logo
explain how to read the page

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.

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 November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 20
  • 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 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

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

      IIF 23 IIF 24
  • Cook, Allan
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • Cook, Allan
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29
  • 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 40

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

      IIF 41
  • 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 42
  • 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 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
Active 33
  • 1
    16 Shearway Business Park, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25 GBP2015-11-30
    Officer
    2007-06-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sheraton Farm, Sheraton, Hartlepool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,395,428 GBP2024-12-31
    Officer
    2014-05-07 ~ now
    IIF 50 - Director → ME
  • 3
    ARLINGTON (NORTHERN QUARTER) LIMITED - 2023-08-31
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,240 GBP2024-05-31
    Officer
    2014-05-07 ~ now
    IIF 48 - Director → ME
  • 4
    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 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Project & Marketing Suite Durhamgate, Spennymoor, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 6
    ARLINGTON (MILBURNGATE) HOLDING CO LTD - 2025-04-09
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -77,607 GBP2024-12-31
    Officer
    2017-05-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2019-07-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-09-18 ~ now
    IIF 27 - 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
  • 9
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,739 GBP2024-08-31
    Officer
    2015-05-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-04-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Project & Marketing Suite, Durhamgate, Spennymoor, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -66,762 GBP2017-04-30
    Officer
    2016-04-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EVOLUTION E-TYPES LTD - 2018-02-22
    Amerston Hill Farm Amerston Hill Farm, Elwick, Hartlepool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,361 GBP2020-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ARLINGTON REAL ESTATE LIMITED - 2024-05-14
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2006-02-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    ARLINGTON REAL ESTATE (YORK) LIMITED - 2024-06-03
    ARLINGTON REAL ESTATE (DURHAM) LIMITED - 2024-01-15
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2011-07-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Amerston Hill, Elwick, Hartlepool, Cleveland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    484,035 GBP2025-03-31
    Officer
    2018-05-16 ~ now
    IIF 42 - LLP Designated Member → ME
  • 16
    The Grange Business Centre, Belasis Avenue, Billingham, Cleveland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,297 GBP2017-06-30
    Officer
    2009-05-05 ~ dissolved
    IIF 63 - 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
  • 17
    No 1 Durhamgate, Spennymoor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    936,851 GBP2024-08-31
    Officer
    2014-08-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    641,226 GBP2024-08-31
    Officer
    2014-02-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    No 1 Durham Gate, Spennymoor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-29 ~ dissolved
    IIF 41 - Director → ME
  • 21
    T. B. & I. 83 LIMITED - 2009-04-08
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,335,333 GBP2024-12-31
    Officer
    1996-02-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-29 ~ now
    IIF 39 - Director → ME
  • 23
    Amerston Hill Farm, Elwick, Hartlepool, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    -47,570 GBP2024-10-31
    Officer
    2012-11-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    YORK CENTRAL (PHASE 1C) LIMITED - 2024-11-21
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 31 - Director → ME
  • 25
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 36 - Director → ME
  • 26
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 30 - Director → ME
  • 27
    YORK CENTRAL (HOTEL) LTD - 2025-01-29
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 32 - Director → ME
  • 28
    YORK CENTRAL (WESTERN STATION ENTRANCE) LTD - 2025-01-29
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 35 - Director → ME
  • 29
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 37 - Director → ME
  • 30
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-22 ~ now
    IIF 38 - Director → ME
  • 31
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 34 - Director → ME
  • 32
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 33 - Director → ME
  • 33
    MCLAREN (YORK CENTRAL) LIMITED - 2024-07-23
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2024-03-24 ~ now
    IIF 22 - Director → ME
Ceased 11
  • 1
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ 2016-01-13
    IIF 61 - Director → ME
  • 2
    Sheraton Farm, Sheraton, Hartlepool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,395,428 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARLINGTON (NORTHERN QUARTER) LIMITED - 2023-08-31
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,240 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ 2014-06-27
    IIF 67 - Director → ME
  • 5
    E1 6ab, Toynbee Studios, 28 Commercial Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-07 ~ 2024-03-04
    IIF 25 - Director → ME
  • 6
    T. B. & I. 83 LIMITED - 2009-04-08
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,335,333 GBP2024-12-31
    Officer
    1996-02-19 ~ 2005-06-23
    IIF 46 - Secretary → ME
  • 7
    The Grange Business Centre, Belasis Avenue, Billingham
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    165,541 GBP2024-03-31
    Officer
    2008-09-09 ~ 2017-03-31
    IIF 29 - 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
  • 8
    ARLINGTON FINANCIAL LIMITED - 2012-07-10
    8 High Street, Yarm, Stockton On Tees
    Dissolved Corporate (1 parent)
    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
  • 9
    ARLINGTON HOLDINGS LIMITED - 2012-07-05
    8 High Street, Yarm, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ 2012-06-27
    IIF 58 - Director → ME
    2005-03-14 ~ 2010-09-28
    IIF 64 - Director → ME
    2005-05-01 ~ 2012-03-28
    IIF 45 - Secretary → ME
  • 10
    17-25 Scarborough Street, Hartlepool
    Dissolved Corporate (2 parents)
    Officer
    2006-02-15 ~ 2014-01-08
    IIF 65 - Director → ME
  • 11
    Castleville High Street, Bishopton, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ 2012-06-26
    IIF 28 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.