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.
Mr Brian Stanley Cooper
- British born in October 1943
Mr Brian Stanley Cooper
Resident in United Kingdom
Registered addresses and corresponding companies37-41, Bedford Row, London, WC1R 4JH
IIF 1
- British born in October 1943
Mr Brian Stanley Cooper
Resident in England
Registered addresses and corresponding companies - British born in October 1943
Cooper, Brian Stanley
Resident in United Kingdom
Registered addresses and corresponding companiesColmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
IIF 414 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, England
IIF 5118-127, Park Lane, London, W1K 7AG
IIF 615, Canada Square, London, E14 5GL
IIF 7 IIF 8 IIF 937-41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 104th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 11 IIF 12Avenfield House, 118-127 Park Lane, London, W1K 7AG
IIF 13Flat 10, 5 Grosvenor Square, London, W1K 4AF
IIF 14 IIF 15 IIF 16 (more)(less)Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 18Flat 10, 5 Grosvenor Square, Westminster, London, W1K 4AF
IIF 19
- British born in October 1943
Cooper, Brain Stanley
Resident in United Kingdom
Registered addresses and corresponding companiesColmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
IIF 20
- British born in October 1943
Cooper, Brian Stanley
Resident in England
Registered addresses and corresponding companies6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
IIF 21 IIF 22 IIF 23 (more)(less)
- Britsh born in October 1945
Cooper, Brian Stanley
Resident in Great Britain
Registered addresses and corresponding companies - British, born in October 1943
Cooper, Brian
Resident in England
Registered addresses and corresponding companiesFlat 11, 5 Grosvenor Square, London, W1K 4AF, England
IIF 30
- British Registered addresses and corresponding companies
Cooper, Brian Stanley
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
IIF 31
- Registered addresses and corresponding companies
Cooper, Brian
Flat 11, 5 Grosvenor Square, London, W1K 4AF, United Kingdom
IIF 32
- 1
5 GROSVENOR SQUARE LIMITED
10462128167 Turners Hill, Cheshunt, Waltham Cross, EnglandActive Corporate (5 parents)Officer2016-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-03 ~ 2017-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-11-29Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-11-29Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1989-11-29Po Box 810 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer(before 1991-08-22) ~ dissolvedIIF 14 - Director → ME - 3
BARONPARK LIMITED
011211656th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (6 parents)Officer(before 1990-12-31) ~ nowIIF 21 - Director → ME - 4
- 5
ED'S EASY DINER INTERNATIONAL LIMITED
07427589Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomDissolved Corporate (15 parents)Officer2010-11-02 ~ 2016-10-12IIF 20 - Director → ME - 6
EED MIDDLE EAST LIMITED
09347408Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomDissolved Corporate (15 parents)Officer2015-03-16 ~ 2016-10-12IIF 4 - Director → ME - 7
EED OVERSEAS LIMITED
09270769Insolvency (Case 1) In administration
Administration started on 2016-10-12 during the appointment or period of control
Administration ended on 2017-03-09 during the appointment or period of controlKpmg, 15 Canada Square, LondonDissolved Corporate (9 parents)Officer2014-10-20 ~ dissolvedIIF 8 - Director → ME - 8Insolvency (Case 1) In administration
Administration ended on 2017-10-23 during the appointment or period of controlED'S EASY DINER GROUP LIMITED
- 2016-10-14 03606750Insolvency (Case 1) In administration
Administration started on 2016-10-12 during the appointment or period of controlAPPLE PAN HOLDINGS LIMITED
- 2010-10-26 03606750Kpmg, 15 Canada Square, LondonDissolved Corporate (24 parents)Officer2009-05-08 ~ dissolvedIIF 7 - Director → ME - 9Insolvency (Case 1) In administration
Administration ended on 2017-05-12 during the appointment or period of controlED'S EASY DINER HOLDINGS LIMITED
- 2016-12-09 06393751Insolvency (Case 1) In administration
Administration started on 2016-10-12 during the appointment or period of controlRANKVALE HOSPITALITY LIMITED
- 2010-10-26 06393751Kpmg, 15 Canada Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-10-09 ~ dissolvedIIF 9 - Director → ME - 10
GREYBECK LIMITED
017752356th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (4 parents)Officer(before 1991-12-22) ~ nowIIF 26 - Director → ME - 11MEMPHIS DINERS LIMITED - 2015-05-27Avenfield House, 118-127 Park Lane, LondonDissolved Corporate (6 parents)Officer2015-08-17 ~ dissolvedIIF 13 - Director → ME
- 12
PAYTONE LIMITED
033618026th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (6 parents)Officer1997-05-12 ~ nowIIF 24 - Director → ME - 13
- 14
POLEQUEST LIMITED
04284192Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29 during the appointment or period of control
Dissolved on 2010-11-10 during the appointment or period of control60317, 10 Orange Street, Haymarket, LondonDissolved Corporate (10 parents)Officer2001-09-14 ~ dissolvedIIF 17 - Director → ME - 15
PRIME RETAIL (EUROPE) LIMITED
043125816th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (7 parents)Officer2001-10-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16JUSTMODE LIMITED - 1997-11-284th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (8 parents)Officer1998-11-11 ~ dissolvedIIF 11 - Director → ME
- 17
- 18
RANKVALE EP LIMITED
10850228Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-05 ~ dissolvedIIF 18 - Director → ME - 19
- 20
RANKVALE HOLDINGS PUBLIC LIMITED COMPANY
- 2012-03-22 029046126th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer1994-03-08 ~ nowIIF 25 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
RANKVALE LIMITED
011437976th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (5 parents)Officer(before 1990-12-31) ~ nowIIF 23 - Director → ME - 22
- 23
RECO-AIR CONTRACT SERVICES LIMITED
08946895Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, EnglandActive Corporate (7 parents)Officer2015-07-28 ~ 2016-12-07IIF 28 - Director → ME - 24
RECO-AIR LIMITED
08277377Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, EnglandActive Corporate (7 parents)Officer2013-10-15 ~ 2016-12-07IIF 5 - Director → ME - 25
RECO-AIR MANUFACTURING LIMITED
08934312Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, EnglandActive Corporate (7 parents)Officer2015-07-28 ~ 2016-12-07IIF 29 - Director → ME - 26
SILVER PENNY LIMITED
OE028658Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (2 parents)Officer2023-03-16 ~ nowIIF 30 - Managing Officer → ME - 27
TRIPLE CROWN MANAGEMENT LIMITED
01778402167 Turners Hill, Cheshunt, HertsActive Corporate (10 parents)Officer2001-10-25 ~ nowIIF 19 - Director → ME2014-01-23 ~ nowIIF 32 - Secretary → ME
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