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.
Cook, Graeme
Cook, Graeme
British chief executive born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Home Farm Cottages, Honeysuckle Cottage, Axwell Hall, Blaydon-on-tyne, NE21 6RN, United Kingdom
Cook, Graeme
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCook, Graeme
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, BS48 3RE, United Kingdom
Cook, Graeme
British managing director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCook, Graeme
British operations director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Mr Graeme Cook
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3 Home Farm Cottages, Honeysuckle Cottage, Axwell Hall, Blaydon-on-tyne, NE21 6RN, United Kingdom
- 1 3 Home Farm Cottages Honeysuckle Cottage, Axwell Hall, Blaydon-on-tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,691 GBP2022-11-30Officer
2020-11-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
DYNISMA LTD.
- nowDYNISMO LTD - 2019-07-22 Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)1,610,963 GBP2023-01-01 ~ 2023-12-31Officer 2025-03-31 ~ nowIIF 7 - Director → ME
- 1 Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-06-25Officer 2019-11-21 ~ 2021-06-27IIF 6 - Director → ME
- 2 Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-06-25Officer 2019-11-21 ~ 2021-06-27IIF 4 - Director → ME
- 3MSI HOLDINGS LIMITED - 2011-02-16 Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)14,912,056 GBP2023-12-31Officer 2019-11-21 ~ 2021-06-27IIF 5 - Director → ME
- 4
AVID TECHNOLOGY LIMITED
- nowCOMESYS EUROPE LIMITED - 2010-12-29 Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)Equity (Company account)-6,513,934 GBP2023-12-31Officer 2019-11-21 ~ 2021-06-27IIF 2 - Director → ME - 5AVID VEHICLES LIMITED - 2010-12-29 Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (5 parents)Equity (Company account)500 GBP2021-06-25Officer 2019-11-21 ~ 2021-06-27IIF 3 - Director → ME
- 6EXACT MACHINING UK LIMITED - 2008-06-25EXACT ENGINEERING (HOLDINGS) LIMITED - 2008-04-16 Armstrong Works, Scotswood Road, Newcastle Upon TyneDissolved Corporate (2 parents, 1 offspring)Officer 2015-08-24 ~ 2019-04-05IIF 8 - Director → ME
- 7EXACT ENGINEERING (THOMPSON) LIMITED - 2008-06-03 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2015-08-24 ~ 2019-04-05IIF 9 - Director → ME
- 8
PRESSEX UK LIMITED
- nowPRESSEX (NORTH EAST) LIMITED - 2006-01-10DRAWREWARD LIMITED - 1991-04-15 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2015-08-24 ~ 2019-04-05IIF 13 - Director → ME - 9WELDEX UK LIMITED - 2018-06-27WELDEX (NORTH EAST) LIMITED - 2006-01-10 C/o Interpath Limited 10, Fleet Place, LondonLiquidation Corporate (2 parents)Officer 2015-08-24 ~ 2019-04-05IIF 11 - Director → ME
- 10
RCL INDUSTRIES LIMITED
- nowROYSTON COMPONENTS LIMITED - 2006-03-13HOODCO 488 LIMITED - 1996-02-22 Bede House, 3 Belmont Business Park, DurhamDissolved Corporate (2 parents)Officer 2006-10-05 ~ 2015-03-30IIF 15 - Director → ME - 11
REECE GROUP LIMITED
- nowREECE VENTURES LIMITED - 2012-03-08CROSSCO (1240) LIMITED - 2011-11-11 C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 10 offsprings)Officer 2018-04-10 ~ 2019-04-05IIF 12 - Director → ME - 12RESPONSIVE INVESTMENTS LIMITED - 2010-11-17NORHAM HOUSE 1020 LIMITED - 2005-08-02 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2015-08-24 ~ 2019-04-05IIF 10 - Director → ME
- 13RESPONSIVE ENGINEERING GROUP LIMITED - 2013-12-23RESPONSIVE ENGINEERING (HOLDINGS) LIMITED - 2008-10-01 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2015-08-24 ~ 2019-04-05IIF 14 - Director → ME
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