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, Peter Leslie

    Related profiles found in government register
  • Cooke, Peter Leslie

    Registered addresses and corresponding companies

    • 5 Horn House, Master Gunner Place, London, London, SE18 4NH, United Kingdom

      IIF 1

    • 310, Parmentergate Court, St John Street, Norwich, NR1 1PF, United Kingdom

      IIF 2

    • 310 Parmentergate Court St John Street, St John Street, Norwich, NR11PF, England

      IIF 3 IIF 4

    • 310, St. John Street, Norwich, Norfolk, NR1 1PF

      IIF 5
  • Cooke, Peter

    Registered addresses and corresponding companies

    • 102b, 1, Paradise Island Blvd, Qld, Surfers Paradise, 4217, Australia

      IIF 6
  • Cooke, Peter Leslie
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 179, Deptford High Street, London, England, SE8 3NU, United Kingdom

      IIF 7

    • 5 Horn House, Master Gunner Place, London, London, SE18 4NH, United Kingdom

      IIF 8
  • Cooke, Peter Leslie
    British managing director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sackville Place, 44 / 48 Magdalen Street, Norwich, NR3 1JU, England

      IIF 9

    • Sackville Place, 44/48 Magdalen Street, Norwich, NR3 1JU, England

      IIF 10
  • Cooke, Peter Leslie
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 310 Parmentergate Court St John Street, St John Street, Norwich, NR1 1PF, England

      IIF 11
  • Cooke, Peter Leslie
    Britsh operations director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 310, Parmentergate Court, St John Street, Norwich, NR11PF, United Kingdom

      IIF 12
  • Cooke, Peter Leslie
    British business owner born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102b, 1, Paradise Island Blvd, Qld, Surfers Paradise, 4217, Australia

      IIF 13
  • Cooke, Peter Leslie
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Macmillan Way, Little Plumstead, Norwich, Norfolk, NR13 5FE, England

      IIF 14

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR, United Kingdom

      IIF 15
  • Cooke, Peter Leslie
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Bottom Shop, Catford Hill, London, SE6 4NU, England

      IIF 16

    • 19, Catford Hill, London, SE6 4NU, England

      IIF 17 IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19

    • 21, 21 Borgard Roadk, London, SE18 5LD, United Kingdom

      IIF 20

    • 21, Borgard Road, London, SE18 5LD, England

      IIF 21 IIF 22 IIF 23

    • 21, Borgard Road, London, SE18 5LD, United Kingdom

      IIF 24

    • 9 Cable Depot, Warspite Road, London, SE18 5NX, United Kingdom

      IIF 25

    • Bottom Shop, 19 Catford Hill, London, SE6 4NU, England

      IIF 26 IIF 27 IIF 28

    • Bottom Shop, 19 Catford Hill, London, SE6 4NU, United Kingdom

      IIF 33 IIF 34

    • Capital House, 47 Rushey Green, London, SE6 4AS, England

      IIF 35 IIF 36

    • Flat 97, Tuscany Corte, 71, Loampit Vale, London, SE13 7FR, United Kingdom

      IIF 37

    • Kemp House, 160 City Road, London, EC1V 2NX

      IIF 38

    • Unit 9 Cable Depot, Warspite Road, London, SE18 5NX, England

      IIF 39 IIF 40

    • Unit 9, Cable Depot, Warspite Road, London, SE18 5NX, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Unit 9, Submarine Cable Depot, Unit 9, Warspite Road, London, SE18 5NX, England

      IIF 44

    • 66, Prince Of Wales Road, Norwich, NR1 1LT, England

      IIF 45

    • Rm 101 Maple House, 118 High Street, Purley, CR8 2AD

      IIF 46
  • Cooke, Peter Leslie
    British general manager born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Borgard Road, Borgard Road, London, SE18 5LD, England

      IIF 47
  • Cooke, Peter Leslie
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bottom Shop, 19 Catford Hill, London, SE6 4NU, England

      IIF 48

    • 310, Parmentergate Court, St. John Street, Norwich, NR1 1PF, England

      IIF 49
  • Cooke, Peter Leslie
    British operations director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 310 Parmentergate Court St John Street, St John Street, Norwich, NR11PF, England

