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.
Mr Andrew Michael Cook
Mr Andrew Michael Cook
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
271, High Street, Berkhamsted, HP4 1AA, England
IIF 2 Gosnells, Box Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DL, England
IIF 3 Gosnell's, Box Lane, Hemel Hempstead, HP3 0DL, England
IIF 4 IIF 5 The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DF
IIF 6 30, Finsbury Square, London, EC2A 1AG
IIF 7 19, Roundwood Drive, Welwyn Garden City, AL8 7JZ, England
Cook, Andrew Michael
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesCook, Andrew Michael
British company director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DF, England
Cook, Andrew Michael
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Zenith Court, 4 Bishops Square Business Park, Hatfield, Herts, AL10 9NE, England
Cook, Andrew Michael
British manager born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesCook, Andrew Michael
British managing director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesCook, Andrew Michael
British company director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 20 The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DF, England
Cook, Andrew Michael
British director born in August 1965Registered addresses and corresponding companies
IIF 21 3 Hollyhock Close, Hemel Hempstead, Hertfordshire, HP1 2HW
- 1DIGITAL FLUID PIXELS LIMITED - 2006-10-06FFEI SOFTWARE LIMITED - 2021-06-18FFEI LIMITED - 2006-10-31 19 Roundwood Drive, Welwyn Garden City, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer
2006-09-22 ~ dissolvedIIF 19 - Director → ME - 2D F PIXELS LIMITED - 2006-10-06FFEI TECHNOLOGIES LIMITED - 2021-06-18 19 Roundwood Drive, Welwyn Garden City, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer 2006-09-22 ~ dissolvedIIF 18 - Director → ME
- 3ELMSTEM LIMITED - 2009-12-03BIOGNOSTIX LIMITED - 2021-06-18 19 Roundwood Drive, Welwyn Garden City, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2009-12-17 ~ dissolvedIIF 17 - Director → ME
- 4
BISCOFF HOLDINGS LIMITED
- nowFFEI HOLDINGS LIMITED - 2021-07-13AMINOBLUE LIMITED - 2006-09-14FFEI LIMITED - 2006-10-06 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2006-09-08 ~ dissolvedIIF 15 - Director → ME - 5
BISCOFF PARENTCO LIMITED
- nowFFEI X LIMITED - 2021-01-22FFEI PARENTCO LIMITED - 2021-07-13 30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2021-03-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 6FFEI PARENTCO LIMITED - 2021-01-20 19 Roundwood Drive, Welwyn Garden City, EnglandActive Corporate (4 parents)Equity (Company account)4,000,077 GBP2025-01-31Officer 2021-01-07 ~ nowIIF 11 - Director → ME
- 7 19 Roundwood Drive, Welwyn Garden City, EnglandActive Corporate (4 parents)Equity (Company account)4,067,090 GBP2025-01-31Officer 2021-01-08 ~ nowIIF 10 - Director → ME
- 8 The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Equity (Company account)86.67 GBP2020-05-31Officer 2012-05-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 9 1 Grenfell Road Proxima, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control 2025-02-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 271 High Street, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2024-08-03 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 271 High Street, Berkhamsted, EnglandActive Corporate (1 parent)Equity (Company account)424,412 GBP2025-03-31Officer 2022-01-21 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
BISCOFF HOLDINGS LIMITED
- nowFFEI HOLDINGS LIMITED - 2021-07-13AMINOBLUE LIMITED - 2006-09-14FFEI LIMITED - 2006-10-06 30 Finsbury Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2021-03-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2FFEI PARENTCO LIMITED - 2021-01-20 19 Roundwood Drive, Welwyn Garden City, EnglandActive Corporate (4 parents)Equity (Company account)4,000,077 GBP2025-01-31Person with significant control 2021-03-25 ~ 2022-03-18IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 3
FFEI LIMITED
- nowFUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31REFAL 495 LIMITED - 1996-11-27 3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer 2006-10-31 ~ 2021-07-11IIF 16 - Director → ME - 4THE HERTFORDSHIRE CHAMBER OF COMMERCE - 2014-05-19HERTFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY.(THE) - 2014-04-08HERTFORDSHIRE CHAMBER OF COMMERCE (THE) - 1984-06-11 York House, Salisbury Square, Old Hatfield, Herts, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)269,724 GBP2024-03-31Officer 2012-12-13 ~ 2014-10-20IIF 13 - Director → ME
- 5
PICON LIMITED
- nowBRITISH PRINTING MACHINERY ASSOCIATION LIMITED - 1982-01-01BRITISH FEDERATION OF PRINTING MACHINERY AND SUPPLIES LIMITED - 1993-01-01 The Old Manor House, Manningford Bruce, Pewsey, EnglandActive Corporate (13 parents, 3 offsprings)Officer 2013-04-17 ~ 2021-12-10IIF 20 - Director → ME - 6 C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-130,617 GBP2024-12-31Officer 1999-07-01 ~ 2000-05-22IIF 21 - Director → ME
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