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.
Cook, Grahame David
- British ceo born in April 1958Registered addresses and corresponding companies
Cook, Grahame David
Biw Plc (fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW
IIF 1
- British co director born in April 1958Registered addresses and corresponding companies
Cook, Grahame David
Equity Holdings Limited (fao The, Company Secretary) 4th Floor, 91-93 Farringdon Road,london, EC1M 3LN
IIF 2
- British non executive director born in April 1958Registered addresses and corresponding companies
Cook, Grahame David
Biw Plc (fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW
IIF 3
- born in April 1958
Cook, Grahame David
Resident in England
Registered addresses and corresponding companies67, First Floor, Leigh Road, Eastleigh, Hampshire, SO50 9DF, England
IIF 4
- British born in April 1958
Cook, Grahame David
Resident in England
Registered addresses and corresponding companies1 Peterborough Road, King's Lynn Enterprise Park, King's Lynn, Norfolk, PE30 5FQ, England
IIF 520, Garrick Street, London, WC2E 9BT, England
IIF 6One, Bartholomew Close, London, EC1A 7BL, England
IIF 7Unit 13, Henley Business Park, Normandy, Surrey, GU3 2DX, England
IIF 841 Central Avenue, West Molesey, Surrey, KT8 2QZ
IIF 9Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
IIF 10
- British banker born in April 1958
Cook, Grahame David
Resident in England
Registered addresses and corresponding companies - British ceo born in April 1958
Cook, Grahame David
Resident in England
Registered addresses and corresponding companies9 Alleyn Road, London, SE21 8AB
IIF 13
- British chairman born in April 1958
Cook, Grahame David
Resident in England
Registered addresses and corresponding companiesThe Gardiner Building, Brunel Science Park, Kingston Lane, Uxbridge, London, UB8 3PQ, England
IIF 14
- British company director born in April 1958
Cook, Grahame David
Resident in England
Registered addresses and corresponding companiesBuilding 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England
IIF 15First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 16 IIF 173rd Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN
IIF 183rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 1926 Grosvenor Street, Mayfair, London, W1K 4QW
IIF 2022, Friars Street, Sudbury, Suffolk, CO10 2AA
IIF 21
- British director born in April 1958
Cook, Grahame David
Resident in England
Registered addresses and corresponding companies - British investment banker born in April 1958
Cook, Grahame David
Resident in England
Registered addresses and corresponding companies - British none born in April 1958
Cook, Grahame David
Resident in England
Registered addresses and corresponding companies7, Savoy Court, London, WC2R 0EX, United Kingdom
IIF 26
- born in April 1958
Cook, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Cook, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesSinclair Pharmaceuticals Plc, Sinclair House, Borough Road, Godalming, Surrey, GU7 2AB
IIF 30
- British chartered accountant born in April 1958
Cook, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1958
Cook, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ACONEX SERVICES LIMITED - nowCONJECT LIMITED - 2016-07-05
BUILDING INFORMATION WAREHOUSE LIMITED
- 2001-06-12 03011107Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-11-25 ~ 2004-10-05IIF 3 - Director → ME - 2
ACTINOPHARMA LIMITED
07451418C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-01 ~ 2016-05-01IIF 20 - Director → ME - 3INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (28 parents, 5 offsprings)Officer2021-02-01 ~ nowIIF 10 - Director → ME
- 4XANTHUS EUROPE LIMITED - 2008-09-10C/o Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer2011-03-01 ~ 2012-05-01IIF 35 - Director → MEIIF 36 - Director → ME
- 5ANTISOMA LIMITED - 1996-10-24ANTISOMA RESEARCH LIMITED - 1989-06-06Gary Green, Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (31 parents)Officer2011-03-01 ~ 2011-12-07IIF 33 - Director → ME
- 6
ANTISOMA VENTURES LIMITED
06699636C/o Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2011-03-01 ~ 2011-12-07IIF 34 - Director → ME - 7ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP PLC
- 2022-12-29 08904529ATTRAQT GROUP LIMITED - 2014-08-112nd Floor 9-13 Grape Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2020-01-06 ~ 2022-12-06IIF 23 - Director → ME - 8BARCLAYS CAPITAL FINANCE LIMITED - nowBARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (197 parents)Officer1994-01-04 ~ 1995-09-26IIF 25 - Director → ME
- 9MOUNTSUDDEN LIMITED - 1989-01-09First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (21 parents)Officer2010-09-01 ~ dissolvedIIF 17 - Director → ME
- 10PYTHONPARK LIMITED - 1996-10-15Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (30 parents, 1 offspring)Officer1997-01-06 ~ 2000-12-14IIF 11 - Director → ME
- 11CRAWFORD HEALTHCARE HOLDINGS LIMITED - nowCRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05
CRAWFORD HEALTHCARE HOLDINGS LIMITED
