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, Allan

    Related profiles found in government register
  • Cook, Allan
    United Kingdom company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill, Elwick, Hartlepool, Cleveland, TS27 3EZ, England

      IIF 1

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 2
  • Cook, Allan
    United Kingdom director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, High Street, Stokesley, Middlesbrough, Cleveland, TS9 5AD, United Kingdom

      IIF 3 IIF 4

    • No.4, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 5

    • Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, DL16 6FY, United Kingdom

      IIF 6

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 7
  • Cook, Allan
    United Kingdom financial advisor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, United Kingdom

      IIF 8

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 9
  • Cook, Allan
    United Kingdom ifa born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 10 IIF 11
  • Cook, Allan
    United Kingdom independent financial advisor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 12
  • Cook, Allan
    United Kingdom property developer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Project & Marketing Suite, Durham Gate, Durham, DL16 6FY, England

      IIF 13

    • Project & Marketing Suite, Durham Gate, Durham, DL16 6FY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Amerston Hill Farm, Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, England

      IIF 18

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, United Kingdom

      IIF 19 IIF 20

    • Project & Marketing Suite, Green Lane, Spennymoor, County Durham, DL16 6FY, United Kingdom

      IIF 21
  • Cook, Allan
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Allan
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Project & Marketing Suite, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 31

    • Durhamgate Development Centre, Durham Gate, Spennymoor, Co Durham, DL16 6FY, United Kingdom

      IIF 32

    • Archers Law Llp, Lakeside House, Kingfisher Way, Stockton-on-tees, TS18 3NB, United Kingdom

      IIF 33
  • Cook, Allan
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Alan
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill, Elwick, Hartlepool, Cleveland, TS27 3EZ, United Kingdom

      IIF 37
  • Cook, Allan
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Douglas Avenue, Airth Castle, Airth, Stirlingshire, FK2 8GF

      IIF 38
  • Cook, Allan
    United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 39 IIF 40
  • Cook, Allan
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Toynbee Studios, 28 Commercial Street, London, E1 6AB, United Kingdom

      IIF 41

    • No 1, Durhamgate, Spennymoor, DL16 6FY, United Kingdom

      IIF 42

    • No.4, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 43
  • Cook, Allan
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom

      IIF 44

    • No.4, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 45
  • Mr Allan Cook
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Grange Business Centre, Belasis Avenue, Billingham, Cleveland, TS23 1LG

      IIF 46

    • The Grange Business Centre, Belasis Avenue, Billingham, TS23 1LG

      IIF 47

    • Project & Marketing Suite, Durham Gate, Durham, DL16 6FY

      IIF 48

    • Project & Marketing Suite, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 49

    • Amerston Hill Farm, Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, England

      IIF 50

    • Amerston Hill Farm, Elwick, Hartlepool, Cleveland, TS27 3EZ

      IIF 51

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ

      IIF 52

    • No 1, Durhamgate, Spennymoor, DL16 6FY, United Kingdom

      IIF 53

    • No.4, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, DL16 6FY, United Kingdom

      IIF 65
  • Cook, Allan

    Registered addresses and corresponding companies

    • 26 Victoria Road, Hartlepool, Cleveland, TS26 8DD

      IIF 66
  • Mr Allan Cook
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland

