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.
Cook, Andrew John, Dr
- British born in December 1959
Cook, Andrew John, Dr
Resident in England
Registered addresses and corresponding companiesBridgewater House, Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AH, England
IIF 1The Granary, High Street, Turvey, Bedford, MK43 8DB, England
IIF 2 IIF 3 IIF 4Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH
IIF 5 IIF 6 IIF 7Bridgewater House, Bromham Road, Biddenham, Bedfordshire, MK40 4AH, United Kingdom
IIF 82nd Floor 3, Lombard Street, London, EC3V 9AA
IIF 9110, Butterfield, C/o Holmes Peat Thorpe Basepoint Business Centre, Luton, Beds, LU2 8DL, United Kingdom
IIF 10Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 11C/o Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, England
IIF 12Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England
IIF 13 IIF 14Hpt Luton Ltd Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England
IIF 15
- British company director born in December 1959
Cook, Andrew John, Dr
Resident in England
Registered addresses and corresponding companiesBasepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 16
- British born in December 1959
Dr Andrew John Cook
Resident in England
Registered addresses and corresponding companiesThe Granary, High Street, Turvey, Bedford, MK43 8DB, England
IIF 171, Cornhill, London, Greater London, EC3V 3ND, England
IIF 18118, Pall Mall, London, SW1Y 5EA, England
IIF 19110, Butterfield, C/o Holmes Peat Thorpe Basepoint Business Centre, Luton, Beds, LU2 8DL, United Kingdom
IIF 20C/o Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, England
IIF 21Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England
IIF 22Hpt Luton Ltd Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England
IIF 23
- British born in December 1959
Cook, Andrew John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cook, Andrew John, Dr
Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH
IIF 27
- British born in December 1959
Mr Andrew John Cook
Resident in United Kingdom
Registered addresses and corresponding companiesHolmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England
IIF 28
- 1
ACTIVE LUTON
05458934Floor 2, Apex House, 30-34 Upper George Street, Luton, EnglandActive Corporate (62 parents)Officer2005-07-18 ~ 2018-04-12IIF 5 - Director → ME - 22nd Floor, Apex House, 30-34 Upper George Street, Luton, EnglandActive Corporate (12 parents)Officer2005-08-04 ~ 2018-04-12IIF 6 - Director → ME
- 3
BRACKHAMPTON LIMITED
14799724The Granary High Street, Turvey, Bedford, EnglandActive Corporate (2 parents)Officer2023-07-07 ~ 2023-07-27IIF 2 - Director → ME - 4
CONSOLIDATED DOMINION INVESTMENTS LIMITED
123880351 Cornhill, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-06 ~ nowIIF 25 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-07-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
FILMER EDUCATIONAL ENTERPRISES LIMITED
- 2024-03-16 13971512The Granary High Street, Turvey, Bedford, EnglandActive Corporate (5 parents)Officer2022-03-11 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-11 ~ 2024-04-26IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
QUICKTIME RECORDS LIMITED
- 2009-10-22 06573319Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2008-04-22 ~ dissolvedIIF 7 - Director → ME2008-04-22 ~ 2008-12-22IIF 27 - Secretary → ME - 8
KHM CATERING LTD
- 2023-07-13 13128632C/o Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, EnglandActive Corporate (7 parents)Officer2022-09-20 ~ 2023-12-13IIF 12 - Director → ME2021-01-12 ~ 2021-01-12IIF 15 - Director → MEPerson with significant control2023-01-18 ~ 2023-12-13IIF 21 - Has significant influence or control over the trustees of a trust → OE2021-01-12 ~ 2021-01-12IIF 23 - Right to appoint or remove directors → OE - 9
- 10
KHM MANAGEMENT LTD
- 2019-09-03 07345484KHM NURSERY MANAGEMENT LTD - 2016-09-01NAPIER NURSERY MANAGEMENT LIMITED
- 2014-09-01 07345484Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (13 parents)Officer2018-03-20 ~ 2024-10-11IIF 26 - Director → ME2010-10-01 ~ 2011-08-26IIF 1 - Director → ME2018-03-01 ~ 2018-03-01IIF 24 - Director → ME - 11
KING'S HOUSE MOORLANDS LIMITED
1526731533 High Street, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-11-07 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-07 ~ 2024-04-26IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
MOORLANDS FREE SCHOOL
07665633Barnfield College Barnfield Avenue, Off New Bedford Road, Luton, EnglandDissolved Corporate (14 parents)Officer2011-06-10 ~ 2012-05-08IIF 8 - Director → ME - 13
MOORLANDS GRAMMAR SCHOOL LTD
15039219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of control2nd Floor 3 Lombard Street, LondonLiquidation Corporate (8 parents)Officer2023-11-15 ~ nowIIF 9 - Director → ME - 14
THE MANOR SCHOOL LTD
17035062The Granary High Street, Turvey, Bedford, EnglandActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TOTS ACADEMY LIMITED
15239546Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, EnglandActive Corporate (3 parents)Officer2023-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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