logo
explain how to read the page

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, Sonya

    Related profiles found in government register
  • Cook, Sonya
    British company director

    Registered addresses and corresponding companies
    • 27 Mortimer Street, London, W1T 3BL

      IIF 1
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 2 IIF 3
  • Cook, Sonya

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL

      IIF 4
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 5 IIF 6
  • Cook, Sonya
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • 27 Mortimer Street, London, W1T 3BL

      IIF 7
    • C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 8
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Cook, Sonya
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 14
  • Cook, Sonya
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 15
    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ, United Kingdom

      IIF 16
    • Stansfield House, 2 Queensmead, Stokesheath Road, Surrey, KT22 0PQ

      IIF 17
  • Ms Sonya Cook
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ms Sonya Cook
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 12
  • 1
    CLERKLYNN LIMITED
    01416969
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
    ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    DAWNPLUS LIMITED
    02039901
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-10-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ENDSLEIGH MANSIONS MANAGEMENT LIMITED
    01151628
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (8 parents)
    Officer
    2023-09-25 ~ 2025-09-02
    IIF 8 - Director → ME
  • 4
    FRESHFORD PROPERTIES LIMITED
    00678255
    27 Mortimer Street, London
    Active Corporate (7 parents)
    Officer
    2023-09-25 ~ now
    IIF 11 - Director → ME
    1997-05-15 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2023-09-25 ~ 2024-11-07
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 5
    GELBOURNE LIMITED
    01225860
    27 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-25 ~ now
    IIF 13 - Director → ME
    ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2023-09-25 ~ 2024-11-23
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 6
    KARYAN LIMITED
    02889607
    27 Mortimer Street, London
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    KINGSMERE SECURITIES LIMITED
    - now 01399656
    ABMULICK LIMITED
    - 1979-12-31 01399656
    27 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
    1993-01-07 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2023-09-25 ~ 2024-11-07
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 8
    MARKHIGH INVESTMENTS LIMITED
    02332415
    27 Mortimer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 9
    PALAMON LIMITED
    00971362
    27 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    1995-01-26 ~ now
    IIF 7 - Director → ME
    ~ 2023-09-25
    IIF 1 - Secretary → ME
    Person with significant control
    2023-09-25 ~ 2024-11-23
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 10
    SOUTHDALE PROPERTIES LIMITED
    01101501
    27 Mortimer Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1973-06-06 ~ now
    IIF 10 - Director → ME
    ~ 2023-09-25
    IIF 3 - Secretary → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    STANTON HOUSE RESIDENTS ASSOCIATION LIMITED
    01581767
    1 Spring Cottages, St Leonards Road, Surbiton, Surrey, England
    Active Corporate (13 parents)
    Officer
    ~ 2002-09-04
    IIF 17 - Director → ME
  • 12
    STONEGATE PROPERTIES LIMITED
    03233507
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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