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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

Cook, Adam Charles Tyson

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

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Adam Charles Tyson
    British company director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England

      IIF 19
  • 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 20
  • 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 21
    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 139, Furlong Road, Bolton-upon-dearne, Rotherham, S63 8HD, England

      IIF 23
  • Cook, Adam Charles Tyson
    British md born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 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 22
  • 1
    ASSET MANAGEMENT (YORKSHIRE) LIMITED
    10258567
    128 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 2
    BEANO IMPORTS LTD
    14425032
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-17 ~ now
    IIF 15 - 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
    BECO LIMITED
    11112068
    116 Southview Road, Bradford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 20 - Director → ME
  • 4
    G-CO (UK) LIMITED - now
    PHIL MANSFIELD LTD
    - 2013-02-11 05725802
    SCUBA PRODUCTS LIMITED - 2007-03-14
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-11 ~ 2012-02-12
    IIF 19 - Director → ME
  • 5
    HOLSPA LTD
    15716251
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 6
    HOTDOT LTD
    08706279
    42 Auster Road, York, England
    Active Corporate (5 parents)
    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% as a member of a firm OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HUMAN CAPITAL CLUB LIMITED
    09617361
    139 Furlong Road, Bolton-upon-dearne, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2015-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 8
    HYDROPRINT UK LIMITED
    10235935
    73 Wakefield Road, Hipperholme, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 21 - Director → ME
  • 9
    KINDERFARM LIMITED
    09084704
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 10
    LUNN HARKER LTD
    12832335
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 31 - Right to appoint or remove directors OE
    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
  • 11
    ONE & ONLY ENTERPRISES LIMITED
    08706137
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more OE
  • 12
    PATER FAMILIAS (HOLDINGS) LTD
    15585799
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 12 - 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
  • 13
    SEE DOUBLE OKAY (SPV1) LTD
    16226923 16226915
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 14
    SEE DOUBLE OKAY (SPV2) LTD
    16226915 16226923
    128 City Road, City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 15
    TOPCUP LTD
    12252696
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 16
    TYCO ENERGY LTD
    12550330
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-07 ~ 2021-03-10
    IIF 24 - Director → ME
    2025-03-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 35 - Right to appoint or remove directors 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 as a member of a firm OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    2020-04-07 ~ 2021-03-10
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 17
    TYCO FM LTD
    11318164
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-01 ~ now
    IIF 10 - Director → ME
    2018-04-19 ~ 2020-03-01
    IIF 23 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 18
    TYCO GROUP (LONDON) LTD
    16063388
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 19
    TYCO GROUP LTD
    15209978
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 20
    TYCO HVAC LTD
    12532601
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-01 ~ now
    IIF 7 - Director → ME
    2020-03-24 ~ 2021-03-01
    IIF 25 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 37 - Has significant influence or control OE
    2020-03-24 ~ 2021-03-01
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 21
    TYCO MECHANICAL LTD
    08916850
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2014-02-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
  • 22
    WE-DRI LTD
    13622862
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.