logo
explain how to read the page

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, Quentin George Paul

    Related profiles found in government register
  • Cooke, Quentin George Paul
    British

    Registered addresses and corresponding companies
  • Cooke, Quentin George Paul
    British consultant

    Registered addresses and corresponding companies
    • 2a Roman Road, Chiswick, London, W4 1NA

      IIF 14
  • Cooke, Quentin George Paul
    British secretary

    Registered addresses and corresponding companies
    • 2a Roman Road, London, W4 1NA

      IIF 15
  • Cooke, Quentin George Paul
    British solicitor

    Registered addresses and corresponding companies
  • Cooke, Quentin George Paul

    Registered addresses and corresponding companies
  • Cooke, Quentin George Paul
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Quentin George Paul
    British business consultant born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 2a Roman Road, Chiswick, London, W4 1NA

      IIF 33
  • Cooke, Quentin George Paul
    British consultant born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Electron Building, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, England

      IIF 34
    • 2a Roman Road, Chiswick, London, W4 1NA

      IIF 35 IIF 36
    • 2a, Roman Road, London, W4 1NA, England

      IIF 37 IIF 38
  • Cooke, Quentin George Paul
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, United Kingdom

      IIF 39
  • Cooke, Quentin George Paul
    British retired former solcitor born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Roman Road, London, W4 1NA, England

      IIF 40
  • Cooke, Quentin George Paul
    British solicitor born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Paul

    Registered addresses and corresponding companies
    • Electron Building, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, England

