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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

Mr Simon John Cook

    Related profiles found in government register
  • Mr Simon John Cook
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Chapel Court, 126 Church Road, Hayes, Middx, UB3 2LW, England

      IIF 1
    • Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 2
    • Suite 538, Citibase Uxbridge, The Arium, 1 Harefield Road, Uxbridge, Greater London, UB8 1HB, England

      IIF 3
    • Suite 538, Citibase Uxbridge, The Atrium, 1 Harefield Road, Uxbridge, Greater London, UB8 1HB, England

      IIF 4
  • Mr Simon John Cook
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Innovation Centre Medway, C/o Ned Solutions Ltd, Maidstone Road, Chatham, ME5 9FD, England

      IIF 5 IIF 6
  • Mr Simon John Cook
    English born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Newnham Court, Sittingbourne Road, Detling, Maidstone, Kent, ME14 3ER

      IIF 7 IIF 8
  • Cook, Simon John
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 65, London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 9
    • Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 10 IIF 11 IIF 12
    • Suite 538, Citibase Uxbridge, The Arium, 1 Harefield Road, Uxbridge, Greater London, UB8 1HB, England

      IIF 14
  • Cook, Simon John
    British technical director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, 126 Church Road, Hayes, Middlesex, UB3 2LW, United Kingdom

      IIF 15 IIF 16 IIF 17
    • Unit 3, Chapel Court, 126 Church Road, Hayes, Middlesex, UB3 2LW, United Kingdom

      IIF 18
    • Unit 3 Chapel Court, 126 Church Road, Hayes, Middx, UB3 2LW, England

      IIF 19
  • Mr Simon John Cook
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 20
  • Cook, Simon John
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Innovation Centre Medway, C/o Ned Solutions Ltd, Maidstone Road, Chatham, ME5 9FD, England

      IIF 21
    • Newnham Court, Sittingbourne Road, Detling, Maidstone, Kent, ME14 3ER

      IIF 22
  • Cook, Simon John
    English born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Newnham Court, Sittingbourne Road, Detling, Maidstone, Kent, ME14 3ER, England

      IIF 23
  • Cook, Simon John
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 24
  • Cook, Simon John
    British

    Registered addresses and corresponding companies
    • 117 Gainsborough Road, Hayes, Middlesex, UB4 8QG

      IIF 25
  • Cook, Simon John
    English

    Registered addresses and corresponding companies
    • Longmeadow Scragged Oak Road, Detling, Maidstone, Kent, ME14 3HL

      IIF 26
  • Cook, Simon John
    English director

    Registered addresses and corresponding companies
    • Longmeadow Scragged Oak Road, Detling, Maidstone, Kent, ME14 3HL

      IIF 27
  • Cook, Simon John

    Registered addresses and corresponding companies
    • Newnham Court, Sittingbourne Road, Detling, Maidstone, Kent, ME14 3ER

      IIF 28
    • Newnham Court, Sittingbourne Road, Detling, Maidstone, Kent, ME14 3ER, England

      IIF 29
child relation
Offspring entities and appointments 15
  • 1
    APPLIANCE CHOICE LIMITED
    09333834
    Suite 538 Citibase Uxbridge, The Arium, 1 Harefield Road, Uxbridge, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    COVER 4 LESS LIMITED
    08885668
    Suite 538 Citibase Uxbridge, The Atrium, 1 Harefield Road, Uxbridge, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-02-11 ~ now
    IIF 13 - Director → ME
  • 3
    GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED
    02567259
    65 London Road, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Equity (Company account)
    59,523 GBP2025-06-24
    Officer
    2006-11-07 ~ now
    IIF 9 - Director → ME
  • 4
    JUST 4 LANDLORDS LIMITED
    09379501
    Suite 538 Citibase Uxbridge, The Atrium, 1 Harefield Road, Uxbridge, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2015-01-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KENT BIKE BREAKERS LIMITED
    - now 02498525
    STOCKLINE LIMITED
    - 1992-06-26 02498525
    Newnham Court, Sittingbourne Road, Detling, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    17,138 GBP2024-05-31
    Officer
    ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    MAINTENANCE DIRECT INSURANCE SERVICES LTD.
    - now 03152770
    MAINTENANCE DIRECT LIMITED
    - 2016-12-17 03152770 10517011
    Suite 538 The Atrium, 1 Harefield Road, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    223,994 GBP2024-12-31
    Officer
    2010-12-09 ~ now
    IIF 10 - Director → ME
    1996-02-01 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MAINTENANCE DIRECT LTD.
    - now 10517011 03152770
    TRANQUILLIUM LTD.
    - 2016-12-17 10517011
    Suite 538 The Atrium, 1 Harefield Road, Uxbridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    48,861 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 12 - Director → ME
  • 8
    NEWNHAM COURT BEARSTED LIMITED
    05027982 02284711
    Newnham Court Sittingbourne Road, Detling, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    188,671 GBP2024-03-31
    Officer
    2004-01-28 ~ now
    IIF 23 - Director → ME
    2004-01-28 ~ 2004-06-29
    IIF 26 - Secretary → ME
    2013-03-31 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 9
    NEWNHAM COURT DETLING LIMITED
    - now 02284711
    NEWNHAM COURT BEARSTED LIMITED
    - 2004-01-26 02284711 05027982
    NEWHAM COURT BEARSTED LIMITED - 1988-09-13
    Innovation Centre Medway C/o Ned Solutions Ltd, Maidstone Road, Chatham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-02-20 ~ now
    IIF 21 - Director → ME
    1997-02-03 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    2017-02-20 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 10
    PROTECT SELECT LIMITED
    09340415
    Unit 3 126 Church Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 11
    REPAIR SURE LTD
    09631370
    Unit 3 126 Church Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-29 ~ dissolved
    IIF 17 - Director → ME
    2015-06-10 ~ 2017-02-16
    IIF 16 - Director → ME
  • 12
    VARENS LIMITED
    10650123
    Unit 3 Chapel Court, 126 Church Road, Hayes, Middx, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ 2018-05-14
    IIF 19 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    WARRANTY REPAIRS LIMITED
    07948869
    Unit 3 Chapel Court, 126 Church Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 18 - Director → ME
  • 14
    WEALTH MANAGEMENT PSYCHOLOGICAL RESEARCH LTD
    14045177
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,599 GBP2025-03-31
    Officer
    2023-04-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    WHITEHEAT MARKETING LTD
    03656875
    35 Wouldham Road, Rochester, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-11-30 ~ 2002-08-01
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.