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.
Mr Adam Charles Tyson Cook
- British born in June 1987
Mr Adam Charles Tyson Cook
Resident in England
Registered addresses and corresponding companies18, Rawfolds Way, Rawfolds, Cleckheaton, BD19 5DQ, England
IIF 1 IIF 218, Bradshaw Lane, Halifax, HX2 9XB, England
IIF 3 IIF 4 IIF 5 (more)(less)128, City Road, City Road, London, EC1V 2NX, United Kingdom
IIF 8128, City Road, London, EC1V 2NX, England
IIF 9 IIF 10 IIF 11 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 14 IIF 15 IIF 16139, Furlong Road, Bolton-upon-dearne, Rotherham, S63 8HD, England
IIF 17 IIF 18139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD
IIF 19 IIF 2042, Auster Road, York, YO30 4XA, England
IIF 21
- British born in June 1987
Cook, Adam Charles Tyson
Resident in England
Registered addresses and corresponding companies116, Southview Road, Bradford, BD4 6PJ, United Kingdom
IIF 2218, Bradshaw Lane, Halifax, HX2 9XB, England
IIF 2373, Wakefield Road, Hipperholme, Halifax, West Yorkshire, HX3 8AU, England
IIF 24128, City Road, City Road, London, EC1V 2NX, United Kingdom
IIF 25128, City Road, London, EC1V 2NX, England
IIF 26 IIF 27 IIF 28 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)139, Furlong Road, Bolton-upon-dearne, Rotherham, S63 8HD, England
IIF 40 IIF 41 IIF 42139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England
IIF 43 IIF 44 IIF 4542, Auster Road, York, YO30 4XA, England
IIF 46
- 1
ASSET MANAGEMENT (YORKSHIRE) LIMITED
10258567128 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-06-30 ~ nowIIF 32 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
BEANO IMPORTS LTD
14425032128 City Road, London, United KingdomActive Corporate (4 parents)Officer2022-10-17 ~ nowIIF 38 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BECO LIMITED
11112068116 Southview Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ dissolvedIIF 22 - Director → ME - 4G-CO (UK) LIMITED - now
PHIL MANSFIELD LTD
- 2013-02-11 05725802SCUBA PRODUCTS LIMITED - 2007-03-14139 Furlong Road, Bolton-upon-dearne, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2012-02-11 ~ 2012-02-12IIF 45 - Director → ME - 5
HOLSPA LTD
15716251128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 39 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
HOTDOT LTD
0870627942 Auster Road, York, EnglandActive Corporate (5 parents)Officer2013-09-25 ~ nowIIF 46 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HUMAN CAPITAL CLUB LIMITED
09617361139 Furlong Road, Bolton-upon-dearne, Rotherham, EnglandActive Corporate (1 parent)Officer2015-06-01 ~ nowIIF 23 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
HYDROPRINT UK LIMITED
1023593573 Wakefield Road, Hipperholme, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2016-06-16 ~ dissolvedIIF 24 - Director → ME - 9
KINDERFARM LIMITED
09084704128 City Road, London, EnglandActive Corporate (1 parent)Officer2014-06-12 ~ nowIIF 28 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10
LUNN HARKER LTD
12832335128 City Road, London, EnglandActive Corporate (1 parent)Officer2020-08-24 ~ nowIIF 29 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 11
ONE & ONLY ENTERPRISES LIMITED
08706137139 Furlong Road, Bolton-upon-dearne, Rotherham, South YorkshireDissolved Corporate (2 parents)Officer2013-09-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 12
PATER FAMILIAS (HOLDINGS) LTD
15585799128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13128 City Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 14128 City Road, City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 15
TOPCUP LTD
12252696128 City Road, London, EnglandActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 31 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
TYCO ENERGY LTD
12550330128 City Road, London, EnglandActive Corporate (2 parents)Officer2020-04-07 ~ 2021-03-10IIF 41 - Director → ME2025-03-02 ~ nowIIF 34 - Director → MEPerson with significant control2020-04-07 ~ 2021-03-10IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2024-06-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
TYCO FM LTD
11318164128 City Road, London, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 33 - Director → ME2018-04-19 ~ 2020-03-01IIF 40 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 18
TYCO GROUP (LONDON) LTD
16063388128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 36 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 19
TYCO GROUP LTD
15209978128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-10-13 ~ nowIIF 37 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20
TYCO HVAC LTD
12532601128 City Road, London, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 30 - Director → ME2020-03-24 ~ 2021-03-01IIF 42 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 12 - Has significant influence or control → OE2020-03-24 ~ 2021-03-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 21
TYCO MECHANICAL LTD
08916850139 Furlong Road, Bolton-upon-dearne, Rotherham, South YorkshireLiquidation Corporate (3 parents)Officer2014-02-28 ~ nowIIF 44 - Director → MEPerson with significant control2016-11-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 22
WE-DRI LTD
13622862128 City Road, London, EnglandActive Corporate (1 parent)Officer2021-09-15 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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