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, Thomas

    Related profiles found in government register
  • Cooke, Thomas
    Irish accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kilmarsh Road, London, W6 0PL, United Kingdom

      IIF 1
    • 50 Redan Street, London, W14 0AB

      IIF 2
  • Cooke, Thomas
    Irish chartered accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Thomas
    Irish director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • 1 Kilmarsh Road, London, W6 0PL

      IIF 8
    • 1 Kilmarsh Road, Kilmarsh Road, London, W6 0PL, England

      IIF 9
    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 10 IIF 11 IIF 12
    • 1, Kilmarsh Road, London, W6 0PL, United Kingdom

      IIF 15 IIF 16
    • 23a Noel Street, 23a Noel Street, London, W1F 8GT, England

      IIF 17
    • 259 - 269, Old Marylebone Road, London, NW1 5RA, England

      IIF 18
    • 50, Redan Street, London, W14 0AB

      IIF 19
    • 50, Redan Street, London, W14 0AB, England

      IIF 20
  • Cooke, Thomas
    Irish

    Registered addresses and corresponding companies
    • 1 Kilmarsh Road, London, W6 0PL

      IIF 21
  • Cooke, Thomas
    Irish company secretary

    Registered addresses and corresponding companies
    • 1 Kilmarsh Road, London, W6 0PL

      IIF 22
  • Mr Thomas Cooke
    Irish born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Thomas

    Registered addresses and corresponding companies
    • 1, Kilmarsh Road, London, W6 0PL, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    SIRO (1934) LIMITED - 2019-06-11
    50 Redan Street, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-02-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 2
    1 Kilmarsh Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,025 GBP2023-12-31
    Officer
    2018-11-15 ~ now
    IIF 15 - director → ME
    2018-11-15 ~ now
    IIF 32 - secretary → ME
  • 3
    1 Kilmarsh Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 4
    1 Kilmarsh Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 5
    PILOTLIGHT FILMS LTD - 2018-11-28
    50 Redan Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2014-03-26 ~ dissolved
    IIF 20 - director → ME
  • 6
    BROOKMAN LIMITED - 2005-08-26
    1 Kilmarsh Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    1 Kilmarsh Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 12 - director → ME
  • 8
    1 Kilmarsh Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 14 - director → ME
  • 9
    1 Kilmarsh Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,407 GBP2023-12-31
    Officer
    2011-12-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 10
    1 Kilmarsh Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -131,508 GBP2023-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 11 - director → ME
  • 11
    1 Kilmarsh Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-10-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 12
    PILOTLIGHT PRODUCTIONS LTD - 2014-10-23
    23a Noel Street 23a Noel Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2014-03-26 ~ dissolved
    IIF 17 - director → ME
  • 13
    1 Kilmarsh Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-01-07 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 14
    MEYRICK CLIFFS SERVICES LTD - 2018-12-12
    MEYRICK CLIFFS HOTEL LIMITED - 2004-12-10
    1 Kilmarsh Road, London
    Corporate (1 parent)
    Equity (Company account)
    15,013 GBP2023-06-30
    Officer
    2001-11-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 15
    1 Kilmarsh Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    432 GBP2023-07-31
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    ACTON HOMELESS CONCERN -EMMAUS HOUSE - 2001-06-25
    ACTON HOMELESS CONCERN - 1996-12-30
    5 Berrymead Gardens, London
    Corporate (7 parents)
    Officer
    2002-09-05 ~ 2007-05-01
    IIF 3 - director → ME
  • 2
    102 Kings Road, Harrow, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-10-28 ~ 2023-01-01
    IIF 9 - director → ME
    Person with significant control
    2020-10-28 ~ 2023-01-01
    IIF 25 - Has significant influence or control OE
    IIF 25 - Has significant influence or control over the trustees of a trust OE
    IIF 25 - Has significant influence or control as a member of a firm OE
  • 3
    CLEAN TECH ASSETS PLC - 2016-04-04
    TXO PLC - 2015-11-16
    TEXAS OIL AND GAS PLC - 2005-03-29
    Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-09-11 ~ 2011-04-15
    IIF 4 - director → ME
  • 4
    JFLS LTD
    - now
    COMSCAN COMPUTING LIMITED - 1996-02-15
    252 Belsize Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    1995-08-23 ~ 1996-08-30
    IIF 22 - secretary → ME
  • 5
    1 Kilmarsh Road, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-12-19 ~ 2011-12-19
    IIF 10 - director → ME
  • 6
    1 Kilmarsh Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-12-19 ~ 2011-12-19
    IIF 13 - director → ME
  • 7
    St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-01-31
    Officer
    2014-01-22 ~ 2017-04-21
    IIF 18 - director → ME
  • 8
    2 Shannon Court, Kirtle Road, Chesham, Buckinghamshire
    Corporate (8 parents)
    Officer
    ~ 2001-06-10
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.