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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Stuart Malcolm

    Related profiles found in government register
  • Cooke, Stuart Malcolm
    British company director born in November 1953

    Registered addresses and corresponding companies

    • icon of address Overton Edge Whitewood Lane, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 1 IIF 2 IIF 3
  • Cooke, Stuart Malcolm
    British director born in November 1953

    Registered addresses and corresponding companies
  • Cooke, Stuart Malcolm
    British executive born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Transport House, Stone Road, Tittensor, Stoke-on-trent, ST12 9HD, United Kingdom

      IIF 10
  • Cooke, Stuart Malcolm
    British managing director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rondeau Leisure Transport House, Stone Road, Tittensor, Stoke On Trent, Staffordshire, ST12 9HD, England

      IIF 11
  • Mr Stuart Cooke
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rondeau Leisure, Transport House, Stone Road, Tittensor, Stoke On Trent, Staffordshire, ST12 9HD, England

      IIF 12
  • Mr Stuart Malcolm Cooke
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Transport House, Stone Road, Tittensor, Stoke-on-trent, ST12 9HD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Rondeau Leisure Transport House Stone Road, Tittensor, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,968 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Transport House Stone Road, Tittensor, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    F.W.STERN LIMITED - 1981-12-31
    STERN OSMAT LIMITED - 1986-01-13
    DECCO STERN OSMAT LIMITED - 1989-02-01
    icon of address Votec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 2004-02-29
    IIF 3 - Director → ME
  • 2
    icon of address Votec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-11-30 ~ 2004-02-29
    IIF 6 - Director → ME
  • 3
    D.K. EAST LIMITED - 2015-03-17
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-24 ~ 2004-02-29
    IIF 1 - Director → ME
  • 4
    DECCO (WILMSLOW) LIMITED - 2007-04-17
    GALATEA LIMITED - 1996-01-16
    HEXSTONE HOLDINGS LIMITED - 2015-03-17
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-30 ~ 2004-02-29
    IIF 2 - Director → ME
  • 5
    W.M.OWLETT & SONS LIMITED - 2006-08-07
    icon of address Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2004-02-29
    IIF 7 - Director → ME
  • 6
    BETAMEAD LIMITED - 1977-12-31
    W.M. OWLETT (NORTHERN) LIMITED - 2006-10-09
    W. M. OWLETT (WAREHOUSING) LIMITED - 1989-11-09
    icon of address Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1997-07-01 ~ 2004-02-29
    IIF 4 - Director → ME
  • 7
    W.M. OWLETT (EASTERN) LIMITED - 2006-10-09
    icon of address Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    265 GBP2024-12-31
    Officer
    icon of calendar 1997-07-01 ~ 2004-02-29
    IIF 5 - Director → ME
  • 8
    W.M. OWLETT GROUP LIMITED - 2006-10-09
    icon of address Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-07-01 ~ 2004-02-29
    IIF 8 - Director → ME
  • 9
    icon of address Rondeau Leisure Transport House Stone Road, Tittensor, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,968 GBP2020-05-31
    Officer
    icon of calendar 2004-02-05 ~ 2019-06-12
    IIF 11 - Director → ME
  • 10
    W M OWLETT & SONS LIMITED - 2015-03-30
    W.M. OWLETT (WESTERN) LIMITED - 2006-10-09
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2004-02-29
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.