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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Dean Vernon

    Related profiles found in government register
  • Cook, Dean Vernon
    British accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Dean Vernon
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Dean Vernon
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ

      IIF 24

    • icon of address 1-10, Praed Mews, London, W2 1QY

      IIF 25 IIF 26

    • icon of address 4th Floor, 169 Piccadilly, London, W1J 9EH, England

      IIF 27
  • Cook, Dean Vernon
    British finance director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ

      IIF 28

    • icon of address 3rd Floor, 13-14 Margaret Street, London, W1W 8RN

      IIF 29 IIF 30
  • Mr Dean Vernon Cook
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, St. Marys Close, Colkirk, Fakenham, Norfolk, NR21 7NZ

      IIF 31
  • Cook, Dean Vernon
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, St. Marys Close, Colkirk, Fakenham, Norfolk, NR21 7NZ, United Kingdom

      IIF 32

    • icon of address Hawthorn House, 3 St. Marys Close, Colkirk, Fakenham, Norfolk, NR21 7NZ, United Kingdom

      IIF 33 IIF 34
  • Cook, Dean Vernon
    British accountant

    Registered addresses and corresponding companies
  • Cook, Dean Vernon
    British company director

    Registered addresses and corresponding companies
  • Cook, Dean Vernon
    British director

    Registered addresses and corresponding companies

    • icon of address Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ

      IIF 48
  • Cook, Dean Vernon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 3 St. Marys Close, Colkirk, Fakenham, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    29,163 GBP2023-10-31
    Officer
    icon of calendar 2012-10-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 18 - Director → ME
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 47 - Secretary → ME
  • 2
    icon of address C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 6 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 35 - Secretary → ME
  • 3
    BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
    icon of address Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 2 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 39 - Secretary → ME
  • 4
    JALEX FUTURES LIMITED - 2015-06-18
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    100,121 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2019-07-29 ~ 2020-03-25
    IIF 27 - Director → ME
  • 5
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 14 - Director → ME
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 45 - Secretary → ME
  • 6
    icon of address C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-19 ~ 1997-12-19
    IIF 28 - Director → ME
  • 7
    icon of address 121 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-02-09
    IIF 16 - Director → ME
    icon of calendar 2007-10-09 ~ 2012-02-09
    IIF 43 - Secretary → ME
  • 8
    icon of address 3rd Floor 13-14 Margaret Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    92,302 GBP2024-09-30
    Officer
    icon of calendar 2016-05-17 ~ 2019-07-05
    IIF 29 - Director → ME
  • 9
    icon of address 3rd Floor, 13-14 Margaret Street, London
    Active Corporate (5 parents, 2 offsprings)
    Current Assets (Company account)
    2,258,600 GBP2024-09-30
    Officer
    icon of calendar 2015-04-27 ~ 2019-07-05
    IIF 30 - Director → ME
  • 10
    icon of address Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 9 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 36 - Secretary → ME
  • 11
    CHATEAU BEAUMONT LIMITED - 2001-06-06
    KINGSWOOD (FRANCE) LIMITED - 1995-10-11
    PALMWORTH LIMITED - 1995-08-14
    icon of address Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 12 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 40 - Secretary → ME
  • 12
    icon of address Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 8 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 38 - Secretary → ME
  • 13
    icon of address 1 Jubilee Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -385,638 GBP2023-10-31
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 4 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 53 - Secretary → ME
  • 14
    icon of address Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 5 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 37 - Secretary → ME
  • 15
    icon of address 1 Jubilee Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -413,324 GBP2023-10-31
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 7 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 52 - Secretary → ME
  • 16
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2007-03-15
    IIF 11 - Director → ME
    icon of calendar 2006-08-04 ~ 2007-03-15
    IIF 50 - Secretary → ME
  • 17
    icon of address 1 Jubilee Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -211,000 GBP2023-10-31
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 10 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 54 - Secretary → ME
  • 18
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 3 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 57 - Secretary → ME
  • 19
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 15 - Director → ME
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 58 - Secretary → ME
  • 20
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 17 - Director → ME
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 56 - Secretary → ME
  • 21
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-03-12 ~ 2012-05-21
    IIF 34 - Director → ME
    icon of calendar 2010-03-12 ~ 2012-05-21
    IIF 49 - Secretary → ME
  • 22
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-02 ~ 2012-05-21
    IIF 33 - Director → ME
    icon of calendar 2010-07-02 ~ 2012-05-21
    IIF 60 - Secretary → ME
  • 23
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 21 - Director → ME
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 41 - Secretary → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    icon of calendar 2010-02-24 ~ 2012-05-21
    IIF 32 - Director → ME
    icon of calendar 2010-02-24 ~ 2012-05-21
    IIF 59 - Secretary → ME
  • 25
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 24 - Director → ME
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 48 - Secretary → ME
  • 26
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 20 - Director → ME
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 55 - Secretary → ME
  • 27
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 22 - Director → ME
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 46 - Secretary → ME
  • 28
    CLOCKORDER LIMITED - 2005-07-15
    icon of address 1 Jubilee Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,000 GBP2023-10-31
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 1 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-03-15
    IIF 51 - Secretary → ME
  • 29
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-15 ~ 2014-11-27
    IIF 25 - Director → ME
  • 30
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-15 ~ 2014-11-27
    IIF 26 - Director → ME
  • 31
    S.O.S. DOCTORS LIMITED - 1997-10-09
    INCOMEBASIC LIMITED - 1993-02-15
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,494,696 GBP2015-12-31
    Officer
    icon of calendar 2007-10-09 ~ 2012-02-09
    IIF 19 - Director → ME
    icon of calendar 2007-10-09 ~ 2012-02-09
    IIF 44 - Secretary → ME
  • 32
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 13 - Director → ME
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.