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

The Estate Of Stephen Cook

    Related profiles found in government register
  • The Estate Of Stephen Cook
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 1
  • Mr Stephen Cook
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 2

    • C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 3

    • 89, Bridge Road, East Molesey, Surrey, KT8 9HH

      IIF 4

    • 27, Mortimer Street, London, W1T 3BL

      IIF 5 IIF 6 IIF 7

    • 50, Seymour Street, London, W1H 7JG

      IIF 11

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 12

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ, United Kingdom

      IIF 13 IIF 14

    • Upper Deck Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 15
  • Cook, Stephen
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ

      IIF 16
  • Cook, Stephen
    British developer born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 17
  • Cook, Stephen
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ

      IIF 18
  • Cook, Stephen
    British property company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 19
  • Cook, Stephen
    British property consultant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL

      IIF 20

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ

      IIF 21
  • Cook, Stephen
    British property dealer born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 22

    • Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 23
  • Cook, Stephen
    British property developer born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Stephen
    British property director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 31
  • Cook, Stephen
    British property investment born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 32
  • Cook, Stephen
    British property investor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 33
  • Cook, Stephen
    British surveyor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ

      IIF 34
  • Cook, Stephen
    British property consultant born in January 1946

    Registered addresses and corresponding companies

    • 3 Neville Avenue, Coombe Hill, New Malden, Surrey, KT3 4SN

      IIF 35
  • Cook, Stephen
    British property developer born in January 1946

    Registered addresses and corresponding companies

    • 14/16 Great Portland Street, London, W1 6BL

      IIF 36
  • Cook, Stephen
    British

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 37 IIF 38

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ

      IIF 39 IIF 40
  • Cook, Stephen

    Registered addresses and corresponding companies

    • 3 Neville Avenue, Coombe Hill, New Malden, Surrey, KT3 4SN

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    193,138 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Solo House , The Courtyard, London Road, Horsham, England
    Active Corporate (5 parents)
    Equity (Company account)
    977,119 GBP2023-06-30
    Person with significant control
    2016-04-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
  • 4
    Global House, 303 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,671 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    89 Bridge Road, East Molesey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-25
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Flat 4 27 Surbiton Hill Park, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2006-11-14 ~ now
    IIF 32 - Director → ME
  • 8
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 27 - Director → ME
    ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Solo House , The Courtyard, London Road, Horsham, England
    Active Corporate (5 parents)
    Equity (Company account)
    977,119 GBP2023-06-30
    Officer
    ~ 2023-09-25
    IIF 23 - Director → ME
  • 2
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,231 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    89 Bridge Road, East Molesey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-25
    Officer
    2011-09-09 ~ 2023-09-24
    IIF 24 - Director → ME
    ~ 1998-01-01
    IIF 39 - Secretary → ME
  • 4
    27 Mortimer Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    690,190 GBP2023-09-30
    Officer
    1997-05-15 ~ 2023-09-25
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    27 Mortimer Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,995,827 GBP2023-09-30
    Officer
    ~ 2023-09-25
    IIF 31 - Director → ME
    ~ 1993-12-26
    IIF 41 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HARVEST WOOD FUELS LIMITED - 2013-02-13
    80 MOUNT NOD ROAD CO. LIMITED - 2008-03-29
    Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    578,714 GBP2023-07-31
    Officer
    ~ 1993-03-18
    IIF 36 - Director → ME
  • 7
    Flat 3, 1 Calonne Road, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,909 GBP2024-04-05
    Officer
    1993-09-14 ~ 1997-03-11
    IIF 35 - Director → ME
  • 8
    27 Mortimer Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    285,989 GBP2023-12-31
    Officer
    1994-01-31 ~ 2023-09-25
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ABMULICK LIMITED - 1979-12-31
    27 Mortimer Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    921,192 GBP2023-09-30
    Officer
    ~ 2023-09-25
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    27 Mortimer Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    66,964 GBP2023-12-31
    Officer
    ~ 2023-09-25
    IIF 26 - Director → ME
    ~ 2023-09-25
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    27 Mortimer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    374,587 GBP2023-09-30
    Officer
    ~ 2023-09-25
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-16 ~ 2023-11-02
    IIF 21 - Director → ME
  • 13
    Civvals, 50 Seymour Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,666 GBP2024-03-31
    Officer
    ~ 2023-09-25
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 11 - Has significant influence or control → OE
  • 14
    27 Mortimer Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,478,095 GBP2023-09-30
    Officer
    1973-06-06 ~ 2023-09-25
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    1 Spring Cottages, St Leonards Road, Surbiton, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,328 GBP2022-03-31
    Officer
    ~ 2002-09-04
    IIF 16 - Director → ME
  • 16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    1996-08-06 ~ 2023-09-25
    IIF 18 - Director → ME
    2003-04-04 ~ 2023-09-25
    IIF 40 - Secretary → ME
  • 17
    CLOCKSCREEN LIMITED - 2009-12-02
    105-111 Euston Street Euston Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,063 GBP2019-03-31
    Officer
    2010-01-22 ~ 2016-02-11
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.