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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 Graham Ian Cooke

    Related profiles found in government register
  • Mr Graham Ian Cooke
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, York Lane, Morthen, Rotherham, S66 9JH, England

      IIF 1

    • Manor Farm, York Lane, Morthen, Rotherham, South Yorkshire, S66 9JH, England

      IIF 2

    • Manor Farm, York Lane, Rotherham, S66 9JH, United Kingdom

      IIF 3

    • 3, Benham Road,benham Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 4
  • Cooke, Graham Ian
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a, Rother Court, Mangham Road, Rotherham, South Yorkshire, S62 6DR

      IIF 5

    • Manor Farm, York Lane, Morthen, Rotherham, South Yorkshire, S66 9JH, England

      IIF 6

    • Manor Farm, York Lane, Rotherham, S66 9JH, United Kingdom

      IIF 7

    • 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 8

    • 3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 3, Benham Road, Chilworth, Southampton, SO16 7QJ, England

      IIF 13

    • 3, Benham Road,benham Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 14
  • Cooke, Graham Ian
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 15
  • Cooke, Graham Ian
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 16 IIF 17

    • 3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 18

    • 3, Benham Road, Chilworth, Southampton, SO16 7QJ, England

      IIF 19 IIF 20

    • 3, Benham Road,benahm Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 21

    • 3, Benham Road,benham Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 22
  • Cooke, Graham Ian
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15b Ground Floor, Westpoint, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 23

    • 3rd Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

      IIF 24 IIF 25 IIF 26

    • 3rd Floor, Trinity Court, Trinity Street, Peterborough, PE1 1DA, United Kingdom

      IIF 29

    • 3, Benham Road, Benham Campus, Southampton Science Pa, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 30

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 31 IIF 32

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 33 IIF 34

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, SO16 7QJ

      IIF 35
child relation
Offspring entities and appointments 31
  • 1
    APOLLO ENERGY LIMITED
    - now 04077721
    COBCO (341) LIMITED - 2000-11-08
    5 Benham Road Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2019-12-20 ~ 2023-09-30
    IIF 20 - Director → ME
  • 2
    BRIAR CONSULTING ENGINEERS LIMITED
    10673969
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents)
    Officer
    2018-10-23 ~ 2023-09-30
    IIF 8 - Director → ME
  • 3
    BRIAR HOLDINGS LIMITED
    10643175
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2023-09-30
    IIF 17 - Director → ME
  • 4
    CARBIS BIDCO LIMITED
    16796600
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 26 - Director → ME
  • 5
    CARBIS HOLDCO LIMITED
    16815422
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 28 - Director → ME
  • 6
    CARBIS MIDCO 1 LIMITED
    16793312 16793638
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 24 - Director → ME
  • 7
    CARBIS MIDCO 2 LIMITED
    16793638 16793312
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 25 - Director → ME
  • 8
    CARBIS TOPCO LIMITED
    16792390 16791945
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 27 - Director → ME
  • 9
    CHARIS GRANTS LIMITED
    - now 04762902
    CHARIS LIMITED - 2004-06-16
    15b Ground Floor Westpoint, Lynch Wood, Peterborough, England
    Active Corporate (20 parents)
    Officer
    2025-12-02 ~ now
    IIF 29 - Director → ME
  • 10
    CHARIS MANAGEMENT GROUP LIMITED
    - now 07678438
    JA BROADHURST LIMITED - 2012-04-16
    15b Ground Floor Westpoint, Lynch Wood, Peterborough, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 23 - Director → ME
  • 11
    COOKE OHANA LTD
    12034680 15855782
    Manor Farm York Lane, Morthen, Rotherham, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DB GROUP (EUROPE) LTD
    - now SC252194
    DAVID BROWN CONSULTING LIMITED - 2017-01-26
    Antonine Hub Antonine House, Callendar Boulevard, Falkirk, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 34 - Director → ME
  • 13
    DB WATER LIMITED
    - now SC473603 SC524956
    UTILITIES AUDIT CONSULTANTS LTD
    - 2022-03-11 SC473603 SC524956
    Antonine Hub Antonine House, Callendar Boulevard, Falkirk, Scotland
    Active Corporate (12 parents)
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 33 - Director → ME
  • 14
    ENERGY MANAGEMENT LIMITED
    - now 12949882
    ENERGY MANAGEMENT MATTERS LIMITED
    - 2020-11-17 12949882
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    2020-10-14 ~ 2023-09-30
    IIF 30 - Director → ME
  • 15
    LIVE & LEARN SPORTS LIMITED
    08281880
    18a Rother Court, Mangham Road, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-11-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    OHANA COOKE LTD
    15855782 12034680
    Graham Cooke Manor Farm, York Lane, Rotherham, England
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    POWER DIRECT LTD
    04890095
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2019-09-05 ~ 2023-09-30
    IIF 13 - Director → ME
  • 18
    POWERFUL ALLIES LIMITED
    07787852
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-09-30
    IIF 18 - Director → ME
  • 19
    S B ENERGY UK LIMITED
    06816312
    5 Benham Road, Chilworth, Southampton, England
    Active Corporate (10 parents)
    Officer
    2018-06-14 ~ 2023-09-30
    IIF 19 - Director → ME
  • 20
    SEAL BIDCO LIMITED
    11045036
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 35 - Director → ME
  • 21
    SEAL MIDCO 1 LIMITED
    11044825 11044913
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 16 - Director → ME
  • 22
    SEAL MIDCO 2 LIMITED
    11044913 11044825
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 32 - Director → ME
  • 23
    SEAL TOPCO LIMITED
    11044728
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 31 - Director → ME
  • 24
    ZENERGI CORPORATE TRUSTEE LIMITED
    08340340
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (10 parents)
    Officer
    2013-01-17 ~ 2023-09-30
    IIF 21 - Director → ME
  • 25
    ZENERGI EBT PAYROLL LIMITED
    13997338
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    2022-03-23 ~ 2023-09-30
    IIF 15 - Director → ME
  • 26
    ZENERGI GROUP LIMITED
    - now 08329123
    ZENERGI HOLDINGS LIMITED
    - 2016-02-16 08329123 07722043
    SHOO 772AAA LIMITED - 2013-01-15
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2013-01-17 ~ 2023-09-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ZENERGI LIMITED
    04988178
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2023-09-30
    IIF 14 - Director → ME
  • 28
    ZEPPELIN BIDCO LIMITED
    - now 13856176
    AGHOCO 2155 LIMITED - 2022-01-28
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 10 - Director → ME
  • 29
    ZEPPELIN MIDCO 1 LIMITED
    - now 13842348 13856167
    AGHOCO 2153 LIMITED - 2022-01-28
    1 More London Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 12 - Director → ME
  • 30
    ZEPPELIN MIDCO 2 LIMITED
    - now 13856167 13842348
    AGHOCO 2154 LIMITED - 2022-01-28
    5 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 11 - Director → ME
  • 31
    ZEPPELIN TOPCO LIMITED
    - now 13842334
    AGHOCO 2152 LIMITED - 2022-01-28
    1 More London Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.