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

Cook, Graham Edward

    Related profiles found in government register
  • Cook, Graham Edward
    British

    Registered addresses and corresponding companies
  • Cook, Graham Edward
    British accountant

    Registered addresses and corresponding companies

    • 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 24
  • Cook, Graham Edward
    British company secretary

    Registered addresses and corresponding companies

    • 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 25
  • Cook, Graham Edward

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 26

    • 4, Oakridge Park, Leighton Buzzard, Bedfordshire, LU7 4GB, England

      IIF 27 IIF 28

    • The Penthouse, 12 Bridlesmith Walk, Nottingham, NG1 2HA, England

      IIF 29
  • Cook, Graham Edward
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 30 IIF 31 IIF 32

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England

      IIF 33 IIF 34

    • 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 10, Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 43

    • 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 44 IIF 45

    • Suite 202, Clipper House, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 46

    • Unit 10, Billington Road, Leighton Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 47

    • Landmark House, 17 Hanover Square, Mayfair, London, W1S 1HU

      IIF 48

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 49
  • Cook, Graham Edward
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England

      IIF 50
  • Cook, Graham Edward
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, LU7 4AJ, England

      IIF 51
  • Mr Graham Edward Cook
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 52 IIF 53 IIF 54

    • 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 10, Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 24
  • 1
    94 Strathbrook Road, Streatham, London
    Corporate (2 parents)
    Equity (Company account)
    137,532 GBP2023-10-18
    Officer
    2008-07-02 ~ now
    IIF 17 - secretary → ME
  • 2
    STYLE BATHROOMS LIMITED - 2012-11-16
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 28 - secretary → ME
  • 3
    LEMSFORD MOTOR COMPANY LIMITED - 2002-06-02
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    51,554 GBP2023-12-31
    Officer
    1999-11-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    Landmark House, 17 Hanover Square, Mayfair London
    Dissolved corporate (2 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 13 - secretary → ME
  • 5
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-10-27 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 35 - director → ME
  • 7
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2016-02-01 ~ dissolved
    IIF 32 - director → ME
    2016-02-01 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 50 - director → ME
  • 9
    LONKAL CTB LIMITED - 2012-12-10
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    3,851 GBP2023-11-30
    Officer
    2011-11-23 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 10
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2017-05-26 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    110 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 19 - secretary → ME
  • 12
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -754 GBP2021-07-31
    Officer
    2001-07-03 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 13
    10 Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,600 GBP2024-04-30
    Officer
    2022-12-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 14
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 49 - director → ME
  • 15
    ELY KITCHEN AND TILE STUDIO LIMITED - 2016-10-24
    SIMPLY STONE (UK) LIMITED - 2006-08-08
    155 Watling Street, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    44,985 GBP2024-01-31
    Officer
    2005-01-19 ~ now
    IIF 1 - secretary → ME
  • 16
    23 Markham Crescent, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    127,987 GBP2024-05-31
    Officer
    2002-05-14 ~ now
    IIF 3 - secretary → ME
  • 17
    PHOENIX PROPERTY MAINTENANCE LIMITED - 2002-10-16
    1 Peartree Close, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 21 - secretary → ME
  • 18
    SAVANNA DECS LIMITED - 2011-04-12
    37 37 Fontwell Avenue, Little Common, Bexhill-on-sea, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 23 - secretary → ME
  • 19
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control → OE
  • 20
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    21,956 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 47 - director → ME
  • 21
    155 Watling Street, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    238,936 GBP2024-02-29
    Officer
    2008-02-27 ~ now
    IIF 20 - secretary → ME
  • 22