      IIF 61
child relation
Offspring entities and appointments 51
  • 1
    BIOANALAB LIMITED
    04569150
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved Corporate (15 parents)
    Officer
    2007-06-25 ~ 2009-08-07
    IIF 14 - Secretary → ME
  • 2
    BLACK LIMITED
    - now 05446683 05408390
    THE LITTLE BLACK ACCESSORY BUSINESS LIMITED
    - 2005-09-12 05446683
    THE LITTLE BLACK ACCESSORY BUSINEES LIMITED
    - 2005-05-13 05446683
    Selsfield House Selsfield House, Selsfield Common, East Grinstead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-09 ~ 2006-03-09
    IIF 33 - Director → ME
    2005-05-09 ~ 2006-03-09
    IIF 8 - Secretary → ME
  • 3
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED
    - 1994-03-24 02900001
    First Floor, 100 Victoria Embankment, London
    Active Corporate (9 parents, 74 offsprings)
    Officer
    1994-03-03 ~ 2005-07-29
    IIF 31 - Director → ME
  • 4
    CANTOR GAMING LIMITED - now
    GAMEACCOUNT LIMITED
    - 2002-10-30 04126339
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-12-12 ~ 2001-03-09
    IIF 60 - Director → ME
  • 5
    COBALT LIGHT SYSTEMS LIMITED
    - now 05856979
    LITETHRU LIMITED
    - 2009-04-02 05856979
    5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Dissolved Corporate (14 parents)
    Officer
    2008-05-13 ~ 2015-12-31
    IIF 3 - Secretary → ME
  • 6
    D-TECH (UK) LIMITED - now
    MECIRIA LIMITED
    - 2012-03-06 05324327
    H1b, Horizon 38 Bolingbroke Way, Filton, Bristol, England
    Active Corporate (22 parents)
    Officer
    2007-05-25 ~ 2012-02-28
    IIF 13 - Secretary → ME
  • 7
    DESIGNED MATERIALS LTD
    - now 04404289
    WELLAND ARTS LIMITED - 2008-02-29
    Ashburton House Lashbrook Road, Lower Shiplake, Henley-on-thames, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2015-12-31
    IIF 25 - Secretary → ME
  • 8
    DESIGNVITAL LIMITED
    02641499
    211 Ruislip Road, Greenford, Middlesex
    Active Corporate (11 parents)
    Officer
    1991-09-24 ~ 1992-01-03
    IIF 29 - Director → ME
  • 9
    DIAMOND HARD SURFACES LIMITED
    - now 05304968
    GORDONS72 LIMITED - 2005-02-08
    Caswell Science And Technology Park, Towcester, Nortants
    Active Corporate (12 parents)
    Officer
    2007-11-29 ~ 2015-12-31
    IIF 10 - Secretary → ME
  • 10
    DIAMOND MICROWAVE DEVICES LIMITED
    05882717
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (20 parents)
    Officer
    2010-02-23 ~ 2016-01-14
    IIF 9 - Secretary → ME
  • 11
    DIAMOND MICROWAVE HOLDINGS LIMITED
    08008820
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2012-03-29
    IIF 39 - Director → ME
    2012-03-29 ~ 2016-01-14
    IIF 19 - Secretary → ME
  • 12
    ELECTRIC PAGES LIMITED
    - now 01971341
    EXPORT SYSTEMS LIMITED
    - 1993-07-29 01971341
    THORNVINE LIMITED
    - 1986-01-06 01971341
    34b Stoneleigh Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2004-12-22
    IIF 20 - Secretary → ME
  • 13
    FAMILY FRIENDS
    02863464
    Unit 1 10 Acklam Road, London, England
    Active Corporate (32 parents)
    Officer
    1993-10-19 ~ 2013-11-11
    IIF 36 - Director → ME
    1993-10-19 ~ 1993-11-08
    IIF 18 - Secretary → ME
  • 14
    FERRO COLOURS (UK) LTD - now
    DMC2 LIMITED - 2001-11-01
    CERDEC (UK) LIMITED
    - 2000-01-04 03616851
    ADMINUNIT LIMITED
    - 1998-09-17 03616851
    Nile Street, Burslem, Stoke On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    1998-09-09 ~ 1998-09-28
    IIF 51 - Director → ME
    1998-09-09 ~ 1998-09-28
    IIF 16 - Secretary → ME
  • 15
    FJR GROUP (HOLDINGS) LTD. - now
    FJR GOUP (HOLDINGS) LTD. - 2019-10-02
    FRAZER JOHN RECRUITMENT LIMITED
    - 2019-10-01 07585611
    7 St Petersgate, Stockport
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-07 ~ 2015-12-31
    IIF 1 - Secretary → ME
  • 16
    FRONTIER ECONOMICS LIMITED
    - now 03752719
    RESETHALF LIMITED
    - 1999-05-19 03752719
    Worship Square, 65 Clifton Street, London, England
    Active Corporate (37 parents)
    Officer
    1999-05-14 ~ 1999-05-27
    IIF 46 - Director → ME
  • 17
    GROWTH ENGINEERING LIMITED
    - now 05051892
    ACER NAVITAS LIMITED - 2004-03-23
    C/o Quantuma Advisory Limited Third Floor 196, Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-11-28 ~ 2015-12-31
    IIF 5 - Secretary → ME
  • 18
