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

Cooke, Martin

    Related profiles found in government register
  • Cooke, Martin
    South African businessman born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1 IIF 2

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 3

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 4

    • 140, Calle Del Consejo De Ciento, Barcelona, Catalonia 08011, Spain

      IIF 5
  • Cooke, Martin
    South African company director born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 6 IIF 7 IIF 8

    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England

      IIF 14

    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 15

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 16

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 17

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 18
  • Cooke, Martin
    South African businessman born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 19

    • Kemp House, 152, City Road, London, EC1V 2NX, England

      IIF 20
  • Mr Martin Cooke
    South African born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 21

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 22 IIF 23 IIF 24

    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England

      IIF 29

    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 30

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 31

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 32

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    167-169 Great Portland Street Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,028,674 GBP2022-03-31
    Officer
    2023-01-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, England
    Corporate (2 parents)
    Officer
    2025-01-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Kemp House, 152 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,217 GBP2017-09-30
    Officer
    2018-06-01 ~ dissolved
    IIF 20 - director → ME
  • 5
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    393 GBP2018-03-31
    Officer
    2019-10-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 1 - director → ME
  • 7
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,884 GBP2020-10-31
    Officer
    2022-08-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Current Assets (Company account)
    100 GBP2023-10-31
    Officer
    2024-11-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    40,335 GBP2023-04-30
    Officer
    2024-11-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    TRACKER EXECUTIVE SEARCH LTD. - 2013-10-07
    WORKSHOP RECRUITMENT SERVICES LTD - 2001-02-21
    Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 3 - director → ME
  • 11
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -26,392 GBP2024-03-31
    Officer
    2023-12-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    TRAPPZ LTD - 2020-10-29
    TRATTZ LTD - 2018-02-14
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -66 GBP2021-05-31
    Officer
    2021-12-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,225 GBP2024-02-28
    Officer
    2025-01-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    Moss Ventures Limited, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 5 - director → ME
  • 16
    LOCKWAY HEALTH INVESTMENTS LIMITED - 2023-03-16
    ZENITH MANAGEMENT SERVICES LIMITED - 2022-12-19
    DERBY & BURTON HOSTELRY COMPANY LIMITED - 2019-03-22
    Peel House 30, The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-01-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    40,335 GBP2023-04-30
    Officer
    2024-01-12 ~ 2024-07-05
    IIF 7 - director → ME
    2024-07-12 ~ 2024-08-28
    IIF 9 - director → ME
    Person with significant control
    2024-01-12 ~ 2024-08-28
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    TRACKER EXECUTIVE SEARCH LTD. - 2013-10-07
    WORKSHOP RECRUITMENT SERVICES LTD - 2001-02-21
    Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-05 ~ 2014-03-01
    IIF 16 - director → ME
  • 3
    Suite 22, Peel House 30, The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Officer
    2012-10-11 ~ 2012-10-22
    IIF 19 - director → ME

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