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.
Cook, Adam Charles Tyson
- British born in June 1987
Cook, Adam Charles Tyson
Resident in England
Registered addresses and corresponding companies116, Southview Road, Bradford, BD4 6PJ, United Kingdom
IIF 118, Bradshaw Lane, Halifax, HX2 9XB, England
IIF 273, Wakefield Road, Hipperholme, Halifax, West Yorkshire, HX3 8AU, England
IIF 3128, City Road, City Road, London, EC1V 2NX, United Kingdom
IIF 4128, City Road, London, EC1V 2NX, England
IIF 5 IIF 6 IIF 7 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)139, Furlong Road, Bolton-upon-dearne, Rotherham, S63 8HD, England
IIF 19 IIF 20 IIF 21139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England
IIF 22 IIF 23 IIF 2442, Auster Road, York, YO30 4XA, England
IIF 25
- British born in June 1987
Mr Adam Charles Tyson Cook
Resident in England
Registered addresses and corresponding companies18, Rawfolds Way, Rawfolds, Cleckheaton, BD19 5DQ, England
IIF 26 IIF 2718, Bradshaw Lane, Halifax, HX2 9XB, England
IIF 28 IIF 29 IIF 30 (more)(less)128, City Road, City Road, London, EC1V 2NX, United Kingdom
IIF 33128, City Road, London, EC1V 2NX, England
IIF 34 IIF 35 IIF 36 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 39 IIF 40 IIF 41139, Furlong Road, Bolton-upon-dearne, Rotherham, S63 8HD, England
IIF 42 IIF 43139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD
IIF 44 IIF 4542, Auster Road, York, YO30 4XA, England
IIF 46
- 1
ASSET MANAGEMENT (YORKSHIRE) LIMITED
10258567128 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 2
BEANO IMPORTS LTD
14425032128 City Road, London, United KingdomActive Corporate (4 parents)Officer2022-10-17 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BECO LIMITED
11112068116 Southview Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ dissolvedIIF 1 - Director → ME - 4G-CO (UK) LIMITED - now
PHIL MANSFIELD LTD
- 2013-02-11 05725802SCUBA PRODUCTS LIMITED - 2007-03-14139 Furlong Road, Bolton-upon-dearne, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2012-02-11 ~ 2012-02-12IIF 24 - Director → ME - 5
HOLSPA LTD
15716251128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 6
HOTDOT LTD
0870627942 Auster Road, York, EnglandActive Corporate (5 parents)Officer2013-09-25 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HUMAN CAPITAL CLUB LIMITED
09617361139 Furlong Road, Bolton-upon-dearne, Rotherham, EnglandActive Corporate (1 parent)Officer2015-06-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 8
HYDROPRINT UK LIMITED
1023593573 Wakefield Road, Hipperholme, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2016-06-16 ~ dissolvedIIF 3 - Director → ME - 9
KINDERFARM LIMITED
09084704128 City Road, London, EnglandActive Corporate (1 parent)Officer2014-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 10
LUNN HARKER LTD
12832335128 City Road, London, EnglandActive Corporate (1 parent)Officer2020-08-24 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 11
ONE & ONLY ENTERPRISES LIMITED
08706137139 Furlong Road, Bolton-upon-dearne, Rotherham, South YorkshireDissolved Corporate (2 parents)Officer2013-09-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 12
PATER FAMILIAS (HOLDINGS) LTD
15585799128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 13128 City Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 14128 City Road, City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 15
TOPCUP LTD
12252696128 City Road, London, EnglandActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16
TYCO ENERGY LTD
12550330128 City Road, London, EnglandActive Corporate (2 parents)Officer2020-04-07 ~ 2021-03-10IIF 20 - Director → ME2025-03-02 ~ nowIIF 13 - Director → MEPerson with significant control2020-04-07 ~ 2021-03-10IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE2024-06-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 17
TYCO FM LTD
11318164128 City Road, London, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 12 - Director → ME2018-04-19 ~ 2020-03-01IIF 19 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 18
TYCO GROUP (LONDON) LTD
16063388128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 19
TYCO GROUP LTD
15209978128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 20
TYCO HVAC LTD
12532601128 City Road, London, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 9 - Director → ME2020-03-24 ~ 2021-03-01IIF 21 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 37 - Has significant influence or control → OE2020-03-24 ~ 2021-03-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 21
TYCO MECHANICAL LTD
08916850139 Furlong Road, Bolton-upon-dearne, Rotherham, South YorkshireLiquidation Corporate (3 parents)Officer2014-02-28 ~ nowIIF 23 - Director → MEPerson with significant control2016-11-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 22
WE-DRI LTD
13622862128 City Road, London, EnglandActive Corporate (1 parent)Officer2021-09-15 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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