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
Individuals in focus
Cooksey, Mark Richard
- born in July 1965
Cooksey, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Cooksey, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1965
Cooksey, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965Registered addresses and corresponding companies
Cooksey, Mark Richard
15, St Davids Drive, Engelfield Green, TW20 OBA
IIF 9
- British born in July 1965
Cooksey, Mark Richard
Resident in England
Registered addresses and corresponding companies - British accounts manager born in July 1965
Cooksey, Mark Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 16
- British company director born in July 1965Registered addresses and corresponding companies
Cooksey, Mark Richard
- British company director born in July 1965
Cooksey, Mark Richard
Resident in England
Registered addresses and corresponding companiesEast Brook House, Middleton Road, Camberley, GU15 3TU, England
IIF 20
- British contracts manager born in July 1965Registered addresses and corresponding companies
Cooksey, Mark Richard
- British director born in July 1965
Cooksey, Mark Richard
Resident in England
Registered addresses and corresponding companies3f, 26, Howe Street, Edinburgh, EH3 6TG
IIF 23
- British manager born in July 1965
Cooksey, Mark Richard
Resident in England
Registered addresses and corresponding companies - British recruitment director born in July 1965
Cooksey, Mark Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Cooksey, Mark Richard
7 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
IIF 27
- British company directorRegistered addresses and corresponding companies
Cooksey, Mark Richard
- British born in July 1965
Mr Mark Richard Cooksey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mark Richard Cooksey
Resident in United Kingdom
Registered addresses and corresponding companiesEast Brook House, Middleton Road, Camberley, GU15 3TU, United Kingdom
IIF 39
- British born in July 1965
Mr Mark Richard Cooksey
Resident in England
Registered addresses and corresponding companiesEast Brook House, Middleton Road, Camberley, GU15 3TU, England
IIF 40 IIF 41East Brook House, Middleton Road, Middleton Road, Camberley, Surrey, GU15 3TU, United Kingdom
IIF 42 IIF 433f, 26, Howe Street, Edinburgh, EH3 6TG
IIF 4471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)
Related profiles found in government register
Offspring entities and appointments
26
- 1Insolvency (Case 1) In administration
Administration started on 2005-02-01 during the appointment or period of control
Administration ended on 2006-07-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2006-07-13 during the appointment or period of control
Commencement of winding up on 2006-07-28 during the appointment or period of control
Conclusion of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2013-04-24 during the appointment or period of controlHollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (10 parents)Officer2001-12-14 ~ dissolvedIIF 18 - Director → ME2001-12-14 ~ dissolvedIIF 30 - Secretary → ME - 2
ADVANTAGE AIRPORT SERVICES LIMITED
04440046Insolvency (Case 1) In administration
Administration started on 2005-02-01 during the appointment or period of control
Administration ended on 2006-07-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2006-07-13 during the appointment or period of control
Commencement of winding up on 2006-07-28 during the appointment or period of control
Conclusion of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2013-04-24 during the appointment or period of controlHollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (11 parents)Officer2002-06-05 ~ dissolvedIIF 19 - Director → ME2003-01-29 ~ dissolvedIIF 29 - Secretary → ME - 3
AVIATOR PAYMENT SOLUTIONS LIMITED
1585871171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-07-25 ~ 2025-09-19IIF 20 - Director → MEPerson with significant control2024-07-25 ~ 2026-02-27IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 4CEASED TRADING 10902183 LIMITED - now
COOKSEY JONES LIMITED
- 2025-09-17 10902183Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2017-08-07 ~ 2025-09-08IIF 26 - Director → MEPerson with significant control2017-08-07 ~ 2025-09-08IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 5CEASED TRADING 11830619 LIMITED - now
TGA HOLDINGS LIMITED
- 2025-08-11 11830619Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2019-02-15 ~ 2019-11-10IIF 8 - Director → ME2024-11-25 ~ 2025-07-11IIF 16 - Director → MEPerson with significant control2019-02-15 ~ 2019-11-10IIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE - 6CEASED TRADING 12422196 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-07-23COOKSEY JONES TRANSPORT LIMITED
- 2025-04-29 12422196Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-23Crown House, 27 Old Gloucester Street, London, EnglandLiquidation Corporate (4 parents)Officer2020-01-23 ~ 2025-04-02IIF 7 - Director → MEPerson with significant control2020-01-23 ~ 2025-04-02IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 7CEASED TRADING 12422212 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-30
Commencement of winding up on 2025-06-18TGA TRANSPORT LIMITED
- 2025-04-22 12422212Crown House, 27 Old Gloucester Street, London, EnglandLiquidation Corporate (5 parents)Officer2024-11-14 ~ 2025-04-04IIF 24 - Director → ME - 8CEASED TRADING 12484781 LIMITED - now