    HISTORIC FUTURES LIMITED
    04693909
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2009-08-19 ~ 2015-12-31
    IIF 4 - Secretary → ME
  • 19
    INSPEC LIMITED
    00932996
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    ~ 2003-03-28
    IIF 53 - Director → ME
  • 20
    INVESTMASTER HOLDINGS LIMITED - now
    ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
    ADMINSOURCE (UK) LIMITED
    - 1999-09-10 03756436 04034559... (more)
    FAREFAST LIMITED
    - 1999-05-26 03756436
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (15 parents)
    Officer
    1999-05-12 ~ 1999-09-08
    IIF 44 - Director → ME
  • 21
    JOOST ENGINES LTD - now
    OXFORD TWO STROKE LIMITED
    - 2018-02-28 08774677
    C/o James Cowper Kreston, The White Building, 1-4, Cumberland Place, Southampton
    Liquidation Corporate (7 parents)
    Officer
    2013-11-14 ~ 2013-11-19
    IIF 34 - Director → ME
    2013-11-14 ~ 2015-12-31
    IIF 61 - Secretary → ME
  • 22
    KEIT LIMITED
    08334369
    4 Zephyr Building, Eighth Street, Harwell Oxford, Didcot, England
    Active Corporate (9 parents)
    Officer
    2013-02-12 ~ 2015-12-31
    IIF 23 - Secretary → ME
  • 23
    KEYPREP LIMITED - now
    KEYPREP.COM LIMITED
    - 2000-09-08 03891946
    FIGUREBUZZ LIMITED
    - 2000-01-28 03891946
    8-10 Hill Street, London, England
    Active Corporate (13 parents)
    Officer
    2000-01-07 ~ 2000-04-06
    IIF 43 - Director → ME
  • 24
    LIGHT SOURCE TECHNOLOGY UK LTD - now
    CREE LIGHTING UK LTD - 2025-01-27
    VENTURE LIGHTING EUROPE LIMITED - 2024-07-11
    PARRY POWER SYSTEMS LIMITED - 1999-06-28
    SKYCOURSE LIMITED
    - 1997-06-03 03341889
    Second Floor 10 Wellington Place, Leeds
    Liquidation Corporate (25 parents)
    Officer
    1997-04-09 ~ 1997-04-11
    IIF 57 - Director → ME
  • 25
    LITTLEBLACK LIMITED
    - now 05408390
    BLACK LTD
    - 2005-09-12 05408390 05446683
    Selsfield House, Selsfield Common, East Grinstead
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ 2006-02-28
    IIF 15 - Secretary → ME
  • 26
    MORGANALLEY LIMITED
    04551247
    31 Hambro Road, London
    Active Corporate (7 parents)
    Officer
    2002-10-02 ~ 2002-11-20
    IIF 47 - Director → ME
  • 27
    NOW 2 NOW LIMITED
    07477668
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2010-12-23 ~ 2015-01-22
    IIF 40 - Director → ME
    2015-01-22 ~ 2015-12-31
    IIF 21 - Secretary → ME
  • 28
    OGIER ELECTRONICS LIMITED
    - now 02824968
    OPTIONDELUXE SERVICES LIMITED
    - 1993-07-09 02824968
    Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1993-06-24 ~ 1993-08-09
    IIF 55 - Director → ME
  • 29
    OXFORD SPACE SYSTEMS LIMITED
    08683577
    1 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
    Active Corporate (16 parents)
    Officer
    2013-12-10 ~ 2015-12-31
    IIF 24 - Secretary → ME
  • 30
    PHARMA ENGINEERING LIMITED
    06090111
    Unit 66 Sandford Lane Industrial Estate Sandford Lane, Kennington, Oxford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2007-02-07 ~ 2015-12-31
    IIF 12 - Secretary → ME
  • 31
    PROBE ENTERTAINMENT LIMITED
    06978938
    3142, 7 Silver Lane, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-08-03 ~ 2009-11-01
    IIF 35 - Director → ME
    2009-11-01 ~ 2013-01-24
    IIF 28 - Secretary → ME
  • 32
    QUADRANT BIORESOURCES LIMITED
    - now 01956520
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1994-05-24 ~ 1997-07-23
    IIF 6 - Secretary → ME
  • 33
    QUADRANT HEALTHCARE (UK) LIMITED - now
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - 2000-07-24 02369749 02920373
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    1993-11-16 ~ 1996-06-25
    IIF 2 - Secretary → ME
  • 34
    QUADRANT HEALTHCARE LIMITED - now
    QUADRANT HEALTHCARE PLC
    - 2002-09-04 03033648 02920373... (more)
    WATCHMARGIN PUBLIC LIMITED COMPANY
    - 1996-02-05 03033648
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-01-22 ~ 1996-06-25
    IIF 17 - Secretary → ME
  • 35
    QUADRANT TRUSTEE LIMITED
    - now 02992302
    DANCEFUTURE LIMITED
    - 1995-01-04 02992302
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-12-02 ~ 1995-11-17
    IIF 54 - Director → ME
  • 36
    RICHARD HOUSE DEVELOPMENTS LIMITED
    - now 03232271
    SHAKEDECIDE LIMITED
    - 1996-10-03 03232271
