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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

Mr. Philip Earl

    Related profiles found in government register
  • Mr. Philip Earl
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 1
  • Earl, Philip, Mr.
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 2
  • Cook, Jonathan Philip
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgegate House, 124-126 Borough High Street, London, SE1 1BL, United Kingdom

      IIF 3

    • 251, 251 Terrace Road, Walton On Thames, KT12 2DZ, United Kingdom

      IIF 4
  • Cook, Jonathan Philip
    British accountant born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 251, Terrace Road, Walton On Thames, Surrey, KT12 2DZ

      IIF 5
  • Cook, Jonathan Philip
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Halliards, Walton-on-thames, KT12 2LT, England

      IIF 6
  • Cook, Jonathan Philip
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Union Street, London, SE1 1SD

      IIF 7

    • 27, Union Street, London, London, SE1 1SD

      IIF 8 IIF 9

    • 251 Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom

      IIF 10
  • Cook, Jonathan Philip
    British financial director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Union Street, London, SE1 1SD

      IIF 11
  • Cook, Jonathan Philip
    British none born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Earl, Philip
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • G47, Tremough Innovation Centre, Penryn, TR10 9TA, England

      IIF 13
  • Mr Philip Jonathan Earl
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • G24, Tremough Innovation Centre, Penryn, TR10 9TA, England

      IIF 14
  • Mr Jonathan Philip Cook
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 251, Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom

      IIF 16 IIF 17

    • 7, The Halliards, Walton-on-thames, KT12 2LT, England

      IIF 18 IIF 19
  • Cook, Jonathan Philip
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 124 - 126 Borough High Street, Bridgegate House, 124 - 126 Borough High Street, London, London, SE1 1BL, United Kingdom

      IIF 20

    • 27 Union Street, London, SE1 1SD, United Kingdom

      IIF 21

    • Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

      IIF 22
  • Cook, Jonathan Philip
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 251, Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom

      IIF 23
  • Cook, Jonathan Philip
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27 Union Street, London, SE1 1SD, United Kingdom

      IIF 24

    • Bridgegate House, 124 - 126 Borough High Street, London, SE1 1BL, United Kingdom

      IIF 25

    • Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

      IIF 26

    • 251, Terrace Road, Walton-on-thames, KT12 2DZ, England

      IIF 27

    • 251, Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom

      IIF 28
  • Cook, Jonathan
    British

    Registered addresses and corresponding companies

    • 251, Terrace Road, Walton-on-thames, Surrey, KT12 2DZ

      IIF 29 IIF 30

    • 251, Terrace Road, Walton-on-thames, Surrey, KT12 2DZ, Great Britain

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    251 Terrace Road, Walton-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 27 - Director → ME
  • 2
    124 - 126 Borough High Street Bridgegate House, 124 - 126 Borough High Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-19 ~ now
    IIF 20 - Director → ME
  • 3
    BANKSIDE LOGISTICS LIMITED - 2014-12-03
    BANKSIDE MARITIME LIMITED - 2007-07-04
    SINORD 149 LIMITED - 2000-05-24
    Bridgegate House, 124-126 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-06-21 ~ dissolved
    IIF 26 - Director → ME
  • 4
    31 Walker Avenue Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    G24 Tremough Innovation Centre, Penryn, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,583 GBP2024-08-31
    Officer
    2013-08-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    251 Terrace Road, Walton-on-thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    7 The Halliards, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,369 GBP2024-03-31
    Officer
    2015-04-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    7 The Halliards, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2021-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED - 2014-11-27
    MARINE & GENERAL INVESTMENT COMPANY LIMITED - 2014-11-06
    Bridgegate House, 124-126 Borough High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    158 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 22 - Director → ME
  • 10
    Bridgegate House, 124-126 Borough High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-11-03 ~ now
    IIF 3 - Director → ME
  • 11
    Bridgegate House, 124 - 126 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2019-06-20 ~ dissolved
    IIF 25 - Director → ME
  • 12
    Ocean House, Bourne Business Park, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 12
  • 1
    5 Shelley Close, Rode Heath, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    73 GBP2019-07-31
    Person with significant control
    2017-07-06 ~ 2017-11-23
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    348,712 GBP2025-03-31
    Officer
    2013-12-05 ~ 2022-07-10
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-10
    IIF 15 - Has significant influence or control → OE
  • 3
    BDC BIDCO 59 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2018-04-04
    IIF 9 - Director → ME
  • 4
    27 Union Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-04-04
    IIF 21 - Director → ME
  • 5
    27 Union Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-21 ~ 2018-04-04
    IIF 24 - Director → ME
  • 6
    DE FACTO 1955 LIMITED - 2012-05-15
    27 Union Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2018-04-04
    IIF 8 - Director → ME
  • 7
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ 2019-06-26
    IIF 7 - Director → ME
  • 8
    Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    30,421 GBP2024-03-31
    Officer
    2018-04-30 ~ 2020-09-09
    IIF 28 - Director → ME
  • 9
    SOURCE ENTERPRISE CONSULTING LIMITED - 2004-08-12
    SPACE CONSULTING LIMITED - 1999-06-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2013-10-14
    IIF 31 - Secretary → ME
  • 10
    6 Corfe Road, Weymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-06-12 ~ 2016-08-18
    IIF 5 - Director → ME
    2009-06-12 ~ 2016-08-17
    IIF 29 - Secretary → ME
  • 11
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-21 ~ 2019-06-26
    IIF 11 - Director → ME
  • 12
    7 Jenner Close, Wanborough, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,594 GBP2024-02-29
    Officer
    2018-11-20 ~ 2019-05-22
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.