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

Cook, David Michael

    Related profiles found in government register
  • Cook, David Michael
    British

    Registered addresses and corresponding companies

    • 19 Roker Park Terrace, Roker, Sunderland, Tyne & Wear, SR6 9LY

      IIF 1
  • Cook, David Michael
    British financial advisor

    Registered addresses and corresponding companies

    • 4 Defender Court, Hylton Riverside, Sunderland, Tyne & Wear, SR5 3PE

      IIF 2

    • 4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE

      IIF 3
  • Cook, David Michael
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Roker Park Terrace, Roker, Sunderland, Tyne & Wear, SR6 9LY, United Kingdom

      IIF 4
  • Cook, David Michael
    British commercial director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cheviot View, Windy Nook, Gateshead, NE10 9SF, United Kingdom

      IIF 5
  • Cook, David Michael
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A6 Kingfisher House, Kingfisher Way, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 6

    • 15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 7

    • 19 Roker Park Terrace, Roker, Sunderland, Tyne & Wear, SR6 9LY

      IIF 8

    • Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England

      IIF 9
  • Cook, David Michael
    British financial adviser born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A6, Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, England

      IIF 10

    • 4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3PE, United Kingdom

      IIF 11
  • Cook, David Michael
    British financial advisor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Defender Court, Hylton Riverside, Sunderland, Tyne & Wear, SR5 3PE

      IIF 12

    • 4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE

      IIF 13
  • Cook, David
    British bank manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Golva Close, Helston, Cornwall, TR13 8GF

      IIF 14
  • Mr David Michael Cook
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cheviot View, Windy Nook, Gateshead, NE10 9SF, United Kingdom

      IIF 15

    • A6 Kingfisher House, Kingfisher Way, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 16

    • 15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 17

    • 4 Defender Court, Hylton Riverside, Sunderland, Tyne & Wear, SR5 3PE

      IIF 18

    • 4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE

      IIF 19

    • 4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3PE

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved corporate (15 parents, 1 offspring)
    Officer
    2013-06-05 ~ dissolved
    IIF 4 - llp-member → ME
  • 2
    DREAMCARRY LIMITED - 1999-11-24
    Unit 4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    5,670 GBP2023-12-31
    Officer
    2004-10-15 ~ now
    IIF 8 - director → ME
    2007-02-19 ~ now
    IIF 1 - secretary → ME
  • 3
    33 Cheviot View, Windy Nook, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    4 Defender Court, Hylton Riverside, Sunderland, Tyne & Wear
    Corporate (1 parent)
    Equity (Company account)
    103,513 GBP2024-08-31
    Officer
    2004-04-20 ~ now
    IIF 12 - director → ME
    2004-04-20 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MUSSEL CLUB BUSINESS SOLUTIONS LTD - 2012-03-27
    P.W.C COMMUNICATIONS LTD - 2011-07-26
    A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 10 - director → ME
  • 6
    ACA FINANCIAL SERVICES LIMITED - 2019-05-24
    4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    190,448 GBP2023-12-31
    Officer
    2002-02-27 ~ now
    IIF 13 - director → ME
    2002-02-27 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    GRACE HOUSE SUNDERLAND - 2006-10-10
    GRACE HOUSE - 2002-06-17
    Bardolph Drive, Southwick, Sunderland, Tyne And Wear, England
    Corporate (7 parents)
    Officer
    2013-09-03 ~ 2019-02-05
    IIF 9 - director → ME
  • 2
    33 Pasmore Road, Helston, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    7,729 GBP2023-06-30
    Officer
    2002-01-20 ~ 2017-01-25
    IIF 14 - director → ME
  • 3
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -229,028 GBP2023-12-31
    Officer
    2017-04-18 ~ 2019-04-30
    IIF 6 - director → ME
    2019-04-30 ~ 2024-12-04
    IIF 7 - director → ME
    Person with significant control
    2017-04-18 ~ 2019-04-17
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-30 ~ 2024-12-04
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    15,199 GBP2024-09-30
    Officer
    2010-09-07 ~ 2019-07-19
    IIF 11 - director → ME
    Person with significant control
    2017-06-29 ~ 2017-06-29
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-29 ~ 2019-07-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.