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 Simon Anthony Charles Cook
Mr Simon Anthony Charles Cook
British born in February 1958Resident in England
Registered addresses and corresponding companiesCook, Simon Anthony Charles
British chartered civil engineer born in February 1958Resident in England
Registered addresses and corresponding companiesCook, Simon Anthony Charles
British company director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 6
1 Sun Lane, Harpenden, Hertfordshire, AL5 4EX
Cook, Simon Anthony Charles
British director born in February 1958Resident in England
Registered addresses and corresponding companiesCook, Simon Anthony Charles
British director born in February 1958Registered addresses and corresponding companies
- 1 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (2 parents)Profit/Loss (Company account)-36,013 GBP2019-11-01 ~ 2020-10-31Officer
2009-04-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedIIF 13 - Director → ME
- 3 1 Sun Lane, Harpenden, EnglandDissolved Corporate (1 parent)Profit/Loss (Company account)31,069 GBP2022-08-23 ~ 2023-08-31Officer 2022-08-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2001-12-07IIF 19 - Director → ME
- 2 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2001-12-07IIF 20 - Director → ME
- 3 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2001-12-07IIF 18 - Director → ME
- 4 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2012-10-18 ~ 2014-03-21IIF 16 - Director → ME
- 5 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2012-10-18 ~ 2014-03-21IIF 14 - Director → ME
- 6 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2012-08-16 ~ 2014-03-21IIF 12 - Director → ME
- 7BROOKFIELD HOLDING LIMITED - 2008-09-18BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19MULTIPLEX HOLDINGS LIMITED - 2008-03-17BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13 Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-11-15 ~ 2006-10-12IIF 5 - Director → ME
- 8
BSB CONSTRUCTION LIMITED
- nowJ DANIEL LTD - 2012-03-09 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireActive Corporate (2 parents)Equity (Company account)1,646,392 GBP2024-12-31Officer 2012-06-28 ~ 2014-03-21IIF 15 - Director → ME - 9PRIMUS PM LIMITED - 2011-01-12PRIMUS LONDON LIMITED - 2015-08-18 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2021-12-31Officer 2007-12-06 ~ 2009-04-06IIF 9 - Director → ME
- 10BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17 99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2004-08-25 ~ 2006-10-12IIF 3 - Director → ME
- 11BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11BROOKFIELD GREEN LIMITED - 2011-02-21BROOKFIELD EUROPE LIMITED - 2010-07-23BROOKFIELD INVESTMENTS LIMITED - 2008-05-15MULTIPLEX INVESTMENTS LIMITED - 2008-03-17 1 Broadgate First Floor, London, EnglandDissolved Corporate (7 parents)Officer 2004-11-15 ~ 2006-10-12IIF 4 - Director → ME
- 12
PRIMUS BUILD LIMITED
- nowVIRTUS BUILD LIMITED - 2007-03-01PRIMUS BUILD LIMITED - 2007-02-14 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireVoluntary Arrangement Corporate (2 parents)Equity (Company account)-6,114,339 GBP2023-12-31Officer 2007-01-22 ~ 2009-04-06IIF 11 - Director → ME - 13 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-296,999 GBP2021-12-31Officer 2007-11-16 ~ 2009-04-06IIF 8 - Director → ME
- 14 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (2 parents)Equity (Company account)2,693 GBP2021-12-31Officer 2007-11-16 ~ 2009-04-06IIF 10 - Director → ME
- 15 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (2 parents)Profit/Loss (Company account)-36,013 GBP2019-11-01 ~ 2020-10-31Officer 2006-11-06 ~ 2008-09-04IIF 6 - Director → ME
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