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, Adam Charles Tyson

    Related profiles found in government register
  • Cook, Adam Charles Tyson
    British commercial director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 1
  • Cook, Adam Charles Tyson
    British company director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 2 IIF 3 IIF 4

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England

      IIF 8
  • Cook, Adam Charles Tyson
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 116, Southview Road, Bradford, BD4 6PJ, United Kingdom

      IIF 9

    • 128, City Road, City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • 128, City Road, London, EC1V 2NX, England

      IIF 11 IIF 12

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13

    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England

      IIF 14
  • Cook, Adam Charles Tyson
    British engineer born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 73, Wakefield Road, Hipperholme, Halifax, West Yorkshire, HX3 8AU, England

      IIF 15

    • 128, City Road, London, EC1V 2NX, England

      IIF 16

    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England

      IIF 17

    • 42, Auster Road, York, YO30 4XA, England

      IIF 18
  • Cook, Adam Charles Tyson
    British financial director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 19
  • Cook, Adam Charles Tyson
    British managing director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 18, Bradshaw Lane, Halifax, HX2 9XB, England

      IIF 20

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21

    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, S63 8HD, England

      IIF 22
  • Cook, Adam Charles Tyson
    British md born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 23

    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, S63 8HD, England

      IIF 24 IIF 25
  • Mr Adam Charles Tyson Cook
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,567 GBP2023-07-31
    Officer
    2016-06-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    116 Southview Road, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 9 - director → ME
  • 4
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    42 Auster Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    3,622 GBP2023-09-30
    Officer
    2013-09-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    139 Furlong Road, Bolton-upon-dearne, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-06-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    73 Wakefield Road, Hipperholme, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 15 - director → ME
  • 8
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    128 City Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    128 City Road, City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-03-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -51,239 GBP2024-01-31
    Officer
    2024-04-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,057 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 37 - Has significant influence or control → OE
  • 20
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,749 GBP2021-02-28
    Officer
    2014-02-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 21
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    PHIL MANSFIELD LTD - 2013-02-11
    SCUBA PRODUCTS LIMITED - 2007-03-14
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Dissolved corporate
    Officer
    2012-02-11 ~ 2012-02-12
    IIF 8 - director → ME
  • 2
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ 2021-03-10
    IIF 24 - director → ME
    Person with significant control
    2020-04-07 ~ 2021-03-10
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -51,239 GBP2024-01-31
    Officer
    2018-04-19 ~ 2020-03-01
    IIF 22 - director → ME
  • 4
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,057 GBP2023-03-31
    Officer
    2020-03-24 ~ 2021-03-01
    IIF 25 - director → ME
    Person with significant control
    2020-03-24 ~ 2021-03-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.