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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 Bernard John Cook

    Related profiles found in government register
  • Mr Bernard John Cook
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Churchill Industrial Estate, Churchill Rd, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 1

    • Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, England

      IIF 2 IIF 3

    • Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG

      IIF 4

    • Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 5

    • Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 6

    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 7
  • Cook, Bernard John
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 167, Old Bath Road, Cheltenham, GL53 7DW, United Kingdom

      IIF 8

    • 167 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DW

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • 167, Old Bath Road, Cheltenham, Gloucestershire, GL53 7DW, United Kingdom

      IIF 13 IIF 14

    • Unit 5, Churchill Industrial Estate, Churchill Rd, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 15

    • Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, England

      IIF 16 IIF 17 IIF 18

    • Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG

      IIF 19

    • Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 20 IIF 21

    • Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 22 IIF 23

    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 24
  • Cook, Bernard John
    British

    Registered addresses and corresponding companies

    • 167 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DW

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    ALPHA IMPORT MANAGEMENT LIMITED
    07515049
    167 Old Bath Road, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 8 - Director → ME
  • 2
    APPY GROUP LIMITED
    - now 10550301
    VERAX SERVICES LIMITED
    - 2017-02-23 10550301
    138a London Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-21 ~ 2018-01-01
    IIF 23 - Director → ME
  • 3
    APPY MAINTENANCE LIMITED
    10942051
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BC 3 LIMITED
    - now 05042294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-11 during the appointment or period of control
    Dissolved on 2011-01-15 during the appointment or period of control
    BC JOINERY LIMITED
    - 2005-06-13 05042294
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2004-02-12 ~ dissolved
    IIF 11 - Director → ME
    2006-10-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    ELS ANALYTICS LTD
    11340876
    Unit 5 Churchill Industrial Estate, Churchill Rd, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2018-05-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ELS CONTROL LIMITED
    10253964
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-06-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    ETHICAL LIGHTING AND SENSOR INSTALLATIONS LIMITED
    08015682 08015665
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 20 - Director → ME
    2012-04-02 ~ 2012-04-02
    IIF 14 - Director → ME
  • 8
    ETHICAL LIGHTING AND SENSOR SOLUTIONS LIMITED
    08015665 08015682
    Insolvency (Case 1) In administration
    Administration started on 2018-09-13 during the appointment or period of control
    Administration ended on 2019-09-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-02 during the appointment or period of control
    Due to be dissolved on 2022-07-25 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 13 - Director → ME
    2015-02-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 9
    RED JELLY LIMITED
    06524885
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TALKING ASSETS LIMITED
    10667289
    1390 Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2017-03-13 ~ 2022-01-06
    IIF 19 - Director → ME
  • 11
    TARGET ONE LIMITED
    06074729
    167 Old Bath Road, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 9 - Director → ME
  • 12
    THINK LIGHTING LIMITED
    - now 04859301
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-04 during the appointment or period of control
    Dissolved on 2012-06-07 during the appointment or period of control
    BC LIGHTING LIMITED
    - 2006-05-15 04859301
    GENIUS AT WORK LIMITED
    - 2004-01-30 04859301
    93 Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 10 - Director → ME
  • 13
    VERICON HOLDINGS LTD
    15019708
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    VERICON MANAGED SERVICES LTD
    15019837
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 17 - Director → ME
  • 15
    VERICON SYSTEMS LIMITED
    - now 11335741
    NORTEK PRODUCTS LTD
    - 2018-10-12 11335741 09547074... (more)
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    2018-09-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-09-10 ~ 2025-01-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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.