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

Mr Jeremy Howard Kingston Cooke

    Related profiles found in government register
  • Mr Jeremy Howard Kingston Cooke
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Shaftesbury Drive Fairfield, Letchworth, Bedfordshire, SG5 4FS, United Kingdom

      IIF 1
  • Cooke, Jeremy Howard Kingston
    British director born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Shaftesbury Drive, Fairfield, Letchworth, Bedfordshire, SG5 4FS, United Kingdom

      IIF 2
  • Mr Jeremy Howard Kingston Cooke
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Electric Vehicle Alliance Limited, Shaftesbury, SG5 4FS, England

      IIF 3
  • Cooke, Jeremy Howard Kingston
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

      IIF 4
  • Cooke, Jeremy Howard Kingston
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

      IIF 5 IIF 6 IIF 7

    • The Hall Business Centre, Berry Lane, Chorleywood, WD3 5EX, United Kingdom

      IIF 8
  • Cooke, Jeremy Howard Kingston
    British marketing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

      IIF 9
  • Cooke, Jeremy Howard Kingston
    British sales & marketing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

      IIF 10
  • Howard Cooke
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 11 IIF 12
  • Cooke, Jeremy Howard Kingston
    British managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ev-alliance, Shaftesbury, Hitchin, SG5 4FS, England

      IIF 13
  • Cooke, Howard
    British chartered surveyor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Howard
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Jeremy Howard Kingston
    British sales & marketing manager

    Registered addresses and corresponding companies

    • Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

      IIF 25
  • Cooke, Howard
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Derwent Drive, Maidenhead, Berkshire, SL6 6LE

      IIF 26
  • Cooke, Jeremy Kingston
    British director born in July 1937

    Registered addresses and corresponding companies

    • Woodlands, Bulls Green, Datchworth, Hertfordshire, SG3 6SA

      IIF 27
  • Cooke, Howard
    British chartered accountant born in July 1957

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1M 9LA

      IIF 28
  • Cooke, Howard
    British chartered surveyor born in July 1957

    Registered addresses and corresponding companies
  • Cooke, Howard
    British chartered accountant

