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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.

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

Cooke, Jeremy Howard Kingston

    Related profiles found in government register
  • Cooke, Jeremy Howard Kingston
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      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
  • 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 7
  • 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 8
  • 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 9
  • Cooke, Jeremy Howard Kingston
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • Cooke, Howard
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 Kingston
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Riverside ,fulling Mill Lane, Welwyn, AL6 9NU, England

      IIF 27
  • Cooke, Jeremy Howard Kingston
    British sales & marketing manager

    Registered addresses and corresponding companies

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

      IIF 28
  • Cooke, Jeremy Kingston
    British director born in July 1937

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30 IIF 31
  • Cooke, Howard
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • Cooke, Howard
    British born in July 1957

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1M 9LA

      IIF 34
  • Cooke, Howard
    British chartered accountant born in July 1957

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1M 9LA

      IIF 35
  • Cooke, Howard
    British chartered surveyor born in July 1957

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1M 9LA

      IIF 36
  • Mr Jeremy Kingston Cooke
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Riverside ,fulling Mill Lane, Welwyn, AL6 9NU, England

      IIF 37
  • Cooke, Howard
    British

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1M 9LA

      IIF 38
  • Cooke, Howard
    British chartered accountant

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1M 9LA

      IIF 39
  • Cooke, Howard
    British chartered surveyor

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1M 9LA

      IIF 40
child relation
Offspring entities and appointments 31
  • 1
    413-423 WIMBORNE ROAD MANAGEMENT LIMITED
    - now 02598011
    HAVENCOIN LIMITED - 1992-04-28
    Office 19, 203-205 Charminster Road, Bournemouth, England
    Active Corporate (11 parents)
    Officer
    1993-08-02 ~ 1994-11-30
    IIF 36 - Director → ME
    1993-08-02 ~ 1994-11-30
    IIF 40 - Secretary → ME
  • 2
    AVAYA ECS LIMITED - now
    LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
    SDX BUSINESS SYSTEMS PLC
    - 1999-05-07 02644861
    PLANTALTER LIMITED
    - 1991-10-22 02644861
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1991-10-09 ~ 1998-11-30
    IIF 4 - Director → ME
    1991-10-09 ~ 1991-11-04
    IIF 28 - Secretary → ME
  • 3
    BE:HERE HOLDINGS GF LIMITED - now
    TURNER JOINERY LIMITED - 2013-11-29
    WIDACRE LIMITED
    - 2003-07-28 04209001 04118870
    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 (20 parents)
    Officer
    2002-01-23 ~ 2003-07-16
    IIF 21 - Director → ME
  • 4
    BIRCH PARADE MANAGEMENT COMPANY LIMITED
    - now 02531566
    CAPPACE LIMITED
    - 1991-04-22 02531566
    54 Clarence Road, Windsor, Berkshire
    Active Corporate (10 parents)
    Officer
    (before 1993-08-02) ~ 1994-11-30
    IIF 35 - Director → ME
    (before 1993-08-02) ~ 1994-11-30
    IIF 39 - Secretary → ME
  • 5
    COGNISCENTI LTD
    08058522
    4385, 08058522 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    CORPORATE OCCUPIER REAL ESTATE CONSULTING LIMITED
    - now 05059834
    P + LTD
    - 2006-05-05 05059834
    PRINTS4U LTD - 2004-07-09
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-22
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EV-ALLIANCE LIMITED
    - now 10893097
    EVALLIANCE LTD
    - 2017-08-22 10893097
    Electric Vehicle Alliance Limited, Shaftesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    FRASER CRE CONSULTANTS LIMITED
    - now 03555930 04331083
    FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED
    - 2005-02-15 03555930 04331083
    ZARWAN LIMITED - 1998-05-28
    83 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-20 ~ 2006-03-31
    IIF 14 - Director → ME
  • 9
    FRASER CRE LIMITED - now
    FRASER PORTFOLIO LIMITED
    - 2010-11-16 02842090 04532032
    32-33 Cowcross Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1996-09-01 ~ 2006-03-31
    IIF 20 - Director → ME
  • 10
    FRASER PORTFOLIO CLIENT FINANCE LIMITED
    04789831
    83 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-06 ~ 2006-03-31
    IIF 16 - Director → ME
  • 11
    FRASER PORTFOLIO LIMITED - now
    FRASER CRE LIMITED
    - 2010-11-16 04532032 03171879... (more)
    FORGEWILD LIMITED
    - 2003-02-17 04532032 03171879
    32-33 Cowcross Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-09-27 ~ 2006-03-31
