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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

child relation
Offspring entities and appointments 43
  • 1
    ACTUARIAL REVIEW COMPANY LIMITED
    SC343710
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 44 - Director → ME
  • 2
    ACTUARIAL REVIEW SERVICES LIMITED
    06283555
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARC PENSIONS LIMITED
    SC344144
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 46 - Director → ME
  • 4
    ARE HAMILTON LIMITED
    09693421
    Dissolved Corporate (7 parents)
    Officer
    2015-07-20 ~ 2016-01-13
    IIF 69 - Director → ME
  • 5
    ARLINGTON (MILBURNGATE) LIMITED
    09027692 10795473
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-05-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARLINGTON (WEST HARTFORD) LIMITED
    - now 09026677
    ARLINGTON (NORTHERN QUARTER) LIMITED
    - 2023-08-31 09026677
    Active Corporate (5 parents)
    Officer
    2014-05-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ARLINGTON AVIATION LIMITED
    07068927
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARLINGTON DEVELOPMENT MANAGEMENT LTD
    10168953
    Dissolved Corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 9
    ARLINGTON HOLDING GROUP LTD
    - now 10795473
    ARLINGTON (MILBURNGATE) HOLDING CO LTD
    - 2025-04-09 10795473 09027692
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    ARLINGTON HOMES LTD
    12101216 05710664... (more)
    Active Corporate (1 parent)
    Officer
    2019-07-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    ARLINGTON PROPERTY (NORTH EAST) LLP
    OC331481
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED
    07807709 07722125... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ 2014-06-27
    IIF 58 - Director → ME
  • 13
    ARLINGTON REAL ESTATE (HOMES) LIMITED
    09609840 07722125... (more)
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ARLINGTON REAL ESTATE (INVESTMENTS) LIMITED
    10139390 09609840... (more)
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ARLINGTON REAL ESTATE (PIPEWELLGATE) LIMITED
    10107281 10139390... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ARLINGTON REAL ESTATE (SIX) LTD
    - now 09521197
    EVOLUTION E-TYPES LTD
    - 2018-02-22 09521197 11221218
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ARLINGTON REAL ESTATE (YORK CENTRAL) LTD
    - now 05710664 07722125... (more)
    ARLINGTON REAL ESTATE LIMITED
    - 2024-05-14 05710664 07722125... (more)
    Active Corporate (7 parents)
    Officer
    2006-02-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    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)
    Active Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ARTICHOKE TRUST
    05429030
    Active Corporate (40 parents)
    Officer
    2017-12-07 ~ 2024-03-04
    IIF 23 - Director → ME
  • 20
    C3 PROPERTY CONSULTING LLP
    OC422479
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ now
    IIF 27 - LLP Designated Member → ME
  • 21
    DURHAM GATE (MANAGEMENT COMPANY) LIMITED
    06895152
    Dissolved Corporate (5 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
    13547303
    Dissolved Corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    DURHAM GATE (NORTH) INVESTMENT COMPANY LTD
    09167188
    Active Corporate (3 parents)
    Officer
    2014-08-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DURHAM GATE (NORTH) LIMITED
    08882693
    Active Corporate (4 parents)
    Officer
    2014-02-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DURHAM GATE DIGITAL LIMITED
    12913724
    Dissolved Corporate (4 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 42 - Director → ME
  • 26
    DURHAM GATE LIMITED
    - now 03072593
    T. B. & I. 83 LIMITED
    - 2009-04-08 03072593
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-02-19 ~ now
    IIF 54 - Director → ME
    1996-02-19 ~ 2005-06-23
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GC PROPERTY MANAGEMENT LLP
    OC339997
    Active Corporate (6 parents)
    Officer
    2008-09-09 ~ 2017-03-31
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-09-09 ~ 2017-03-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GRAMPODE LIMITED - now
    ARLINGTON FINANCIAL LIMITED
    - 2012-07-10 05311100
    Dissolved Corporate (6 parents)
    Officer
    2011-06-13 ~ 2012-06-27
    IIF 65 - Director → ME
    2004-12-11 ~ 2010-09-28
    IIF 61 - Director → ME
    2005-05-01 ~ 2012-03-28
    IIF 47 - Secretary → ME
  • 29
    JEDPRONG LIMITED - now
    ARLINGTON HOLDINGS LIMITED
    - 2012-07-05 05392274
    Dissolved Corporate (8 parents)
    Officer
    2011-06-13 ~ 2012-06-27
    IIF 64 - Director → ME
    2005-03-14 ~ 2010-09-28
    IIF 59 - Director → ME
    2005-05-01 ~ 2012-03-28
    IIF 48 - Secretary → ME
  • 30
    MGH PARTNER COMPANY LIMITED
    09799665
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-29 ~ now
    IIF 41 - Director → ME
  • 31
    NORTH EAST PROPERTY MANAGEMENT LIMITED
    05711121
    Dissolved Corporate (7 parents)
    Officer
    2006-02-15 ~ 2014-01-08
    IIF 63 - Director → ME
  • 32
    QUAKER GILL LIMITED
    08277420
    Active Corporate (2 parents)
    Officer
    2012-11-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VICTORIA ROAD HARTLEPOOL LLP
    OC335576
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ 2012-06-26
    IIF 28 - LLP Designated Member → ME
  • 34
    YORK CENTRAL (AFFORDABLE HOUSING) LIMITED
    - now 15912212
    YORK CENTRAL (PHASE 1C) LIMITED
    - 2024-11-21 15912212 16072798
    Active Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    IIF 33 - Director → ME
  • 35
    YORK CENTRAL (BTR) LTD
    16072601
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 38 - Director → ME
  • 36
    YORK CENTRAL (COAL DROPS & CENTRAL PARK) LTD
    16073051
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 32 - Director → ME
  • 37
    YORK CENTRAL (HOTEL) LIMITED
    - now 16072722
    YORK CENTRAL (HOTEL & WSE) LTD
    - 2025-11-17 16072722
    YORK CENTRAL (HOTEL) LTD
    - 2025-01-29 16072722
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 34 - Director → ME
  • 38
    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
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 37 - Director → ME
  • 39
    YORK CENTRAL (PHASE 1A & 1B) LIMITED
    15887532
    Active Corporate (6 parents)
    Officer
    2024-08-09 ~ now
    IIF 39 - Director → ME
  • 40
    YORK CENTRAL (PRIVATE RESIDENTIAL) LTD
    16200968
    Active Corporate (6 parents)
    Officer
    2025-01-22 ~ now
    IIF 40 - Director → ME
  • 41
    YORK CENTRAL (SPEC OFFICE) LTD
    16072783
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 35 - Director → ME
  • 42
    YORK CENTRAL (WSE) LIMITED
    - now 16073035
    YORK CENTRAL (SENIOR LIVING) LTD
    - 2025-11-17 16073035
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 36 - Director → ME
  • 43
    YORK CENTRAL LIMITED
    - now 15418290
    MCLAREN (YORK CENTRAL) LIMITED
    - 2024-07-23 15418290
    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 14 July 2026 and licensed under the Open Government Licence v3.0.