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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, Edward Charles Peregrine Phelps

    Related profiles found in government register
  • Cook, Edward Charles Peregrine Phelps
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 42 Park Road, Hampton Wick, Kingston, KT1 4AS

      IIF 1
    • 4, Coleshill Road, Teddington, TW11 0LJ, England

      IIF 2
  • Cook, Edward Charles Peregrine Phelps
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 42 Park Road, Hampton Wick, Kingston, KT1 4AS

      IIF 3 IIF 4 IIF 5
    • 42, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 7 IIF 8
    • 55, Baker Street, London, W1U 7EU

      IIF 9 IIF 10 IIF 11
    • Unit W6, Auld Bond Road, South Inveralmond, Perth, PH1 3FX, Scotland

      IIF 14
    • Europe House, 170 Windmill Road West, Sunbury On Thames, Middlesex, TW16 7HB

      IIF 15
    • Europe House, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7HB, United Kingdom

      IIF 16 IIF 17
  • Cook, Edward Charles Peregrine Phelps
    British

    Registered addresses and corresponding companies
    • 42 Park Road, Hampton Wick, Kingston, KT1 4AS

      IIF 18
  • Cook, Edward Charles Peregrine Phelps
    British director

    Registered addresses and corresponding companies
    • 42 Park Road, Hampton Wick, Kingston, KT1 4AS

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    AVE CO HOLDINGS LIMITED
    04033303
    1-3 Old Lodge Place, St Margarets, Twickenham, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 4 - Director → ME
  • 2
    AVM EDUCATION LIMITED
    - now 02263238
    MATRIX DISPLAY SYSTEMS LIMITED
    - 2011-06-28 02263238 08044258
    RSL (UK) LIMITED - 1991-10-22
    RSL CREATIVE SERVICES LIMITED - 1991-08-02
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    AVM LIMITED
    - now 05659631
    WESTBOURN FINANCIAL LIMITED
    - 2008-10-09 05659631
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2020-11-16
    IIF 3 - Director → ME
    2006-05-25 ~ 2007-04-18
    IIF 19 - Secretary → ME
  • 4
    AVM VISION INVESTMENTS LTD
    - now 07998235
    UNICLA BIDCO LIMITED
    - 2012-09-11 07998235
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2020-11-16
    IIF 16 - Director → ME
  • 5
    AVMI GROUP LIMITED
    - now 07997404
    AVM VISION LTD
    - 2014-08-12 07997404
    UNICLA TOPCO LIMITED
    - 2012-09-11 07997404
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2020-11-16
    IIF 17 - Director → ME
  • 6
    AVMI KINLY LTD
    - now 02468436
    AVM IMPACT LTD
    - 2020-08-05 02468436
    AUDIO VISUAL MACHINES LIMITED
    - 2012-12-24 02468436
    OFFERJOINT LIMITED - 2000-03-27
    Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2001-03-20 ~ 2020-11-16
    IIF 1 - Director → ME
    2005-01-26 ~ 2007-04-18
    IIF 18 - Secretary → ME
  • 7
    FOCUS 21 HOLDINGS LIMITED
    06601863
    55 Baker Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-05-29 ~ 2020-11-16
    IIF 8 - Director → ME
  • 8
    FOCUS 21 VISUAL COMMUNICATIONS LIMITED
    03557295
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2018-05-29 ~ 2020-11-16
    IIF 7 - Director → ME
  • 9
    HBHC LIMITED
    05942595
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 10
    IAV PROJECTS LTD
    - now 03034102
    IMPACT AUDIO VISUAL LIMITED - 2003-10-23
    DE FACTO 404 LIMITED - 1995-03-23
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 13 - Director → ME
  • 11
    IEG LTD
    - now 02984897
    IMPACT EUROPE GROUP LTD - 2003-10-23
    LANYFAX GROUP LIMITED - 2003-03-05
    LANYFAX UK LIMITED - 1998-07-28
    DE FACTO 380 LIMITED - 1995-01-30
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 12 - Director → ME
  • 12
    IMPACT MARCOM (UK) LTD
    - now 02126660
    IMPACT GROUP (HOLDINGS) LTD - 2003-10-23
    MAR-COM GROUP LIMITED - 2002-01-16
    GRACEHUT PLC - 1987-10-19
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 11 - Director → ME
  • 13
    IMPACT MARCOM AV LTD.
    - now SC129790
    IMPACT EUROPE A V LTD. - 2003-10-22
    IMPACT (SCOTLAND) LTD. - 2003-03-31
    MAR-COM (SCOTLAND) LIMITED - 2001-12-24
    Unit W6 Auld Bond Road, South Inveralmond, Perth, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 14 - Director → ME
  • 14
    IMPACT MARCOM ELEARNING LTD
    - now 02487634
    IMPACT LEARNING SOLUTIONS LTD - 2005-08-30
    MULTIMEDIA TRAINING LIMITED - 2001-12-28
    MULTI-MEDIA TRAINING LIMITED - 1990-08-17
    MULTI MEDIA TRAINING & PRESENTATIONS LIMITED - 1990-07-10
    Europe House, 170 Windmill Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 15 - Director → ME
  • 15
    IMPACT MARCOM LTD
    - now 01166286
    MAR-COM SYSTEMS LIMITED - 2003-10-23
    VISUAL MAR-COM SYSTEMS LIMITED - 1985-05-03
    COPYWRITE METHODS LIMITED - 1976-12-31
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 10 - Director → ME
  • 16
    RATESDATA LIMITED
    08503333
    31 White Heather Court White Heather Court, Hythe, Southampton, England
    Active Corporate (5 parents)
    Officer
    2021-08-03 ~ now
    IIF 2 - Director → ME
  • 17
    VC WORLD LIMITED
    03920909
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.