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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Brian Robert

child relation
Offspring entities and appointments 11
  • 1
    A. PEACHEY LIMITED
    - now 01384530 00312404
    WERELDHAVE U.K. LIMITED - 1990-01-01
    39 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-14 ~ dissolved
    IIF 8 - Director → ME
    1999-09-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    BERCY PROPERTIES LIMITED
    01152761
    39 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-14 ~ dissolved
    IIF 5 - Director → ME
    1999-09-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    GLENSAX PROPERTY CO. LIMITED
    00605469
    39 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-14 ~ dissolved
    IIF 6 - Director → ME
    1999-09-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    LENBY INVESTMENTS LIMITED
    01373180
    39 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-14 ~ dissolved
    IIF 7 - Director → ME
    1999-09-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    PEREGRINE PROPERTIES LIMITED
    00124304
    39 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-14 ~ dissolved
    IIF 4 - Director → ME
    1999-09-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    STAPLEMERE LIMITED
    00980423
    39 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-14 ~ dissolved
    IIF 1 - Director → ME
    1999-09-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    WERELDHAVE PENSION TRUSTEES LIMITED
    02569497
    The Company Secretary, 1 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    1999-09-16 ~ dissolved
    IIF 9 - Director → ME
    1999-09-16 ~ 2013-07-15
    IIF 22 - Secretary → ME
  • 8
    WERELDHAVE PROPERTY CORPORATION LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2017-07-06
    WERELDHAVE PROPERTY CORPORATION PLC
    - 2016-01-25 00295909
    PEACHEY PROPERTY CORPORATION PLC - 1990-01-01
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-09-14 ~ 2002-12-18
    IIF 11 - Director → ME
    2002-12-18 ~ 2012-01-31
    IIF 2 - Director → ME
    1993-05-18 ~ 2012-01-31
    IIF 14 - Secretary → ME
  • 9
    WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED
    - now 00549448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2017-07-06
    PEACHEY PROPERTY MANAGEMENT CO. LIMITED - 1990-01-01
    ANTHONY HUTLEY & PARTNERS LIMITED - 1978-12-31
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-05-18 ~ 2012-01-31
    IIF 17 - Secretary → ME
  • 10
    WERELDHAVE U.K. HOLDINGS LIMITED
    01384225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2017-07-06
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-09-14 ~ 2002-12-18
    IIF 12 - Director → ME
    2002-12-18 ~ 2012-01-31
    IIF 3 - Director → ME
    1993-05-18 ~ 2012-01-31
    IIF 18 - Secretary → ME
  • 11
    WERELDHAVE U.K. LIMITED
    - now 00312404 01384530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-23
    Dissolved on 2016-09-22
    WERELDHAVE U.K. PLC
    - 2011-01-06 00312404 01384530
    A PEACHEY PLC - 1990-01-01
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-14 ~ 2012-01-31
    IIF 10 - Director → ME
    1993-05-18 ~ 2012-01-31
    IIF 23 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.