logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Ian Stanley

    Related profiles found in government register
  • Cooke, Ian Stanley
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Dorset House, 27-45 Stamford Street, London, SE1 9NT, England

      IIF 1

    • Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, United Kingdom

      IIF 2

    • 60 Beaumont Drive, Worcester Park, Surrey, KT4 8FG

      IIF 3 IIF 4
  • Cooke, Ian Stanley
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Dorset House, 27-45 Stamford Street, London, SE1 9NT, United Kingdom

      IIF 5

    • 6th Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 6
  • Cooke, Ian Stanley
    British born in January 1970

    Resident in France

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 7

    • 12b Parc House, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ, England

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Cooke, Ian Stanley
    British business exectutive born in January 1970

    Resident in France

    Registered addresses and corresponding companies

    • Orbit Research Centre Netpark, Thomas Wright Way, Sedgefield, Co. Durham, TS21 3FD, England

      IIF 10
  • Cooke, Ian Stanley
    British chairman born in January 1970

    Resident in France

    Registered addresses and corresponding companies

    • 176, High Street, Guildford, Surrey, GU1 3HW, England

      IIF 11
  • Cooke, Ian
    United Kingdom business advisor born in January 1970

    Resident in France

    Registered addresses and corresponding companies

    • Office 7, 35 - 37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 12
  • Mr Ian Stanley Cooke
    British born in January 1970

    Resident in France

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13

    • Office 7, 35 - 37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    CONNECTIVE 1 LIMITED
    06019059
    3-8 Redcliffe Parade West, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CONNECTIVE ENERGY LIMITED
    - now 05673978
    CT PIPELINES LIMITED - 2006-07-10
    SHELFCO (NO. 3176) LIMITED - 2006-02-14
    3-8 Redcliffe Parade West, Redcliffe, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 5 - Director → ME
  • 3
    EPSILON TEN LTD
    13249048
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    2022-08-08 ~ 2023-12-05
    IIF 11 - Director → ME
  • 4
    EXCYTON LIMITED
    - now 12139464
    PEROLED LIMITED
    - 2022-09-07 12139464
    Orbit Netpark Research Institute, North East Technology Park, Sedgefield, Co. Durham, England
    Active Corporate (8 parents)
    Officer
    2021-09-21 ~ 2022-10-14
    IIF 10 - Director → ME
  • 5
    FUTURE BLENDS LIMITED
    - now 07080183
    NTFN LIMITED - 2010-05-28
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-07-11 ~ 2016-07-06
    IIF 1 - Director → ME
  • 6
    SD VENTURE ADVISORS LTD.
    10625784
    Office 7 35 - 37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    SSE INSOURCE ENERGY LIMITED - now
    INSOURCE ENERGY LIMITED
    - 2013-04-29 05888980
    QUAYSHELFCO 1201 LIMITED - 2006-09-07
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-04-22
    IIF 4 - Director → ME
  • 8
    SSE ROGERSTONE LIMITED - now
    INSOURCE ENERGY (ROGERSTONE) LIMITED
    - 2013-04-29 06312223
    PREMIER RENEWABLE ENERGY LIMITED
    - 2010-11-12 06312223
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2013-04-22
    IIF 3 - Director → ME
  • 9
    TABIA VENTURES LTD
    14938773
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    THE COPPER MARK
    12370476
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-12-15 ~ now
    IIF 7 - Director → ME
  • 11
    THE SOLAR PRESS UK LIMITED
    06866882
    Broomfield & Alexander Ltd, Charter Court Phoenix Way, Enterprise Park, Swansea
    Dissolved Corporate (14 parents)
    Officer
    2009-04-01 ~ 2016-07-28
    IIF 2 - Director → ME
  • 12
    VENTIVE LTD
    07721060
    12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, England
    Active Corporate (11 parents)
    Officer
    2023-09-07 ~ now
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.