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

Cooke, Andrew David

    Related profiles found in government register
  • Cooke, Andrew David
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Andrew David
    British engineer born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Davenport House, Davenport Gate Macadam Way, West Portway Ind Estate, Andover, Hampshire, SP10 3SQ

      IIF 6
    • Heritage, Charlton Way, Farthinghoe, Brackley, Northants, NN13 5PF, England

      IIF 7
  • Mr Andrew David Cooke
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew David Cooke
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Heritage Charlton Way, Farthinghoe, Brackley, Northants, England
    Corporate (2 parents)
    Equity (Company account)
    10,748 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    WOMA (UK) LIMITED - 2022-01-10
    WOMA (WEST AFRICA) LIMITED - 2009-02-05
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,932,312 GBP2023-12-31
    Officer
    2018-10-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 10 - Has significant influence or controlOE
  • 4
    QUEST HYDRO LIMITED - 2015-08-24
    QUEST RACING SUPPORT SERVICES LIMITED - 2015-08-14
    ALBERT (XXXXXI) LIMITED - 2011-09-05
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    303,181 GBP2023-12-31
    Officer
    2018-10-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 13 - Has significant influence or controlOE
  • 5
    QUEST PUMPS LIMITED - 2021-11-08
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-10-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 6
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-12-18 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 7
    Company number 06221858
    Non-active corporate
    Officer
    2010-05-26 ~ now
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.