      IIF 67
child relation
Offspring entities and appointments
Active 33
  • 1
    16 Shearway Business Park, Folkestone, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25 GBP2015-11-30
    Officer
    2007-06-18 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sheraton Farm, Sheraton, Hartlepool, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,833,001 GBP2023-12-31
    Officer
    2014-05-07 ~ now
    IIF 16 - director → ME
  • 3
    ARLINGTON (NORTHERN QUARTER) LIMITED - 2023-08-31
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2014-05-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Amerston Hill Farm, Elwick, Hartlepool
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Project & Marketing Suite Durhamgate, Spennymoor, Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 6
    ARLINGTON (MILBURNGATE) HOLDING CO LTD - 2025-04-09
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -76,215 GBP2023-12-31
    Officer
    2017-05-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-18 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -36,430 GBP2023-08-31
    Officer
    2015-05-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-04-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -66,762 GBP2017-04-30
    Officer
    2016-04-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EVOLUTION E-TYPES LTD - 2018-02-22
    Amerston Hill Farm Amerston Hill Farm, Elwick, Hartlepool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,361 GBP2020-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ARLINGTON REAL ESTATE LIMITED - 2024-05-14
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    ARLINGTON REAL ESTATE (YORK) LIMITED - 2024-06-03
    ARLINGTON REAL ESTATE (DURHAM) LIMITED - 2024-01-15
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-07-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Amerston Hill, Elwick, Hartlepool, Cleveland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    108,185 GBP2023-04-30
    Officer
    2018-05-16 ~ now
    IIF 37 - llp-designated-member → ME
  • 16
    The Grange Business Centre, Belasis Avenue, Billingham, Cleveland
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,297 GBP2017-06-30
    Officer
    2009-05-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    No 1 Durhamgate, Spennymoor, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    806,610 GBP2023-08-31
    Officer
    2014-08-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    489,155 GBP2023-08-31
    Officer
    2014-02-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    No 1 Durham Gate, Spennymoor, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 33 - director → ME
  • 21
    T. B. & I. 83 LIMITED - 2009-04-08
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -30,248 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-02-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-29 ~ now
    IIF 32 - director → ME
  • 23
    Amerston Hill Farm, Elwick, Hartlepool, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    -38,690 GBP2023-10-31
    Officer
    2012-11-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    YORK CENTRAL (PHASE 1C) LIMITED - 2024-11-21
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 23 - director → ME
  • 25
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 28 - director → ME
  • 26
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 22 - director → ME
  • 27
    YORK CENTRAL (HOTEL) LTD - 2025-01-29
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 24 - director → ME
  • 28
    YORK CENTRAL (WESTERN STATION ENTRANCE) LTD - 2025-01-29
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 27 - director → ME
  • 29
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 29 - director → ME
  • 30
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-22 ~ now
    IIF 30 - director → ME
  • 31
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 26 - director → ME
  • 32
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 25 - director → ME
  • 33
    MCLAREN (YORK CENTRAL) LIMITED - 2024-07-23
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2024-03-24 ~ now
    IIF 44 - director → ME
Ceased 10
  • 1
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-20 ~ 2016-01-13
    IIF 7 - director → ME
  • 2
    Sheraton Farm, Sheraton, Hartlepool, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,833,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ 2014-06-27
    IIF 20 - director → ME
  • 4
    E1 6ab, Toynbee Studios, 28 Commercial Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2017-12-07 ~ 2024-03-04
    IIF 41 - director → ME
  • 5
    T. B. & I. 83 LIMITED - 2009-04-08
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -30,248 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-02-19 ~ 2005-06-23
    IIF 66 - secretary → ME
  • 6
    The Grange Business Centre, Belasis Avenue, Billingham
    Corporate (2 parents)
    Officer
    2008-09-09 ~ 2017-03-31
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-09-09 ~ 2017-03-31
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ARLINGTON FINANCIAL LIMITED - 2012-07-10
    8 High Street, Yarm, Stockton On Tees
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ 2012-06-27
    IIF 4 - director → ME
    2004-12-11 ~ 2010-09-28
    IIF 2 - director → ME
    2005-05-01 ~ 2012-03-28
    IIF 39 - secretary → ME
  • 8
    ARLINGTON HOLDINGS LIMITED - 2012-07-05
    8 High Street, Yarm, Stockton On Tees
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ 2012-06-27
    IIF 3 - director → ME
    2005-03-14 ~ 2010-09-28
    IIF 10 - director → ME
    2005-05-01 ~ 2012-03-28
    IIF 40 - secretary → ME
  • 9
    17-25 Scarborough Street, Hartlepool
    Dissolved corporate (2 parents)
    Officer
    2006-02-15 ~ 2014-01-08
    IIF 12 - director → ME
  • 10
    Castleville High Street, Bishopton, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2008-03-14 ~ 2012-06-26
    IIF 34 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.