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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Paul Cooke

    Related profiles found in government register
  • Mr Adrian Paul Cooke
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 82 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG, England

      IIF 1
  • Cooke, Adrian Paul
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom

      IIF 2
    • icon of address 7, The Maltings, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG

      IIF 3
    • icon of address 7, The Maltings, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Cooke, Adrian Paul
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, The Maltings, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 9
    • icon of address 82 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG, England

      IIF 10 IIF 11
  • Cooke, Adrian Paul
    British non executive director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, The Maltings, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 12
  • Cooke, Adrian Paul
    British operations director born in March 1957

    Registered addresses and corresponding companies
    • icon of address 14 Freman Drive, Buntingford, Hertfordshire, SG9 9TD

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    MERLIN (EAST) RESIDENTIAL LETTINGS LIMITED - 2013-03-04
    BALINOR GROUP HOLDINGS LIMITED - 2016-02-20
    icon of address 82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -910 GBP2015-12-31
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,726 GBP2016-12-31
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
Ceased 10
  • 1
    HAMSARD 2629 LIMITED - 2003-05-15
    icon of address C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    176 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2014-08-20
    IIF 7 - Director → ME
  • 2
    icon of address 15 Windsor Road, Swindon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2014-08-20
    IIF 4 - Director → ME
  • 3
    icon of address 82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2013-08-01 ~ 2014-08-20
    IIF 6 - Director → ME
  • 4
    icon of address 137 Newhall Street, Birmingham, England
    Dissolved Corporate
    Equity (Company account)
    33 GBP2022-04-30
    Officer
    icon of calendar 2013-08-01 ~ 2014-08-20
    IIF 5 - Director → ME
  • 5
    BALINOR RESIDENTIAL LETTINGS LIMITED - 2016-02-19
    MERLIN (EAST) RESIDENTIAL LETTINGS LIMITED - 2016-01-04
    icon of address 82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,510 GBP2016-12-31
    Officer
    icon of calendar 2013-03-06 ~ 2014-08-20
    IIF 9 - Director → ME
  • 6
    MERLIN ESTATES (EAST) LIMITED - 2016-01-04
    BALINOR PROPERTY MANAGEMENT LIMITED - 2016-02-19
    MERLIN COMPANY SECRETARIES LIMITED - 2011-04-12
    icon of address 82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,651 GBP2016-12-31
    Officer
    icon of calendar 2012-07-15 ~ 2014-08-18
    IIF 12 - Director → ME
  • 7
    icon of address 27a Green Lane, Northwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,347 GBP2024-05-31
    Officer
    icon of calendar 2013-08-01 ~ 2014-08-20
    IIF 2 - Director → ME
  • 8
    icon of address Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-08-01 ~ 2014-08-20
    IIF 8 - Director → ME
  • 9
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2007-09-11
    IIF 13 - Director → ME
  • 10
    icon of address Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2014-08-20
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.