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 Richard Frederick Maxwell Cook
- British born in June 1967
Mr Richard Frederick Maxwell Cook
Resident in Panama
Registered addresses and corresponding companies68, Booth Avenue, San Felipe, Colchester, CO4 3AZ, United Kingdom
IIF 1
- British born in June 1967
Cook, Richard Frederick Maxwell
Resident in Panama
Registered addresses and corresponding companies68, Booth Avenue, Colchester, CO4 3AZ, England
IIF 268, Booth Avenue, Colchester, CO4 3AZ, United Kingdom
IIF 368, Booth Avenue, San Felipe, Colchester, CO4 3AZ, United Kingdom
IIF 4 IIF 5East 53rd, Street, Marbella Mmg Tower, 2nd Floor, Panama, Panama
IIF 6East, 53rd Street, Marbella Mmg Tower,2nd Floor, Panama City, Republic Of Panama, Panama
IIF 7
- British born in June 1967Registered addresses and corresponding companies
Cook, Richard Frederick Maxwell
- British Registered addresses and corresponding companies
Cook, Richard Frederick Maxwell
68, Booth Avenue, Colchester, CO4 3AZ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)68, Booth Avenue, Colchester, Essex, CO4 3AZ
IIF 16 IIF 17 IIF 1868, Booth Avenue, Colchester, Essex, CO4 3AZ, United Kingdom
IIF 198-12, Welbeck Way, London, W1G 9YL, United Kingdom
IIF 20White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in June 1967
Cook, Richard Frederick Maxwell
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Lodge, Quarry Road, Oxted, Surrey, RH8 9HE
IIF 34 IIF 35 IIF 36 (more)(less)
- Registered addresses and corresponding companies
Cook, Richard Frederick Maxwell
- Registered addresses and corresponding companies
Cook, Richard
- 150 Clifton Gardens, Maida Vale, LondonActive Corporate (12 parents)Officer1993-10-01 ~ 2000-02-16IIF 9 - Director → ME
- 2
ALTA ENERGY LTD
0571482556 Goldcrest Close, Colchester, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ 2011-04-08IIF 10 - Secretary → ME - 3
- 4
ASHTON ROSE FINANCIAL SERVICES LTD
06014749Palladium House, 1 - 4 Argyll Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-05 ~ dissolvedIIF 33 - Secretary → ME - 5
ASIA PETROLEUM PLC
05723361Kemp House, 152 - 160 City Road, London, United KingdomActive Corporate (14 parents)Officer2006-02-27 ~ 2006-02-28IIF 36 - Director → ME2006-02-27 ~ 2006-02-28IIF 24 - Secretary → ME2007-04-16 ~ 2010-10-12IIF 13 - Secretary → ME - 6
ASKUR LIMITED
07286155First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-06-16 ~ 2014-03-03IIF 45 - Secretary → ME - 7
B & B GENERAL CONTRACTORS LTD
06053397Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-01-16 ~ 2011-12-31IIF 17 - Secretary → ME - 8
BLU CONSULTING LTD
05993670Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-09 ~ 2011-12-31IIF 18 - Secretary → ME - 9
CENERGY CENTRAL ASIA LTD
06700809Supreme House, 300 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-17 ~ dissolvedIIF 43 - Secretary → ME - 10CITY INVESTMENT GROUP LIMITED - now
CIDA DEVELOPMENTS LIMITED
- 2007-05-10 05686561Princess Park Manor Flat 111, Royal Drive, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-24 ~ 2006-02-20IIF 37 - Director → ME2006-02-20 ~ 2007-05-11IIF 28 - Secretary → ME - 11
CONFIDENCE CAPITAL LIMITED
06781323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-14
Dissolved on 2026-05-20C/o 33 Waters Edge Business Park, Modwen Road, Salford, United KingdomDissolved Corporate (3 parents)Officer2008-12-30 ~ 2011-04-08IIF 40 - Secretary → ME - 12
CONFIDENCE ENERGY CENTRAL ASIA LTD
0674001456 Goldcrest Close, Colchester, United KingdomActive Corporate (2 parents)Officer2008-11-03 ~ 2011-04-08IIF 39 - Secretary → ME - 13
- 14
COOK WORLDWIDE LIMITED
04606420Stirling House, 107 Stirling Road, LondonDissolved Corporate (3 parents)Officer2002-12-02 ~ dissolvedIIF 6 - Director → ME - 15
