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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 David

    Related profiles found in government register
  • Cook, Stephen David
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 1

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 2 IIF 3
  • Cook, Stephen David
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 36 Station Road, Cropston, Leicestershire, LE7 7HD, England

      IIF 4

    • 21, Waterfield Way, Burbage, Hinckley, LE10 3ER, England

      IIF 5

    • 21, Waterfield Way, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom

      IIF 6

    • Unit 21, Waterfield Way, Sketchley Lane Industrial Estate, Hinckley, LE10 3ER, United Kingdom

      IIF 7

    • Unit 21, Waterfield Way, Sketchley Lane Industrial Estate, Hinckley, Leicestershire, LE10 3ER

      IIF 8

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 9

    • 25, Old Burlington Street, London, W1S 3AN, England

      IIF 10

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 11

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 12 IIF 13

    • 84, Friar Lane, Nottingham, Nottinghamshire, NG1 6ED, United Kingdom

      IIF 14

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 15 IIF 16

    • Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England

      IIF 17

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 18
  • Cook, Stephen David, Dr
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23, Sandfield Terrace, Guildford, Surrey, GU1 4LN

      IIF 19
  • Cook, Stephen
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 36, Station Road, Cropston, Leicester, LE7 7HD, England

      IIF 20
  • Mr Stephen David Cook
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21, Waterfield Way, Sketchley Meadows Ind Estate, Hinckley, Leicestershire, LE10 3ER, England

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    4M COSMETICS LIMITED
    08690798
    Unit 21 Waterfield Way, Sketchley Meadows Ind Estate, Hinckley, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 2
    BONUM CUTIS LIMITED
    08437795
    21 Waterfield Way, Burbage, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BP SCALE UP FACTORY LIMITED
    11700098
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2020-07-01 ~ 2021-01-19
    IIF 12 - Director → ME
  • 4
    BP TECHNOLOGY VENTURES LIMITED
    - now 01553681
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2020-07-01 ~ 2021-01-19
    IIF 1 - Director → ME
  • 5
    DNAME-IT HOLDINGS LIMITED
    14547658
    25 Old Burlington Street, London, England
    Active Corporate (7 parents)
    Officer
    2026-01-01 ~ now
    IIF 10 - Director → ME
  • 6
    FOTECH GROUP LIMITED
    - now 07714273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28
    Due to be dissolved on 2025-10-04
    FOTECH SENSING SOLUTIONS LIMITED - 2011-09-09
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2019-12-12 ~ 2022-01-12
    IIF 15 - Director → ME
  • 7
    HONEY NEW ZEALAND -EUROPE LIMITED
    06749622
    Unit 21 Waterfield Way, Sketchley Lane Industrial Estate, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Officer
    2019-07-08 ~ now
    IIF 8 - Director → ME
  • 8
    INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    10510632 10511025
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2021-04-15 ~ 2022-12-10
    IIF 17 - Director → ME
  • 9
    LUFFY AI LIMITED
    11685353
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2023-03-21 ~ now
    IIF 18 - Director → ME
  • 10
    LYTT LIMITED
    - now 11722079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-13
    Dissolved on 2026-07-10
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED
    - 2019-08-02 11722079
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2018-12-11 ~ 2019-04-04
    IIF 2 - Director → ME
    2019-10-22 ~ 2022-01-12
    IIF 13 - Director → ME
  • 11
    MANUKA DOCTOR (UK) LIMITED
    07731067
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-18 ~ now
    IIF 7 - Director → ME
  • 12
    MANUKA HONEY (EUROPE) LIMITED
    13677725
    21 Waterfield Way, Burbage, Hinckley, England
    Active Corporate (3 parents)
    Officer
    2021-10-13 ~ now
    IIF 5 - Director → ME
  • 13
    MY SOCIAL INNOVATION LIMITED
    06778185
    Flat 3 23 Benbow Road, Hammersmith, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-16 ~ 2014-06-20
    IIF 19 - Director → ME
  • 14
    OPTIMAL MONITORING LIMITED
    - now 03788490 02906057... (more)
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Active Corporate (18 parents)
    Officer
    2023-09-05 ~ now
    IIF 11 - Director → ME
  • 15
    STEWKEY BLUES LIMITED
    08565960
    36 Station Road, Cropston, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2013-06-12 ~ 2017-01-24
    IIF 20 - Director → ME
  • 16
    STRADA CREATIVE LIMITED
    08015221
    Highglade, Kettering Road, Walgrave, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-04 ~ now
    IIF 4 - Director → ME
  • 17
    STRYDE LIMITED
    12136455
    C/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-11-07
    IIF 3 - Director → ME
    2020-04-20 ~ 2022-12-10
    IIF 16 - Director → ME
  • 18
    VETANDA GROUP LIMITED
    08258993
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-31 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.