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.
Cook, Simon John
Cook, Simon John
Registered addresses and corresponding companiesCook, Simon John
British Registered addresses and corresponding companies
IIF 3
117 Gainsborough Road, Hayes, Middlesex, UB4 8QG
Cook, Simon John
English Registered addresses and corresponding companies
IIF 4 Longmeadow Scragged Oak Road, Detling, Maidstone, Kent, ME14 3HL
Cook, Simon John
English directorRegistered addresses and corresponding companies
IIF 5 Longmeadow Scragged Oak Road, Detling, Maidstone, Kent, ME14 3HL
Cook, Simon John
British born in September 1964Resident in England
Registered addresses and corresponding companiesCook, Simon John
English born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Newnham Court, Sittingbourne Road, Detling, Maidstone, Kent, ME14 3ER, England
Cook, Simon John
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 9 65, London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom
IIF 10 Suite 538, Citibase Uxbridge, The Arium, 1 Harefield Road, Uxbridge, Greater London, UB8 1HB, England
IIF 11 IIF 12 Suite 538, Citibase Uxbridge, The Atrium, 1 Harefield Road, Uxbridge, Greater London, UB8 1HB, England
IIF 13 IIF 14 Suite 538, The Atrium, 1 Harefield Road, Uxbridge, UB8 1PH, England
Cook, Simon John
British technical director born in August 1970Resident in England
Registered addresses and corresponding companiesCook, Simon John
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7, Bell Yard, London, WC2A 2JR, England
Mr Simon John Cook
British born in September 1964Resident in England
Registered addresses and corresponding companiesMr Simon John Cook
English born in September 1964Resident in England
Registered addresses and corresponding companiesMr Simon John Cook
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 3 Chapel Court, 126 Church Road, Hayes, Middx, UB3 2LW, England
IIF 26 Suite 538, Citibase Uxbridge, The Arium, 1 Harefield Road, Uxbridge, Greater London, UB8 1HB, England
IIF 27 Suite 538, Citibase Uxbridge, The Atrium, 1 Harefield Road, Uxbridge, Greater London, UB8 1HB, England
IIF 28 Suite 538, The Atrium, 1 Harefield Road, Uxbridge, UB8 1PH, England
Mr Simon John Cook
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 7, Bell Yard, London, WC2A 2JR, England
- 1 Suite 538 Citibase Uxbridge, The Arium, 1 Harefield Road, Uxbridge, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer
2014-12-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 538 Citibase Uxbridge, The Atrium, 1 Harefield Road, Uxbridge, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2014-02-11 ~ nowIIF 12 - Director → ME
- 3 65 London Road, St. Albans, HertfordshireActive Corporate (4 parents)Equity (Company account)59,523 GBP2025-06-24Officer 2006-11-07 ~ nowIIF 9 - Director → ME
- 4 Suite 538 Citibase Uxbridge, The Atrium, 1 Harefield Road, Uxbridge, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer 2015-01-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5STOCKLINE LIMITED - 1992-06-26 Newnham Court, Sittingbourne Road, Detling, Maidstone, KentActive Corporate (1 parent)Equity (Company account)17,138 GBP2024-05-31Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 6MAINTENANCE DIRECT LIMITED - 2016-12-17 Suite 538 The Atrium, 1 Harefield Road, Uxbridge, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)223,994 GBP2024-12-31Officer 2010-12-09 ~ nowIIF 13 - Director → ME 1996-02-01 ~ nowIIF 3 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MAINTENANCE DIRECT LTD.
- nowTRANQUILLIUM LTD. - 2016-12-17 Suite 538 The Atrium, 1 Harefield Road, Uxbridge, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)48,861 GBP2024-12-31Officer 2016-12-08 ~ nowIIF 14 - Director → ME - 8 Newnham Court Sittingbourne Road, Detling, Maidstone, KentActive Corporate (1 parent)Equity (Company account)188,671 GBP2024-03-31Officer 2004-01-28 ~ nowIIF 8 - Director → ME 2013-03-31 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 9NEWNHAM COURT BEARSTED LIMITED - 2004-01-26NEWHAM COURT BEARSTED LIMITED - 1988-09-13 Innovation Centre Medway C/o Ned Solutions Ltd, Maidstone Road, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2017-02-20 ~ nowIIF 6 - Director → ME 1997-02-03 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-08-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE 2017-02-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 10 Unit 3 126 Church Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer 2014-12-04 ~ dissolvedIIF 15 - Director → ME
- 11 Unit 3 126 Church Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2017-04-29 ~ dissolvedIIF 17 - Director → ME
- 12 Unit 3 Chapel Court, 126 Church Road, Hayes, Middx, EnglandDissolved Corporate (4 parents)Person with significant control 2017-03-03 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 3 Chapel Court, 126 Church Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 18 - Director → ME
- 14 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)125,599 GBP2025-03-31Officer 2023-04-01 ~ nowIIF 20 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Newnham Court Sittingbourne Road, Detling, Maidstone, KentActive Corporate (1 parent)Equity (Company account)188,671 GBP2024-03-31Officer 2004-01-28 ~ 2004-06-29IIF 4 - Secretary → ME
- 2 Unit 3 126 Church Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2015-06-10 ~ 2017-02-16IIF 16 - Director → ME
- 3 Unit 3 Chapel Court, 126 Church Road, Hayes, Middx, EnglandDissolved Corporate (4 parents)Officer 2017-03-03 ~ 2018-05-14IIF 19 - Director → ME
- 4 35 Wouldham Road, Rochester, KentActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1998-11-30 ~ 2002-08-01IIF 5 - Secretary → ME
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