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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

Cook, Stephen Paul

    Related profiles found in government register
  • Cook, Stephen Paul
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm House, Islip Road, Bletchingdon, Oxfordshire, OX5 3DP, England

      IIF 1
    • Unit 7 & 8 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, OX5 1FQ, United Kingdom

      IIF 2 IIF 3
  • Cook, Stephen Paul
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire, OX5 1FQ, United Kingdom

      IIF 4
  • Cook, Stephen Paul
    British managing director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm, House, Islip Road, Bletchingdon, Kidlington, OX53DP, United Kingdom

      IIF 5
  • Cook, Stephen Paul
    British marketing consultant born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 6
  • Cook, Stephen Paul
    British born in February 1955

    Registered addresses and corresponding companies
    • 6 Lancaster Road, Wimbledon, London, SW19 5DD

      IIF 7
  • Mr Stephen Paul Cook
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm House, Islip Road, Bletchingdon, Oxfordshire, OX5 3DP, England

      IIF 8 IIF 9 IIF 10
    • 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    GILLMAN & SOAME LTD
    09321602
    Unit 7 & 8 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GILLMAN & SOAME OXFORD LTD
    09326037
    Unit 7 & 8 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GILLMAN & SOAME PHOTOGRAPHY LTD
    09326244
    Unit 7 & 8 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    GILLMAN AND SOAME UK LTD
    - now 04508575
    GILLMAN & SOAME GRADUATION PHOTOGRAPHY LTD - 2003-11-06
    Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2005-05-20 ~ 2025-04-04
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    KOGNITIV UK LTD - now
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED
    - 2011-12-22 00648706
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (52 parents)
    Officer
    1999-01-01 ~ 2000-10-31
    IIF 7 - Director → ME
  • 6
    OBG (UK) LTD
    - now 06208781 06904413
    OXFORD BUYING GROUP LIMITED
    - 2009-06-12 06208781
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 7
    THE KINETIC BAG LIMITED
    07832038
    Home Farm House, Islip Road, Bletchingdon, Kidlington, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.