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 Allan Cook
- British born in November 1963
Mr Allan Cook
Resident in England
Registered addresses and corresponding companiesThe Grange Business Centre, Belasis Avenue, Billingham, Cleveland, TS23 1LG
IIF 1The Grange Business Centre, Belasis Avenue, Billingham, TS23 1LG
IIF 2Project & Marketing Suite, Durham Gate, Durham, DL16 6FY
IIF 3Project & Marketing Suite, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom
IIF 4Amerston Hill Farm, Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, England
IIF 5Amerston Hill Farm, Elwick, Hartlepool, Cleveland, TS27 3EZ
IIF 6Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ
IIF 7No 1, Durhamgate, Spennymoor, DL16 6FY, United Kingdom
IIF 8No.4, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, DL16 6FY, United Kingdom
IIF 20
- British born in July 1958
Mr Allan Cook
Resident in Scotland
Registered addresses and corresponding companies39, Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland
IIF 21
- British born in November 1963
Cook, Allan
Resident in England
Registered addresses and corresponding companies - born in November 1963
Cook, Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Cook, Allan
Resident in United Kingdom
Registered addresses and corresponding companiesProject & Marketing Suite, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom
IIF 31Amerston Hill, Elwick, TS27 3EZ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom
IIF 40Durhamgate Development Centre, Durham Gate, Spennymoor, Co Durham, DL16 6FY, United Kingdom
IIF 41Archers Law Llp, Lakeside House, Kingfisher Way, Stockton-on-tees, TS18 3NB, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Cook, Allan
26 Victoria Road, Hartlepool, Cleveland, TS26 8DD
IIF 43
- British born in July 1958
Cook, Allan
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom Registered addresses and corresponding companies
Cook, Allan
- United Kingdom born in November 1963
Cook, Allan
Resident in United Kingdom
Registered addresses and corresponding companiesProject & Marketing Suite, Durham Gate, Durham, DL16 6FY, England
IIF 49Project & Marketing Suite, Durham Gate, Durham, DL16 6FY, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Amerston Hill, Elwick, Hartlepool, Cleveland, TS27 3EZ, England
IIF 54Amerston Hill Farm, Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, England
IIF 55Amerston Hill Farm, Elwick, Hartlepool, TS27 3EZ, United Kingdom
IIF 56 IIF 57 IIF 58Amerston Hill Farm, Elwick, Hartlepool, TS27 3GZ
IIF 59 IIF 60 IIF 61 (more)(less)13, High Street, Stokesley, Middlesbrough, Cleveland, TS9 5AD, United Kingdom
IIF 64 IIF 65No.4, Durhamgate, Spennymoor, Durham, DL16 6FY, United Kingdom
IIF 66Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, DL16 6FY, United Kingdom
IIF 67Project & Marketing Suite, Green Lane, Spennymoor, County Durham, DL16 6FY, United Kingdom
IIF 68Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 69
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ACTUARIAL REVIEW COMPANY LIMITED
SC34371039 Douglas Avenue, Airth, Falkirk, Stirlingshire, ScotlandDissolved Corporate (2 parents)Officer2008-06-02 ~ dissolvedIIF 44 - Director → ME - 2
ACTUARIAL REVIEW SERVICES LIMITED
0628355516 Shearway Business Park, Folkestone, KentDissolved Corporate (3 parents)Officer2007-06-18 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARC PENSIONS LIMITED
SC34414439 Douglas Avenue, Airth, Falkirk, Stirlingshire, ScotlandDissolved Corporate (2 parents)Officer2008-06-10 ~ dissolvedIIF 46 - Director → ME - 4
ARE HAMILTON LIMITED
09693421Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (7 parents)Officer2015-07-20 ~ 2016-01-13IIF 69 - Director → ME - 5Sheraton Farm, Sheraton, Hartlepool, EnglandActive Corporate (7 parents, 3 offsprings)Officer2014-05-07 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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ARLINGTON (NORTHERN QUARTER) LIMITED
- 2023-08-31 09026677No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (5 parents)Officer2014-05-07 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-24IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARLINGTON AVIATION LIMITED
07068927Amerston Hill Farm, Elwick, HartlepoolDissolved Corporate (2 parents)Officer2009-11-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ARLINGTON DEVELOPMENT MANAGEMENT LTD
10168953Project & Marketing Suite Durhamgate, Spennymoor, Durham, United KingdomDissolved Corporate (2 parents)Officer2016-05-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 4 - Has significant influence or control → OE - 9No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2017-05-31 ~ nowIIF 26 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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ARLINGTON PROPERTY (NORTH EAST) LLP
OC331481No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (5 parents)Officer2007-09-18 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 12Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)Officer2011-10-12 ~ 2014-06-27IIF 58 - Director → ME
