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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul David Cook
- British born in November 1964
Mr Paul David Cook
Resident in England
Registered addresses and corresponding companies - English born in November 1964
Mr Paul David Cook
Resident in England
Registered addresses and corresponding companies10, St. Denis View, Pailton, Rugby, CV23 0QS, England
IIF 7
- English born in November 1964
Cook, Paul David
Resident in England
Registered addresses and corresponding companies - English chartered accountant born in November 1964
Cook, Paul David
Resident in England
Registered addresses and corresponding companies - English chief operating officer born in November 1964
Cook, Paul David
Resident in England
Registered addresses and corresponding companies - English chief operations officer born in November 1964
Cook, Paul David
Resident in England
Registered addresses and corresponding companies5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
IIF 21
- English company director born in November 1964
Cook, Paul David
Resident in England
Registered addresses and corresponding companies10 Saint Denis View, Pailton, Rugby, Warwickshire, CV23 0QS
IIF 22
- English director born in November 1964
Cook, Paul David
Resident in England
Registered addresses and corresponding companies - born in November 1964
Cook, Paul David
Resident in England
Registered addresses and corresponding companies5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
IIF 27
- British Registered addresses and corresponding companies
Cook, Paul David
Dickens Road, Old Wolverton, Milton Keynes, MK12 5QQ
IIF 28
- English Registered addresses and corresponding companies
Cook, Paul David
10 Saint Denis View, Pailton, Rugby, Warwickshire, CV23 0QS
IIF 29
- English directorRegistered addresses and corresponding companies
Cook, Paul David
10 Saint Denis View, Pailton, Rugby, Warwickshire, CV23 0QS
IIF 30
- Registered addresses and corresponding companies
Cook, Paul David
Related profiles found in government register
Offspring entities and appointments
25
- 1ACCESS KEYBOARDS LIMITED - 2007-10-26Unit 18 Suttons Business Park, Sutton Park Avenue, ReadingActive Corporate (17 parents, 3 offsprings)Officer2012-04-02 ~ 2012-10-29IIF 23 - Director → ME
- 2
AMDEPA ADVISORY LIMITED
1583243410 St. Denis View, Pailton, Rugby, EnglandActive Corporate (2 parents)Officer2024-07-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 3
AMDEPA CONSULTING LTD
0594300910 St Denis View, Pailton, Rugby, WarwickshireDissolved Corporate (2 parents)Officer2006-09-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4DYNAMIC LIMITED - 2000-08-21230 Station Road, Finedon, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)Officer2003-12-01 ~ 2006-06-01IIF 11 - Director → ME
- 5BKS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18BIKE ZONE LIMITED - 2000-08-21GW 502 LIMITED - 2000-07-06Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2003-12-01 ~ 2006-06-01IIF 13 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18GW 401 LIMITED - 1999-06-08Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2003-12-01 ~ 2006-06-01IIF 16 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18FRANK THOMAS (BEN BOOT CO.) LIMITED - 1989-03-07Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate (17 parents)Officer2003-12-01 ~ 2006-06-01IIF 15 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18BRAKEFIELD LIMITED - 2003-11-04First & Young, 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer2003-12-01 ~ 2006-06-01IIF 17 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18MOTRAX (MCA) LIMITED - 1999-03-01Ernst & Young 1, Colmore Square, BirminghamDissolved Corporate (20 parents)Officer2003-12-01 ~ 2006-06-01IIF 12 - Director → ME - 10GRINDCO 119 LIMITED - 1997-06-26Sonatest, Dickens Road, Old Wolverton, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2009-07-09 ~ 2011-01-28IIF 25 - Director → ME2009-05-15 ~ 2011-01-28IIF 30 - Secretary → ME
- 11BIDROOM LIMITED - 2005-01-07SONATEST LIMITED - 1986-10-22BALTEAU SONATEST LIMITED - 1980-12-31SONATEST (NDT) LIMITED - 1978-12-31Dickens Road, Old Wolverton, Milton KeynesActive Corporate (16 parents)Officer2009-08-14 ~ 2011-01-28IIF 24 - Director → ME2009-10-16 ~ 2011-01-28IIF 28 - Secretary → ME
- 12SONATEST PLC - 2005-01-07Dickens Road, Old Wolverton, Milton KeynesActive Corporate (12 parents)Officer2007-10-16 ~ 2011-01-28IIF 26 - Director → ME2009-06-05 ~ 2011-01-28IIF 29 - Secretary → ME
- 13
STEVENAGE CIRCUITS LIMITED
01059497Insolvency (Case 1) In administration
Administration started on 2023-10-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-22 during the appointment or period of control2nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (13 parents, 1 offspring)Officer2022-07-29 ~ nowIIF 9 - Director → ME2022-07-29 ~ nowIIF 32 - Secretary → ME - 14THOMAS SPORTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18FRANK THOMAS (GROUP) LIMITED
- 2009-04-20 04692385INTERCEDE 1845 LIMITED - 2003-04-25Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate (18 parents)Officer2003-12-01 ~ 2006-06-01IIF 14 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2023-08-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-07-31 during the appointment or period of controlTRACKWISE DESIGNS LIMITED - 2018-07-02BREMHOLD LIMITED - 2001-06-07Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (17 parents, 1 offspring)Officer2022-07-27 ~ nowIIF 8 - Director → ME2022-07-27 ~ nowIIF 31 - Secretary → ME - 16Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)Person with significant control2018-08-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OE
- 17YFM EP LLP - 2013-10-174th Floor 2 Bond Court, Leeds, EnglandActive Corporate (37 parents, 2 offsprings)Officer2014-08-15 ~ 2021-09-30IIF 27 - LLP Designated Member → ME
- 18Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)Person with significant control2018-06-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OE
- 19Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)Person with significant control2018-06-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE
- 20Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)Person with significant control2021-02-01 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 21
YFM GROWTH II CO-INVEST LP
SL033210Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)Person with significant control2018-08-10 ~ nowIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 22AGHOCO 1699 LIMITED - 2018-05-254th Floor 2 Bond Court, Leeds, EnglandActive Corporate (19 parents, 11 offsprings)Officer2018-06-13 ~ 2021-09-30IIF 20 - Director → ME
- 23AGHOCO 1700 LIMITED - 2018-05-254th Floor 2 Bond Court, Leeds, EnglandActive Corporate (19 parents, 9 offsprings)Officer2018-06-13 ~ 2021-09-30IIF 19 - Director → ME
- 24YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07MOSSPIRE LIMITED - 1987-12-144th Floor 2 Bond Court, Leeds, EnglandActive Corporate (34 parents, 31 offsprings)Officer2016-05-27 ~ 2021-09-30IIF 18 - Director → ME
- 25
YFM PRIVATE FINANCE LIMITED
073160555th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (12 parents)Officer2016-05-17 ~ dissolvedIIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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