ENERGY RESEARCH & ANALYSIS LTD
05894940Supreme House, 300 Regents Park Road, LondonDissolved Corporate (3 parents)Officer2006-08-02 ~ dissolvedIIF 27 - Secretary → ME - 16
GLOBAL REAL ESTATE COMPANY (UK) LTD
05724205Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (7 parents)Officer2006-02-28 ~ 2006-10-06IIF 35 - Director → ME2006-11-28 ~ 2010-10-12IIF 15 - Secretary → ME - 17
- 18
IBERIAN TECHNICAL SERVICES (UK) LTD
06157818First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (4 parents)Officer2007-03-13 ~ 2011-12-31IIF 16 - Secretary → ME - 19
MILTON IMPEX LIMITED
05686599Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (6 parents)Officer2006-01-24 ~ 2006-11-28IIF 34 - Director → ME2006-11-28 ~ 2010-10-12IIF 19 - Secretary → ME - 20
- 21
OIL EURASIA HOLDINGS LIMITED
06925316Euro House, 133 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer2009-06-05 ~ 2011-04-08IIF 47 - Secretary → ME - 22
OIL EURASIA LIMITED
06229933New London House, 6 London Street, London, United KingdomActive Corporate (3 parents)Officer2007-04-27 ~ 2011-04-08IIF 32 - Secretary → ME - 23OPTIMUM COMPANY RESOURCE AGENTS LIMITED - nowOPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27 02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED
- 2002-09-12 02308186167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1993-01-01 ~ 2002-11-05IIF 8 - Director → ME - 24
ORACLE CAPITAL ADVISORS LTD.
068984725 Stratford Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2009-05-07 ~ 2011-10-31IIF 20 - Secretary → ME - 25
- 26
PARAMOUNT CAPITAL LIMITED
05838251Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (6 parents)Officer2007-04-16 ~ 2010-10-12IIF 29 - Secretary → ME - 27
PETRO FUND MANAGEMENT LIMITED
05497994Kemp House 152-160 City Road, London, EnglandActive Corporate (9 parents)Officer2006-11-13 ~ 2010-06-15IIF 23 - Secretary → ME - 28
PETROINVEST CORPORATION LIMITED
05361332Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (9 parents)Officer2006-01-06 ~ 2010-10-12IIF 31 - Secretary → ME - 29
- 30
PETROSTREAM LTD
06887201Woodberry House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-24 ~ 2010-10-28IIF 4 - Director → ME2009-04-24 ~ 2010-10-22IIF 11 - Secretary → ME - 31
RATINGS SELLERS CORP LTD
07379558First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (6 parents)Officer2013-05-30 ~ 2015-03-24IIF 2 - Director → ME - 32
SITIS UK LIMITED
06328407International House, 39 Great Windmill Street, LondonDissolved Corporate (3 parents)Officer2007-07-30 ~ 2012-07-19IIF 30 - Secretary → ME - 33
SKYWALK HOLDINGS LTD
0651272815 Thumbswood, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-07-30 ~ 2013-12-10IIF 7 - Director → ME2008-02-25 ~ 2009-07-30IIF 41 - Secretary → ME - 34
SKYWALK TRADING LTD
0651259915 Thumbswood, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2010-06-03 ~ 2013-12-10IIF 3 - Director → ME2008-02-25 ~ 2010-06-03IIF 42 - Secretary → ME - 35
UKRAINIAN VODKA HOUSE LIMITED
04941097Stirling House, 107 Stirling Road, LondonDissolved Corporate (3 parents)Officer2003-10-22 ~ dissolvedIIF 14 - Secretary → ME - 36UNITED GOLD UK LTD - now
UNITED GOLD UK PLC
- 2012-03-06 06126981Sander Accountants, 26 Station Road, New Barnet, Barnet, EnglandDissolved Corporate (10 parents)Officer2007-02-26 ~ 2007-05-11IIF 21 - Secretary → ME - 37
W.T.F. DISTRIBUTION LIMITED
- 2006-02-22 04966799W.T.F DEVELOPMENTS LIMITED - 2005-09-2771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2005-10-10 ~ 2022-05-16IIF 5 - Director → ME2005-10-07 ~ 2006-01-03IIF 26 - Secretary → MEPerson with significant control2020-09-28 ~ 2022-05-16IIF 1 - Right to appoint or remove directors → OE
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