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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, Iain

    Related profiles found in government register
  • Cook, Iain
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Tatenhill Airfield, Newborough Road, Needwood, Burton On Trent, Staffordshire, DE13 9PD

      IIF 1

    • 5 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY, England

      IIF 2

    • 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, United Kingdom

      IIF 3
  • Cook, Iain
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Iain
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 22
  • Mr Iain Cook
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 111, Bucklow Gardens, Lymm, Cheshire, WA13 9RN

      IIF 23
  • Cook, Iain
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Mitchell Court, Castle Mound Way, Formby, Merseyside, L37 6EH, United Kingdom

      IIF 24 IIF 25

    • 5, Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY

      IIF 26

    • 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, England

      IIF 27 IIF 28 IIF 29

    • C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY, England

      IIF 30 IIF 31

    • C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, England

      IIF 32

    • C/o Everwaste Solutions Ltd, Castle Mound Way, Rugby, CV23 0UY, England

      IIF 33

    • Henge Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England

      IIF 34
  • Cook, Iain
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 35

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

      IIF 36
  • Cook, Iain
    British none born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    CALDER VALLEY SKIP HIRE LIMITED
    03861770
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (14 parents)
    Officer
    2025-02-12 ~ 2026-05-08
    IIF 27 - Director → ME
  • 2
    CLAYTON HALL SAND COMPANY LIMITED
    - now 01647510
    ALEALTO LIMITED - 1983-10-31
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (38 parents)
    Officer
    2025-02-12 ~ 2026-05-08
    IIF 32 - Director → ME
  • 3
    DRAGONFLY AVIATION SERVICES LIMITED
    - now 07948303 OC307484
    MANDACO 722 LIMITED - 2012-11-02
    C/o Everwaste Solutions Ltd 5 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (10 parents)
    Officer
    2025-08-01 ~ 2026-03-16
    IIF 34 - Director → ME
  • 4
    EARLS GATE ENERGY CENTRE LIMITED
    SC484891
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-09-26 ~ 2024-06-21
    IIF 5 - Director → ME
  • 5
    EGEC HOLDINGS LIMITED
    - now SC517944
    HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2024-06-21
    IIF 4 - Director → ME
  • 6
    ENCYCLIS (CORBY) HOLDCO LIMITED
    15449539
    Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-29 ~ 2024-08-01
    IIF 19 - Director → ME
  • 7
    ENCYCLIS (CORBY) HOLDING LIMITED
    15449644
    Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-29 ~ 2024-08-01
    IIF 20 - Director → ME
  • 8
    ENCYCLIS (CORBY) LIMITED
    - now 09745143
    COVANTA (CORBY) LIMITED - 2023-02-02
    KSP RENEWABLES LIMITED - 2022-12-20
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (11 parents)
    Officer
    2024-01-15 ~ 2024-08-01
    IIF 12 - Director → ME
  • 9
    ENCYCLIS (WALSALL) LIMITED
    - now 09119505
    COVANTA (WALSALL) LIMITED - 2023-02-02
    BH ENERGYGAP (WALSALL) LIMITED - 2022-08-16
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (11 parents)
    Officer
    2023-10-06 ~ 2024-08-01
    IIF 16 - Director → ME
  • 10
    ENCYCLIS (WELLINGBOROUGH) LIMITED
    - now 14400301
    COVANTA (WELLINGBOROUGH) LIMITED - 2023-02-01
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-14 ~ 2024-08-01
    IIF 10 - Director → ME
  • 11
    ENCYCLIS EARLS GATE HOLDCO LIMITED
    - now 11642671
    COVANTA GREEN EARLS GATE HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-08-01
    IIF 35 - Director → ME
  • 12
    ENCYCLIS EUROPE INVESTMENTS LIMITED
    - now 11077964 11347827
    COVANTA EUROPE INVESTMENTS LIMITED - 2023-01-27
    COVANTA HOLDING 3 UK LIMITED - 2020-12-22
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-10-14 ~ 2024-08-01
    IIF 14 - Director → ME
  • 13
    ENCYCLIS NEWHURST HOLDCO LIMITED
    - now 12185337
    COVANTA GREEN NEWHURST HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 18 - Director → ME
  • 14