TEMP1@COOKSEY JONES LIMITED
- 2025-04-22 12484781Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2020-02-26 ~ 2025-01-10IIF 5 - Director → MEPerson with significant control2020-02-26 ~ 2025-01-10IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 9CEASED TRADING 12851045 LIMITED - now
COOKSEY TRANSPORT LIMITED
- 2025-08-05 12851045Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2020-09-01 ~ 2025-07-04IIF 6 - Director → MEPerson with significant control2020-09-01 ~ 2025-07-04IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 10CEASED TRADING 13133114 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-18
Commencement of winding up on 2026-01-21Crown House, 27 Old Gloucester Street, London, EnglandLiquidation Corporate (5 parents)Officer2021-01-14 ~ 2025-07-25IIF 15 - Director → MEPerson with significant control2021-01-14 ~ 2025-07-25IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 11CEASED TRADING 13133115 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-27
Commencement of winding up on 2025-08-13Crown House, 27 Old Gloucester Street, London, EnglandLiquidation Corporate (5 parents)Officer2021-01-14 ~ 2024-12-23IIF 25 - Director → MEPerson with significant control2021-01-14 ~ 2024-12-23IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 12
COOKSEY JONES LOGISTICS LIMITED
12798414Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ 2026-04-03IIF 3 - Director → MEPerson with significant control2020-08-07 ~ 2026-04-03IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 13
COOKSEY JONES RECRUITMENT LIMITED
11533258East Brook House, Middleton Road, Camberley, EnglandActive Corporate (2 parents)Officer2018-08-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2018-08-23 ~ 2020-05-20IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 14
COOKSEY TECHNOLOGY GROUP LIMITED
SC8116303f, 26 Howe Street, EdinburghActive Corporate (3 parents, 6 offsprings)Officer2024-05-24 ~ 2024-05-24IIF 23 - Director → MEPerson with significant control2024-05-24 ~ 2025-02-19IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15CT13847319 LIMITED - nowCrown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2022-01-13 ~ 2026-03-30IIF 13 - Director → MEPerson with significant control2022-01-13 ~ 2026-03-30IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (53 parents)Officer2013-04-02 ~ dissolvedIIF 1 - LLP Member → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (55 parents)Officer2013-05-16 ~ dissolvedIIF 2 - LLP Member → ME - 18
ESS ENGINEERING LIMITED
05121406Insolvency (Case 1) In administration
Administration started on 2005-02-01 during the appointment or period of control
Administration ended on 2006-07-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2006-07-13 during the appointment or period of control
Commencement of winding up on 2006-07-28 during the appointment or period of control
Conclusion of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2013-04-24 during the appointment or period of controlHollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (8 parents)Officer2004-05-06 ~ dissolvedIIF 21 - Director → ME2004-06-17 ~ dissolvedIIF 27 - Secretary → ME - 19Insolvency (Case 1) In administration
Administration started on 2005-02-01 during the appointment or period of control
Administration ended on 2006-07-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2006-07-13 during the appointment or period of control
Commencement of winding up on 2006-07-28 during the appointment or period of control
Conclusion of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2013-04-24 during the appointment or period of controlENGINEERING STAFF SOLUTIONS LIMITED
- 2004-07-29 03212473Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (13 parents)Officer1996-06-14 ~ dissolvedIIF 22 - Director → ME2003-01-29 ~ dissolvedIIF 31 - Secretary → ME - 2071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2022-03-21 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 21
SAFESUN LIMITED
05275972C/o, Cranfield Business Recovery Limited, Cranfield Business Recovery Limited, Youell House 1 Hill Top, CoventryDissolved Corporate (4 parents)Officer2004-11-02 ~ dissolvedIIF 9 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2005-02-01 during the appointment or period of control
Administration ended on 2006-07-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2006-07-13 during the appointment or period of control
Commencement of winding up on 2006-07-28 during the appointment or period of control
Conclusion of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2013-04-24 during the appointment or period of controlACROVAN LIMITED - 1981-12-31Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (13 parents)Officer2000-01-06 ~ dissolvedIIF 17 - Director → ME2003-01-29 ~ dissolvedIIF 28 - Secretary → ME - 2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-01-19 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 24East Brook House Middleton Road, Middleton Road, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 25East Brook House Middleton Road, Middleton Road, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 26
VEHICLES IN VIDEO LIMITED
SC6277593f, 26 Howe Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2019-04-16 ~ 2025-11-12IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.