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

Cooke, Stephen Peter

    Related profiles found in government register
  • Cooke, Stephen Peter
    British accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton Park, Narborough, Leicester, LE19 0AL, United Kingdom

      IIF 1 IIF 2
  • Cooke, Stephen Peter
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2021-12-31 ~ now
    IIF 6 - director → ME
  • 2
    Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2024-07-23 ~ now
    IIF 7 - director → ME
  • 3
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 5 - director → ME
  • 4
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 9 - director → ME
  • 5
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-31 ~ dissolved
    IIF 4 - director → ME
  • 6
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 36 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 8 - director → ME
  • 7
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Corporate (5 parents)
    Officer
    2021-12-31 ~ now
    IIF 10 - director → ME
  • 8
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (7 parents)
    Officer
    2023-10-02 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Corporate (5 parents)
    Officer
    2010-02-09 ~ 2011-03-28
    IIF 2 - director → ME
  • 2
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (5 parents)
    Officer
    2010-02-09 ~ 2011-05-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.