secretary → ME
  • 47
    PREMWALK HOMES LIMITED
    04016359
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-26 ~ 2001-01-23
    IIF 35 - Director → ME
  • 48
    PRENLAKE PROPERTIES LIMITED
    03058751
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (20 parents)
    Officer
    1997-02-10 ~ 2001-01-23
    IIF 58 - Director → ME
  • 49
    PRIZEROSE PROPERTIES LIMITED
    03896570 08844928
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-22 ~ 2001-01-23
    IIF 31 - Director → ME
  • 50
    REDWELL TIME SHARE LIMITED
    FC022064
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 14 - Director → ME
  • 51
    ROSEHURST PROPERTIES LIMITED
    03197964
    8 Finsbury Circus, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-05-23 ~ 2001-01-23
    IIF 50 - Director → ME
  • 52
    ROSSIE TIME SHARE LIMITED
    FC022066
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 38 - Director → ME
  • 53
    SAFFRON TIME SHARE LIMITED
    FC022058
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 8 - Director → ME
  • 54
    SHINEROSE PROPERTIES LIMITED
    03740291
    Insolvency (Case 1) In administration
    Administration started on 2013-11-13
    Administration ended on 2014-04-04
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-04-06 ~ 2001-01-23
    IIF 33 - Director → ME
  • 55
    STABLECROSS LIMITED
    03368092
    2nd Floor 159 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-09 ~ 2001-01-23
    IIF 28 - Director → ME
  • 56
    STAM PROPERTIES LIMITED
    03829110
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-20 ~ 2001-01-23
    IIF 37 - Director → ME
  • 57
    STERNWAY ENTERPRISES LIMITED
    03365512
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 2001-01-23
    IIF 68 - Director → ME
  • 58
    SUNBRAY SECURITY LIMITED
    03578153
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    1998-10-26 ~ 2001-01-23
    IIF 61 - Director → ME
  • 59
    SURELEX LIMITED
    03649915
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (21 parents)
    Officer
    1998-12-18 ~ 2001-01-23
    IIF 69 - Director → ME
  • 60
    THE OXFORD CENTRE LIMITED
    03275134
    24 Great Chapel Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-11-13 ~ 2001-01-23
    IIF 64 - Director → ME
  • 61
    THEMEPARK PROPERTIES LIMITED
    03686816
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-15
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (19 parents)
    Officer
    1998-12-23 ~ 2001-01-23
    IIF 32 - Director → ME
  • 62
    TOMINTOUL TIME SHARE LIMITED
    FC022062
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 22 - Director → ME
  • 63
    VINTAGE & FINE WINE INTERNATIONAL LIMITED
    - now 01913952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-31
    Dissolved on 2025-05-13
    BOTHTIME LIMITED - 1985-07-10
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (11 parents)
    Officer
    1997-08-22 ~ 1998-09-10
    IIF 1 - Secretary → ME
  • 64
    WIMBROOK INVESTMENTS LIMITED
    03376120
    8 Finsbury Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-06-16 ~ 2001-01-23
    IIF 63 - Director → ME
  • 65
    WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
    03744910
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ 2001-01-23
    IIF 26 - Director → ME
  • 66
    WORLDROSE PROPERTIES LIMITED
    03413032
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Officer
    1998-01-05 ~ 2001-01-23
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.