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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Andrew Cook

    Related profiles found in government register
  • Mark Andrew Cook
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Canbury School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN

      IIF 1
  • Cook, Mark Andrew
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 2

    • icon of address Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 3 IIF 4 IIF 5

    • icon of address Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Suite 5, Second Floor, 315 Regents Park Road, London, N3 1DP, England

      IIF 9 IIF 10 IIF 11

    • icon of address Suite 5, Second Floor, Regents Park Road, London, N3 1DP, England

      IIF 12
  • Cook, Mark Andrew
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British property invester born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47a Wimbledon Hill Road, Wimbledon, SW19 7NA

      IIF 17
  • Cook, Mark Andrew
    British property investment born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47a Wimbledon Hill Road, Wimbledon, London, SW19 7NA

      IIF 18
  • Mr Mark Andrew Cook
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 5, Second Floor, 315 Regents Park Road, London, N3 1DP, England

      IIF 19
  • Mr Mark Cook
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Durweston Street, London, W1H 1EW, England

      IIF 64 IIF 65
  • Cook, Mark Andrew
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 66
  • Cook, Mark Andrew
    British property invester born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 67 IIF 68
  • Cook, Mark Andrew
    British property investor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canbury School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN

      IIF 69

    • icon of address 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 70
  • Cook, Mark Andrew
    British company director born in May 1963

    Registered addresses and corresponding companies

    • icon of address The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 71
  • Cook, Mark Andrew
    British property investment born in May 1963

    Registered addresses and corresponding companies

    • icon of address The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 72
  • Cook, Mark Andrew
    British

    Registered addresses and corresponding companies

    • icon of address The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 73
  • Cook, Mark Andrew
    British property invester

    Registered addresses and corresponding companies

    • icon of address Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 74
  • Cook, Mark Andrew
    British property investment

    Registered addresses and corresponding companies

    • icon of address The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 75
  • Cook, Mark Andrew
    British property investor

    Registered addresses and corresponding companies

    • icon of address 54 Drax Avenue, London, SW20 0EY

      IIF 76
  • Cook, Mark Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,087 GBP2024-12-31
    Officer
    icon of calendar 2003-10-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 2
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,717 GBP2018-12-31
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 3
    MICREST LIMITED - 2002-03-27
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    675,475 GBP2024-12-31
    Officer
    icon of calendar 2002-02-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 4
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,990,888 GBP2024-12-31
    Officer
    icon of calendar 1993-06-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,126,901 GBP2024-12-31
    Officer
    icon of calendar 2007-10-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 6
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,608 GBP2024-12-31
    Officer
    icon of calendar 2007-01-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 7
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,779 GBP2024-12-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,525 GBP2024-12-31
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 32 - Has significant influence or control → OE
  • 9
    CONTRACT MANAGEMENT (LONDON) LIMITED - 2005-01-28
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,349,905 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 33 - Has significant influence or control → OE
  • 11
    icon of address 8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    IIF 13 - Director → ME
  • 12
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 13
    POLPERRO ESTATES LIMITED - 2017-08-03
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 14
    WIMBLEDON ESTATES LIMITED - 2005-06-23
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,215 GBP2024-12-31
    Officer
    icon of calendar 1999-02-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 15
    icon of address 8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 16
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,178 GBP2024-12-31
    Officer
    icon of calendar 2002-03-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 17
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    825,775 GBP2024-12-31
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 18
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,882 GBP2024-12-31
    Officer
    icon of calendar 2007-02-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 49 - Has significant influence or control → OE
  • 19
    COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299,428 GBP2024-12-31
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 56 - Director → ME
  • 20
    NEW ESTATES LIMITED - 2004-06-03
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,545 GBP2024-12-31
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 36 - Has significant influence or control → OE
  • 21
    THE LONDON SHOP PROPERTY COMPANY LIMITED - 2002-06-02
    HEXWORTHY ESTATES LIMITED - 2017-08-03
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2002-03-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 22
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1999-06-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 23
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 24
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,126 GBP2024-12-31
    Officer
    icon of calendar 2000-04-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 25
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,664 GBP2024-12-31
    Officer
    icon of calendar 2002-09-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 26
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1994-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 27
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    icon of calendar 2002-09-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 28
    icon of address 47a Wimbledon Hill Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-27 ~ dissolved
    IIF 18 - Director → ME
  • 29
    LULWORTH ESTATES LIMITED - 2007-08-08
    THE SHORT LEASEHOLD FLAT COMPANY LIMITED - 2009-12-02
    PENDENNIS PROPERTIES LIMITED - 2011-11-29
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 30
    INDIGO PROPERTY COMPANY LIMITED - 2016-09-22
    icon of address 8 Durweston Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 31
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,032,281 GBP2024-12-31
    Officer
    icon of calendar 2010-05-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 32
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2007-10-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 33
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -981,999 GBP2024-12-31
    Officer
    icon of calendar 2010-04-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 34
    COMILLA DEVELOPMENTS LIMITED - 2005-06-23
    OLD ESTATES LIMITED - 2004-06-14
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,955 GBP2024-12-31
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 39 - Has significant influence or control → OE
Ceased 13
  • 1
    icon of address Canbury School, Kingston Hill, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2023-04-14
    IIF 69 - Director → ME
    icon of calendar 2005-11-15 ~ 2008-04-07
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ 2022-04-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,990,888 GBP2024-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-03
    IIF 73 - Secretary → ME
  • 3
    MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,349,905 GBP2024-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-03
    IIF 80 - Secretary → ME
  • 4
    icon of address 8 Durweston Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-30 ~ 2014-09-30
    IIF 15 - Director → ME
  • 5
    WIMBLEDON ESTATES LIMITED - 2005-06-23
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,215 GBP2024-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-03
    IIF 77 - Secretary → ME
  • 6
    COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ 2024-05-14
    IIF 37 - Has significant influence or control → OE
  • 7
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-03
    IIF 75 - Secretary → ME
  • 8
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,126 GBP2024-12-31
    Officer
    icon of calendar 2000-04-17 ~ 2000-07-03
    IIF 78 - Secretary → ME
  • 9
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-03
    IIF 79 - Secretary → ME
  • 10
    icon of address 9a Sunnyside, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2011-05-09
    IIF 72 - Director → ME
  • 11
    THE ATTLEE FOUNDATION - 2015-01-16
    icon of address 5 Thrawl Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2007-07-12
    IIF 71 - Director → ME
  • 12
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,032,281 GBP2024-12-31
    Officer
    icon of calendar 1996-10-21 ~ 2008-12-22
    IIF 17 - Director → ME
  • 13
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -981,999 GBP2024-12-31
    Officer
    icon of calendar 2002-09-30 ~ 2023-12-19
    IIF 74 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.