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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

Cook, Paul David

    Related profiles found in government register
  • Cook, Paul David
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 1 IIF 2
    • 10, St. Denis View, Pailton, Rugby, CV23 0QS, England

      IIF 3
  • Cook, Paul David
    English chartered accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Paul David
    English chief operating officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

      IIF 11
    • 5th Floor, Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 12 IIF 13
  • Cook, Paul David
    English chief operations officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

      IIF 14
  • Cook, Paul David
    English company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10 Saint Denis View, Pailton, Rugby, Warwickshire, CV23 0QS

      IIF 15
  • Cook, Paul David
    English director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 18 Suttons Business Park, Sutton Park Avenue, Reading, RG6 1AZ

      IIF 16
    • 10 Saint Denis View, Pailton, Rugby, Warwickshire, CV23 0QS

      IIF 17 IIF 18 IIF 19
  • Cook, Paul David
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 20
  • Mr Paul David Cook
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, St. Denis View, Pailton, Rugby, CV23 0QS, England

      IIF 21
  • Cook, Paul David
    English

    Registered addresses and corresponding companies
    • 10 Saint Denis View, Pailton, Rugby, Warwickshire, CV23 0QS

      IIF 22
  • Cook, Paul David
    English director

    Registered addresses and corresponding companies
    • 10 Saint Denis View, Pailton, Rugby, Warwickshire, CV23 0QS

      IIF 23
  • Mr Paul David Cook
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Valiant Building, 14, South Parade, Leeds, LS1 5QS, England

      IIF 24 IIF 25 IIF 26
    • 5th Floor,valiant Building, 14, South Parade, Leeds, LS1 5QS, England

      IIF 28
    • 10, St. Denis View, Pailton, Rugby, CV23 0QS, England

      IIF 29
  • Cook, Paul David
    British

    Registered addresses and corresponding companies
    • Dickens Road, Old Wolverton, Milton Keynes, MK12 5QQ

