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.
Mr Bernard John Cook
- British born in October 1965
Mr Bernard John Cook
Resident in England
Registered addresses and corresponding companiesUnit 5, Churchill Industrial Estate, Churchill Rd, Cheltenham, Gloucestershire, GL53 7EG, England
IIF 1Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, England
IIF 2 IIF 3Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG
IIF 4Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, England
IIF 5Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom
IIF 611, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
IIF 7
- British born in October 1965
Cook, Bernard John
Resident in England
Registered addresses and corresponding companies167, Old Bath Road, Cheltenham, GL53 7DW, United Kingdom
IIF 8167 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DW
IIF 9 IIF 10Unit 5, Churchill Industrial Estate, Churchill Rd, Cheltenham, Gloucestershire, GL53 7EG, England
IIF 11Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, England
IIF 12 IIF 13 IIF 14Unit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom
IIF 15
- British company director born in October 1965
Cook, Bernard John
Resident in England
Registered addresses and corresponding companies - British lighting and sensor installation born in October 1965
Cook, Bernard John
Resident in England
Registered addresses and corresponding companies167, Old Bath Road, Cheltenham, Gloucestershire, GL53 7DW, United Kingdom
IIF 18
- British lighting and sensor supplier born in October 1965
Cook, Bernard John
Resident in England
Registered addresses and corresponding companies167, Old Bath Road, Cheltenham, Gloucestershire, GL53 7DW, United Kingdom
IIF 19
- British lighting engineer born in October 1965
Cook, Bernard John
Resident in England
Registered addresses and corresponding companies - British manager born in October 1965
Cook, Bernard John
Resident in England
Registered addresses and corresponding companies167 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DW
IIF 23
- 1
ALPHA IMPORT MANAGEMENT LIMITED
07515049167 Old Bath Road, Cheltenham, United KingdomDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 8 - Director → ME - 2
VERAX SERVICES LIMITED
- 2017-02-23 10550301138a London Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (5 parents)Officer2017-02-21 ~ 2018-01-01IIF 17 - Director → ME - 3
APPY MAINTENANCE LIMITED
10942051Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4
ELS ANALYTICS LTD
11340876Unit 5 Churchill Industrial Estate, Churchill Rd, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2018-05-02 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-02 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
ELS CONTROL LIMITED
10253964Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2016-06-28 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2012-04-02 ~ 2012-04-02IIF 18 - Director → ME2015-02-16 ~ dissolvedIIF 21 - Director → ME
- 7Insolvency (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 controlInsolvency (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 control11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (3 parents, 3 offsprings)Officer2015-02-16 ~ dissolvedIIF 22 - Director → ME2012-04-02 ~ 2012-04-02IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 8
RED JELLY LIMITED
06524885Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
TALKING ASSETS LIMITED
106672891390 Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (6 parents)Officer2017-03-13 ~ 2022-01-06IIF 20 - Director → ME - 10
TARGET ONE LIMITED
06074729167 Old Bath Road, CheltenhamDissolved Corporate (4 parents)Officer2007-02-06 ~ dissolvedIIF 9 - Director → ME - 11Insolvency (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 controlBC LIGHTING LIMITED
- 2006-05-15 04859301GENIUS AT WORK LIMITED
- 2004-01-30 0485930193 Queen Street, SheffieldDissolved Corporate (6 parents)Officer2003-08-07 ~ dissolvedIIF 10 - Director → ME - 12
VERICON HOLDINGS LTD
15019708Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-07-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VERICON MANAGED SERVICES LTD
15019837Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2023-07-21 ~ nowIIF 13 - Director → ME - 14Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, EnglandActive Corporate (7 parents)Officer2018-09-10 ~ nowIIF 12 - Director → MEPerson with significant control2018-09-10 ~ 2025-01-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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