    IIF 19 - Director → ME
  • 12
    FRASER PORTFOLIO SERVICE ACCOUNTS LIMITED
    04790164
    83 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-06 ~ 2006-03-31
    IIF 15 - Director → ME
  • 13
    FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED
    - now 04331083 03555930
    FRASER CRE CONSULTANTS LIMITED
    - 2005-02-15 04331083 03555930
    83 Wimpole Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2006-03-31
    IIF 18 - Director → ME
  • 14
    GLOBAL CAPACITY LIMITED - now
    MAGENTA NETLOGIC LTD. - 2014-09-03
    CSG GLOBAL LIMITED - 2004-10-07
    MAGENTA NET LOGIC LIMITED
    - 2003-12-03 03534658 09206061... (more)
    MAGENTA LOGIC LIMITED
    - 2001-01-02 03534658 09206061... (more)
    COVERBOOST LIMITED - 1998-04-14
    125 Old Broad Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-03-01 ~ 2001-12-31
    IIF 5 - Director → ME
  • 15
    GOLF MARKETING SERVICES HOLDINGS LIMITED
    - now 04332576
    JEWELMETRO LIMITED
    - 2002-01-14 04332576
    Essendon Country Club The Farmhouse Bedwell Park, Essendon, Hatfield, Herts
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2016-04-30
    IIF 6 - Director → ME
  • 16
    GOLF MARKETING SERVICES LIMITED
    - now 03669322
    GOLF MEDIA SERVICES LIMITED
    - 2001-12-03 03669322
    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
    Active Corporate (11 parents)
    Officer
    2001-12-01 ~ 2001-12-28
    IIF 29 - Director → ME
  • 17
    GVA GORDON LLP
    - now OC312077
    GVA GRIMLEY LLP
    - 2008-02-06 OC312077 06382509... (more)
    3 Brindley Place, Birmingham
    Dissolved Corporate (274 parents)
    Officer
    2006-08-09 ~ 2011-11-30
    IIF 32 - LLP Member → ME
  • 18
    HAMRON LIMITED - now
    FORGEWILD LIMITED - 2008-07-03
    FRASER CRE LIMITED
    - 2003-02-17 03171879 04532032... (more)
    FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED
    - 2001-09-25 03171879 03027019
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2002-11-05
    IIF 23 - Director → ME
  • 19
    HYRMERT LIMITED - now
    FRASER PORTFOLIO MANAGEMENT LIMITED
    - 2008-07-03 03027019 03171879
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-02-16 ~ 2005-10-01
    IIF 22 - Director → ME
  • 20
    LEGACY PORTFOLIO FUND LIMITED
    - now 04851934
    SP EXIT NUMBER TWO LIMITED
    - 2004-10-08 04851934
    25 Moorgate, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2005-09-27
    IIF 25 - Director → ME
  • 21
    LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
    - now 04852457 08361231
    LIABILITY PORTFOLIO MANAGEMENT LIMITED
    - 2004-09-14 04852457
    32-33 Cowcross Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2004-09-03 ~ 2005-09-27
    IIF 24 - Director → ME
  • 22
    LUCKY LOGIC LIMITED
    - now 03916474
    ENDOW DOMAINS LIMITED
    - 2000-10-31 03916474
    1 Moreland Drive, Gerrards Cross, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 1 - Director → ME
  • 23
    MINTEL GROUP LTD - now
    MINTEL INTERNATIONAL GROUP LIMITED
    - 2011-05-09 01475918 04186586... (more)
    K.A.E. GROUP LIMITED - 1989-07-10
    Mintel House, 4 Playhouse Yard, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    1998-11-21 ~ 2002-01-07
    IIF 7 - Director → ME
  • 24
    MYROBOTAXI LTD
    16790435
    3 Riverside ,fulling Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    NETWORK ALCHEMY LIMITED
    - now 03252533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2018-09-21
    REPORTBEAT LIMITED - 1996-11-28
    25 Moorgate, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-08 ~ 1998-11-30
    IIF 8 - Director → ME
  • 26
    SPLICECOM FINANCIAL SERVICES LTD
    07925130
    4385, 07925130 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2012-01-26 ~ 2020-10-16
    IIF 3 - Director → ME
  • 27
    SPLICECOM LIMITED
    - now 04165961
    GRAINPOSTER LIMITED - 2001-04-11
    Unit 13.02 Sierra Quebec Brava 77 Marsh Wall, London
    Active Corporate (15 parents)
    Officer
    2002-02-01 ~ 2019-10-16
    IIF 2 - Director → ME
  • 28
    STATION HILL MANAGEMENT COMPANY LIMITED
    - now 02459586
    ROPEMILL LIMITED - 1990-02-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    1993-08-02 ~ 1994-11-30
    IIF 34 - Director → ME
    1993-08-02 ~ 1994-11-30
    IIF 38 - Secretary → ME
  • 29
    THE CHILTERN SOCIETY
    04138448
    White Hill Centre, White Hill, Chesham, Buckinghamshire
    Active Corporate (79 parents)
    Officer
    2005-05-26 ~ 2009-10-17
    IIF 17 - Director → ME
  • 30
    WHARRAM PERCY LIMITED
    13074570
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WHITFIELD INVESTMENTS LIMITED
    - now 04012316
    RENTMASTER LIMITED - 2001-11-29
    FILESPRING LIMITED - 2000-09-04
    32-33 Cowcross Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2002-02-13 ~ 2006-03-31
    IIF 26 - Director → ME

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