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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

Cooke, Kevin James

    Related profiles found in government register
  • Cooke, Kevin James
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Timbers, Church Street Lelvedon, Colchester, Essex, CO5 9AH

      IIF 1 IIF 2

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3

    • icon of address 2nd, Floor, Kirkdale House, Kirkdale Road Leytonstone, London, E11 1HP, United Kingdom

      IIF 4

    • icon of address 2nd, Floor Kirkdale House, Kirkdale Road, London, London, E11 1HP, England

      IIF 5

    • icon of address 88, Snakes Lane East, Woodford Green, IG8 7HX, England

      IIF 6
  • Cooke, Kevin James
    English director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor Kirkdale House, Kirkdale Road, London, London, E11 1HP, England

      IIF 7
  • Mr Kevin Cooke
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Coventry Road, Brinklow, Rugby, Warwickshire, CV23 ONE

      IIF 8
  • Cooke, Kevin James

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor Kirkdale House, Kirkdale Road, London, London, E11 1HP, England

      IIF 9
  • Cooke, Kevin

    Registered addresses and corresponding companies

    • icon of address Copper House, 88 Snakes Lane East, Woodford Green, Essex, IG8 7HX, England

      IIF 10
  • Cooke, Kevin
    British director born in August 1968

    Resident in Gb-eng ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • icon of address 30, Coventry Road, Brinklow, Rugby, Warwickshire, CV23 ONE, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    NORTHSTAR LOANS LIMITED - 2013-10-02
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,805,125 GBP2025-01-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 30 Coventry Road, Brinklow, Rugby, Warwickshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-08-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HOLIDAY HOME LOANS LIMITED - 2010-09-23
    QUICK DECISION MARKETING LIMITED - 2006-09-27
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    IIF 2 - Director → ME
Ceased 5
  • 1
    icon of address 2nd Floor Kirkdale House, Kirkdale Road, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2013-08-15
    IIF 5 - Director → ME
    icon of calendar 2012-10-04 ~ 2013-08-15
    IIF 9 - Secretary → ME
  • 2
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    icon of address 3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2013-08-15
    IIF 6 - Director → ME
    icon of calendar 2010-08-17 ~ 2013-08-15
    IIF 10 - Secretary → ME
  • 3
    icon of address 2nd Floor Kirkdale House, Kirkdale Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2013-08-15
    IIF 7 - Director → ME
  • 4
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2013-08-15
    IIF 4 - Director → ME
  • 5
    DUPONT BROTHERS LIMITED - 1993-11-24
    DUPONT BROTHERS, LIMITED - 1991-02-06
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2003-11-01 ~ 2005-12-16
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.