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 Peter John Cook

    Related profiles found in government register
  • Mr Peter John Cook
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62/64, New Road, Basingstoke, Hampshire, RG21 7PW, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom

      IIF 5 IIF 6
  • Cook, Peter John
    British company executive born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE

      IIF 7
  • Cook, Peter John
    British consultant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62/64, New Road, Basingstoke, Hampshire, RG21 7PW, United Kingdom

      IIF 8 IIF 9
    • 44 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE

      IIF 10
  • Cook, Peter John
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Peter John
    British managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE

      IIF 21
  • Mr Peter John Cook
    English born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • 3, Jubilee Way, Faversham, ME13 8GD, England

      IIF 22
    • Lorenden Coach House, Painters Forstal, Faversham, Kent, ME13 0EN, England

      IIF 23 IIF 24 IIF 25
    • Beals Oak Farm, Wenbans Lane, Wadhurst, East Sussex, TN5 6NR

      IIF 26
  • Cook, Peter John
    English architect born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • Beals Oak Farm, Wenbans Lane, Wadhurst, East Sussex, TN5 6NR

      IIF 27
  • Cook, Peter John
    English company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • Lorenden Coach House, Painters Forstal, Faversham, Kent, ME13 0EN

      IIF 28
  • Cook, Peter John
    English director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • Lorenden Coach House, Painters Forstal, Faversham, Kent, ME13 0EN

      IIF 29
    • Mccabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE, United Kingdom

      IIF 30
  • Cook, Peter John
    British consultant

    Registered addresses and corresponding companies
    • 62/64, New Road, Basingstoke, Hampshire, RG21 7PW, United Kingdom

      IIF 31
  • Cook, Peter John
    born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • Capital House No 3, Jubilee Way, Faversham, Kent, ME13 8GD, England

      IIF 32
  • Cook, Peter John

    Registered addresses and corresponding companies
    • 44, Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    AVERTISUN LIMITED - 2005-01-19
    62-64 New Road, Basingstoke
    Dissolved corporate (2 parents)
    Officer
    2004-12-02 ~ dissolved
    IIF 10 - director → ME
  • 2
    I-WEC DEVON LIMITED - 2014-11-28
    62-64 New Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 13 - director → ME
  • 3
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,118 GBP2023-03-31
    Officer
    2022-03-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    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
  • 4
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 12 - director → ME
  • 5
    62-64 New Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 15 - director → ME
  • 6
    Beals Oak Farm, Wenbans Lane, Wadhurst, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    -3,132 GBP2023-12-31
    Officer
    2018-07-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Bank Chambers 1 Central Avenue, Sittingbourne, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,528 GBP2018-10-31
    Officer
    2005-10-18 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 8
    Bank Chambers, Central Avenue, Sittingbourne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    143,054 GBP2021-02-28
    Officer
    ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    62-64 New Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 9 - director → ME
  • 10
    62-64 New Road, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -359,744 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    SELADIS LIMITED - 2008-11-12
    62-64 New Road, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -161,498 GBP2016-11-30
    Officer
    2003-10-16 ~ dissolved
    IIF 8 - director → ME
    2003-10-16 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    62/64 New Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,993 GBP2015-11-30
    Officer
    2009-11-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 13
    INTELLIGENT WATER EFFICIENCY SYSTEMS LTD - 2015-06-18
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    114,404 GBP2023-06-30
    Officer
    2012-02-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 14
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    SMALLFERN LIMITED - 1987-02-24
    10 Hurn Road, Clevedon, Avon, England
    Dissolved corporate (4 parents)
    Officer
    1997-09-01 ~ 1999-08-31
    IIF 20 - director → ME
  • 2
    Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
    Corporate (2 parents)
    Officer
    1997-11-03 ~ 1999-08-31
    IIF 19 - director → ME
  • 3
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,199 GBP2021-03-31
    Officer
    2016-03-12 ~ 2019-03-31
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Mccabe Ford Williams Bank Chambers, 1 Central Avenue, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,265 GBP2021-02-28
    Officer
    2014-08-28 ~ 2021-09-19
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ALLEN, DAVIES & CO., LIMITED - 2005-03-03
    ADENKEMP LIMITED - 1989-02-24
    C/o Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 1999-08-31
    IIF 7 - director → ME
  • 6
    DUNCAN PRINT & PACKAGING LIMITED - 2007-10-30
    TUNLAW LIMITED - 1997-04-03
    1 Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2001-07-09
    IIF 21 - director → ME
  • 7
    62-64 New Road, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -359,744 GBP2017-11-30
    Officer
    2008-11-03 ~ 2019-03-31
    IIF 11 - director → ME
  • 8
    62/64 New Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,993 GBP2015-11-30
    Officer
    2009-11-27 ~ 2010-05-10
    IIF 33 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.