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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

Mr Ian Stanley Cooke

    Related profiles found in government register
  • Mr Ian Stanley Cooke
    British born in January 1970

    Resident in France

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • Office 7, 35 - 37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 2
  • Cooke, Ian Stanley
    British born in January 1970

    Resident in France

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 3

    • 12b Parc House, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ, England

      IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Cooke, Ian Stanley
    British business exectutive born in January 1970

    Resident in France

    Registered addresses and corresponding companies

    • Orbit Research Centre Netpark, Thomas Wright Way, Sedgefield, Co. Durham, TS21 3FD, England

      IIF 6
  • Cooke, Ian Stanley
    British chairman born in January 1970

    Resident in France

    Registered addresses and corresponding companies

    • 176, High Street, Guildford, Surrey, GU1 3HW, England

      IIF 7
  • Cooke, Ian Stanley
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Beaumount Drive, Worcestoe Park, Surrey, Uk, KT4 8FG

      IIF 8
  • Cooke, Ian Stanley
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Dorset House, 27-45 Stamford Street, London, SE1 9NT, England

      IIF 9

    • Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, United Kingdom

      IIF 10

    • 60 Beaumont Drive, Worcester Park, Surrey, KT4 8FG

      IIF 11 IIF 12
  • Cooke, Ian Stanley
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Dorset House, 27-45 Stamford Street, London, SE1 9NT, United Kingdom

      IIF 13

    • 6th Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 14
  • Cooke, Ian
    United Kingdom business advisor born in January 1970

    Resident in France

    Registered addresses and corresponding companies

    • Office 7, 35 - 37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    CONNECTIVE 1 LIMITED
    06019059
    3-8 Redcliffe Parade West, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 14 - Director → ME
  • 2
    CONNECTIVE ENERGY LIMITED
    - now 05673978
    CT PIPELINES LIMITED - 2006-07-10
    SHELFCO (NO. 3176) LIMITED - 2006-02-14
    3-8 Redcliffe Parade West, Redcliffe, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 13 - Director → ME
  • 3
    EPSILON TEN LTD
    13249048
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-16
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (5 parents)
    Officer
    2022-08-08 ~ 2023-12-05
    IIF 7 - Director → ME
  • 4
    EXCYTON LIMITED
    - now 12139464
    PEROLED LIMITED
    - 2022-09-07 12139464
    Orbit Netpark Research Institute, North East Technology Park, Sedgefield, Co. Durham, England
    Active Corporate (8 parents)
    Officer
    2021-09-21 ~ 2022-10-14
    IIF 6 - Director → ME
  • 5
    FUTURE BLENDS LIMITED
    - now 07080183
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2020-04-09
    NTFN LIMITED - 2010-05-28
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-07-11 ~ 2016-07-06
    IIF 9 - Director → ME
  • 6
    OMAGH RENEWABLE ENERGY LIMITED
    - now NI068180
    BALLYTOBER TRADING LIMITED
    - 2008-03-05 NI068180
    79 Chichester Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 8 - Director → ME
  • 7
    SD VENTURE ADVISORS LTD.
    10625784
    Office 7 35 - 37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    SSE INSOURCE ENERGY LIMITED - now
    INSOURCE ENERGY LIMITED
    - 2013-04-29 05888980
    QUAYSHELFCO 1201 LIMITED - 2006-09-07
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-04-22
    IIF 12 - Director → ME
  • 9
    SSE ROGERSTONE LIMITED - now
    INSOURCE ENERGY (ROGERSTONE) LIMITED
    - 2013-04-29 06312223
    PREMIER RENEWABLE ENERGY LIMITED
    - 2010-11-12 06312223
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2013-04-22
    IIF 11 - Director → ME
  • 10
    TABIA VENTURES LTD
    14938773
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    THE COPPER MARK
    12370476
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-12-15 ~ now
    IIF 3 - Director → ME
  • 12
    THE SOLAR PRESS UK LIMITED
    06866882
    Broomfield & Alexander Ltd, Charter Court Phoenix Way, Enterprise Park, Swansea
    Dissolved Corporate (14 parents)
    Officer
    2009-04-01 ~ 2016-07-28
    IIF 10 - Director → ME
  • 13
    VENTIVE LTD
    07721060
    12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, England
    Active Corporate (11 parents)
    Officer
    2023-09-07 ~ 2026-03-27
    IIF 4 - Director → ME

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