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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, Roger

child relation
Offspring entities and appointments 44
  • 1
    ARANROSE PROPERTIES LIMITED
    03862599
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,133,967 EUR2023-12-31
    Officer
    1999-12-22 ~ 2001-01-23
    IIF 7 - Director → ME
  • 2
    ARTEFIN LIMITED
    04067479
    1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-07 ~ 2001-01-23
    IIF 13 - Director → ME
  • 3
    BRAYSPARK PROPERTIES LIMITED
    03024319
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,661,918 GBP2024-12-31
    Officer
    1998-03-16 ~ 2001-01-23
    IIF 24 - Director → ME
  • 4
    CHALMEG PROPERTIES LIMITED
    - now 04007023
    BECKINDALE PROPERTIES LIMITED
    - 2000-07-17 04007023
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    27,812 GBP2024-04-30
    Officer
    2000-07-07 ~ 2001-01-23
    IIF 12 - Director → ME
  • 5
    CHARLROSE PROPERTIES LIMITED
    02939669
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -414,403 EUR2016-12-31
    Officer
    1994-06-17 ~ 2001-01-23
    IIF 14 - Director → ME
    1994-06-17 ~ 2001-01-23
    IIF 47 - Secretary → ME
  • 6
    CHELSEA CONSULTANCY LTD.
    03080499
    5 Elm Tree Close, St Johns Wood, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-07-17 ~ 2001-03-22
    IIF 44 - Secretary → ME
  • 7
    DARKMON TIMESHARE LIMITED
    FC022067
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 10 - Director → ME
  • 8
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    SHADOWBRIGHT LIMITED
    - 1989-02-21 02342245
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    ~ 2001-01-23
    IIF 38 - Director → ME
    1994-09-01 ~ 2001-01-23
    IIF 42 - Secretary → ME
  • 9
    DE LIJSTER PROPERTIES LIMITED
    03217494
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    4,338,774 GBP2024-12-31
    Officer
    1996-06-28 ~ 2001-01-23
    IIF 28 - Director → ME
  • 10
    DEANSHORE PROPERTIES LIMITED
    03550910
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2001-01-23
    IIF 23 - Director → ME
  • 11
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    4,158,465 USD2024-12-31
    Officer
    1997-12-18 ~ 2001-01-23
    IIF 15 - Director → ME
  • 12
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED
    - 1993-05-14 02780311
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1993-04-21 ~ 2001-01-23
    IIF 1 - Director → ME
    1993-04-21 ~ 2001-01-23
    IIF 45 - Secretary → ME
  • 13
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 2001-01-23
    IIF 26 - Director → ME
  • 14
    GREENTHORNE PROPERTIES LIMITED
    03578186
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    -56,996 GBP2024-12-31
    Officer
    1998-06-09 ~ 2001-01-23
    IIF 31 - Director → ME
  • 15
    HERONROSE PROPERTIES LIMITED
    03564602
    8 Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-05-22 ~ 2001-01-23
    IIF 16 - Director → ME
  • 16
    HOMEMILL PROPERTIES LIMITED
    03845730
    8 Finsbury Circus, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    23 GBP2021-12-31
    Officer
    1999-10-04 ~ 2001-01-23
    IIF 11 - Director → ME
  • 17
    KELROSE PROPERTIES LIMITED
    03678023
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-14 ~ 2001-01-23
    IIF 22 - Director → ME
  • 18
    LINES LANGUAGES LIMITED
    03106337
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (13 parents)
    Equity (Company account)
    388,088 GBP2024-09-30
    Officer
    1995-09-26 ~ 1995-10-02
    IIF 48 - Secretary → ME
  • 19
    MADEMORE INVESTMENTS LIMITED
    03603254
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-08-12 ~ 2001-01-23
    IIF 25 - Director → ME
  • 20
    MASTERS I.T. LIMITED
    03637175
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-26 ~ 2001-01-23
    IIF 20 - Director → ME
  • 21
    MOY BURN COMPANY LIMITED
    - now SC184469
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -4,280,414 GBP2017-01-31
    Officer
    1998-06-12 ~ 2001-12-23
    IIF 19 - Director → ME
  • 22
    NASACO (UK) LTD.
