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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, Andrew John, Dr

    Related profiles found in government register
  • Cook, Andrew John, Dr
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Andrew John, Dr
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Dr Andrew John Cook
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Andrew John, Dr
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew John, Dr
    British

    Registered addresses and corresponding companies
  • Mr Andrew John Cook
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ACTIVE LUTON
    05458934
    Active Corporate (62 parents)
    Officer
    2005-07-18 ~ 2018-04-12
    IIF 5 - Director → ME
  • 2
    ACTIVE LUTON ENTERPRISES LIMITED
    - now 05509883
    LAWGRA (NO.1176) LIMITED
    - 2005-08-08 05509883 02759702... (more)
    Active Corporate (12 parents)
    Officer
    2005-08-04 ~ 2018-04-12
    IIF 6 - Director → ME
  • 3
    BRACKHAMPTON LIMITED
    14799724
    Active Corporate (2 parents)
    Officer
    2023-07-07 ~ 2023-07-27
    IIF 2 - Director → ME
  • 4
    CONSOLIDATED DOMINION INVESTMENTS LIMITED
    12388035
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    E9 INVESTMENTS LIMITED
    06977089 10465230... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    FELSHAM EDUCATIONAL ENTERPRISES LTD
    - now 13971512
    FILMER EDUCATIONAL ENTERPRISES LIMITED
    - 2024-03-16 13971512
    Active Corporate (5 parents)
    Officer
    2022-03-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-11 ~ 2024-04-26
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    HIGH FIDELITY MANAGEMENT LTD
    - now 06573319
    QUICKTIME RECORDS LIMITED
    - 2009-10-22 06573319
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 7 - Director → ME
    2008-04-22 ~ 2008-12-22
    IIF 27 - Secretary → ME
  • 8
    ITHACA CATERING COMPANY LTD
    - now 13128632
    KHM CATERING LTD
    - 2023-07-13 13128632
    Active Corporate (7 parents)
    Officer
    2022-09-20 ~ 2023-12-13
    IIF 12 - Director → ME
    2021-01-12 ~ 2021-01-12
    IIF 15 - Director → ME
    Person with significant control
    2023-01-18 ~ 2023-12-13
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    2021-01-12 ~ 2021-01-12
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    KHM EDUCATION LTD
    - now 06778564
    FILMER HOLDINGS LIMITED
    - 2014-09-01 06778564
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 11 - Director → ME
    2008-12-22 ~ 2024-10-11
    IIF 16 - Director → ME
  • 10
    KHM PREPARATORY SCHOOLS MANAGEMENT LTD
    - now 07345484
    KHM MANAGEMENT LTD
    - 2019-09-03 07345484
    KHM NURSERY MANAGEMENT LTD - 2016-09-01
    NAPIER NURSERY MANAGEMENT LIMITED
    - 2014-09-01 07345484
    Active Corporate (13 parents)
    Officer
    2018-03-20 ~ 2024-10-11
    IIF 26 - Director → ME
    2010-10-01 ~ 2011-08-26
    IIF 1 - Director → ME
    2018-03-01 ~ 2018-03-01
    IIF 24 - Director → ME
  • 11
    KING'S HOUSE MOORLANDS LIMITED
    15267315
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-07 ~ 2024-04-26
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    MOORLANDS FREE SCHOOL
    07665633
    Dissolved Corporate (14 parents)
    Officer
    2011-06-10 ~ 2012-05-08
    IIF 8 - Director → ME
  • 13
    MOORLANDS GRAMMAR SCHOOL LTD
    15039219
    Liquidation Corporate (8 parents)
    Officer
    2023-11-15 ~ now
    IIF 9 - Director → ME
  • 14
    THE MANOR SCHOOL LTD
    17035062
    Active Corporate (2 parents)
    Officer
    2026-02-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TOTS ACADEMY LIMITED
    15239546
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.