    Richard House Childrens Hospice, Richard House Drive, London
    Active Corporate (16 parents)
    Officer
    1996-08-28 ~ 1997-01-22
    IIF 48 - Director → ME
  • 37
    RICHARD HOUSE TRADING CO. LTD.
    03794127
    Richard House Childrens Hospice, Richard House Drive, London
    Active Corporate (16 parents)
    Officer
    1999-06-23 ~ 1999-09-15
    IIF 32 - Director → ME
  • 38
    RICHARD HOUSE TRUST
    - now 03232837
    TENUREGOOD LIMITED
    - 1996-10-04 03232837
    Richard House Childrens Hospice, Richard House Drive, London
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1996-08-21 ~ 1996-11-12
    IIF 30 - Director → ME
    1996-08-21 ~ 2003-05-21
    IIF 7 - Secretary → ME
  • 39
    SANTIA PEST PREVENTION LTD - now
    CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED - 2010-12-01
    IGROX LIMITED - 2009-12-02
    IGROX HOLDINGS LIMITED
    - 2000-07-03 03891402
    WHIZFAME LIMITED
    - 2000-02-03 03891402
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-07 ~ 2000-04-18
    IIF 59 - Director → ME
  • 40
    SINGULAR PRODUCTS LIMITED
    05392120
    3 Smisby Manor Annwell Lane, Smisby, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-12 ~ 2007-02-16
    IIF 11 - Secretary → ME
  • 41
    SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED - now
    EVOLUTION STUDIOS LIMITED - 2021-06-15
    TWINNEXT LIMITED
    - 1999-07-07 03754597
    10 Great Marlborough Street, London
    Active Corporate (23 parents)
    Officer
    1999-06-08 ~ 1999-06-18
    IIF 42 - Director → ME
  • 42
    SUSTAINALITE LTD
    - now 04157353
    SHINECREATE LIMITED
    - 2001-03-27 04157353
    The Lighting Industry Association Limited, Stafford Park 7, Stafford Park 7, Telford, Shropshire
    Active Corporate (20 parents)
    Officer
    2001-03-22 ~ 2001-03-28
    IIF 52 - Director → ME
  • 43
    TAG SMART LIMITED
    08605815 12683362
    3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Dissolved Corporate (8 parents)
    Officer
    2015-01-22 ~ 2015-12-31
    IIF 27 - Secretary → ME
  • 44
    THE MATHEMATICAL GAMES COMPANY LIMITED
    08093051
    1-7 Park Road, Caterham, Surrey
    Active Corporate (6 parents)
    Officer
    2015-12-07 ~ 2015-12-30
    IIF 38 - Director → ME
    2013-02-25 ~ 2015-12-31
    IIF 22 - Secretary → ME
  • 45
    THESITE LIMITED
    - now 04047091
    INFODELTA LIMITED
    - 2000-08-17 04047091
    8 Glentworth Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-10 ~ 2000-09-13
    IIF 49 - Director → ME
  • 46
    THRIVE RENEWABLES (HGL) LIMITED - now
    THRIVE RENEWABLES LIMITED - 2016-02-29
    TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14
    HAINSFORD GROUP LIMITED - 2006-10-09
    GEOGRAFIX GROUP LIMITED - 1999-01-27
    COOLCOPY LIMITED
    - 1998-01-29 03434297
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-10-02 ~ 1997-11-12
    IIF 45 - Director → ME
  • 47
    TMGCL IP HOLDINGS LIMITED
    08542635
    1-7 Park Road, Caterham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2015-12-07 ~ 2015-12-30
    IIF 37 - Director → ME
    2013-06-13 ~ 2015-12-31
    IIF 26 - Secretary → ME
  • 48
    TRADE-AIDE FINANCIAL SERVICES LIMITED - now
    OFFICELETTER LIMITED
    - 1993-01-27 02769069
    Chalfont House Suite 35, 19-21 Chesham Street, London
    Dissolved Corporate (12 parents)
    Officer
    1992-12-14 ~ 1993-01-14
    IIF 56 - Director → ME
  • 49
    VUK PHARMACEUTICALS LIMITED - now
    VALEANT PHARMACEUTICALS LIMITED - 2009-12-09
    MEDA PHARMACEUTICALS LIMITED - 2009-01-26
    VIATRIS PHARMACEUTICALS LIMITED - 2006-04-04
    ASTA MEDICA HEALTHCARE LIMITED
    - 2001-09-17 04157106
    GRAINBASIC LIMITED
    - 2001-03-27 04157106
    Merlin Place, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-16 ~ 2001-05-30
    IIF 50 - Director → ME
  • 50
    WORLINGWORTH LIMITED - now
    EQUALTEXT LIMITED
    - 1998-08-21 03475086
    Igrox Cottage Whitehall Farm, Southolt Rd, Worlingworth, Suffolk (sfk)
    Active Corporate (6 parents)
    Officer
    1997-12-31 ~ 1998-08-11
    IIF 41 - Director → ME
  • 51
    YUBL HOLDINGS LIMITED - now
    PSYGNIFICANT SERVICES LIMITED
    - 2015-04-07 03421349
    CITEINN LIMITED
    - 1998-12-07 03421349
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-09-10 ~ 1999-02-19
    IIF 58 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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