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

Cooke, Graham Ian

child relation
Offspring entities and appointments 31
  • 1
    APOLLO ENERGY LIMITED
    - now 04077721
    COBCO (341) LIMITED - 2000-11-08
    Active Corporate (10 parents)
    Officer
    2019-12-20 ~ 2023-09-30
    IIF 15 - Director → ME
  • 2
    BRIAR CONSULTING ENGINEERS LIMITED
    10673969
    Active Corporate (9 parents)
    Officer
    2018-10-23 ~ 2023-09-30
    IIF 6 - Director → ME
  • 3
    BRIAR HOLDINGS LIMITED
    10643175
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2023-09-30
    IIF 5 - Director → ME
  • 4
    CARBIS BIDCO LIMITED
    16796600
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 23 - Director → ME
  • 5
    CARBIS HOLDCO LIMITED
    16815422
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 25 - Director → ME
  • 6
    CARBIS MIDCO 1 LIMITED
    16793312 16793638
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 21 - Director → ME
  • 7
    CARBIS MIDCO 2 LIMITED
    16793638 16793312
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 22 - Director → ME
  • 8
    CARBIS TOPCO LIMITED
    16792390 16791945
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 24 - Director → ME
  • 9
    CHARIS GRANTS LIMITED
    - now 04762902
    CHARIS LIMITED - 2004-06-16
    Active Corporate (21 parents)
    Officer
    2025-12-02 ~ now
    IIF 19 - Director → ME
  • 10
    CHARIS MANAGEMENT GROUP LIMITED
    - now 07678438
    JA BROADHURST LIMITED - 2012-04-16
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 20 - Director → ME
  • 11
    COOKE OHANA LTD
    12034680 15855782
    Active Corporate (2 parents)
    Officer
    2019-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DB GROUP (EUROPE) LTD
    - now SC252194
    DAVID BROWN CONSULTING LIMITED - 2017-01-26
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 30 - Director → ME
  • 13
    DB WATER LIMITED
    - now SC473603 SC524956
    UTILITIES AUDIT CONSULTANTS LTD
    - 2022-03-11 SC473603 SC524956
    Active Corporate (12 parents)
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 29 - Director → ME
  • 14
    ENERGY MANAGEMENT LIMITED
    - now 12949882
    ENERGY MANAGEMENT MATTERS LIMITED
    - 2020-11-17 12949882
    Active Corporate (7 parents)
    Officer
    2020-10-14 ~ 2023-09-30
    IIF 26 - Director → ME
  • 15
    LIVE & LEARN SPORTS LIMITED
    08281880
    Active Corporate (2 parents)
    Officer
    2012-11-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    OHANA COOKE LTD
    15855782 12034680
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    POWER DIRECT LTD
    04890095
    Active Corporate (13 parents)
    Officer
    2019-09-05 ~ 2023-09-30
    IIF 13 - Director → ME
  • 18
    POWERFUL ALLIES LIMITED
    07787852
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-09-30
    IIF 10 - Director → ME
  • 19
    S B ENERGY UK LIMITED
    06816312
    Active Corporate (10 parents)
    Officer
    2018-06-14 ~ 2023-09-30
    IIF 14 - Director → ME
  • 20
    SEAL BIDCO LIMITED
    11045036
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 31 - Director → ME
  • 21
    SEAL MIDCO 1 LIMITED
    11044825 11044913
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 4 - Director → ME
  • 22
    SEAL MIDCO 2 LIMITED
    11044913 11044825
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 28 - Director → ME
  • 23
    SEAL TOPCO LIMITED
    11044728
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 27 - Director → ME
  • 24
    ZENERGI CORPORATE TRUSTEE LIMITED
    08340340
    Active Corporate (10 parents)
    Officer
    2013-01-17 ~ 2023-09-30
    IIF 16 - Director → ME
  • 25
    ZENERGI EBT PAYROLL LIMITED
    13997338
    Active Corporate (7 parents)
    Officer
    2022-03-23 ~ 2023-09-30
    IIF 11 - Director → ME
  • 26
    ZENERGI GROUP LIMITED
    - now 08329123
    ZENERGI HOLDINGS LIMITED
    - 2016-02-16 08329123 07722043
    SHOO 772AAA LIMITED - 2013-01-15
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2013-01-17 ~ 2023-09-30
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ZENERGI LIMITED
    04988178
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2023-09-30
    IIF 18 - Director → ME
  • 28
    ZEPPELIN BIDCO LIMITED
    - now 13856176
    AGHOCO 2155 LIMITED - 2022-01-28
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 8 - Director → ME
  • 29
    ZEPPELIN MIDCO 1 LIMITED
    - now 13842348 13856167
    AGHOCO 2153 LIMITED - 2022-01-28
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 12 - Director → ME
  • 30
    ZEPPELIN MIDCO 2 LIMITED
    - now 13856167 13842348
    AGHOCO 2154 LIMITED - 2022-01-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 9 - Director → ME
  • 31
    ZEPPELIN TOPCO LIMITED
    - now 13842334
    AGHOCO 2152 LIMITED - 2022-01-28
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 7 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.