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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

Cooke, Graham Philip

    Related profiles found in government register
  • Cooke, Graham Philip
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Balmore House, 3 Old Farm Court, Main Street, Grendon Underwood, Aylesbury, HP18 0SU, England

      IIF 1
    • Unit C Old Rifle Range Farm, Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England

      IIF 2
    • 33, Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ, United Kingdom

      IIF 3
    • 56, Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ, England

      IIF 4
  • Cooke, Graham Philip
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit C Old Rifle Range Farm, Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England

      IIF 5
  • Cooke, Graham Philip
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit C Old Rifle Range Farm, Risborough Road, Great Kimble, Aylesbury, Buckinghamshire, HP17 0XS, United Kingdom

      IIF 6
    • Unit C Old Rifle Range Farm, Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England

      IIF 7
  • Cooke, Graham Philip
    British director born in July 1968

    Registered addresses and corresponding companies
    • 52 The Pentlands, Hammersley Lane, High Wycombe, Buckinghamshire, HP13 7PB

      IIF 8
  • Mr Graham Philip Cooke
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit C Old Rifle Range Farm, Risborough Road, Great Kimble, Aylesbury, Bucks, HP17 0XS, England

      IIF 9
    • Unit C Old Rifle Range Farm, Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments 8
  • 1
    AIRONIC LIMITED
    13887989
    14 Western Lane, Winslow, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ 2022-09-21
    IIF 5 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-10-09
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    H & E PROJECT MANAGEMENT LIMITED
    08733287
    Unit C Old Rifle Range Farm Risborough Road, Great Kimble, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2013-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE)
    02130688
    Wright Property Management Limited, Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire
    Active Corporate (22 parents)
    Officer
    2000-01-12 ~ 2000-11-07
    IIF 8 - Director → ME
  • 4
    SAUNDERTON VALE MANAGEMENT COMPANY LIMITED
    - now 02970012
    CHILTERN VIEW MANAGEMENT CO. LIMITED - 2000-02-16
    Dr Robert Newell, 56 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, England
    Active Corporate (23 parents)
    Officer
    2012-06-13 ~ 2017-05-14
    IIF 4 - Director → ME
  • 5
    SPRING-AIR LIMITED
    09000313
    Unit C Old Rifle Range Farm Risborough Road, Great Kimble, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 6 - Director → ME
  • 6
    SUB ZERO COOLING & HEATING LIMITED
    12886100
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    SURAB LIMITED
    - now 03039799
    MGC SERVICES LIMITED
    - 1998-09-24 03039799
    SURAB LIMITED
    - 1998-03-24 03039799
    Unit C Old Rifle Range Farm Risborough Road, Great Kimble, Aylesbury, Bucks, England
    Active Corporate (9 parents)
    Officer
    1995-04-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    TOTAL WATER LIMITED
    14482401
    Unit C Old Rifle Range Farm Risborough Road, Great Kimble, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.