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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Thomas

    Related profiles found in government register
  • Cooke, Thomas
    Irish

    Registered addresses and corresponding companies
    • 1 Kilmarsh Road, London, W6 0PL

      IIF 1
  • Cooke, Thomas
    Irish company secretary

    Registered addresses and corresponding companies
    • 1 Kilmarsh Road, London, W6 0PL

      IIF 2
  • Cooke, Thomas

    Registered addresses and corresponding companies
    • 1, Kilmarsh Road, London, W6 0PL, United Kingdom

      IIF 3
  • Cooke, Thomas
    Irish born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Thomas
    Irish chartered accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Thomas
    Irish director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • 1 Kilmarsh Road, Kilmarsh Road, London, W6 0PL, England

      IIF 20
    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 21 IIF 22
    • 23a Noel Street, 23a Noel Street, London, W1F 8GT, England

      IIF 23
    • 259 - 269, Old Marylebone Road, London, NW1 5RA, England

      IIF 24
    • 50, Redan Street, London, W14 0AB, England

      IIF 25
  • Mr Thomas Cooke
    Irish born in July 1949

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    50 REDAN STREET LTD
    - now 06427021
    SIRO (1934) LIMITED
    - 2019-06-11 06427021
    50 Redan Street, London
    Active Corporate (5 parents)
    Officer
    2019-02-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 2
    ACTON HOMELESS CONCERN (EMMAUS HOUSE AND DAMIEN CENTRE)
    - now 03252735
    ACTON HOMELESS CONCERN -EMMAUS HOUSE - 2001-06-25
    ACTON HOMELESS CONCERN - 1996-12-30
    5 Berrymead Gardens, London
    Active Corporate (36 parents)
    Officer
    2002-09-05 ~ 2007-05-01
    IIF 17 - Director → ME
  • 3
    APLUS POWER LIMITED
    12210453
    102 Kings Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ 2023-01-01
    IIF 20 - Director → ME
    Person with significant control
    2020-10-28 ~ 2023-01-01
    IIF 28 - Has significant influence or control over the trustees of a trust OE
    IIF 28 - Has significant influence or control as a member of a firm OE
    IIF 28 - Has significant influence or control OE
  • 4
    CAISLEAN HOLDINGS (UK) LIMITED
    11679735
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 13 - Director → ME
    2018-11-15 ~ now
    IIF 3 - Secretary → ME
  • 5
    CLEAN TECH ASSETS LIMITED - now
    CLEAN TECH ASSETS PLC - 2016-04-04
    TXO PLC
    - 2015-11-16 02398784 09546358... (more)
    TEXAS OIL AND GAS PLC - 2005-03-29
    Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2008-09-11 ~ 2011-04-15
    IIF 18 - Director → ME
  • 6
    CLOUD COMPASS LTD
    10803007
    1 Kilmarsh Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 7
    CW PRODUCERS LTD
    16582797
    1 Kilmarsh Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
  • 8
    FIRST ORIENTAL CORPORATION LIMITED
    08834543
    1 Kilmarsh Road, London
    Active Corporate (1 parent)
    Officer
    2014-01-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 9
    FORREST MANAGEMENT SERVICES LTD
    - now 08961218
    PILOTLIGHT FILMS LTD
    - 2018-11-28 08961218
    50 Redan Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 25 - Director → ME
  • 10
    GROVE MILL ASSET MANAGEMENT LIMITED
    - now 05523374
    BROOKMAN LIMITED
    - 2005-08-26 05523374 06860749
    1 Kilmarsh Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    IM BUSINESS SERVICES LIMITED
    12202853
    1 Kilmarsh Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-12 ~ dissolved
    IIF 22 - Director → ME
  • 12
    JFLS LTD
    - now 03089528
    COMSCAN COMPUTING LIMITED
    - 1996-02-15 03089528
    252 Belsize Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    1995-08-23 ~ 1996-08-30
    IIF 2 - Secretary → ME
  • 13
    LIBERTY STONE RACING LTD
    16222775
    1 Kilmarsh Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 11 - Director → ME
  • 14
    MAHARAJAH OIL AND GAS LIMITED
    07880142
    1 Kilmarsh Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 15
    MONTCLAIR TRADING LTD
    10695990
    1 Kilmarsh Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 16
    OXBRIDGE COMMUNICATIONS LIMITED
    05860207
    1 Kilmarsh Road, London
    Active Corporate (6 parents)
    Officer
    2022-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 17
    PATTERN BLOODSTOCK IRELAND LTD
    NI675399
    2381, Ni675399 - Companies House Default Address, Belfast
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 6 - Director → ME
  • 18
    PERIGORD PROPERTIES LTD
    07886089
    1 Kilmarsh Road, London
    Active Corporate (2 parents)
    Officer
    2011-12-19 ~ 2011-12-19
    IIF 5 - Director → ME
  • 19
    PILOT LIGHT PICTURES LTD
    - now 08960951
    PILOTLIGHT PRODUCTIONS LTD
    - 2014-10-23 08960951
    23a Noel Street 23a Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 23 - Director → ME
  • 20
    QUERCY PROPERTIES LTD
    07886078
    1 Kilmarsh Road, London
    Active Corporate (2 parents)
    Officer
    2011-12-19 ~ 2011-12-19
    IIF 10 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 21
    S HENNELLY SERVICES LTD
    08857101
    St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ 2017-04-21
    IIF 24 - Director → ME
  • 22
    SHANNON COURT RESIDENTS ASSOCIATION LIMITED
    00679924
    2 Shannon Court, Kirtle Road, Chesham, Buckinghamshire
    Active Corporate (33 parents)
    Officer
    ~ 2001-06-10
    IIF 19 - Director → ME
  • 23
    TCOOKE SERVICES LTD
    - now 00148256
    MEYRICK CLIFFS SERVICES LTD
    - 2018-12-12 00148256
    MEYRICK CLIFFS HOTEL LIMITED
    - 2004-12-10 00148256
    1 Kilmarsh Road, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2001-11-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 24
    THOMAS COOKE LIMITED
    02515236
    1 Kilmarsh Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 34 - Ownership of shares – 75% or more OE

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