    03455356
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    -4,070 GBP2018-02-28
    Officer
    1997-10-24 ~ 2001-01-23
    IIF 18 - Director → ME
  • 23
    NASHFIELDS LIMITED
    03371528
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-23 ~ 2001-01-23
    IIF 33 - Director → ME
  • 24
    OWLSNEST LIMITED
    02285778
    8 Finsbury Circus, London, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 2001-01-23
    IIF 43 - Secretary → ME
  • 25
    PALMSHAWS LIMITED
    02321046
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1998-06-08 ~ 2001-01-23
    IIF 17 - Director → ME
  • 26
    PARKRISE INVESTMENTS LIMITED
    03327424
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-06 ~ 2001-01-23
    IIF 36 - Director → ME
  • 27
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-06-17 ~ 2001-01-23
    IIF 5 - Director → ME
  • 28
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-06-03 ~ 2001-01-23
    IIF 27 - Director → ME
  • 29
    PREMRISE PROPERTIES LIMITED
    02939620
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -6,909,951 EUR2016-12-31
    Officer
    1994-06-17 ~ 2001-01-23
    IIF 37 - Director → ME
    1994-06-17 ~ 2001-01-23
    IIF 46 - Secretary → ME
  • 30
    PREMWALK HOMES LIMITED
    04016359
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-26 ~ 2001-01-23
    IIF 6 - Director → ME
  • 31
    PRENLAKE PROPERTIES LIMITED
    03058751
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (20 parents)
    Equity (Company account)
    4,616,944 GBP2022-12-31
    Officer
    1997-02-10 ~ 2001-01-23
    IIF 29 - Director → ME
  • 32
    PRIZEROSE PROPERTIES LIMITED
    03896570 08844928
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-22 ~ 2001-01-23
    IIF 2 - Director → ME
  • 33
    ROSEHURST PROPERTIES LIMITED
    03197964
    8 Finsbury Circus, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-05-23 ~ 2001-01-23
    IIF 21 - Director → ME
  • 34
    ROSSIE TIME SHARE LIMITED
    FC022066
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 9 - Director → ME
  • 35
    SHINEROSE PROPERTIES LIMITED
    03740291
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-06 ~ 2001-01-23
    IIF 4 - Director → ME
  • 36
    STAM PROPERTIES LIMITED
    03829110
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-20 ~ 2001-01-23
    IIF 8 - Director → ME
  • 37
    STERNWAY ENTERPRISES LIMITED
    03365512
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 2001-01-23
    IIF 39 - Director → ME
  • 38
    SUNBRAY SECURITY LIMITED
    03578153
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    170,292 GBP2017-12-31
    Officer
    1998-10-26 ~ 2001-01-23
    IIF 32 - Director → ME
  • 39
    SURELEX LIMITED
    03649915
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (21 parents)
    Equity (Company account)
    18,701,020 GBP2024-12-31
    Officer
    1998-12-18 ~ 2001-01-23
    IIF 40 - Director → ME
  • 40
    THE OXFORD CENTRE LIMITED
    03275134
    24 Great Chapel Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -525,719 GBP2024-12-31
    Officer
    1996-11-13 ~ 2001-01-23
    IIF 35 - Director → ME
  • 41
    THEMEPARK PROPERTIES LIMITED
    03686816
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Equity (Company account)
    -464,380 GBP2022-12-31
    Officer
    1998-12-23 ~ 2001-01-23
    IIF 3 - Director → ME
  • 42
    VINTAGE & FINE WINE INTERNATIONAL LIMITED
    - now 01913952
    BOTHTIME LIMITED - 1985-07-10
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    1997-08-22 ~ 1998-09-10
    IIF 41 - Secretary → ME
  • 43
    WIMBROOK INVESTMENTS LIMITED
    03376120
    8 Finsbury Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-06-16 ~ 2001-01-23
    IIF 34 - Director → ME
  • 44
    WORLDROSE PROPERTIES LIMITED
    03413032
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    151,400 GBP2024-07-31
    Officer
    1998-01-05 ~ 2001-01-23
    IIF 30 - Director → ME

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