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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Leslie Cooke

    Related profiles found in government register
  • Mr Peter Leslie Cooke
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, 21 Borgard Roadk, London, SE185LD, United Kingdom

      IIF 1

    • 21, Borgard Road, London, SE18 5LD, England

      IIF 2 IIF 3

    • 21, Borgard Road, London, SE18 5LD, United Kingdom

      IIF 4

    • 97, Bottom Shop Catford Hill, 19 Catford Hill, London, SE6 4NU, England

      IIF 5

    • Bottom Shop, 19 Catford Hill, London, SE6 4NU, England

      IIF 6 IIF 7 IIF 8

    • Bottom Shop, 19 Catford Hill, London, SE6 4NU, United Kingdom

      IIF 9

    • Capital House, 47 Rushey Green, London, SE6 4AS, England

      IIF 10

    • 310, Parmentergat Cour, St John Street, Norwich, Norfolk, NR1 1PF

      IIF 11

    • 310, Parmentergate Court, St John Street, Norwich, NR1 1PF, United Kingdom

      IIF 12
  • Mr Peter Leslie Cooke
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Borgard Road, London, SE18 5LD, England

      IIF 13

    • 21, Borgard Road, London, SE18 5LD, United Kingdom

      IIF 14

    • 9 Cable Depot, Warspite Road, London, SE18 5NX, United Kingdom

      IIF 15

    • Capital House, 47 Rushey Green, London, SE6 4AS, England

      IIF 16

    • Unit 9 Cable Depot, Warspite Road, London, SE18 5NX, England

      IIF 17

    • Unit 9 Cable Depot, Warspite Road, London, SE18 5NX, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 102b, 1, Paradise Island Blvd, Qld, Surfers Paradise, 4217, Australia

      IIF 21
  • Cooke, Peter Leslie
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Catford Hill, London, SE6 4NU, England

      IIF 22

    • 21, Borgard Road, London, SE18 5LD, England

      IIF 23

    • 21, Borgard Road, London, SE18 5LD, United Kingdom

      IIF 24

    • Flat 97, Tuscany Corte, 71, Loampit Vale, London, SE13 7FR, United Kingdom

      IIF 25

    • Unit 9, Submarine Cable Depot, Unit 9, Warspite Road, London, SE18 5NX, England

      IIF 26
  • Cooke, Peter Leslie
    British business owner born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102b, 1, Paradise Island Blvd, Qld, Surfers Paradise, 4217, Australia

      IIF 27
  • Cooke, Peter Leslie
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Macmillan Way, Little Plumstead, Norwich, Norfolk, NR13 5FE, England

      IIF 28

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR, United Kingdom

      IIF 29
  • Cooke, Peter Leslie
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Bottom Shop, Catford Hill, London, SE6 4NU, England

      IIF 30

    • 19, Catford Hill, London, SE6 4NU, England

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32

    • 21, 21 Borgard Roadk, London, SE18 5LD, United Kingdom

      IIF 33

    • 21, Borgard Road, London, SE18 5LD, England

      IIF 34 IIF 35

    • 9 Cable Depot, Warspite Road, London, SE18 5NX, United Kingdom

      IIF 36

    • Bottom Shop, 19 Catford Hill, London, SE6 4NU, England

      IIF 37 IIF 38 IIF 39

    • Bottom Shop, 19 Catford Hill, London, SE6 4NU, United Kingdom

      IIF 44 IIF 45

    • Capital House, 47 Rushey Green, London, SE6 4AS, England

      IIF 46 IIF 47

    • Kemp House, 160 City Road, London, EC1V 2NX

      IIF 48

    • Unit 9 Cable Depot, Warspite Road, London, SE18 5NX, England

      IIF 49 IIF 50

    • Unit 9, Cable Depot, Warspite Road, London, SE18 5NX, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 66, Prince Of Wales Road, Norwich, NR1 1LT, England

      IIF 54

    • Rm 101 Maple House, 118 High Street, Purley, CR8 2AD

      IIF 55
  • Cooke, Peter Leslie
    British general manager born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Borgard Road, Borgard Road, London, SE18 5LD, England