    ENCYCLIS PROTOS HOLDCO LIMITED
    - now 11915696
    COVANTA GREEN PROTOS HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 17 - Director → ME
  • 15
    ENCYCLIS ROOKERY HOLDCO LIMITED
    - now 11347927
    COVANTA GREEN ROOKERY HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-30
    IIF 9 - Director → ME
  • 16
    ENCYCLIS UK INVESTMENTS LIMITED
    - now 11347827 11077964
    COVANTA GREEN UK LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-10-14 ~ 2024-08-01
    IIF 15 - Director → ME
  • 17
    EVERWASTE MRF LIMITED
    16737262
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ 2026-05-08
    IIF 24 - Director → ME
  • 18
    EVERWASTE RECOVERY AND RECYCLING HOLDINGS LIMITED
    16736713
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-09-23 ~ 2026-05-08
    IIF 25 - Director → ME
  • 19
    EVERWASTE SOLUTIONS LIMITED
    15491447
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2025-02-12 ~ 2026-05-08
    IIF 26 - Director → ME
  • 20
    FAAMCO LIMITED
    - now 04046408
    PROMETHEUS FINANCE LIMITED
    - 2020-03-16 04046408
    D I Y DREAMS LIMITED
    - 2010-04-26 04046408
    111 Bucklow Gardens, Lymm, Cheshire
    Active Corporate (5 parents)
    Officer
    2010-04-20 ~ 2025-04-01
    IIF 21 - Director → ME
    Person with significant control
    2016-07-12 ~ 2025-04-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    FENIX BRIDGE AVIATION HOLDINGS LTD
    15730172
    5 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-20 ~ 2026-05-08
    IIF 22 - Director → ME
  • 22
    LAND RECOVERY NORTH WEST (ARDEN) LTD
    - now 04896020 01727314
    P. CASEY ENVIRO (ARDEN) LIMITED - 2024-10-17
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2025-02-12 ~ 2026-05-08
    IIF 28 - Director → ME
  • 23
    LAND RECOVERY NORTH WEST (CLOCKFACE) LIMITED
    - now 05773788
    P. CASEY ENVIRO (CLOCKFACE) LIMITED - 2024-10-17
    Clockface Quarry Spring Grove Cottages, Barkisland, Halifax, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-02-12 ~ 2025-03-26
    IIF 36 - Director → ME
  • 24
    LAND RECOVERY NORTH WEST LTD
    - now 01727314 04896020
    P. CASEY ENVIRO LIMITED - 2024-10-17
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2025-02-12 ~ 2026-05-08
    IIF 29 - Director → ME
  • 25
    NEALES WASTE MANAGEMENT LIMITED
    02646317
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (39 parents)
    Officer
    2025-02-12 ~ 2026-05-08
    IIF 30 - Director → ME
  • 26
    NEWHURST ERF LIMITED
    12006738
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (24 parents)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 8 - Director → ME
  • 27
    NWM HOLDINGS LIMITED
    - now 03921474
    PAPERTEST LIMITED - 2000-04-04
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2025-02-12 ~ 2026-05-08
    IIF 31 - Director → ME
  • 28
    OATES ENVIRONMENTAL LIMITED
    04005464
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-06-30 ~ 2026-04-02
    IIF 3 - Director → ME
  • 29
    PROTOS 33 LIMITED
    12099876 12100088
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    2024-04-25 ~ 2024-12-18
    IIF 37 - Director → ME
  • 30
    PROTOS ERF LIMITED
    11922737
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 7 - Director → ME
  • 31
    PROTOS HOLDING LIMITED
    11920987
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 6 - Director → ME
  • 32
    QUERCIA LIMITED
    01108984
    C/o Everwaste Solutions Ltd, Castle Mound Way, Rugby, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 33 - Director → ME
  • 33
    ROOKERY SOUTH HOLDING LIMITED
    11347953
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-30
    IIF 11 - Director → ME
  • 34
    ROOKERY SOUTH LIMITED
    - now 07094843
    COVANTA ROOKERY SOUTH LIMITED - 2018-07-31
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (27 parents)
    Officer
    2023-10-14 ~ 2024-07-30
    IIF 13 - Director → ME
  • 35
    TATENHILL AVIATION LIMITED
    04022826
    Tatenhill Airfield, Newborough Road, Needwood, Burton On Trent, Staffordshire
    Active Corporate (7 parents)
    Officer
    2025-09-05 ~ 2026-01-16
    IIF 1 - Director → ME
  • 36
    WYNMARK HOLDINGS LIMITED - now
    CALDER VALLEY HOLDINGS LIMITED
    - 2026-06-23 08161553
    5 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-04 ~ 2026-05-08
    IIF 2 - Director → ME

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