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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

Mr Allan Cook

    Related profiles found in government register
  • Mr Allan Cook
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland

      IIF 1
  • Mr Allan Cook
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Grange Business Centre, Belasis Avenue, Billingham, Cleveland, TS23 1LG

      IIF 2

    • The Grange Business Centre, Belasis Avenue, Billingham, TS23 1LG

      IIF 3

    • Project & Marketing Suite, Durham Gate, Durham, DL16 6FY

      IIF 4

    • Project & Marketing Suite, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 5

    • Amerston Hill Farm, Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, England

      IIF 6

    • Amerston Hill Farm, Elwick, Hartlepool, Cleveland, TS27 3EZ

      IIF 7

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ

      IIF 8

    • No 1, Durhamgate, Spennymoor, DL16 6FY, United Kingdom

      IIF 9

    • No.4, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, DL16 6FY, United Kingdom

      IIF 21
  • Cook, Allan
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom

      IIF 22

    • Toynbee Studios, 28 Commercial Street, London, E1 6AB, United Kingdom

      IIF 23

    • No 1, Durhamgate, Spennymoor, DL16 6FY, United Kingdom

      IIF 24

    • No.4, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 25 IIF 26
  • Cook, Allan
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Douglas Avenue, Airth Castle, Airth, Stirlingshire, FK2 8GF

      IIF 27
  • Cook, Allan
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Allan
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Project & Marketing Suite, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 38

    • Archers Law Llp, Lakeside House, Kingfisher Way, Stockton-on-tees, TS18 3NB, United Kingdom

      IIF 39
  • Cook, Allan
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill Farm, Elwick, Hartlepool, , TS27 3EZ,

      IIF 40

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ

      IIF 41 IIF 42
  • Cook, Alan
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill, Elwick, Hartlepool, Cleveland, TS27 3EZ, United Kingdom

      IIF 43
  • Cook, Allan
    United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 44 IIF 45
  • Cook, Allan

    Registered addresses and corresponding companies

    • 26 Victoria Road, Hartlepool, Cleveland, TS26 8DD

      IIF 46
  • Cook, Allan
    United Kingdom born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Project & Marketing Suite, Durham Gate, Durham, DL16 6FY, England

      IIF 47

    • Project & Marketing Suite, Durham Gate, Durham, DL16 6FY, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Amerston Hill, Elwick, Hartlepool, Cleveland, TS27 3EZ, England

      IIF 52

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, United Kingdom

      IIF 53

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 54

    • No.4, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom

      IIF 55

    • Project & Marketing Suite, Green Lane, Spennymoor, County Durham, DL16 6FY, United Kingdom

      IIF 56
  • Cook, Allan
    United Kingdom company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 57
  • Cook, Allan
    United Kingdom director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, High Street, Stokesley, Middlesbrough, Cleveland, TS9 5AD, United Kingdom

      IIF 58 IIF 59

    • Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, DL16 6FY, United Kingdom

      IIF 60

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 61
  • Cook, Allan
    United Kingdom financial advisor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, United Kingdom

      IIF 62

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 63
  • Cook, Allan
    United Kingdom ifa born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 64
  • Cook, Allan
    United Kingdom independent financial advisor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ

      IIF 65
  • Cook, Allan
    United Kingdom property developer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amerston Hill Farm, Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, England