      IIF 56
  • Cooke, Peter Leslie
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bottom Shop, 19 Catford Hill, London, SE6 4NU, England

      IIF 57

    • 310, Parmentergate Court, St. John Street, Norwich, NR1 1PF, England

      IIF 58
  • Cooke, Peter Leslie
    British operations director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 310 Parmentergate Court St John Street, St John Street, Norwich, NR11PF, England

      IIF 59
  • Cooke, Peter Leslie
    British salesman born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Mcmillan Way, Little Plumstead, Norwich, NR13 5FE, England

      IIF 60
  • Cooke, Peter Leslie
    British self employed born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Borgard Road, London, SE18 5LD, United Kingdom

      IIF 61
  • Cooke, Peter Leslie
    Britsh operations director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 310, Parmentergate Court, St John Street, Norwich, NR11PF, United Kingdom

      IIF 62
  • Cooke, Peter Leslie
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 179, Deptford High Street, London, England, SE8 3NU, United Kingdom

      IIF 63

    • 5 Horn House, Master Gunner Place, London, London, SE18 4NH, United Kingdom

      IIF 64
  • Cooke, Peter Leslie
    British managing director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sackville Place, 44 / 48 Magdalen Street, Norwich, NR3 1JU, England

      IIF 65

    • Sackville Place, 44/48 Magdalen Street, Norwich, NR3 1JU, England

      IIF 66
  • Cooke, Peter Leslie
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 310 Parmentergate Court St John Street, St John Street, Norwich, NR1 1PF, England

      IIF 67
  • Cooke, Peter Leslie

    Registered addresses and corresponding companies

    • 5 Horn House, Master Gunner Place, London, London, SE18 4NH, United Kingdom

      IIF 68

    • 310, Parmentergate Court, St John Street, Norwich, NR1 1PF, United Kingdom

      IIF 69

    • 310 Parmentergate Court St John Street, St John Street, Norwich, NR11PF, England