      IIF 50
  • Cooke, Peter Leslie
    British salesman born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Mcmillan Way, Little Plumstead, Norwich, NR13 5FE, England

      IIF 51
  • Cooke, Peter Leslie
    British self employed born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Borgard Road, London, SE18 5LD, United Kingdom

      IIF 52
  • Mr Peter Leslie Cooke
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Borgard Road, London, SE18 5LD, England

      IIF 53

    • 21, Borgard Road, London, SE18 5LD, United Kingdom

      IIF 54 IIF 55

    • 9 Cable Depot, Warspite Road, London, SE18 5NX, United Kingdom

      IIF 56

    • Capital House, 47 Rushey Green, London, SE6 4AS, England

      IIF 57

    • Unit 9 Cable Depot, Warspite Road, London, SE18 5NX, England

      IIF 58

    • Unit 9 Cable Depot, Warspite Road, London, SE18 5NX, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 102b, 1, Paradise Island Blvd, Qld, Surfers Paradise, 4217, Australia

      IIF 62
  • Mr Peter Leslie Cooke
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, 21 Borgard Roadk, London, SE185LD, United Kingdom

      IIF 63

    • 21, Borgard Road, London, SE18 5LD, England

      IIF 64 IIF 65

    • 97, Bottom Shop Catford Hill, 19 Catford Hill, London, SE6 4NU, England

      IIF 66

    • Bottom Shop, 19 Catford Hill, London, SE6 4NU, England

      IIF 67 IIF 68 IIF 69

    • Bottom Shop, 19 Catford Hill, London, SE6 4NU, United Kingdom

      IIF 70

    • Capital House, 47 Rushey Green, London, SE6 4AS, England

      IIF 71

    • 310, Parmentergat Cour, St John Street, Norwich, Norfolk, NR1 1PF

      IIF 72

    • 310, Parmentergate Court, St John Street, Norwich, NR1 1PF, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 27
  • 1
    4385, 12133776 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -334 GBP2022-08-31
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    21 Borgard Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    2021-03-31 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
  • 4
    Unit 9, Cable Depot, Warspite Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,988 GBP2024-06-30
    Officer
    2020-06-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    21 Borgard Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 9, Cable Depot, Warspite Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-06-11 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    Unit 9 Cable Depot, Warspite Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,195 GBP2022-12-31
    Officer
    2023-04-13 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    44-48 Magdalen Street, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 14 - director → ME
  • 9
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 9 - director → ME
  • 10
    60 Midland Road, Wellingborough, Northants, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 51 - director → ME
  • 11
    Unit 9, Cable Depot, Warspite Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 12
    7 Bell Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,781 GBP2022-12-31
    Officer
    2022-12-09 ~ dissolved
    IIF 47 - director → ME
  • 13
    Capital House C/o Compass Point Digital Ltd, 47 Rushey Green, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2018-07-21 ~ dissolved
    IIF 16 - director → ME
  • 14
    Unit 9 Cable Depot, Warspite Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-03 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    21 Borgard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-09 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 16
    Unit 9 Cable Depot, Warspite Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    Bottom Shop, 19 Catford Hill, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Sackville Place, 44/48 Magdalen Street, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 10 - director → ME
  • 19
    Unit 9, Cable Depot, Warspite Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,231 GBP2021-12-31
    Officer
    2020-10-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Equity (Company account)
    -804 GBP2020-06-30
    Officer
    2016-06-23 ~ dissolved
    IIF 11 - director → ME
    2016-06-23 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2018-11-17 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 21
    310, Parmentergat Cour St John Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 8 - director → ME
    2015-08-10 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Basement, 179 Deptford High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 7 - director → ME
  • 23
    PAYMO INTERNATIONAL LTD - 2023-07-04
    ONE PAY VENTURES LTD - 2023-03-03