      IIF 66

    • Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 41
  • 1
    ACTUARIAL REVIEW SERVICES LIMITED
    06283555
    16 Shearway Business Park, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARE HAMILTON LIMITED
    09693421
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-20 ~ 2016-01-13
    IIF 61 - Director → ME
  • 3
    ARLINGTON (MILBURNGATE) LIMITED
    09027692 10795473
    Sheraton Farm, Sheraton, Hartlepool, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-05-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ARLINGTON (WEST HARTFORD) LIMITED
    - now 09026677
    ARLINGTON (NORTHERN QUARTER) LIMITED
    - 2023-08-31 09026677
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARLINGTON AVIATION LIMITED
    07068927
    Amerston Hill Farm, Elwick, Hartlepool
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARLINGTON DEVELOPMENT MANAGEMENT LTD
    10168953
    Project & Marketing Suite Durhamgate, Spennymoor, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 7
    ARLINGTON HOLDING GROUP LTD
    - now 10795473
    ARLINGTON (MILBURNGATE) HOLDING CO LTD
    - 2025-04-09 10795473 09027692
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    ARLINGTON HOMES LTD
    12101216 05710664... (more)
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    ARLINGTON PROPERTY (NORTH EAST) LLP
    OC331481
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED
    07807709 07722125... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ 2014-06-27
    IIF 67 - Director → ME
  • 11
    ARLINGTON REAL ESTATE (HOMES) LIMITED
    09609840 07722125... (more)
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ARLINGTON REAL ESTATE (INVESTMENTS) LIMITED
    10139390 09609840... (more)
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ARLINGTON REAL ESTATE (PIPEWELLGATE) LIMITED
    10107281 10139390... (more)
    Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ARLINGTON REAL ESTATE (SIX) LTD
    - now 09521197
    EVOLUTION E-TYPES LTD
    - 2018-02-22 09521197 11221218
    Amerston Hill Farm Amerston Hill Farm, Elwick, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ARLINGTON REAL ESTATE (YORK CENTRAL) LTD
    - now 05710664 07722125... (more)
    ARLINGTON REAL ESTATE LIMITED
    - 2024-05-14 05710664 07722125... (more)
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    ARLINGTON REAL ESTATE LIMITED
    - now 07722125 05710664... (more)
    ARLINGTON REAL ESTATE (YORK) LIMITED
    - 2024-06-03 07722125 09609840... (more)
    ARLINGTON REAL ESTATE (DURHAM) LIMITED
    - 2024-01-15 07722125 07807709... (more)
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ARTICHOKE TRUST
    05429030
    E1 6ab, Toynbee Studios, 28 Commercial Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2017-12-07 ~ 2024-03-04
    IIF 23 - Director → ME
  • 18
    C3 PROPERTY CONSULTING LLP
    OC422479
    Amerston Hill, Elwick, Hartlepool, Cleveland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ now
    IIF 43 - LLP Designated Member → ME
  • 19
    DURHAM GATE (MANAGEMENT COMPANY) LIMITED
    06895152
    The Grange Business Centre, Belasis Avenue, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    DURHAM GATE (MEADOWFIELD) LTD
    13547303
    No 1 Durhamgate, Spennymoor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    DURHAM GATE (NORTH) INVESTMENT COMPANY LTD
    09167188
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DURHAM GATE (NORTH) LIMITED
    08882693
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DURHAM GATE DIGITAL LIMITED
    12913724
    No 1 Durham Gate, Spennymoor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 39 - Director → ME
  • 24
    DURHAM GATE LIMITED
    - now 03072593
    T. B. & I. 83 LIMITED
    - 2009-04-08 03072593
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-02-19 ~ now
    IIF 52 - Director → ME
    1996-02-19 ~ 2005-06-23
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GC PROPERTY MANAGEMENT LLP
    OC339997
    The Grange Business Centre, Belasis Avenue, Billingham
    Active Corporate (5 parents)
    Officer
    2008-09-09 ~ 2017-03-31
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-09-09 ~ 2017-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GRAMPODE LIMITED - now
    ARLINGTON FINANCIAL LIMITED
    - 2012-07-10 05311100
    8 High Street, Yarm, Stockton On Tees
    Dissolved Corporate (4 parents)
    Officer
    2004-12-11 ~ 2010-09-28
    IIF 57 - Director → ME
    2011-06-13 ~ 2012-06-27
    IIF 59 - Director → ME
    2005-05-01 ~ 2012-03-28
    IIF 44 - Secretary → ME
  • 27
    JEDPRONG LIMITED - now
    ARLINGTON HOLDINGS LIMITED
    - 2012-07-05 05392274
    8 High Street, Yarm, Stockton On Tees
    Dissolved Corporate (6 parents)
    Officer
    2005-03-14 ~ 2010-09-28
    IIF 64 - Director → ME
    2011-06-13 ~ 2012-06-27
    IIF 58 - Director → ME
    2005-05-01 ~ 2012-03-28
    IIF 45 - Secretary → ME
  • 28
    MGH PARTNER COMPANY LIMITED
    09799665
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-29 ~ now
    IIF 37 - Director → ME
  • 29
    NORTH EAST PROPERTY MANAGEMENT LIMITED
    05711121
    17-25 Scarborough Street, Hartlepool
    Dissolved Corporate (6 parents)
    Officer
    2006-02-15 ~ 2014-01-08
    IIF 65 - Director → ME
  • 30
    QUAKER GILL LIMITED
    08277420
    Amerston Hill Farm, Elwick, Hartlepool, Cleveland
    Active Corporate (2 parents)
    Officer
    2012-11-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VICTORIA ROAD HARTLEPOOL LLP
    OC335576
    Castleville High Street, Bishopton, Stockton-on-tees, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ 2012-06-26
    IIF 41 - LLP Designated Member → ME
  • 32
    YORK CENTRAL (AFFORDABLE HOUSING) LIMITED
    - now 15912212
    YORK CENTRAL (PHASE 1C) LIMITED
    - 2024-11-21 15912212 16072798
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 29 - Director → ME
  • 33
    YORK CENTRAL (BTR) LTD
    16072601
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 34 - Director → ME
  • 34
    YORK CENTRAL (COAL DROPS & CENTRAL PARK) LTD
    16073051
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 28 - Director → ME
  • 35
    YORK CENTRAL (HOTEL) LIMITED
    - now 16072722
    YORK CENTRAL (HOTEL & WSE) LTD
    - 2025-11-17 16072722
    YORK CENTRAL (HOTEL) LTD
    - 2025-01-29 16072722
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 30 - Director → ME
  • 36
    YORK CENTRAL (PHASE 1) LTD
    - now 16072798 15912212
    YORK CENTRAL (MASTERPLAN SERVICES) LTD
    - 2026-03-18 16072798
    YORK CENTRAL (WESTERN STATION ENTRANCE) LTD
    - 2025-01-29 16072798
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 33 - Director → ME
  • 37
    YORK CENTRAL (PHASE 1A & 1B) LIMITED
    15887532
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-09 ~ now
    IIF 35 - Director → ME
  • 38
    YORK CENTRAL (PRIVATE RESIDENTIAL) LTD
    16200968
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-22 ~ now
    IIF 36 - Director → ME
  • 39
    YORK CENTRAL (SPEC OFFICE) LTD
    16072783
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 31 - Director → ME
  • 40
    YORK CENTRAL (WSE) LIMITED
    - now 16073035
    YORK CENTRAL (SENIOR LIVING) LTD
    - 2025-11-17 16073035
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 32 - Director → ME
  • 41
    YORK CENTRAL LIMITED
    - now 15418290
    MCLAREN (YORK CENTRAL) LIMITED
    - 2024-07-23 15418290
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2024-03-24 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.