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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

Cooke, Michael Arthur

    Related profiles found in government register
  • Cooke, Michael Arthur
    British born in August 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • T & T Management Services Limited, 28, Irish Town, GX11 1AA, Gibraltar

      IIF 1
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 2
  • Cooke, Michael Arthur
    British computer services manager born in August 1949

    Registered addresses and corresponding companies
    • Postfach 10 53 07, Neuenheimer Landstr 28/30, D 6900 Heidelberg 1, Germany

      IIF 3
  • Mr Michael Arthur Cooke
    British born in August 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • T & T Management Services Limited, 28, Irish Town, GX11 1AA, Gibraltar

      IIF 4 IIF 5 IIF 6
  • Michael Cooke
    British born in August 1949

    Registered addresses and corresponding companies
    • Apartment 86, Ragged Staff Wharf, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    4AMMP LIMITED
    OE009689
    2 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (4 parents)
    Beneficial owner
    2013-10-22 ~ now
    IIF 7 - Ownership of shares - More than 25% OE
    IIF 7 - Ownership of voting rights - More than 25% OE
  • 2
    BIOSS INTERNATIONAL LTD
    - now 02575635
    CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
    CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
    GOCHARM LIMITED - 1992-02-14
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (30 parents)
    Officer
    2011-01-20 ~ now
    IIF 2 - Director → ME
  • 3
    SAS SOFTWARE LIMITED
    - now 01316437
    PEARL INFORMATIX LIMITED
    - 1980-12-31 01316437
    Wittington House Henley Road, Medmenham, Marlow, Buckinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 2006-11-06
    IIF 3 - Director → ME
  • 4
    SIMONSTONE HALL HOTEL LTD
    10028889
    Simonstone Hall, Simonstone, Hawes, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SIMONSTONE LTD
    09964599
    Simonstone Hall, Simonstone, Hawes, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TW SIMONSTONE LTD
    09965223
    Unit 4 Beckside Court, Leyburn Business Park, Leyburn, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2025-08-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.