- 13No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (4 parents)Officer2015-05-27 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 14No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (3 parents)Officer2016-04-21 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, United KingdomDissolved Corporate (3 parents)Officer2016-04-06 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Amerston Hill Farm Amerston Hill Farm, Elwick, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 17No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (7 parents)Officer2006-02-15 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 18No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (2 parents)Officer2011-07-29 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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ARTICHOKE TRUST
05429030E1 6ab, Toynbee Studios, 28 Commercial Street, London, United KingdomActive Corporate (40 parents)Officer2017-12-07 ~ 2024-03-04IIF 23 - Director → ME - 20
C3 PROPERTY CONSULTING LLP
OC422479Amerston Hill, Elwick, Hartlepool, Cleveland, United KingdomActive Corporate (5 parents)Officer2018-05-16 ~ nowIIF 27 - LLP Designated Member → ME - 21
DURHAM GATE (MANAGEMENT COMPANY) LIMITED
06895152The Grange Business Centre, Belasis Avenue, Billingham, ClevelandDissolved Corporate (5 parents)Officer2009-05-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 22
DURHAM GATE (MEADOWFIELD) LTD
13547303No 1 Durhamgate, Spennymoor, United KingdomDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 23
DURHAM GATE (NORTH) INVESTMENT COMPANY LTD
09167188No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (3 parents)Officer2014-08-08 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 24
DURHAM GATE (NORTH) LIMITED
08882693No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (4 parents)Officer2014-02-07 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 25
DURHAM GATE DIGITAL LIMITED
12913724No 1 Durham Gate, Spennymoor, United KingdomDissolved Corporate (4 parents)Officer2020-09-29 ~ dissolvedIIF 42 - Director → ME - 26
T. B. & I. 83 LIMITED
- 2009-04-08 03072593No.4 Durhamgate, Spennymoor, Durham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1996-02-19 ~ nowIIF 54 - Director → ME1996-02-19 ~ 2005-06-23IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 27
GC PROPERTY MANAGEMENT LLP
OC339997The Grange Business Centre, Belasis Avenue, BillinghamActive Corporate (6 parents)Officer2008-09-09 ~ 2017-03-31IIF 30 - LLP Designated Member → MEPerson with significant control2016-09-09 ~ 2017-03-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28GRAMPODE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-10
Dissolved on 2014-03-03ARLINGTON FINANCIAL LIMITED
- 2012-07-10 053111008 High Street, Yarm, Stockton On TeesDissolved Corporate (6 parents)Officer2011-06-13 ~ 2012-06-27IIF 65 - Director → ME2004-12-11 ~ 2010-09-28IIF 61 - Director → ME2005-05-01 ~ 2012-03-28IIF 47 - Secretary → ME - 29JEDPRONG LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-10
Dissolved on 2014-03-03ARLINGTON HOLDINGS LIMITED
- 2012-07-05 053922748 High Street, Yarm, Stockton On TeesDissolved Corporate (8 parents)Officer2011-06-13 ~ 2012-06-27IIF 64 - Director → ME2005-03-14 ~ 2010-09-28IIF 59 - Director → ME2005-05-01 ~ 2012-03-28IIF 48 - Secretary → ME - 30
MGH PARTNER COMPANY LIMITED
097996654 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (10 parents, 2 offsprings)Officer2015-09-29 ~ nowIIF 41 - Director → ME - 31
NORTH EAST PROPERTY MANAGEMENT LIMITED
05711121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07
Dissolved on 2015-05-1317-25 Scarborough Street, HartlepoolDissolved Corporate (7 parents)Officer2006-02-15 ~ 2014-01-08IIF 63 - Director → ME - 32
QUAKER GILL LIMITED
08277420Amerston Hill Farm, Elwick, Hartlepool, ClevelandActive Corporate (2 parents)Officer2012-11-01 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 33
VICTORIA ROAD HARTLEPOOL LLP
OC335576Castleville High Street, Bishopton, Stockton-on-tees, ClevelandDissolved Corporate (5 parents)Officer2008-03-14 ~ 2012-06-26IIF 28 - LLP Designated Member → ME - 34
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YORK CENTRAL (BTR) LTD
160726011st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-11-11 ~ nowIIF 38 - Director → ME - 36
YORK CENTRAL (COAL DROPS & CENTRAL PARK) LTD
160730511st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-11-11 ~ nowIIF 32 - Director → ME - 37
- 38
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YORK CENTRAL (PHASE 1A & 1B) LIMITED
158875321st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-09 ~ nowIIF 39 - Director → ME - 40
YORK CENTRAL (PRIVATE RESIDENTIAL) LTD
162009681st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2025-01-22 ~ nowIIF 40 - Director → ME - 41
YORK CENTRAL (SPEC OFFICE) LTD
160727831st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-11-11 ~ nowIIF 35 - Director → ME - 42
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