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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 Peter Cook

    Related profiles found in government register
  • Mr Peter Cook
    Australian born in December 1959

    Resident in Australia

    Registered addresses and corresponding companies
    • Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 1
    • 153, Stafford Road, Wallington, Surrey, SM6 9BN, England

      IIF 2
  • Cook, Peter
    Australian born in December 1959

    Resident in Australia

    Registered addresses and corresponding companies
    • Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 3 IIF 4
child relation
Offspring entities and appointments 2
  • 1
    FLEXE PAYMENTS LTD.
    - now 10113237
    FLEXE PAYMENT LTD
    - 2016-04-11 10113237
    Second Home Spitalfields, 68-80 Hanbury Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-08 ~ 2016-04-08
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    NOVATTI TECHNOLOGIES LTD
    10337531
    Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-19 ~ 2016-08-20
    IIF 2 - Right to appoint or remove directors as a member of a firm OE

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