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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

Mr Carl Henry Cookson

    Related profiles found in government register
  • Mr Carl Henry Cookson
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bankside House, Moorside, Knutsford, Cheshire, WA16 6JD, United Kingdom

      IIF 1
    • Bankside House, Moorside, Knutsford, WA16 6JD, England

      IIF 2
    • 25, York Close, Liverpool, L37 7HZ, United Kingdom

      IIF 3
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 4
    • Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES, England

      IIF 5 IIF 6 IIF 7
    • 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

      IIF 8 IIF 9
  • Mr Carl Henry Cookson
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Bankside House, Moorside, Knutsford, WA16 6JD, England

      IIF 10
    • The Croft, Legh Road, Knutsford, WA16 8NR, England

      IIF 11
    • 25, York Close, Liverpool, L37 7HZ, United Kingdom

      IIF 12
  • Cookson, Carl Henry
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bankside House, Moorside, Knutsford, Cheshire, WA16 6JD, United Kingdom

      IIF 13
    • The Croft, Legh Road, Knutsford, WA16 8NR, England

      IIF 14
  • Cookson, Carl Henry
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bankside House, Moorside, Knutsford, WA16 6JD, United Kingdom

      IIF 15
  • Cookson, Carl Henry
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bankside House, Moorside, Knutsford, WA16 6JD, England

      IIF 16
    • 25, York Close, Liverpool, L37 7HZ, United Kingdom

      IIF 17 IIF 18
    • Red Gables, Mereside Road, Mere, Cheshire, WA16 6QR

      IIF 19
  • Cookson, Carl Henry
    British private landlord born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 2, Minshull Street, Knutsford, Cheshire, WA16 6HE, England

      IIF 20
  • Cookson, Carl Henry
    born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Cookson, Carl Henry
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Bankside House, Moorside, Knutsford, WA16 6JD, England

      IIF 22
    • The Croft, Legh Road, Knutsford, Cheshire, WA16 8NR, United Kingdom

      IIF 23
    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 24 IIF 25
  • Cookson, Carl Henry
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments 15
  • 1
    02628149 LIMITED - now
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED
    - 2014-01-28 02628149 09677212
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-07-10) ~ 2005-09-02
    IIF 19 - Director → ME
  • 2
    ADEPT FILM AND TV PRODUCTIONS LIMITED
    13237317
    Bankside House, Moorside, Knutsford, England
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ 2025-11-16
    IIF 22 - Director → ME
    Person with significant control
    2021-03-02 ~ 2025-11-16
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    COOKED HAM PRODUCTIONS LLP
    OC427870
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove members OE
  • 4
    COOKSON HOTELS LLP
    OC369688
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-10 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    COOKSON PROPERTIES LLP
    OC369689
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-10 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    COOKSON PROPERTIES TRADING LIMITED
    07842328
    The Croft, Legh Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-10 ~ 2025-11-16
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CRABBER AND ASKER LIMITED
    07842370
    The Croft, Legh Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-10 ~ 2025-11-16
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HARRY CALLAN LIMITED
    07761095
    The Croft, Legh Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-02 ~ 2025-11-16
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    INNOVATION TO IMPACT LIMITED
    10297872
    Bankside House, Moorside, Knutsford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Has significant influence or control OE
  • 10
    NOVAGEIM LIMITED
    - now 10173955
    NOVAGEIN LIMITED
    - 2016-05-17 10173955
    25 York Close, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    PLATEWAVE LIMITED
    11435825
    The Old Croft, Legh Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ 2025-11-16
    IIF 13 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SECURASCAN LIMITED
    10174021
    25 York Close, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    SWIFT RENT A CAR LIMITED
    09677212 02628149
    The Croft, Legh Road, Knutsford, England
    Active Corporate (2 parents)
    Officer
    2015-07-08 ~ 2025-11-16
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    TEAM RUSSELL LIMITED
    10883326
    Bankside House, Moorside, Knutsford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 15 - Director → ME
  • 15
    THE SIR BOBBY CHARLTON FOUNDATION - now
    THE SIR BOBBY CHARLTON FOUNDATION LIMITED - 2019-06-20
    FIND A BETTER WAY
    - 2019-06-20 07574103
    Bartle House, 9 Oxford Court, Manchester, England
    Active Corporate (21 parents)
    Officer
    2015-05-13 ~ 2017-02-10
    IIF 20 - Director → ME

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