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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Cooke

    Related profiles found in government register
  • Mr Martin Cooke
    South African born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1
    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 2 IIF 3 IIF 4
    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England

      IIF 11
    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 12
    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 13
    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 14
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 15
    • Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 16
  • Cooke, Martin
    South African born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 17 IIF 18 IIF 19
    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England

      IIF 26
    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 27
    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 28
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 29
    • Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 30
  • Cooke, Martin
    South African businessman born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 31 IIF 32
    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 33
    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 34
    • 140, Calle Del Consejo De Ciento, Barcelona, Catalonia 08011, Spain

      IIF 35
  • Cooke, Martin
    South African company director born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 36
    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 37
  • Cooke, Martin
    South African businessman born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 38
    • Kemp House, 152, City Road, London, EC1V 2NX, England

      IIF 39
child relation
Offspring entities and appointments 20
  • 1
    A 2 Z RUG LIMITED
    06815675
    167-169 Great Portland Street Great Portland Street, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,028,674 GBP2022-03-31
    Officer
    2023-01-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    AUDENSHAW TRADING LIMITED
    15527949
    Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2025-01-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    BANBRACE LIMITED
    12345194
    Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2024-01-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    BUSINESS BRAIN ACADEMY LIMITED
    10371424
    Kemp House, 152 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,217 GBP2017-09-30
    Officer
    2018-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 5
    CHARTWELL ASSOCIATES LIMITED
    07897742
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    393 GBP2018-03-31
    Officer
    2019-10-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 6
    CROYDON VEHICLE SERVICES LIMITED
    14365684
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2025-08-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 7
    DIRECT CARE (NORTH WEST) LIMITED
    04461634
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 31 - Director → ME
  • 8
    DURABUILD JOINERY & CONSTRUCTION LTD
    12249168
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,884 GBP2020-10-31
    Officer
    2022-08-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 9
    EUROWISE LIMITED
    14451543
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    100 GBP2023-10-31
    Officer
    2024-11-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    GAP BUSINESS CONSULTANTS LIMITED
    07984258
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,335 GBP2023-04-30
    Officer
    2024-07-12 ~ 2024-08-28
    IIF 20 - Director → ME
    2024-11-10 ~ now
    IIF 21 - Director → ME
    2024-01-12 ~ 2024-07-05
    IIF 19 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    2024-01-12 ~ 2024-08-28
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 11
    GASIFY LIMITED
    10932873
    U Tow Caravans & Gas, Portside North, Ellesmere Port, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,594 GBP2024-08-31
    Officer
    2025-08-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-08-30 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 12
    HALE EXECUTIVE SEARCH LIMITED
    - now 03963667
    TRACKER EXECUTIVE SEARCH LTD.
    - 2013-10-07 03963667
    WORKSHOP RECRUITMENT SERVICES LTD - 2001-02-21
    Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-05 ~ 2014-03-01
    IIF 37 - Director → ME
    2014-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 13
    HOMES OUTLET LTD
    13381265
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 14
    INTELLIGENT ELECTRICAL INSTALLATIONS LIMITED
    06419075
    Suite 22, Peel House 30, The Downs, Altrincham, Cheshire, England
    Liquidation Corporate (5 parents)
    Officer
    2012-10-11 ~ 2012-10-22
    IIF 38 - Director → ME
  • 15
    MYVALLIE LTD
    11902669
    Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,392 GBP2024-03-31
    Officer
    2023-12-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 16
    R4 PERFORMANCE LTD
    - now 11201968
    TRAPPZ LTD - 2020-10-29
    TRATTZ LTD - 2018-02-14
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -66 GBP2021-05-31
    Officer
    2021-12-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 17
    RIETEX LTD.
    - now 07523949
    ROHAM INDUSTRIAL, ENGINEERING AND TRADE LTD - 2013-05-07
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,314 GBP2024-02-29
    Officer
    2025-04-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 18
    SENTINEL 1 LTD
    11832917
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,225 GBP2024-02-28
    Officer
    2025-01-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-11 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 19
    SPORTS4LESS LIMITED
    05610968
    Moss Ventures Limited, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 35 - Director → ME
  • 20
    ZENITH MANAGEMENT SERVICES LIMITED
    - now 11109611
    LOCKWAY HEALTH INVESTMENTS LIMITED
    - 2023-03-16 11109611
    ZENITH MANAGEMENT SERVICES LIMITED
    - 2022-12-19 11109611
    DERBY & BURTON HOSTELRY COMPANY LIMITED - 2019-03-22
    Peel House 30, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-01-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.