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.
Mr Ian Stanley Cooke
- British born in January 1970
Mr Ian Stanley Cooke
Resident in France
Registered addresses and corresponding companies - British born in January 1970
Cooke, Ian Stanley
Resident in France
Registered addresses and corresponding companiesC/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
IIF 3176, High Street, Guildford, Surrey, GU1 3HW, England
IIF 412b Parc House, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6Orbit Research Centre Netpark, Thomas Wright Way, Sedgefield, Co. Durham, TS21 3FD, England
IIF 7
- British born in January 1970
Cooke, Ian Stanley
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Dorset House, 27-45 Stamford Street, London, SE1 9NT, England
IIF 84th Floor Dorset House, 27-45 Stamford Street, London, SE1 9NT, United Kingdom
IIF 96th Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom
IIF 1060 Beaumount Drive, Worcestoe Park, Surrey, Uk, KT4 8FG
IIF 11Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, United Kingdom
IIF 1260 Beaumont Drive, Worcester Park, Surrey, KT4 8FG
IIF 13 IIF 14
- United Kingdom born in January 1970
Cooke, Ian
Resident in France
Registered addresses and corresponding companiesOffice 7, 35 - 37 Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 15
- 1
CONNECTIVE 1 LIMITED
060190593-8 Redcliffe Parade West, Bristol, United KingdomDissolved Corporate (6 parents)Officer2011-08-11 ~ dissolvedIIF 10 - Director → ME - 2CT PIPELINES LIMITED - 2006-07-10SHELFCO (NO. 3176) LIMITED - 2006-02-143-8 Redcliffe Parade West, Redcliffe, BristolDissolved Corporate (16 parents)Officer2011-08-11 ~ dissolvedIIF 9 - Director → ME
- 3
EPSILON TEN LTD
13249048Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (5 parents)Officer2022-08-08 ~ 2023-12-05IIF 4 - Director → ME - 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2020-04-09NTFN LIMITED - 2010-05-28C/o The Macdonald Partnership, 29 Craven Street, LondonDissolved Corporate (20 parents)Officer2011-07-11 ~ 2016-07-06IIF 8 - Director → ME - 6
- 7
SD VENTURE ADVISORS LTD.
10625784Office 7 35 - 37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8SSE INSOURCE ENERGY LIMITED - now
INSOURCE ENERGY LIMITED
- 2013-04-29 05888980QUAYSHELFCO 1201 LIMITED - 2006-09-07No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2007-09-03 ~ 2013-04-22IIF 14 - Director → ME - 9
- 10
TABIA VENTURES LTD
1493877371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-06-15 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
THE COPPER MARK
12370476C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (15 parents)Officer2020-12-15 ~ nowIIF 3 - Director → ME - 12
THE SOLAR PRESS UK LIMITED
06866882Broomfield & Alexander Ltd, Charter Court Phoenix Way, Enterprise Park, SwanseaDissolved Corporate (14 parents)Officer2009-04-01 ~ 2016-07-28IIF 12 - Director → ME - 13
VENTIVE LTD
0772106012b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (11 parents)Officer2023-09-07 ~ 2026-03-27IIF 5 - Director → ME
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