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2019-02-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2019-02-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 24
    6 Anton Place, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    26,159 GBP2024-03-31
    Officer
    2008-11-11 ~ now
    IIF 2 - secretary → ME
Ceased 24
  • 1
    22 Summerlands Road Summerlands Road, Eastbourne, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -63,559 GBP2020-08-31
    Officer
    2001-08-07 ~ 2001-08-10
    IIF 5 - secretary → ME
  • 2
    Rock Bottom Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2000-05-22 ~ 2004-08-03
    IIF 7 - secretary → ME
  • 3
    AN-X (FURNITURE RENTAL) LIMITED - 2022-05-10
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -43,307 GBP2023-12-31
    Officer
    1998-07-08 ~ 2003-06-13
    IIF 10 - secretary → ME
  • 4
    PYTHIAS INTERNATIONAL (UK) LIMITED - 2012-02-08
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    71,396 GBP2015-12-31
    Officer
    2001-09-07 ~ 2012-02-08
    IIF 6 - secretary → ME
  • 5
    60 Windsor Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,525 GBP2024-03-31
    Officer
    2013-10-22 ~ 2014-01-16
    IIF 40 - director → ME
  • 6
    Bob Knight Compass Fri, Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2004-09-07 ~ 2012-04-02
    IIF 15 - secretary → ME
  • 7
    3-5 Old Station Building, Oswald Road, Oswestry, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-17 ~ 2004-10-26
    IIF 14 - secretary → ME
  • 8
    Office 156 17 Holywell Hill, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    27,733 GBP2023-11-30
    Officer
    2006-01-26 ~ 2014-08-11
    IIF 18 - secretary → ME
  • 9
    Unit 12 Bondor Business Centre, London Road, Baldock, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-05-01
    IIF 51 - director → ME
  • 10
    Lime Tax Limited, Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-24 ~ 2012-06-13
    IIF 27 - secretary → ME
  • 11
    NIGEL BLYTH PUBLICATIONS LIMITED - 2011-01-04
    19 New Road, Drayton Parslow, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-02 ~ 2014-03-31
    IIF 9 - secretary → ME
    2004-05-19 ~ 2004-07-14
    IIF 4 - secretary → ME
  • 12
    LONKAL PLC - 2012-06-27
    Landmark House 17 Hanover Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ 2012-03-30
    IIF 48 - director → ME
  • 13
    Oak Lodge The Avenue, Ampthill, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    678 GBP2018-06-30
    Officer
    1998-01-01 ~ 2014-09-12
    IIF 25 - secretary → ME
  • 14
    STREETWISE TRAINING LIMITED - 2015-05-01
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    -76,516 GBP2024-03-31
    Officer
    1995-04-21 ~ 1995-08-25
    IIF 16 - secretary → ME
  • 15
    Ground Floor St. Pauls House, Park Square South, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,393 GBP2020-05-31
    Officer
    2010-11-26 ~ 2018-04-24
    IIF 29 - secretary → ME
  • 16
    PHOENIX PROPERTY MAINTENANCE LIMITED - 2002-10-16
    1 Peartree Close, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-07-28 ~ 2008-01-30
    IIF 45 - director → ME
  • 17
    85 Rose Lane, Biggleswade, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-04-14
    Officer
    1995-02-09 ~ 1998-11-18
    IIF 11 - secretary → ME
  • 18
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED - 2010-10-11
    Ver House 23-25 High Street, Redbourn, St Albans, Herts
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-09-17 ~ 2000-04-27
    IIF 8 - secretary → ME
  • 19
    28 Longwood Gate, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,424,100 GBP2022-10-31
    Officer
    2013-10-17 ~ 2014-01-16
    IIF 39 - director → ME
  • 20
    NIGEL BLYTH SCHOOL OF MUSIC LIMITED - 2002-10-22
    BLYTH SCHOOL OF MUSIC LIMITED - 2002-08-02
    BRITANNIA MUSIC SCHOOL LIMITED - 2002-04-26
    19 New Road, Drayton Parslow, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    14,875 GBP2024-03-31
    Officer
    2007-02-01 ~ 2009-03-09
    IIF 44 - director → ME
    2006-04-30 ~ 2015-09-01
    IIF 12 - secretary → ME
  • 21
    ST BARBARA CONSULTING LIMITED - 2012-09-27
    4/5 Park Place, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-11 ~ 2012-08-28
    IIF 46 - director → ME
  • 22
    Unit 11 West Road, Harlow, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279,137 GBP2024-03-31
    Officer
    2004-09-29 ~ 2007-10-10
    IIF 22 - secretary → ME
  • 23
    SCRUMPY PRODUCTIONS LIMITED - 2008-06-26
    2nd Floor Arcadia, House, 15 Forlease Road, Maidenhead
    Corporate (1 parent)
    Equity (Company account)
    289,727 GBP2019-09-30
    Officer
    2007-10-01 ~ 2017-08-01
    IIF 24 - secretary → ME
  • 24
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-13 ~ 2024-09-11
    IIF 36 - director → ME
    Person with significant control
    2016-09-13 ~ 2024-09-11
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.