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 John Clifford Cooke

    Related profiles found in government register
  • Mr John Clifford Cooke
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 1
    • Workshed, Unit 5, Swindon Carriage Works, London Street, Swindon, SN1 5DG, England

      IIF 2
  • Cooke, John Clifford
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 11 Wensleydale Close, Swindon, Wiltshire, SN5 5SP

      IIF 3
  • Cooke, John Clifford
    British operations director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 11 Wensleydale Close, Swindon, Wiltshire, SN5 5SP

      IIF 4
  • Cooke, John Clifford
    British technical director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 5
    • Workshed, Unit 5, Swindon Carriage Works, London Street, Swindon, SN1 5DG, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Hermes House, Fire Fly Avenue, Swindon
    Corporate (1 parent)
    Equity (Company account)
    -240,852 GBP2020-06-30
    Officer
    2015-06-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Workshed Unit 5, Swindon Carriage Works, London Street, Swindon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-06-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SCANEX (UK) LIMITED - 2004-11-02
    Quadrant House 4, Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    MODERN SECURITY SOLUTIONS LIMITED - 2013-07-16
    15 Gairlock Close, Sparcells, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    31,869 GBP2022-07-31
    Officer
    2003-07-17 ~ 2013-07-16
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.