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.
Cook, James Francis
- British born in February 1979
Cook, James Francis
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Park, Horsham Road, Cranleigh, Surrey, GU6 8EJ
IIF 1 IIF 2 IIF 314th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Simmons Gainford Services Ltd, 14th Floor, 33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 8 IIF 9Unit C, Calder Way, Colnbrook, Slough, SL3 0BQ, England
IIF 10 IIF 11 IIF 12 (more)(less)
- born in February 1979
Cook, James Francis
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 14
- British born in February 1979
Mr James Francis Cook
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
AEC OFF WING LIMITED
10665393Unit C Calder Way, Colnbrook, Slough, EnglandActive Corporate (3 parents)Officer2017-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AERO ENGINE CENTRE LIMITED
10750360Unit C Calder Way, Colnbrook, Slough, EnglandActive Corporate (3 parents)Officer2017-05-03 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 4
AERO ENGINE GROUP LIMITED
17235877Simmons Gainford Services Ltd, 14th Floor, 33, Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2026-05-21 ~ nowIIF 8 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) In administration
Administration started on 2015-10-02 during the appointment or period of control
Administration ended on 2016-02-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-03 during the appointment or period of control
Dissolved on 2020-07-21 during the appointment or period of controlGALAPRIDE LIMITED - 1994-11-25Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (7 parents)Officer1999-09-10 ~ dissolvedIIF 2 - Director → ME - 6
ATC HELICOPTERS LLP
OC4210924th Floor 7/10 Chandos Street, Cavendish Square, London, England, EnglandDissolved Corporate (2 parents)Officer2018-02-16 ~ dissolvedIIF 14 - LLP Designated Member → ME - 7GOLDPOWER ENGINEERS LIMITED - 1998-12-1614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1999-09-10 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-01 ~ 2022-10-31IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
- 9
E.D.Y.B GROUP LIMITED
17236235Simmons Gainford Services Ltd, 14th Floor, 33, Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2026-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
E.D.Y.B LIMITED
1401440414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-31 ~ 2026-06-29IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
SNOXHALL DEVELOPMENTS LIMITED
- 2021-06-10 10390327Unit C Calder Way, Colnbrook, Slough, EnglandActive Corporate (2 parents)Officer2016-09-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
GREENLIGHT PROPERTIES LIMITED
14261771Unit C Calder Way, Colnbrook, Slough, EnglandActive Corporate (2 parents)Officer2022-07-28 ~ nowIIF 13 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13P.D.(GENERAL ENGINEERING)LIMITED - 1990-12-065th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer1999-09-10 ~ dissolvedIIF 3 - Director → ME
- 14
POPPY DELEVINGNE LIMITED
08084743Unity Chambers, High East Street, Dorchester, EnglandActive Corporate (3 parents)Officer2013-12-01 ~ 2023-01-20IIF 5 - Director → ME
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