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, David Michael
- British born in May 1969
Cook, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies03856147 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14, Defender Court, Sunderland Enterprise Park, Sunderland, SR5 3PE, England
IIF 24 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE
IIF 34 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3PE, United Kingdom
IIF 4
- British commercial director born in May 1969
Cook, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies33, Cheviot View, Windy Nook, Gateshead, NE10 9SF, United Kingdom
IIF 5
- British director born in May 1969
Cook, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in May 1969
Cook, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesA6, Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, England
IIF 9
- British financial advisor born in May 1969
Cook, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies4 Defender Court, Hylton Riverside, Sunderland, Tyne & Wear, SR5 3PE
IIF 10
- born in May 1969
Cook, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies19, Roker Park Terrace, Roker, Sunderland, Tyne & Wear, SR6 9LY, United Kingdom
IIF 11
- British bank manager born in May 1969
Cook, David
Resident in United Kingdom
Registered addresses and corresponding companies4 Golva Close, Helston, Cornwall, TR13 8GF
IIF 12
- British born in May 1969
Mr David Michael Cook
Resident in United Kingdom
Registered addresses and corresponding companies33, Cheviot View, Windy Nook, Gateshead, NE10 9SF, United Kingdom
IIF 13A6 Kingfisher House, Kingfisher Way, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom
IIF 1415 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 154 Defender Court, Hylton Riverside, Sunderland, Tyne & Wear, SR5 3PE
IIF 164 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE
IIF 174 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3PE
IIF 18 IIF 19
- British born in May 1969
Cook, David Michael
Resident in England
Registered addresses and corresponding companies7, Defender Court, Sunderland, Tyne And Wear, SR5 3PE, England
IIF 20
- British born in May 1969
David Michael Cook
Resident in United Kingdom
Registered addresses and corresponding companies4, Defender Court, Sunderland Enterprise Park, Sunderland, SR5 3PE, England
IIF 21
- British Registered addresses and corresponding companies
Cook, David Michael
03856147 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22
- British financial advisorRegistered addresses and corresponding companies
Cook, David Michael
- British born in May 1969
Mr David Michael Cook
Resident in England
Registered addresses and corresponding companies7, Defender Court, Sunderland, Tyne And Wear, SR5 3PE, England
IIF 25
- 1
CEDAR RESEARCH LLP
OC378258Dales Evans & Co, 88-90 Baker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2013-06-05 ~ dissolvedIIF 11 - LLP Member → ME - 2DREAMCARRY LIMITED - 1999-11-24Unit 4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, EnglandActive Corporate (11 parents)Officer2004-10-15 ~ nowIIF 1 - Director → ME2007-02-19 ~ nowIIF 22 - Secretary → ME
- 3GRACE HOUSE SUNDERLAND - 2006-10-10GRACE HOUSE - 2002-06-17Bardolph Drive, Southwick, Sunderland, Tyne And Wear, EnglandActive Corporate (35 parents)Officer2013-09-03 ~ 2019-02-05IIF 8 - Director → ME
- 4
IU CLOTHING LIMITED
1205478633 Cheviot View, Windy Nook, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2019-06-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 5
KIERAN GORMAN BOXING LTD
171739637 Defender Court, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 20 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
LAKEFILL LIMITED
050764674 Defender Court, Hylton Riverside, Sunderland, Tyne & WearDissolved Corporate (5 parents)Officer2004-04-20 ~ dissolvedIIF 10 - Director → ME2004-04-20 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-06-29 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MUSSEL CLUB BUSINESS SOLUTIONS LTD
- 2012-03-27 07672467P.W.C COMMUNICATIONS LTD - 2011-07-26A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2011-09-16 ~ dissolvedIIF 9 - Director → ME - 84 Tregarrick Close, Helston, EnglandActive Corporate (14 parents)Officer2002-01-20 ~ 2017-01-25IIF 12 - Director → ME
- 9
ACA FINANCIAL SERVICES LIMITED
- 2019-05-24 043824884 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & WearActive Corporate (8 parents)Officer2002-02-27 ~ nowIIF 3 - Director → ME2002-02-27 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-06-29 ~ 2026-03-13IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NORTHERN SPIRE NORTH EAST LTD
167598414 Defender Court Sunderland Enterprise Park, Sunderland, Tyne & Wear, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-13 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 11
SIX CIRCLES LIMITED
1072710615 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2019-04-30 ~ 2024-12-04IIF 7 - Director → ME2017-04-18 ~ 2019-04-30IIF 6 - Director → MEPerson with significant control2019-04-30 ~ 2024-12-04IIF 15 - Ownership of shares – More than 50% but less than 75% → OE2017-04-18 ~ 2019-04-17IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE MUSSEL CLUB LIMITED
073673574 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And WearDissolved Corporate (4 parents)Officer2010-09-07 ~ 2019-07-19IIF 4 - Director → MEPerson with significant control2017-06-29 ~ 2017-06-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-29 ~ 2019-07-19IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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