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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

Ms Claire Judith Cooke

    Related profiles found in government register
  • Ms Claire Judith Cooke
    New Zealander born in July 1980

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Claire Judith Cooke
    New Zealander born in July 1980

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Cooke, Claire Judith
    New Zealander born in July 1980

    Resident in New Zealand

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BERKELEY SQUARE UK PROPERTY LTD
    14510828
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    EVA SCIENCES LTD
    13367327
    Active Corporate (7 parents)
    Person with significant control
    2021-10-25 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    HONOLULU INVESTMENTS LIMITED
    - now 09213081
    PHOENIX CATERING LIMITED - 2015-01-21
    Active Corporate (18 parents)
    Person with significant control
    2022-07-22 ~ 2025-12-31
    IIF 2 - Has significant influence or control → OE
  • 4
    LOGICAL FUND SYSTEMS LIMITED
    10295800
    Active Corporate (15 parents)
    Person with significant control
    2022-07-22 ~ 2023-06-20
    IIF 4 - Has significant influence or control → OE
  • 5
    MARE INVESTMENT LLP
    OC419117
    Active Corporate (10 parents)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 6
    SEAFOOD PURVEYORS LIMITED
    06334424
    Active Corporate (8 parents)
    Officer
    2017-12-20 ~ now
    IIF 9 - Director → ME
  • 7
    SHRUBLANDS ENTERPRISES LIMITED
    06338911
    Active Corporate (19 parents)
    Person with significant control
    2022-08-31 ~ 2025-09-01
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    TOPMUST LIMITED
    11512467
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-09-22 ~ 2020-12-17
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 9
    WENDLAND LIMITED
    05889196
    Active Corporate (18 parents)
    Person with significant control
    2022-08-31 ~ now
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE

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