      IIF 30
  • Cook, Paul David

    Registered addresses and corresponding companies
    • 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 31 IIF 32
child relation
Offspring entities and appointments 25
  • 1
    ACCESS LIMITED
    - now 01873263 01086252
    ACCESS KEYBOARDS LIMITED - 2007-10-26
    Unit 18 Suttons Business Park, Sutton Park Avenue, Reading
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-04-02 ~ 2012-10-29
    IIF 16 - Director → ME
  • 2
    AMDEPA ADVISORY LIMITED
    15832434
    10 St. Denis View, Pailton, Rugby, England
    Active Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Right to appoint or remove directors OE
  • 3
    AMDEPA CONSULTING LTD
    05943009
    10 St Denis View, Pailton, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 4
    BIKE ZONE LIMITED
    - now 01748867 03997923
    DYNAMIC LIMITED - 2000-08-21
    230 Station Road, Finedon, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ 2006-06-01
    IIF 4 - Director → ME
  • 5
    BKS LIMITED - now
    DYNAMIC LIMITED
    - 2008-04-29 03997923 01748867
    BIKE ZONE LIMITED - 2000-08-21
    GW 502 LIMITED - 2000-07-06
    Ernst & Young, 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-12-01 ~ 2006-06-01
    IIF 6 - Director → ME
  • 6
    FRANK THOMAS HOLDINGS LIMITED
    - now 03750379
    GW 401 LIMITED - 1999-06-08
    Ernst & Young, 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-12-01 ~ 2006-06-01
    IIF 9 - Director → ME
  • 7
    FRANK THOMAS LIMITED
    - now 01610126
    FRANK THOMAS (BEN BOOT CO.) LIMITED - 1989-03-07
    Ernst & Young, 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2003-12-01 ~ 2006-06-01
    IIF 8 - Director → ME
  • 8
    LINTEK LIMITED
    - now 04936966
    BRAKEFIELD LIMITED - 2003-11-04
    First & Young, 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2003-12-01 ~ 2006-06-01
    IIF 10 - Director → ME
  • 9
    MOTRAX MOTORCYCLE ACCESSORIES LIMITED
    - now 02815574
    MOTRAX (MCA) LIMITED - 1999-03-01
    Ernst & Young 1, Colmore Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-12-01 ~ 2006-06-01
    IIF 5 - Director → ME
  • 10
    N D T SOLUTIONS LIMITED
    - now 03371966
    GRINDCO 119 LIMITED - 1997-06-26
    Sonatest, Dickens Road, Old Wolverton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2009-07-09 ~ 2011-01-28
    IIF 18 - Director → ME
    2009-05-15 ~ 2011-01-28
    IIF 23 - Secretary → ME
  • 11
    SONATEST LTD
    - now 00865293 01961000
    BIDROOM LIMITED - 2005-01-07
    SONATEST LIMITED - 1986-10-22
    BALTEAU SONATEST LIMITED - 1980-12-31
    SONATEST (NDT) LIMITED - 1978-12-31
    Dickens Road, Old Wolverton, Milton Keynes
    Active Corporate (16 parents)
    Officer
    2009-08-14 ~ 2011-01-28
    IIF 17 - Director → ME
    2009-10-16 ~ 2011-01-28
    IIF 30 - Secretary → ME
  • 12
    SONATEST NDE LIMITED
    - now 01961000 00865293
    SONATEST NDE PLC
    - 2010-12-14 01961000 00865293
    SONATEST PLC - 2005-01-07
    Dickens Road, Old Wolverton, Milton Keynes
    Active Corporate (12 parents)
    Officer
    2007-10-16 ~ 2011-01-28
    IIF 19 - Director → ME
    2009-06-05 ~ 2011-01-28
    IIF 22 - Secretary → ME
  • 13
    STEVENAGE CIRCUITS LIMITED
    01059497
    2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 2 - Director → ME
    2022-07-29 ~ now
    IIF 32 - Secretary → ME
  • 14
    THOMAS SPORTS LIMITED - now
    FRANK THOMAS (GROUP) LIMITED
    - 2009-04-20 04692385
    INTERCEDE 1845 LIMITED - 2003-04-25
    Ernst & Young, 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-12-01 ~ 2006-06-01
    IIF 7 - Director → ME
  • 15
    TRACKWISE DESIGNS PLC
    - now 03959572
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 1 - Director → ME
    2022-07-27 ~ now
    IIF 31 - Secretary → ME
  • 16
    YFM BUYOUT II CO-INVEST LP
    SL033209 SL037872... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-08-10 ~ now
    IIF 28 - Right to surplus assets - 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 17
    YFM EQUITY PARTNERS LLP
    - now OC384467 04848599
    YFM EP LLP - 2013-10-17
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-09-30
    IIF 20 - LLP Designated Member → ME
  • 18
    YFM EXECUTIVES' PARTNERSHIP BUYOUT II LP
    SL033145 SL025449... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-06-28 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to surplus assets - 75% or more OE
  • 19
    YFM EXECUTIVES' PARTNERSHIP GROWTH II LP
    SL033144 SL018337... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-06-28 ~ now
    IIF 26 - Right to surplus assets - 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 20
    YFM EXECUTIVES' PARTNERSHIP GROWTH III LP
    SL034790 SL033144... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-02-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to surplus assets - 75% or more OE
  • 21
    YFM GROWTH II CO-INVEST LP
    SL033210
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-08-10 ~ now
    IIF 24 - Right to surplus assets - 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 22
    YFM PRIVATE EQUITY GP 1 LIMITED
    - now 11378271 11378260
    AGHOCO 1699 LIMITED - 2018-05-25
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    IIF 13 - Director → ME
  • 23
    YFM PRIVATE EQUITY GP 2 LIMITED
    - now 11378260 11378271
    AGHOCO 1700 LIMITED - 2018-05-25
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    IIF 12 - Director → ME
  • 24
    YFM PRIVATE EQUITY LIMITED
    - now 02174994 05131363
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2016-05-27 ~ 2021-09-30
    IIF 11 - Director → ME
  • 25
    YFM PRIVATE FINANCE LIMITED
    07316055
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.