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

Cooke, Ian Robert

    Related profiles found in government register
  • Cooke, Ian Robert
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ash Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England

      IIF 1

    • icon of address Ash Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, United Kingdom

      IIF 2 IIF 3

    • icon of address Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

      IIF 4

    • icon of address Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 5 IIF 6

    • icon of address 68, King William Street, London, EC4N 7HR, England

      IIF 7 IIF 8

    • icon of address 13, Upper High Street, Thame, OX9 3ER, England

      IIF 9
  • Cooke, Ian Robert
    British ceo born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 10
  • Cooke, Ian Robert
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England

      IIF 11

    • icon of address Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 12 IIF 13 IIF 14

    • icon of address 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 16
  • Cooke, Ian Robert
    British financial adviser born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 17
  • Cooke, Ian Robert
    British financial advisor born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Ian Robert
    British non executive director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Ryefield Business Park, Belton Road, Silsden, Keighley, West Yorkshire, BD20 0EE

      IIF 22
  • Cooke, Ian Robert
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, King William Street, London, EC4N 7HR, England

      IIF 23
  • Cooke, Ian Robert
    British chartered financial planner born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom

      IIF 24
  • Cooke, Ian Robert
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Perching Manor, Edburton Road, Fulking, Henfield, BN5 9LR, England

      IIF 25
  • Cooke, Ian Robert
    British financial adviser born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom

      IIF 26
  • Cooke, Ian Robert
    British financial advisor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 27
  • Mr Ian Robert Cooke
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ash Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England

      IIF 28

    • icon of address Sussex House, North Street, Horsham, West Sussex, RH12 1RQ

      IIF 29

    • icon of address Sussex House, North Street, Horsham, West Sussex, RH12 1RQ, United Kingdom

      IIF 30

    • icon of address 17, St. Katharines Way, London, E1W 1LP, England

      IIF 31

    • icon of address 68, King William Street, London, EC4N 7HR, England

      IIF 32

    • icon of address 13, Upper High Street, Thame, OX9 3ER, England

      IIF 33
  • Ian Robert Cooke
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ash Park, Shillinglee Road, Plaistow, Billingshurst, RH14 0PQ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    icon of address Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 68 King William Street, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    177,266 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    icon of address 68 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,609 GBP2025-03-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 2 - Director → ME
  • 4
    FINANCIAL PARTNERS GROUP LIMITED - 2025-11-11
    icon of address 13 Upper High Street, Thame, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 68 King William Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,775 GBP2025-03-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    IAN COOKE & PARTNERS LIMITED - 2010-10-14
    ASPECT8 LIMITED - 2011-03-16
    ASPECT 8 LIMITED - 2010-10-20
    BEST PRACTICE IFA GROUP LIMITED - 2003-07-29
    icon of address Ash Park Shillinglee Road, Plaistow, Billingshurst, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    469,973 GBP2024-07-31
    Officer
    icon of calendar 2003-07-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 68 King William Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    79,787,578 GBP2024-03-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    icon of address 68 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    215,555 GBP2025-03-31
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 5 - Director → ME
  • 10
    KINGSWOOD FINANCIAL PLANNING LIMITED - 2023-09-18
    icon of address Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,499 GBP2024-06-30
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 6 - Director → ME
  • 11
    BENCHMARK CAPITAL LIMITED - 2015-10-22
    BEST PRACTICE 2014 LIMITED - 2014-12-15
    icon of address Best Practice I F A Group Ltd, Sussex House, Horsham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 25 - Director → ME
Ceased 18
  • 1
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-04 ~ 2020-10-29
    IIF 12 - Director → ME
  • 2
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    icon of address Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-12
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    ASPECT8 LIMITED - 2022-11-07
    icon of address Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2022-01-13
    IIF 19 - Director → ME
  • 4
    IAN COOKE & PARTNERS LIMITED - 2003-07-29
    icon of address Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,437,058 GBP2015-07-31
    Officer
    icon of calendar 2002-07-19 ~ 2022-03-08
    IIF 20 - Director → ME
  • 5
    icon of address Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2017-07-31 ~ 2020-10-29
    IIF 18 - Director → ME
  • 6
    BRIGHT SQUARE PENSIONS LIMITED - 2018-02-28
    FUSION SIPP LIMITED - 2018-12-07
    FUSION SIPP LIMITED - 2018-02-12
    icon of address Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-07-11 ~ 2022-02-24
    IIF 10 - Director → ME
  • 7
    icon of address C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,489 GBP2025-05-31
    Officer
    icon of calendar 2019-04-18 ~ 2022-03-24
    IIF 11 - Director → ME
  • 8
    icon of address Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2021-04-01
    IIF 14 - Director → ME
  • 9
    BENCHMARK TECHNOLOGIES SOLUTIONS LIMITED - 2018-11-23
    EVOLUTION INVESTMENT MANAGEMENT LIMITED - 2018-11-21
    icon of address C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2021-10-13
    IIF 13 - Director → ME
  • 10
    icon of address Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2022-03-08
    IIF 27 - Director → ME
  • 11
    NTJR LIMITED - 2015-04-30
    icon of address C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    680,363 GBP2023-12-31
    Officer
    icon of calendar 2019-05-23 ~ 2020-06-10
    IIF 16 - Director → ME
  • 12
    EVOLUTION FUNDS LIMITED - 2016-03-12
    EVOLUTION 2015 LIMITED - 2016-01-13
    icon of address Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -932 GBP2019-12-31
    Officer
    icon of calendar 2015-11-24 ~ 2021-09-22
    IIF 17 - Director → ME
  • 13
    icon of address Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-14 ~ 2022-02-24
    IIF 21 - Director → ME
  • 14
    LANGAFEL INSURANCE BROKERS LIMITED - 1977-12-31
    GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1989-02-08
    GRAEME BLAIR FINANCIAL PLANNING LIMITED - 2001-09-07
    GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1977-12-31
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -281,313 GBP2023-02-28
    Officer
    icon of calendar 2009-07-08 ~ 2011-03-03
    IIF 24 - Director → ME
  • 15
    icon of address Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,290 GBP2018-12-31
    Officer
    icon of calendar 2016-03-15 ~ 2020-10-29
    IIF 15 - Director → ME
  • 16
    icon of address Begbies Traynor, Town Wall House Balkerne Hill, Colchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    445,078 GBP2021-12-31
    Officer
    icon of calendar 2002-03-13 ~ 2003-10-16
    IIF 26 - Director → ME
  • 17
    icon of address 68 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    215,555 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-01-17 ~ 2024-01-18
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    icon of address 20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    916,792 GBP2024-12-31
    Officer
    icon of calendar 2019-02-01 ~ 2021-05-19
    IIF 22 - Director → 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.