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1M 9LA

      IIF 31
  • Cooke, Howard
    British chartered surveyor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    4385, 08058522 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-01-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    P + LTD - 2006-05-05
    PRINTS4U LTD - 2004-07-09
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    25,527 GBP2024-03-31
    Officer
    2006-04-06 ~ now
    IIF 15 - director → ME
  • 3
    EVALLIANCE LTD - 2017-08-22
    Electric Vehicle Alliance Limited, Shaftesbury, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -86,386 GBP2023-08-31
    Officer
    2017-10-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    909,711 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    HAVENCOIN LIMITED - 1992-04-28
    Office 19, 203-205 Charminster Road, Bournemouth, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    1993-08-02 ~ 1994-11-30
    IIF 30 - director → ME
    1993-08-02 ~ 1994-11-30
    IIF 32 - secretary → ME
  • 2
    LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
    SDX BUSINESS SYSTEMS PLC - 1999-05-07
    PLANTALTER LIMITED - 1991-10-22
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1991-10-09 ~ 1998-11-30
    IIF 4 - director → ME
    1991-10-09 ~ 1991-11-04
    IIF 25 - secretary → ME
  • 3
    TURNER JOINERY LIMITED - 2013-11-29
    WIDACRE LIMITED - 2003-07-28
    PROC@RE LIMITED - 2002-01-21
    CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2001-11-20
    WORLDFLAT LIMITED - 2001-08-06
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-23 ~ 2003-07-16
    IIF 18 - director → ME
  • 4
    CAPPACE LIMITED - 1991-04-22
    54 Clarence Road, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    ~ 1994-11-30
    IIF 28 - director → ME
    ~ 1994-11-30
    IIF 31 - secretary → ME
  • 5
    P + LTD - 2006-05-05
    PRINTS4U LTD - 2004-07-09
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    25,527 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FRASER PORTFOLIO LIMITED - 2010-11-16
    32-33 Cowcross Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-09-01 ~ 2006-03-31
    IIF 17 - director → ME
  • 7
    FRASER CRE LIMITED - 2010-11-16
    FORGEWILD LIMITED - 2003-02-17
    32-33 Cowcross Street, London, England
    Corporate (2 parents)
    Officer
    2002-09-27 ~ 2006-03-31
    IIF 16 - director → ME
  • 8
    MAGENTA NETLOGIC LTD. - 2014-09-03
    CSG GLOBAL LIMITED - 2004-10-07
    MAGENTA NET LOGIC LIMITED - 2003-12-03
    MAGENTA LOGIC LIMITED - 2001-01-02
    COVERBOOST LIMITED - 1998-04-14
    125 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-01 ~ 2001-12-31
    IIF 5 - director → ME
  • 9
    JEWELMETRO LIMITED - 2002-01-14
    Essendon Country Club The Farmhouse Bedwell Park, Essendon, Hatfield, Herts
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,501 GBP2023-11-30
    Officer
    2001-12-21 ~ 2016-04-30
    IIF 6 - director → ME
  • 10
    GOLF MEDIA SERVICES LIMITED - 2001-12-03
    WHITE KNIGHTS SPECIAL EVENTS MANAGEMENT LIMITED - 2001-11-20
    WHITE KNIGHTS EVENT MANAGEMENT LIMITED - 1999-04-01
    Essendon Country Club The Farm House, Bedwell Park, Essendon, Hatfield, Herts
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    415,313 GBP2023-11-30
    Officer
    2001-12-01 ~ 2001-12-28
    IIF 27 - director → ME
  • 11
    GVA GRIMLEY LLP - 2008-02-06
    3 Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-08-09 ~ 2011-11-30
    IIF 26 - llp-member → ME
  • 12
    FORGEWILD LIMITED - 2008-07-03
    FRASER CRE LIMITED - 2003-02-17
    FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED - 2001-09-25
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-01-27 ~ 2002-11-05
    IIF 21 - director → ME
  • 13
    FRASER PORTFOLIO MANAGEMENT LIMITED - 2008-07-03
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-02-16 ~ 2005-10-01
    IIF 20 - director → ME
  • 14
    SP EXIT NUMBER TWO LIMITED - 2004-10-08
    25 Moorgate, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-09-03 ~ 2005-09-27
    IIF 23 - director → ME
  • 15
    LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-14
    32-33 Cowcross Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2005-09-27
    IIF 22 - director → ME
  • 16
    MINTEL INTERNATIONAL GROUP LIMITED - 2011-05-09
    K.A.E. GROUP LIMITED - 1989-07-10
    Mintel House, 4 Playhouse Yard, London, England
    Corporate (10 parents, 5 offsprings)
    Officer
    1998-11-21 ~ 2002-01-07
    IIF 9 - director → ME
  • 17
    REPORTBEAT LIMITED - 1996-11-28
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-08 ~ 1998-11-30
    IIF 10 - director → ME
  • 18
    The Hall Business Centre, Berry Lane, Chorleywood
    Corporate (3 parents)
    Equity (Company account)
    814 GBP2024-03-31
    Officer
    2012-01-26 ~ 2020-10-16
    IIF 8 - director → ME
  • 19
    GRAINPOSTER LIMITED - 2001-04-11
    Burch House Lincoln Road, Cressex Business Park, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    679,724 GBP2024-03-31
    Officer
    2002-02-01 ~ 2019-10-16
    IIF 7 - director → ME
  • 20
    ROPEMILL LIMITED - 1990-02-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,177 GBP2018-03-31
    Officer
    1993-08-02 ~ 1994-11-30
    IIF 29 - director → ME
    1993-08-02 ~ 1994-11-30
    IIF 33 - secretary → ME
  • 21
    White Hill Centre, White Hill, Chesham, Buckinghamshire
    Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    620,799 GBP2016-06-30
    Officer
    2005-05-26 ~ 2009-10-17
    IIF 19 - director → ME
  • 22
    RENTMASTER LIMITED - 2001-11-29
    FILESPRING LIMITED - 2000-09-04
    32-33 Cowcross Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-13 ~ 2006-03-31
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.