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 Ian Robert Cooke
- British born in March 1968
Mr Ian Robert Cooke
Resident in England
Registered addresses and corresponding companiesSussex House, North Street, Horsham, West Sussex, RH12 1RQ
IIF 1Sussex House, North Street, Horsham, West Sussex, RH12 1RQ, United Kingdom
IIF 217, St. Katharines Way, London, E1W 1LP, England
IIF 368, King William Street, London, EC4N 7HR, England
IIF 4 IIF 513, Upper High Street, Thame, OX9 3ER, England
IIF 6
- British born in March 1968
Cooke, Ian Robert
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Ian Robert Cooke
Resident in United Kingdom
Registered addresses and corresponding companiesAsh Park, Shillinglee Road, Plaistow, Billingshurst, RH14 0PQ, United Kingdom
IIF 10
- British born in March 1968
Cooke, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAsh Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, United Kingdom
IIF 11 IIF 12Fifth Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England
IIF 13Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, BS9 3HQ
IIF 14Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom
IIF 15 IIF 16 IIF 17Perching Manor, Edburton Road, Fulking, Henfield, BN5 9LR, England
IIF 18Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
IIF 19Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
IIF 20 IIF 21 IIF 22 (more)(less)20 Ryefield Business Park, Belton Road, Silsden, Keighley, West Yorkshire, BD20 0EE
IIF 29Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
IIF 30 IIF 3115, Bowling Green Lane, London, EC1R 0BD, England
IIF 3268, King William Street, London, EC4N 7HR, England
IIF 33 IIF 34 IIF 3513, Upper High Street, Thame, OX9 3ER, England
IIF 36
- British Registered addresses and corresponding companies
Cooke, Ian Robert
Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom
IIF 37
- 1
ALDERBROOK FINANCIAL PLANNING LIMITED
07451632Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-05-28Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2017-12-04 ~ 2020-10-29IIF 7 - Director → ME - 2Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (22 parents, 22 offsprings)Officer2015-01-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-12IIF 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
- 3BENCHMARK FINANCIAL PLANNING LIMITED - nowBroadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (16 parents, 27 offsprings)Officer2011-03-22 ~ 2022-01-13IIF 25 - Director → ME
- 4Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (17 parents)Officer2002-07-19 ~ 2022-03-08IIF 26 - Director → ME
- 5
BRIAN POTTER CONSULTANTS LIMITED
09564383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-05-28Cvr Global Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (7 parents)Officer2017-07-31 ~ 2020-10-29IIF 21 - Director → ME - 6
FUSION SIPP LIMITED
- 2018-12-07 10860717BRIGHT SQUARE PENSIONS LIMITED
- 2018-02-28 10860717FUSION SIPP LIMITED
- 2018-02-12 10860717Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-07-11 ~ 2022-02-24IIF 8 - Director → ME - 7
CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED
05813502C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, EnglandActive Corporate (10 parents)Officer2019-04-18 ~ 2022-03-24IIF 13 - Director → ME - 8
CORNERSTONE PROPERTY SALES LIMITED
05132795Carlton House, Carlton Terrace, Portslade, Brighton, East SussexDissolved Corporate (4 parents)Officer2004-05-19 ~ dissolvedIIF 17 - Director → ME - 9
CREATIVE TECHNOLOGIES LTD
06801043Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-05-28 ~ 2021-04-01IIF 24 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-08-08BENCHMARK TECHNOLOGIES SOLUTIONS LIMITED
- 2018-11-23 10127318EVOLUTION INVESTMENT MANAGEMENT LIMITED
- 2018-11-21 10127318C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents)Officer2016-04-15 ~ 2021-10-13IIF 23 - Director → ME - 11
EVOLUTION WEALTH NETWORK LIMITED
08229133Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (13 parents)Officer2012-09-26 ~ 2022-03-08IIF 22 - Director → ME - 12
FAMILY CAPITAL LIMITED
1045714268 King William Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-01 ~ 2016-11-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
FAMILY WEALTH PLATFORM LIMITED
1438584368 King William Street, London, EnglandActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 11 - Director → ME - 14
RATHMORE PARTNERS LIMITED
- 2025-12-18 16261019FINANCIAL PARTNERS GROUP LIMITED
- 2025-11-11 1626101913 Upper High Street, Thame, EnglandActive Corporate (2 parents)Officer2025-02-18 ~ 2026-03-02IIF 36 - Director → MEPerson with significant control2025-02-18 ~ 2026-03-02IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
FINOVATE LIMITED
0939374868 King William Street, London, EnglandActive Corporate (2 parents)Officer2015-01-19 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-06IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-05-09EVOLUTION FUNDS LIMITED
- 2016-03-12 09886236Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2015-11-24 ~ 2021-09-22IIF 20 - Director → ME - 18
FUSION WEALTH LIMITED
07469060Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (15 parents)Officer2010-12-14 ~ 2022-02-24IIF 28 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-13
Dissolved on 2026-04-07GRAEME BLAIR FINANCIAL PLANNING LIMITED - 2001-09-07GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1989-02-08GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1977-12-31LANGAFEL INSURANCE BROKERS LIMITED - 1977-12-31Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (12 parents)Officer2009-07-08 ~ 2011-03-03IIF 16 - Director → ME - 20
BEST PRACTICE IFA GROUP LIMITED
- 2003-07-29 0484174768 King William Street, London, EnglandActive Corporate (9 parents)Officer2003-07-22 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OE - 21
INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED
03330755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-05-28Cvr Global Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (13 parents)Officer2016-03-15 ~ 2020-10-29IIF 27 - Director → ME - 22
MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED
03430478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2025-07-29Begbies Traynor, Town Wall House Balkerne Hill, ColchesterDissolved Corporate (13 parents)Officer2002-03-13 ~ 2003-10-16IIF 15 - Director → ME - 23
- 24
PERPETUAL WEALTH GROUP LIMITED
1299812068 King William Street, London, EnglandActive Corporate (1 parent, 7 offsprings)Officer2020-11-04 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 25
PERPETUAL WEALTH SOLUTIONS LIMITED
1542161668 King William Street, London, EnglandActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-17 ~ 2024-01-18IIF 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 - 26
RATHMORE FINANCIAL LIMITED
07769982Trym Lodge 1 Henbury Road, Westbury-on-trym, BristolActive Corporate (9 parents)Officer2026-03-13 ~ nowIIF 14 - Director → ME - 27RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18RSM FINANCIAL CONSULTING LTD - 2005-01-1920 Ryefield Business Park Belton Road, Silsden, Keighley, West YorkshireActive Corporate (17 parents, 1 offspring)Officer2019-02-01 ~ 2021-05-19IIF 29 - Director → ME
- 28
STRATEGIC WEALTH GROUP LIMITED
14624770Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-30 ~ nowIIF 30 - Director → ME - 29
- 30
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