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 Jonathan Philip Cook
- British born in January 1978
Mr Jonathan Philip Cook
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Cook, Jonathan Philip
Resident in England
Registered addresses and corresponding companies124 - 126 Borough High Street, Bridgegate House, 124 - 126 Borough High Street, London, London, SE1 1BL, United Kingdom
IIF 627 Union Street, London, SE1 1SD, United Kingdom
IIF 7 IIF 8Bridgegate House, 124 - 126 Borough High Street, London, SE1 1BL, United Kingdom
IIF 9Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
IIF 10 IIF 11251, Terrace Road, Walton-on-thames, KT12 2DZ, England
IIF 12251, Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom
IIF 13 IIF 14
- British born in January 1978
Earl, Philip
Resident in England
Registered addresses and corresponding companiesG47, Tremough Innovation Centre, Penryn, TR10 9TA, England
IIF 15
- British born in January 1978
Mr Philip Jonathan Earl
Resident in England
Registered addresses and corresponding companiesG24, Tremough Innovation Centre, Penryn, TR10 9TA, England
IIF 16
- British born in January 1978
Cook, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies27 Union Street, London, SE1 1SD
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 1827, Union Street, London, London, SE1 1SD
IIF 19 IIF 2027, Union Street, London, SE1 1SD
IIF 21Bridgegate House, 124-126 Borough High Street, London, SE1 1BL, United Kingdom
IIF 22251, 251 Terrace Road, Walton On Thames, KT12 2DZ, United Kingdom
IIF 23251, Terrace Road, Walton On Thames, Surrey, KT12 2DZ
IIF 24251 Terrace Road, Walton-on-thames, KT12 2DZ, United Kingdom
IIF 257, The Halliards, Walton-on-thames, KT12 2LT, England
IIF 26
- British born in January 1978
Mr. Philip Earl
Resident in United Kingdom
Registered addresses and corresponding companies31 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom
IIF 27
- British born in January 1978
Earl, Philip, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies31 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Cook, Jonathan
- 1
ACCORDANT SKY LIMITED
108528535 Shelley Close, Rode Heath, Stoke-on-trent, United KingdomDissolved Corporate (3 parents)Person with significant control2017-07-06 ~ 2017-11-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACCORDANT SOLUTIONS LIMITED
0872864720-22 Wenlock Road, London, EnglandActive Corporate (12 parents)Officer2013-12-05 ~ 2022-07-10IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-10IIF 1 - Has significant influence or control → OE - 3
ASLWTD LIMITED
12059143251 Terrace Road, Walton-on-thames, EnglandDissolved Corporate (5 parents)Officer2019-06-19 ~ dissolvedIIF 12 - Director → ME - 4BDC BIDCO 59 LIMITED - 2012-05-1527 Union Street, London, LondonDissolved Corporate (13 parents, 1 offspring)Officer2014-08-29 ~ 2018-04-04IIF 20 - Director → ME
- 5
- 6
- 7DE FACTO 1955 LIMITED - 2012-05-1527 Union Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2014-08-29 ~ 2018-04-04IIF 19 - Director → ME
- 8SHOO 242 LIMITED - 2006-07-2027 Union Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2014-08-29 ~ 2019-06-26IIF 17 - Director → ME
- 9
FRIMLEY NEST DAY NURSERY LIMITED
11335759Cedar House, Hazell Drive, Newport, WalesActive Corporate (4 parents)Officer2018-04-30 ~ 2020-09-09IIF 14 - Director → ME - 10
GALBRAITH'S FINANCIAL LTD
10520568124 - 126 Borough High Street Bridgegate House, 124 - 126 Borough High Street, London, London, United KingdomActive Corporate (4 parents)Officer2019-08-19 ~ nowIIF 6 - Director → ME - 11BANKSIDE LOGISTICS LIMITED - 2014-12-03BANKSIDE MARITIME LIMITED - 2007-07-04SINORD 149 LIMITED - 2000-05-24Bridgegate House, 124-126 Borough High Street, LondonDissolved Corporate (15 parents)Officer2019-06-21 ~ dissolvedIIF 11 - Director → ME
- 12Insolvency (Case 1) In administration
Administration started on 2014-03-26
Administration ended on 2015-03-23SOURCE ENTERPRISE CONSULTING LIMITED - 2004-08-12SPACE CONSULTING LIMITED - 1999-06-07Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (20 parents)Officer2009-05-01 ~ 2013-10-14IIF 31 - Secretary → ME - 13
GLOBAL MINE DESIGN HOLDINGS LIMITED
1121184031 Walker Avenue Wolverton Mill, Milton Keynes, United KingdomActive Corporate (2 parents)Officer2018-02-19 ~ nowIIF 28 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 14
GLOBAL MINE DESIGN LTD
08665416G24 Tremough Innovation Centre, Penryn, EnglandActive Corporate (2 parents)Officer2013-08-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
HJM CONTRACTOR SOLUTIONS LIMITED
10987974251 Terrace Road, Walton-on-thames, United KingdomDissolved Corporate (3 parents)Officer2017-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16
J COOK CONSULTING LIMITED
095515767 The Halliards, Walton-on-thames, EnglandDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 17
JJP COMPANY SOLUTIONS LIMITED
109654017 The Halliards, Walton-on-thames, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-09-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED - 2014-11-27MARINE & GENERAL INVESTMENT COMPANY LIMITED - 2014-11-06Bridgegate House, 124-126 Borough High Street, LondonActive Corporate (25 parents)Officer2019-06-14 ~ nowIIF 10 - Director → ME
- 19
MARITIME CARBON SOLUTIONS LIMITED
13722617Bridgegate House, 124-126 Borough High Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-03 ~ nowIIF 22 - Director → ME - 20
MARKETING AS A SERVICE LTD
069325006 Corfe Road, Weymouth, EnglandDissolved Corporate (2 parents)Officer2009-06-12 ~ 2016-08-18IIF 24 - Director → ME2009-06-12 ~ 2016-08-17IIF 29 - Secretary → ME - 21OPEN RIVER SOFTWARE LIMITED - 2000-09-07THE SELLING SOLUTION COMPANY LIMITED - 2000-08-1827 Union Street, LondonDissolved Corporate (16 parents)Officer2015-05-21 ~ 2019-06-26IIF 21 - Director → ME
- 22
SEAPORT ASSET MANAGEMENT LTD
10822017Bridgegate House, 124 - 126 Borough High Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-20 ~ dissolvedIIF 9 - Director → ME - 23
SYSTEMS GROUP INTEGRATION LIMITED
05015223Ocean House, Bourne Business Park, Weybridge, SurreyDissolved Corporate (11 parents)Officer2009-09-15 ~ dissolvedIIF 30 - Secretary → ME - 24
- 25
- 26
WIELDY DIGITAL LTD
112054107 Jenner Close, Wanborough, Swindon, EnglandActive Corporate (8 parents)Officer2018-11-20 ~ 2019-05-22IIF 23 - Director → ME
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