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

Mr Thomas Hornby Graham Cooper

    Related profiles found in government register
  • Mr Thomas Hornby Graham Cooper
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Easton, Grantham, NG33 5AP, England

      IIF 1
  • Cooper, Thomas Hornby Graham
    British chartered surveyor born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, LE3 5AG, England

      IIF 2

    • Swallowfield House, East Carlton, Market Harborough, Leicestershire, LE16 8YA

      IIF 3

    • Grange, Farm, Exton Road Whitwell, Oakham, Rutland, LE15 8BN, England

      IIF 4

    • The Grange, Exton, Oakham, Leicestershire, LE15 8BN

      IIF 5 IIF 6 IIF 7

    • Ham Farm House, Ham Lane, Peterborough, PE2 5UU

      IIF 13
  • Cooper, Thomas Hornby Graham
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm, Exton Road, Exton, Oakham, Rutland, LE15 8BN, England

      IIF 14
  • Cooper, Thomas Hornby Graham
    British

    Registered addresses and corresponding companies

    • 30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, LE3 5AG, England

      IIF 15

    • Smith-woolley, Collingham, Newark, Nottinghamshire, NG23 7LG

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (6 parents)
    Equity (Company account)
    2,401,819 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    56a South Street, Oakham, Rutland, England
    Corporate (4 parents)
    Equity (Company account)
    -124 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 14 - director → ME
  • 3
    Ham Farm House, Ham Lane, Peterborough
    Corporate (10 parents, 3 offsprings)
    Officer
    2017-03-09 ~ now
    IIF 13 - director → ME
  • 4
    Swallowfield House, East Carlton, Market Harborough, Leicestershire
    Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 3 - director → ME
Ceased 11
  • 1
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (6 parents)
    Equity (Company account)
    2,401,819 GBP2024-03-31
    Officer
    ~ 2010-09-20
    IIF 16 - secretary → ME
  • 2
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2004-12-13 ~ 2006-06-30
    IIF 8 - director → ME
  • 3
    Low Hay Bridge, Bouth, Ulverston, England
    Corporate (7 parents)
    Officer
    2010-11-18 ~ 2016-11-11
    IIF 4 - director → ME
  • 4
    LEICESTERSHIRE & RUTLAND CRIMEBEAT LIMITED - 2012-06-20
    CRIMEBEAT SAFETY CENTRE LIMITED - 2007-02-13
    30 Frog Island Off North Bridge Place, Leicester, Leicestershire, England
    Corporate (6 parents)
    Officer
    2010-06-07 ~ 2018-05-09
    IIF 2 - director → ME
    2010-11-04 ~ 2018-05-09
    IIF 15 - secretary → ME
  • 5
    FOLDERLAKE LIMITED - 2004-11-29
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2006-06-30
    IIF 11 - director → ME
  • 6
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-19 ~ 2006-06-30
    IIF 5 - director → ME
  • 7
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2006-06-30
    IIF 12 - director → ME
  • 8
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2006-06-30
    IIF 9 - director → ME
  • 9
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-19 ~ 2006-06-30
    IIF 6 - director → ME
  • 10
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2006-06-30
    IIF 10 - director → ME
  • 11
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 7 - director → ME

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