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

Cook, Nicholas James Edward

    Related profiles found in government register
  • Cook, Nicholas James Edward
    British none born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, America Aquare, London, EC3N 2LS

      IIF 1

    • 1, America Square, London, EC3N 2LS

      IIF 2

    • One, America Aquare, London, EC3N 2LS

      IIF 3 IIF 4
  • Cook, Nicholas James Edward
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Nicholas James Edward
    British insurance broker born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, London, EC3N 2LS

      IIF 17

    • 78 Drakefield Road, London, SW17 8RR

      IIF 18

    • 78, Drakefield Road, London, SW17 8RR, England

      IIF 19

    • One, America Square, London, EC3N 2LS, England

      IIF 20

    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Cook, Nicholas James Edward
    British lloyds insurance broker born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, America Square, London, EC3N 2LS

      IIF 24
  • Cook, Nicholas James Edward
    British none born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, 17 Crosswall, London, EC3N 2LS, United Kingdom

      IIF 25
  • Cook, Nicholas James Edward
    British

    Registered addresses and corresponding companies

    • 79, Drakefield Road, London, SW17 8RR, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 19
  • 1
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 9 - director → ME
  • 2
    One America Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-27 ~ now
    IIF 15 - director → ME
  • 3
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 10 - director → ME
  • 4
    One America Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 13 - director → ME
  • 5
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 8 - director → ME
  • 6
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Corporate (11 parents)
    Officer
    2010-11-09 ~ now
    IIF 21 - director → ME
  • 7
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    One America Square, London
    Corporate (3 parents)
    Officer
    2019-05-31 ~ now
    IIF 6 - director → ME
  • 8
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 17 - director → ME
  • 9
    240, Planta 5 Izq, Calle Serrano, Madrid, 28016, Spain
    Corporate (7 parents)
    Officer
    2018-11-26 ~ now
    IIF 25 - director → ME
  • 10
    NEWCO 1980 LIMITED - 2016-01-07
    One, America Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 20 - director → ME
  • 11
    One America Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-07-28 ~ now
    IIF 14 - director → ME
  • 12
    YARNDELL LIMITED - 2019-02-15
    One America Square, London, England, England
    Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    480 GBP2018-12-31
    Officer
    2025-03-06 ~ now
    IIF 16 - director → ME
  • 13
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-06 ~ now
    IIF 22 - director → ME
  • 14
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Corporate (3 parents)
    Officer
    2019-09-19 ~ now
    IIF 5 - director → ME
  • 15
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Corporate (4 parents)
    Officer
    2019-09-19 ~ now
    IIF 7 - director → ME
  • 16
    22 Grenville Street, St Helier
    Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 4 - director → ME
  • 17
    22 Grenville Street, St Helier
    Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 3 - director → ME
  • 18
    22 Grenville Street, St Helier
    Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 1 - director → ME
  • 19
    22 Grenville Street, St Helier
    Corporate (11 parents)
    Officer
    2024-07-24 ~ now
    IIF 2 - director → ME
Ceased 6
  • 1
    One America Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-03-03 ~ 2022-04-07
    IIF 12 - director → ME
  • 2
    One America Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-04-20 ~ 2022-04-07
    IIF 11 - director → ME
  • 3
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2018-02-23
    IIF 23 - director → ME
  • 4
    BMS RISK SOLUTIONS LIMITED - 2016-01-07
    ALNERY NO. 2945 LIMITED - 2010-11-01
    1 America Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2018-12-11
    IIF 24 - director → ME
    2010-11-01 ~ 2010-12-10
    IIF 26 - secretary → ME
  • 5
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-01-18
    IIF 18 - director → ME
  • 6
    ANGERSTEIN FUND LIMITED - 2008-12-15
    78 Leadenhall Street, London
    Corporate (17 parents)
    Equity (Company account)
    1,599,494 GBP2019-12-31
    Officer
    2013-12-05 ~ 2023-01-19
    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.