- 2016-04-27 06957857RH ACQUISITIONS LIMITED - 2009-08-20FLEETNESS 649 LIMITED - 2009-07-24Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandActive Corporate (20 parents, 5 offsprings)Officer2016-04-12 ~ 2016-04-12IIF 22 - Director → ME - 12ELECTRIC GUITAR LIMITED - 2021-06-24One, Bartholomew Close, London, EnglandVoluntary Arrangement Corporate (11 parents, 2 offsprings)Officer2024-05-03 ~ nowIIF 7 - Director → ME
- 13
EPI-V GP INVESTMENTS LLP
OC36628267 First Floor, Leigh Road, Eastleigh, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2012-05-28 ~ dissolvedIIF 4 - LLP Member → ME - 14EQUITY .I. PLC - 2002-11-12FOXZONE PLC - 2000-02-18Green Island Park Road, Ardleigh, Colchester, EnglandActive Corporate (26 parents, 2 offsprings)Officer2003-11-11 ~ 2006-01-31IIF 2 - Director → ME
- 15HORIZON CAPITAL (FOUNDERS) LIMITED - nowLYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22LYCEUM CAPITAL LIMITED - 2007-03-09
WEST PRIVATE EQUITY LIMITED
- 2006-05-23 02633662PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10TRUSHELFCO (NO.1730) LIMITED - 1991-10-04Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2001-09-12 ~ 2003-03-14IIF 13 - Director → ME - 16HORIZON DISCOVERY GROUP LIMITED - now
HORIZON DISCOVERY GROUP PLC
- 2021-02-24 08921143HORIZON DISCOVERY GROUP LIMITED - 2014-03-19Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (19 parents, 4 offsprings)Officer2015-05-14 ~ 2020-12-23IIF 15 - Director → ME - 17
IPSCO LIMITED
0927792341 Central Avenue, West Molesey, SurreyActive Corporate (8 parents, 3 offsprings)Officer2023-04-14 ~ nowIIF 9 - Director → ME - 18
KS HALKINS LLP
OC3346405th Floor 34 Threadneedle Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-05-29 ~ dissolvedIIF 29 - LLP Designated Member → ME - 19
MDY HEALTHCARE PLC
- 2012-04-27 SC088634MEDISYS PLC - 2006-08-16BIOCURE HOLDINGS PLC - 1997-07-25BESTARX LIMITED - 1988-09-29First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (29 parents)Officer2010-05-12 ~ dissolvedIIF 16 - Director → ME - 20HYPOGUARD AMERICA LIMITED - 2006-06-26PCO 262 LIMITED - 2000-11-083rd Floor 1 London Square, Cross Lanes, GuildfordDissolved Corporate (11 parents)Officer2010-09-01 ~ dissolvedIIF 18 - Director → ME
- 21NEEDLE INCINERATOR COMPANY LIMITED - 2001-06-21SAFE MEDICAL SYSTEMS LIMITED - 1995-05-153rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (18 parents)Officer2010-09-01 ~ dissolvedIIF 19 - Director → ME
- 22
MERXIN LTD
099068131 Peterborough Road, King's Lynn Enterprise Park, King's Lynn, Norfolk, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 5 - Director → ME - 23METHUSELAH LIFE MARKETS LIMITED - nowWESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED
- 2004-01-12 02002991PANMURE GORDON & CO. LIMITED - 1998-11-02PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-251 More London Place, LondonDissolved Corporate (173 parents)Officer2001-06-01 ~ 2003-03-12IIF 24 - Director → ME1998-11-16 ~ 1999-05-18IIF 12 - Director → ME - 24LOYALWARD GROUP PLC - 2005-06-16TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-1930 Crown Place, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2006-01-10 ~ 2025-04-30IIF 30 - Director → ME
- 2520 Garrick Street, London, EnglandActive Corporate (17 parents, 19 offsprings)Officer2015-11-20 ~ nowIIF 6 - Director → ME
- 2622 Friars Street, Sudbury, SuffolkActive Corporate (8 parents, 1 offspring)Officer2010-07-01 ~ 2023-06-01IIF 21 - Director → ME
- 27
PRECIOUS CELLS INTERNATIONAL LIMITED
07210233Po Box 16664 18 Priory Queensway, BirminghamLiquidation Corporate (11 parents, 1 offspring)Officer2012-12-01 ~ 2014-10-31IIF 14 - Director → ME - 28SERIOUS ABOUT FISH LIMITED - 1994-07-19Unit 13 Henley Business Park, Normandy, Surrey, EnglandActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 8 - Director → ME
- 29
MORGAN ROSSITER LIMITED
- 2018-11-21 07527730LASSERSON LIMITED
- 2011-09-13 07527730Hilton Consulting Ltd Unit 133, Canalot Studios 222 Kensal Road, London, EnglandActive Corporate (7 parents)Officer2011-09-08 ~ 2024-10-01IIF 26 - Director → ME - 30SAROSSA CAPITAL LIMITED - nowHALLCO 112 PLC - 1996-10-24Canon Place, 78 Cannon Street, London, UkDissolved Corporate (26 parents)Officer1999-07-07 ~ 2011-12-07IIF 37 - Director → ME
- 31SOFTWARE WOKING PLC - now
BIW PLC
- 2009-11-22 03988507BASEGAME PLC - 2000-10-02Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (14 parents)Officer2002-02-07 ~ 2004-10-05IIF 1 - Director → ME - 32
T AND J K ESTATES LLP
OC3144745th Floor 34 Threadneedle Street, LondonDissolved Corporate (9 parents)Officer2008-05-28 ~ dissolvedIIF 28 - LLP Member → ME - 33
T J K HOLDINGS LLP
OC3201915th Floor 34 Threadneedle Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-06-12 ~ dissolvedIIF 27 - LLP Member → ME - 34TRIGEN HOLDINGS PLC - 2005-03-30Airport House, Purley Way, Croydon, SurreyDissolved Corporate (15 parents)Officer2006-09-28 ~ 2010-05-21IIF 31 - Director → ME
- 35ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19717TH SHELF TRADING COMPANY LIMITED - 1992-07-30Airport House (frost Group Ltd), Purley Way, Croydon, SurreyDissolved Corporate (20 parents)Officer2006-09-28 ~ 2010-05-21IIF 32 - Director → ME
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