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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

Cook, Gordon Adrian

child relation
Offspring entities and appointments 63
  • 1
    1-3 CHURCH WALK LIMITED
    10291691
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 79 - Director → ME
    2016-07-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 2
    2SEATERF1 LIMITED
    10182956
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 24 - Director → ME
    2016-05-17 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 60 - Director → ME
    2013-08-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 4
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 21 - Director → ME
    2015-12-11 ~ dissolved
    IIF 113 - Secretary → ME
  • 5
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 36 - Director → ME
    2021-08-23 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    B&P SERVICES LIMITED
    06577550
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 7
    BENTLEYS AYLESFORD LIMITED
    08282650
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 68 - Director → ME
  • 8
    BETA RECYCLING LIMITED
    09844258
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 22 - Director → ME
    2015-10-27 ~ dissolved
    IIF 109 - Secretary → ME
  • 9
    CAB LEASE (2011) LIMITED
    07839680
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 64 - Director → ME
  • 10
    CHARD WALLIS LIMITED
    - now 06867735 12713932
    ALLAN BOARDER LIMITED
    - 2013-01-22 06867735
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-02 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CHARD WALLIS LIMITED
    12713932 06867735
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 34 - Director → ME
    2020-07-02 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    CYCLABLE LIMITED - now
    A LIST LONDON APARTMENTS LIMITED - 2025-01-22
    ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED
    - 2023-07-13 08601574
    Dissolved Corporate (8 parents)
    Officer
    2017-11-09 ~ 2019-12-06
    IIF 12 - Director → ME
    2017-11-09 ~ 2019-12-06
    IIF 90 - Secretary → ME
  • 13
    DITTON COURT CLOSE DEVELOPMENT LIMITED
    11664147
    Active Corporate (3 parents)
    Officer
    2018-11-07 ~ now
    IIF 1 - Director → ME
    2018-11-07 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    ECO SECURITIES AND ELECTRICALS LTD
    11078817
    Dissolved Corporate (3 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 61 - Director → ME
    2018-11-27 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    ECONERMINE FINE FURNISHINGS LIMITED
    - now 06277260
    ECONERMINE FINE FURNISHING LIMITED - 2007-06-27
    Dissolved Corporate (7 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 63 - Director → ME
    2013-08-02 ~ dissolved
    IIF 88 - Secretary → ME
  • 16
    EM MODELS LIMITED
    06395809
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 38 - Director → ME
  • 17
    ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED
    08894465 08913401... (more)
    Active Corporate (6 parents)
    Officer
    2017-02-14 ~ 2019-12-06
    IIF 16 - Director → ME
  • 18
    FHI REAL ESTATE LIMITED
    - now 04755683
    FUGLERS ESTATES LIMITED - 2014-05-30
    Active Corporate (11 parents)
    Officer
    2018-09-06 ~ 2019-12-06
    IIF 7 - Director → ME
  • 19
    FRESON PROPERTIES LIMITED
    00747099
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ 2013-04-25
    IIF 62 - Director → ME
  • 20
    GOBARKINGMAD LIMITED
    13841130
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 35 - Director → ME
    2022-01-11 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 21
    GREAT CURTAINS LIMITED
    08261107
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 69 - Director → ME
  • 22
    I'M BRICKIN' IT LIMITED
    12628670
    Active Corporate (1 parent)
    Officer
    2020-05-28 ~ now
    IIF 3 - Director → ME
    2020-05-28 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    ITALIA MIA (CLACTON) LIMITED
    10048317
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 26 - Director → ME
    2016-03-08 ~ dissolved
    IIF 111 - Secretary → ME
  • 24
    ITALIA MIA (SOUTH EAST) LIMITED
    09136572
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 19 - Director → ME
    2014-07-18 ~ dissolved
    IIF 107 - Secretary → ME
  • 25
    JAKKI BRAMBLES LIMITED
    07110104
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 65 - Director → ME
  • 26
    JMGB SOLUTION LTD
    09551320
    Liquidation Corporate (3 parents)
    Officer
    2021-06-08 ~ 2021-11-30
    IIF 2 - Director → ME
  • 27
    JOHN WILLIAM (1904) LIMITED
    13191521
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 33 - Director → ME
    2021-02-10 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    LIFESTYLE COVERS LIMITED
    - now 02724027
    LYNN WOOD DESIGNS LIMITED - 1999-04-13
    Dissolved Corporate (7 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 29
    LYNPLAN LIMITED
    - now 00963634
    ARGEVE LIMITED - 1984-06-29
    Dissolved Corporate (6 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 80 - Director → ME
  • 30
    LYNPLAN UPHOLSTERY LIMITED
    07760852
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 58 - Director → ME
  • 31
    MAGNAR GROUP LIMITED
    11322033
    Liquidation Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 29 - Director → ME
    2025-03-03 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 32
    MAGNAR PROJECTS LIMITED
    - now 09622932
    MAGNA PROJECTS LIMITED - 2015-06-09
    Dissolved Corporate (2 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 10 - Director → ME
    2018-08-12 ~ dissolved
    IIF 104 - Secretary → ME