      IIF 70 IIF 71

    • 310, St. John Street, Norwich, Norfolk, NR1 1PF

      IIF 72
  • Cooke, Peter

    Registered addresses and corresponding companies

    • 102b, 1, Paradise Island Blvd, Qld, Surfers Paradise, 4217, Australia

      IIF 73
child relation
Offspring entities and appointments
Active 26
  • 1
    4385, 12133776 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -334 GBP2022-08-31
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    21 Borgard Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    2021-03-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 4
    21 Borgard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,988 GBP2024-06-30
    Officer
    2020-06-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    21 Borgard Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 9, Cable Depot, Warspite Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-06-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Unit 9 Cable Depot, Warspite Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,195 GBP2022-12-31
    Officer
    2023-04-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    44-48 Magdalen Street, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 28 - Director → ME
  • 9
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 65 - Director → ME
  • 10
    60 Midland Road, Wellingborough, Northants, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 60 - Director → ME
  • 11
    4385, 15802237 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,781 GBP2022-12-31
    Officer
    2022-12-09 ~ dissolved
    IIF 56 - Director → ME
  • 13
    Capital House C/o Compass Point Digital Ltd, 47 Rushey Green, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2018-07-21 ~ dissolved
    IIF 30 - Director → ME
  • 14
    Unit 9 Cable Depot, Warspite Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    21 Borgard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    Unit 9 Cable Depot, Warspite Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    Bottom Shop, 19 Catford Hill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Sackville Place, 44/48 Magdalen Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 66 - Director → ME
  • 19
    Unit 9, Cable Depot, Warspite Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,231 GBP2021-12-31
    Officer
    2020-10-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -804 GBP2020-06-30
    Officer
    2016-06-23 ~ dissolved
    IIF 67 - Director → ME
    2016-06-23 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2018-11-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    310, Parmentergat Cour St John Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 64 - Director → ME
    2015-08-10 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Basement, 179 Deptford High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 63 - Director → ME
  • 23
    PAYMO INTERNATIONAL LTD - 2023-07-04
    ONE PAY VENTURES LTD - 2023-03-03
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2022-08-19 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    9 Cable Depot, Warspite Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    Unit 9, Cable Depot, Warspite Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 26
    310 Parmentergate Court, St John Street, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
Ceased 28
  • 1
    4385, 12133776 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -334 GBP2022-08-31
    Officer
    2019-08-01 ~ 2020-07-28
    IIF 47 - Director → ME
  • 2
    Bottom Shop, 19 Catford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ 2018-11-16
    IIF 57 - Director → ME
  • 3
    C/o Compass Point Digital Limited Capital House, 47 Rushey Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-05 ~ 2019-05-01
    IIF 42 - Director → ME
  • 4
    21 Borgard Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2021-03-02
    IIF 35 - Director → ME
  • 5
    Unit 9 Cable Depot, Warspite Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-24 ~ 2021-04-28
    IIF 50 - Director → ME
  • 6
    Flat 21 Thornbury Court, Chepstow Villas, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-04 ~ 2020-02-04
    IIF 31 - Director → ME
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-17 ~ 2018-09-29
    IIF 48 - Director → ME
  • 8
    Bottom Shop, 19 Catford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-11-16
    IIF 41 - Director → ME
  • 9
    38 Fawkner Way, Stanford In The Vale, Faringdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -792 GBP2024-09-30
    Officer
    2020-09-25 ~ 2021-05-13
    IIF 34 - Director → ME
  • 10
    C/o Compass Point Digital Limited Capital House, 47 Rushey Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ 2019-08-15
    IIF 39 - Director → ME
  • 11
    FULLSEND LTD - 2021-09-08
    Flat 1 167 Cricklewood Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-18 ~ 2020-07-17
    IIF 25 - Director → ME
  • 12
    21 Borgard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-24 ~ 2022-05-05
    IIF 32 - Director → ME
  • 13
    Bottom Shop, 19 Catford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ 2018-12-15
    IIF 55 - Director → ME
  • 14
    C/o Compass Point Digital Limited Capital House, 47 Rushey Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ 2019-05-01
    IIF 40 - Director → ME
  • 15
    80c Westgate, Grantham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,093 GBP2024-02-28
    Officer
    2019-02-15 ~ 2022-02-14
    IIF 22 - Director → ME
  • 16
    Cp House, Otterspool Way, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -118,064 GBP2021-12-31
    Officer
    2019-05-30 ~ 2020-07-27
    IIF 29 - Director → ME
  • 17
    MJ DATA LIMITED - 2016-11-22
    Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,803 GBP2024-03-31
    Officer
    2012-05-10 ~ 2012-10-30
    IIF 54 - Director → ME
  • 18
    C/o Compass Point Digital Limited Capital House, 47 Rushey Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ 2018-11-16
    IIF 45 - Director → ME
  • 19
    Bottom Shop, 19 Catford Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ 2018-06-13
    IIF 37 - Director → ME
  • 20
    Bottom Shop, 19 Catford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ 2018-06-13
    IIF 44 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-12-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2017-10-30
    IIF 72 - Secretary → ME
  • 22
    PAYMO INTERNATIONAL LTD - 2023-07-04
    ONE PAY VENTURES LTD - 2023-03-03
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-19 ~ 2023-05-10
    IIF 27 - Director → ME
    2022-08-19 ~ 2023-05-10
    IIF 73 - Secretary → ME
  • 23
    19 Catford Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-08-24
    Officer
    2016-09-25 ~ 2019-08-31
    IIF 58 - Director → ME
  • 24
    Unit 9 Cable Depot, Warspite Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ 2025-08-31
    IIF 26 - Director → ME
    Person with significant control
    2024-08-23 ~ 2025-08-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    9 Cable Depot, Warspite Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ 2023-02-07
    IIF 36 - Director → ME
  • 26
    Unit 9, Cable Depot, Warspite Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2022-08-12
    IIF 53 - Director → ME
  • 27
    John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2017-02-06 ~ 2017-06-13
    IIF 59 - Director → ME
    2017-02-06 ~ 2017-06-13
    IIF 70 - Secretary → ME
  • 28
    310 Parmentergate Court, St John Street, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-21 ~ 2017-04-22
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.