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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Thomas

    Related profiles found in government register
  • Cook, Thomas
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Beckenham Grove, Bromley, Kent, BR2 0JN, United Kingdom

      IIF 1
  • Cook, Thomas
    British secretary born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Beacon Road, Ware, Hertfordshire, SG12 7HY, United Kingdom

      IIF 2
  • Cook, Thomas
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Howard Business Park, Howard Close, Waltham Abbey, EN9 1XE, United Kingdom

      IIF 3
  • Mr Thomas Cook
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Beckenham Grove, Bromley, Kent, BR2 0JN, United Kingdom

      IIF 4
  • Mr Thomas Cook
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Howard Business Park, Howard Close, Waltham Abbey, EN9 1XE, United Kingdom

      IIF 5
  • Cook, Thomas David
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17 Caldbeck, Waltham Abbey, Essex, EN9 1UR, United Kingdom

      IIF 6
  • Cook, Thomas David
    British account mangaer born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Swan Mews, High Street, Ware, Hertfordshire, SG12 9BF

      IIF 7
  • Cook, Thomas David
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 74a, High Street, Wanstead, London, E11 2RJ, England

      IIF 8
  • Cook, Thomas David
    British sales consultant born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Swan Mews, High Street, Ware, Hertfordshire, SG12 9BF, United Kingdom

      IIF 9
  • Cook, Thomas David
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 13, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England

      IIF 10

    • 157, Ware Road, Hertford, SG13 7EG, England

      IIF 11

    • 17, Caldbeck, Waltham Abbey, EN9 1UR, England

      IIF 12 IIF 13 IIF 14
  • Cook, Thomas David
    English business director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 15 IIF 16
  • Cook, Thomas David
    English company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 13, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England

      IIF 17
  • Cook, Thomas David
    English managing director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 157, Ware Road, Hertford, SG13 7EG, England

      IIF 18
  • Cook, Tom David
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Caldbeck, Waltham Abbey, EN9 1UR, England

      IIF 19
  • Mr Thomas David Cook
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 74a, High Street, Wanstead, London, E11 2RJ, England

      IIF 20
  • Mr Thomas David Cook
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sgb Accountants, Sopers House, Sopers Road, Cuffley, EN6 4RY, England

      IIF 21

    • 13, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England

      IIF 22

    • 157, Ware Road, Hertford, SG13 7EG, England

      IIF 23 IIF 24

    • 23, Mead Lane, Hertford, SG13 7BJ, England

      IIF 25

    • 17, Caldbeck, Waltham Abbey, EN9 1UR, England

      IIF 26 IIF 27 IIF 28
  • Mr Tom David Cook
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Caldbeck, Waltham Abbey, EN9 1UR, England

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    13 Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 17 - Director → ME
  • 2
    23 Mead Lane, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,556 GBP2024-06-30
    Officer
    2014-06-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    17 Caldbeck, Waltham Abbey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,251 GBP2024-03-31
    Officer
    2018-05-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    17 Caldbeck, Waltham Abbey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -68,964 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 14 - Director → ME
  • 6
    WARE ROAD HOLDINGS LIMITED - 2021-06-01
    17 Caldbeck, Waltham Abbey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,140 GBP2024-09-30
    Officer
    2020-09-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    13 Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    658,321 GBP2024-01-31
    Officer
    2020-12-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    17 Caldbeck, Waltham Abbey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    17 Caldbeck, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,445 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1 Swan Mews, High Street, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 9 - Director → ME
  • 11
    LANDRISE HOLDINGS LIMITED - 2021-06-01
    157 Ware Road, Hertford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    C/o Sgb Accountants, Sopers House, Sopers Road, Cuffley, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,185 GBP2024-10-31
    Person with significant control
    2023-10-11 ~ 2025-04-08
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    17 Caldbeck, Waltham Abbey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-27 ~ 2020-11-01
    IIF 3 - Director → ME
    Person with significant control
    2016-10-27 ~ 2020-11-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INK EXCHANGE LIMITED - 2011-10-27
    74a High Street, Wanstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,757 GBP2024-10-31
    Officer
    2012-04-12 ~ 2021-07-02
    IIF 8 - Director → ME
    Person with significant control
    2016-10-28 ~ 2021-07-02
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GREEN WASTE POINT LTD - 2012-11-26
    PROTECTION4EDUCATION LTD - 2010-09-20
    74a High Street, Wanstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2008-02-15 ~ 2013-01-01
    IIF 2 - Director → ME
  • 5
    17 Caldbeck, Waltham Abbey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -68,964 GBP2024-04-30
    Person with significant control
    2023-04-24 ~ 2023-07-28
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,152 GBP2017-11-30
    Officer
    2017-04-18 ~ 2017-08-31
    IIF 15 - Director → ME
  • 7
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,170 GBP2017-10-31
    Officer
    2017-03-01 ~ 2017-08-31
    IIF 16 - Director → ME
  • 8
    7 Swan Mews, High Street, Ware, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-12-22 ~ 2014-12-15
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.