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, Martin John

    Related profiles found in government register
  • Cook, Martin John
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England

      IIF 1

    • Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom

      IIF 2 IIF 3

    • Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

      IIF 4 IIF 5

    • C/o Imperial Commercials Daf, Ashbourne Road, Mackworth, Derby, Derbyshire, DE22 4NB, England

      IIF 6
  • Cook, Martin John
    British financial controller born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Meadowside, Rugby Road, Swinford, Lutterworth, Leicestershire, LE17 6BW

      IIF 7
  • Cook, Martin John
    British financial director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Martin John
    British general manager born in January 1964

    Registered addresses and corresponding companies
  • Cook, Martin John

    Registered addresses and corresponding companies

    • Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    31,663,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-05-30 ~ 2001-07-31
    IIF 14 - director → ME
  • 2
    TAXATION SOFTWARE LIMITED - 1990-06-19
    ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
    15 Northgate, Aldridge, Walsall
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2016-01-01
    IIF 10 - director → ME
  • 3
    WATERBURY LIMITED - 2004-08-10
    15 Northgate, Aldridge, Walsall
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2015-12-31
    IIF 8 - director → ME
  • 4
    Portobello, School Street, Willenhall, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 5 - director → ME
    2016-02-22 ~ 2017-04-13
    IIF 21 - secretary → ME
  • 5
    BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
    F.H.BIDDLE,LIMITED - 1992-11-01
    15 Northgate, Aldridge, Walsall
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,020,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-10-15 ~ 2015-12-31
    IIF 9 - director → ME
  • 6
    CLFX SUB LTD - 2018-02-09
    WARNER ELECTRIC LIMITED - 2006-04-28
    WARNER ELECTRIC UK II LIMITED - 2000-03-22
    Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2000-05-30 ~ 2001-07-31
    IIF 16 - director → ME
  • 7
    Manor Park Industrial Estate, Manor Road, Cheltenham, Glos
    Corporate (4 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 1 - director → ME
    2016-02-22 ~ 2017-04-13
    IIF 17 - secretary → ME
  • 8
    BCOMP 244 LIMITED - 2005-07-06
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 2 - director → ME
    2016-02-22 ~ 2017-04-13
    IIF 18 - secretary → ME
  • 9
    REGENT LOCK CO. LIMITED - 2013-04-08
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 3 - director → ME
    2016-02-22 ~ 2017-04-13
    IIF 19 - secretary → ME
  • 10
    SHELFCO (NO.1579) LIMITED - 1998-12-09
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (3 parents)
    Officer
    2002-07-04 ~ 2006-09-05
    IIF 7 - director → ME
  • 11
    TRUX4ALL LIMITED - 2013-01-14
    TRUCKS4ALL LIMITED - 2003-04-01
    THE FINANCIAL MAZE LTD. - 2003-01-30
    WINNING PRODUCTS LIMITED - 2001-03-19
    Ryknield House, Alrewas, Burton-on-trent, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,279,146 GBP2024-01-31
    Officer
    2018-02-01 ~ 2021-04-30
    IIF 6 - director → ME
  • 12
    Portobello, School Street, Willenhall, England
    Corporate (4 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 4 - director → ME
    2016-02-22 ~ 2017-04-13
    IIF 20 - secretary → ME
  • 13
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,222,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2007-10-15 ~ 2015-12-31
    IIF 11 - director → ME
  • 14
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2001-07-31
    IIF 13 - director → ME
  • 15
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-10-15 ~ 2016-01-01
    IIF 12 - director → ME
  • 16
    WARNER ELECTRIC UK I LIMITED - 2000-03-22
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (6 parents)
    Officer
    2000-05-30 ~ 2001-07-31
    IIF 15 - director → ME

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