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2022-08-19 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 24
    Unit 9 Cable Depot, Warspite Road, London, England
    Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 25
    9 Cable Depot, Warspite Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    Unit 9, Cable Depot, Warspite Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    310 Parmentergate Court, St John Street, Norwich, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
Ceased 27
  • 1
    4385, 12133776 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -334 GBP2022-08-31
    Officer
    2019-08-01 ~ 2020-07-28
    IIF 36 - director → ME
  • 2
    Bottom Shop, 19 Catford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-15 ~ 2018-11-16
    IIF 48 - director → ME
  • 3
    C/o Compass Point Digital Limited Capital House, 47 Rushey Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-05 ~ 2019-05-01
    IIF 31 - director → ME
  • 4
    21 Borgard Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-29 ~ 2021-03-02
    IIF 22 - director → ME
  • 5
    Unit 9 Cable Depot, Warspite Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-24 ~ 2021-04-28
    IIF 40 - director → ME
  • 6
    Flat 21 Thornbury Court, Chepstow Villas, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-04 ~ 2020-02-04
    IIF 17 - director → ME
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-17 ~ 2018-09-29
    IIF 38 - director → ME
  • 8
    Bottom Shop, 19 Catford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-11-16
    IIF 30 - director → ME
  • 9
    38 Fawkner Way, Stanford In The Vale, Faringdon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -504 GBP2023-09-30
    Officer
    2020-09-25 ~ 2021-05-13
    IIF 21 - director → ME
  • 10
    C/o Compass Point Digital Limited Capital House, 47 Rushey Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-10 ~ 2019-08-15
    IIF 28 - director → ME
  • 11
    FULLSEND LTD - 2021-09-08
    Flat 1 167 Cricklewood Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-18 ~ 2020-07-17
    IIF 37 - director → ME
  • 12
    21 Borgard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-24 ~ 2022-05-05
    IIF 19 - director → ME
  • 13
    Bottom Shop, 19 Catford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2018-05-16 ~ 2018-12-15
    IIF 46 - director → ME
  • 14
    C/o Compass Point Digital Limited Capital House, 47 Rushey Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-07 ~ 2019-05-01
    IIF 29 - director → ME
  • 15
    80c Westgate, Grantham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,093 GBP2024-02-28
    Officer
    2019-02-15 ~ 2022-02-14
    IIF 18 - director → ME
  • 16
    Cp House, Otterspool Way, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -118,064 GBP2021-12-31
    Officer
    2019-05-30 ~ 2020-07-27
    IIF 15 - director → ME
  • 17
    MJ DATA LIMITED - 2016-11-22
    10a Castle Meadow, Norwich, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2012-05-10 ~ 2012-10-30
    IIF 45 - director → ME
  • 18
    C/o Compass Point Digital Limited Capital House, 47 Rushey Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-05 ~ 2018-11-16
    IIF 34 - director → ME
  • 19
    Bottom Shop, 19 Catford Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-08 ~ 2018-06-13
    IIF 26 - director → ME
  • 20
    Bottom Shop, 19 Catford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-20 ~ 2018-06-13
    IIF 33 - director → ME
    Person with significant control
    2017-11-20 ~ 2018-12-15
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-06 ~ 2017-10-30
    IIF 5 - secretary → ME
  • 22
    PAYMO INTERNATIONAL LTD - 2023-07-04
    ONE PAY VENTURES LTD - 2023-03-03
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-08-19 ~ 2023-05-10
    IIF 13 - director → ME
    2022-08-19 ~ 2023-05-10
    IIF 6 - secretary → ME
  • 23
    19 Catford Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-08-24
    Officer
    2016-09-25 ~ 2019-08-31
    IIF 49 - director → ME
  • 24
    9 Cable Depot, Warspite Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-30 ~ 2023-02-07
    IIF 25 - director → ME
  • 25
    Unit 9, Cable Depot, Warspite Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-01 ~ 2022-08-12
    IIF 43 - director → ME
  • 26
    John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2017-02-06 ~ 2017-06-13
    IIF 50 - director → ME
    2017-02-06 ~ 2017-06-13
    IIF 3 - secretary → ME
  • 27
    310 Parmentergate Court, St John Street, Norwich, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-21 ~ 2017-04-22
    IIF 12 - director → ME

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