  • 33
    MAILBOXESINC LIMITED
    09889499
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 20 - Director → ME
    2015-11-25 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 34
    MANAGE ESTATES LIMITED
    08321339
    Dissolved Corporate (6 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 8 - Director → ME
  • 35
    MANORPRESS PROPERTIES LIMITED
    04129587
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2019-12-06
    IIF 6 - Director → ME
  • 36
    MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED
    09199360
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 14 - Director → ME
  • 37
    MERHAV ACCEPTANCE LIMITED
    08916905
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 38
    MERHAV REAL EQUITIES LIMITED
    - now 08067568
    SMART TELMATICS LIMITED - 2013-07-16
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 39
    NATIONWIDE CATERING EQUIPMENT LIMITED
    09093913
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 18 - Director → ME
    2014-06-19 ~ dissolved
    IIF 106 - Secretary → ME
  • 40
    NOMINEE SERVICES LIMITED
    09958228
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-01-19 ~ dissolved
    IIF 25 - Director → ME
    2016-01-19 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    OH MY COD (ITS MASSIVE) LTD
    - now 07677911
    UNCLE BOB LIMITED
    - 2012-09-28 07677911
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 67 - Director → ME
  • 42
    PEAK HOUSING ASSOCIATION LIMITED
    13822479
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ 2025-07-02
    IIF 5 - Director → ME
    2021-12-30 ~ 2025-07-02
    IIF 85 - Secretary → ME
    Person with significant control
    2021-12-30 ~ 2025-07-02
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 43
    PRESTON PLACE DEVELOPMENT (2023) LIMITED
    15305939
    Dissolved Corporate (1 parent)
    Officer
    2023-11-23 ~ dissolved
    IIF 39 - Director → ME
    2023-11-23 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 44
    RUBY MURRAYS (BRISTOL) LIMITED
    06830829
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 37 - Director → ME
  • 45
    RUBY MURRAYS (EAST MALLING) LIMITED
    08078872
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 77 - Director → ME
    2013-08-02 ~ dissolved
    IIF 96 - Secretary → ME
  • 46
    RUBY MURRAYS (MAIDSTONE) LIMITED
    08079101
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 72 - Director → ME
    2013-08-02 ~ dissolved
    IIF 95 - Secretary → ME
  • 47
    RUBY MURRAYS (ROCHESTER) LIMITED
    07972526
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 31 - Director → ME
  • 48
    RUBY MURRAYS (UCKFIELD) LIMITED
    08079111
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 73 - Director → ME
    2013-08-02 ~ dissolved
    IIF 100 - Secretary → ME
  • 49
    SEFOLLI CONSTRUCTION SERVICES LTD
    - now 09460899
    VECTOSA MIDLANDS LTD - 2016-02-22
    Dissolved Corporate (5 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 11 - Director → ME
    2017-10-03 ~ dissolved
    IIF 103 - Secretary → ME
  • 50
    SEFOLLI LO ERZOVAR LTD
    - now 09954782
    SEFOLLI DEVELOPMENT ARTHUR STREET LTD - 2017-04-08
    Dissolved Corporate (3 parents)
    Officer
    2018-09-06 ~ 2019-04-06
    IIF 13 - Director → ME
  • 51
    SHEEP STREET LO LIMITED
    09958628
    Dissolved Corporate (4 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 52
    SOUTH EAST MARINE LIMITED
    - now 13832668
    BROAD OAK HUTS LIMITED
    - 2024-01-23 13832668
    Dissolved Corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 30 - Director → ME
    2022-01-06 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 53
    ST JOHNS PRIORY DEVELOPMENT LIMITED
    - now 09969804
    ST JOHN'S PRIORY (CASTLE CARY) MANAGEMENT COMPANY LIMITED
    - 2020-10-20 09969804
    Active Corporate (1 parent)
    Officer
    2016-01-26 ~ now
    IIF 4 - Director → ME
    2016-01-26 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 54
    SUNSHINE DESSERTS (RETAIL) LIMITED
    08265333
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 70 - Director → ME
  • 55
    SUNSHINE DESSERTS (SOUTH EAST) LIMITED
    07941910
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 76 - Director → ME
    2013-08-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 56
    SUSSEX HELICOPTERS LIMITED
    06683394
    Dissolved Corporate (5 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 71 - Director → ME
  • 57
    THE POWERBOAT RACING DRIVERS CLUB LIMITED
    10326380
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 27 - Director → ME
    2016-08-11 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 58
    THE VICTORIA & BULL HOTEL LIMITED
    - now 08326522
    BELLS OF CHATHAM LIMITED
    - 2013-03-19 08326522
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 74 - Director → ME
  • 59
    TRADE UPHOLSTERY SUPPLIES LIMITED
    08079250
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 75 - Director → ME
    2013-08-02 ~ dissolved
    IIF 97 - Secretary → ME
  • 60
    UNCLE FRED LIMITED
    08525217
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 28 - Director → ME
    2013-08-02 ~ dissolved
    IIF 91 - Secretary → ME
  • 61
    UNCLE NED LIMITED
    08556264
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 23 - Director → ME
    2013-08-02 ~ dissolved
    IIF 92 - Secretary → ME
  • 62
    VISIONFIR LIMITED
    01437630
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-01-18) ~ now
    IIF 41 - Director → ME
  • 63
    WE BUY ANY DEBT LIMITED
    07684513
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 32 - Director → ME
    2013-08-02 ~ dissolved
    IIF 99 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.