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

Mr Thomas David Cook

    Related profiles found in government register
  • Mr Thomas David Cook
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sgb Accountants, Sopers House, Sopers Road, Cuffley, EN6 4RY, England

      IIF 1

    • 13, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England

      IIF 2

    • 157, Ware Road, Hertford, SG13 7EG, England

      IIF 3 IIF 4

    • Unit 13, Mead Lane, Hertford, SG13 7BJ, England

      IIF 5

    • 17, Caldbeck, Waltham Abbey, EN9 1UR, England

      IIF 6 IIF 7 IIF 8
  • Mr Tom David Cook
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Caldbeck, Waltham Abbey, EN9 1UR, England

      IIF 9
  • Mr Thomas David Cook
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 74a, High Street, Wanstead, London, E11 2RJ, England

      IIF 10
  • Cook, Thomas David
    English business director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 11 IIF 12
  • Cook, Thomas David
    English commercial director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Caldbeck, Waltham Abbey, EN9 1UR, England

      IIF 13
  • Cook, Thomas David
    English company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 13, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England

      IIF 14

    • 157, Ware Road, Hertford, SG13 7EG, England

      IIF 15

    • 17, Caldbeck, Waltham Abbey, EN9 1UR, England

      IIF 16
  • Cook, Thomas David
    English finance director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Caldbeck, Waltham Abbey, EN9 1UR, England

      IIF 17
  • Cook, Thomas David
    English managing director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 13, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England

      IIF 18

    • 157, Ware Road, Hertford, SG13 7EG, England

      IIF 19
  • Cook, Tom David
    English finance director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Caldbeck, Waltham Abbey, EN9 1UR, England

      IIF 20
  • Cook, Thomas David
    British account mangaer born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Swan Mews, High Street, Ware, Hertfordshire, SG12 9BF

      IIF 21
  • Cook, Thomas David
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 74a, High Street, Wanstead, London, E11 2RJ, England

      IIF 22

    • 17 Caldbeck, Waltham Abbey, Essex, EN9 1UR, United Kingdom

      IIF 23
  • Cook, Thomas David
    British sales consultant born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Swan Mews, High Street, Ware, Hertfordshire, SG12 9BF, United Kingdom

      IIF 24
  • Mr Thomas Cook
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Beckenham Grove, Bromley, Kent, BR2 0JN, United Kingdom

      IIF 25
  • Mr Thomas Cook
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Howard Business Park, Howard Close, Waltham Abbey, EN9 1XE, United Kingdom

      IIF 26
  • Cook, Thomas
    British joiner born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Beckenham Grove, Bromley, Kent, BR2 0JN, United Kingdom

      IIF 27
  • Cook, Thomas
    British secretary born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Beacon Road, Ware, Hertfordshire, SG12 7HY, United Kingdom

      IIF 28
  • Cook, Thomas
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Howard Business Park, Howard Close, Waltham Abbey, EN9 1XE, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    13 Mead Business Centre, Mead Lane, Hertford, England
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 14 - director → ME
  • 2
    Unit 13 Mead Lane, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    98,556 GBP2024-06-30
    Officer
    2014-06-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    17 Caldbeck, Waltham Abbey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    17a Beckenham Grove, Bromley, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,251 GBP2024-03-31
    Officer
    2018-05-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    17 Caldbeck, Waltham Abbey, England
    Corporate (5 parents)
    Equity (Company account)
    -68,964 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 16 - director → ME
  • 6
    WARE ROAD HOLDINGS LIMITED - 2021-06-01
    17 Caldbeck, Waltham Abbey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,140 GBP2024-09-30
    Officer
    2020-09-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    13 Mead Business Centre, Mead Lane, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    658,321 GBP2024-01-31
    Officer
    2020-12-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    17 Caldbeck, Waltham Abbey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    17 Caldbeck, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    116,445 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Swan Mews, High Street, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 24 - director → ME
  • 11
    LANDRISE HOLDINGS LIMITED - 2021-06-01
    157 Ware Road, Hertford, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    C/o Sgb Accountants, Sopers House, Sopers Road, Cuffley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    426 GBP2023-10-31
    Person with significant control
    2023-10-11 ~ 2025-04-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    17 Caldbeck, Waltham Abbey, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2016-10-27 ~ 2020-11-01
    IIF 29 - director → ME
    Person with significant control
    2016-10-27 ~ 2020-11-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INK EXCHANGE LIMITED - 2011-10-27
    74a High Street, Wanstead, London, England
    Corporate (1 parent)
    Equity (Company account)
    -151,089 GBP2023-10-31
    Officer
    2012-04-12 ~ 2021-07-02
    IIF 22 - director → ME
    Person with significant control
    2016-10-28 ~ 2021-07-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    GREEN WASTE POINT LTD - 2012-11-26
    PROTECTION4EDUCATION LTD - 2010-09-20
    74a High Street, Wanstead, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2008-02-15 ~ 2013-01-01
    IIF 28 - director → ME
  • 5
    17 Caldbeck, Waltham Abbey, England
    Corporate (5 parents)
    Equity (Company account)
    -68,964 GBP2024-04-30
    Person with significant control
    2023-04-24 ~ 2023-07-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,152 GBP2017-11-30
    Officer
    2017-04-18 ~ 2017-08-31
    IIF 11 - director → ME
  • 7
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,170 GBP2017-10-31
    Officer
    2017-03-01 ~ 2017-08-31
    IIF 12 - director → ME
  • 8
    7 Swan Mews, High Street, Ware, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-12-22 ~ 2014-12-15
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.