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, Richard Charles

    Related profiles found in government register
  • Cook, Richard Charles
    United Kingdom director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tyringham House, Tyringham, Tyringham, MK16 9ES, United Kingdom

      IIF 1 IIF 2
  • Mr Richard Charles Cook
    United Kingdom born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tyringham House, Tyringham, Tyringham, MK16 9ES, United Kingdom

      IIF 3
  • Cook, Richard Charles
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England

      IIF 4

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Cook, Richard Charles
    British businessman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Cook, Richard Charles
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow, Middlesex, HA2 0HY, England

      IIF 11

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 12

    • Brook Point, 1412 High Road, London, N20 9BH

      IIF 13 IIF 14

    • Euston House 4th Floor, 24 Eversholt Street, London, NW1 1AD, England

      IIF 15

    • Mersey, Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY, England

      IIF 16

    • London House, The Stocks, Cosgrove, Milton Keynes, MK19 7JD, England

      IIF 17

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 18 IIF 19 IIF 20

    • The Old Cowshed, Northend, Southam, CV47 2TB, England

      IIF 22

    • The Old Cowshed, Northend, Southam, Warwickshire, CV47 2TB, England

      IIF 23

    • Tyringham House, Tyringham, Buckinghamshire, MK16 9ES, England

      IIF 24 IIF 25
  • Cook, Richard Charles
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Thame House, Thame Road, Haddenham, Aylesbury, HP17 8HU, England

      IIF 26

    • 2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, England

      IIF 27

    • 6, The Stocks, Cosgrove, Milton Keynes, MK19 7JD, England

      IIF 28

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 29 IIF 30 IIF 31

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES, England

      IIF 32

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES, United Kingdom

      IIF 33

    • The Old Cowshed, Northend, Southam, CV47 2TB, England

      IIF 34

    • Tyringham House, Tyringham, Bucks, MK16 9ES, United Kingdom

      IIF 35
  • Cook, Richard Charles
    British director and company secretary born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cowshed, Bonfire Hill, Northend, Southam, Warwickshire, CV47 2TB, United Kingdom

      IIF 36
  • Cook, Richard Charles
    British company manager born in February 1960

    Registered addresses and corresponding companies

    • The Cottage 8 Station Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB

      IIF 37 IIF 38
  • Cook, Richard Charles
    British director born in February 1960

    Registered addresses and corresponding companies

    • The Cottage 8 Station Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB

      IIF 39
  • Cook, Richard Charles
    British management consultant born in February 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 40
  • Mr Richard Charles Cook
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 41

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Mr Richard Charles Cook
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 46

    • Brook Point, 1412 High Road, London, N20 9BH

      IIF 47

    • The Old Cowshed, Bonfire Hill, Northend, Southam, Warwickshire, CV47 2TB, United Kingdom

      IIF 48

    • The Old Cowshed, Northend, Southam, CV47 2TB, England

      IIF 49 IIF 50

    • The Old Cowshed, Northend, Southam, Warwickshire, CV47 2TB, England

      IIF 51
  • Richard Charles Cook
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 52
  • Cook, Richard Charles

    Registered addresses and corresponding companies

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 53
child relation
Offspring entities and appointments
Active 18
  • 1
    Brook Point, 1412 High Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,811 GBP2015-07-31
    Officer
    2007-07-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,650 GBP2023-08-31
    Officer
    2018-08-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COZYCOOL LIMITED - 2007-02-19
    32 Byron Hill Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,758 GBP2017-06-30
    Officer
    2010-07-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    20-22 Wenlock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,633 GBP2023-06-30
    Officer
    2014-12-08 ~ now
    IIF 10 - Director → ME
  • 6
    8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 24 - Director → ME
  • 7
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    6 The Stocks, Cosgrove, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 28 - Director → ME
  • 10
    Suite 3, Thame House, Thame Road, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    The Old Cowshed, Northend, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    The Old Cowshed Bonfire Hill, Northend, Southam, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 25 - Director → ME
  • 14
    The Old Cowshed, Northend, Southam, England
    Active Corporate (2 parents)
    Officer
    2023-12-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    The Old Cowshed, Northend, Southam, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,036 GBP2024-04-30
    Officer
    2006-10-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 18
    Tyringham House, Tyringham House Tyringham, Nr Newport Pagnell, Milton Keyns, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 40 - Director → ME
    2011-11-08 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 19
  • 1
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ 2013-07-04
    IIF 27 - Director → ME
  • 2
    RED STACK TECHNOLOGY GROUP LIMITED - 2019-06-04
    RED STACK TECHNOLOGY LIMITED - 2015-07-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2016-09-19
    IIF 15 - Director → ME
  • 3
    RED STACK TECH LIMITED - 2018-04-19
    E-DBA LIMITED - 2015-06-01
    VIRTUAL DBA LIMITED - 1999-07-13
    WONDERWELL TECHNOLOGY LIMITED - 1999-03-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-27 ~ 2016-09-19
    IIF 33 - Director → ME
  • 4
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ 2010-08-22
    IIF 32 - Director → ME
  • 5
    UBUYWEPAY LIMITED - 2007-01-02
    Brook Point 1412, High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2007-08-10
    IIF 20 - Director → ME
  • 6
    INFOSHAREPLUS LIMITED - 2024-11-11
    INFOSHARE LIMITED - 2024-10-25
    AJM COMMUNICATIONS LTD. - 1996-08-19
    AJM COMMS LTD - 1994-06-03
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,455,683 GBP2024-03-30
    Officer
    2009-04-01 ~ 2015-10-23
    IIF 19 - Director → ME
    2005-06-01 ~ 2008-09-10
    IIF 30 - Director → ME
  • 7
    LOG BOOK LOANS LIMITED - 2012-02-27
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (3 parents)
    Officer
    1998-10-09 ~ 2005-02-25
    IIF 18 - Director → ME
  • 8
    LONDON HOUSE (SERVICES) LIMITED - 2009-03-06
    COBCO (159) LIMITED - 1995-05-18
    Ccw Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ 2013-06-26
    IIF 17 - Director → ME
  • 9
    Ccw Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-31 ~ 2013-06-26
    IIF 16 - Director → ME
  • 10
    MAKE IT PERSONAL WEB DIRECT LTD. - 2010-02-26
    147a High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2010-09-23
    IIF 35 - Director → ME
  • 11
    Suite 3, Thame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -61,253 GBP2017-04-01 ~ 2018-03-31
    Officer
    2016-04-01 ~ 2019-04-01
    IIF 26 - Director → ME
  • 12
    Ballintoy, Rockfield Road, Oxted, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -183,721 GBP2019-03-31
    Officer
    2006-04-12 ~ 2006-04-30
    IIF 29 - Director → ME
  • 13
    RELIABLE MANAGEMENT CONSULTANTS LIMITED - 2004-07-15
    Brook Point, 1412 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-28 ~ 2013-05-01
    IIF 13 - Director → ME
  • 14
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-08-21 ~ 1998-06-11
    IIF 39 - Director → ME
  • 15
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    1996-08-15 ~ 2000-02-22
    IIF 38 - Director → ME
  • 16
    Suite 3 91 Mayflower Street, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,783 GBP2020-05-31
    Officer
    2018-05-31 ~ 2022-03-07
    IIF 4 - Director → ME
  • 17
    STARLIGHT FOUNDATION LIMITED - 1998-06-10
    227 Shepherd's Bush Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2019-03-20
    IIF 31 - Director → ME
  • 18
    Suite 3, Thame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    2,315 GBP2017-03-06 ~ 2018-03-31
    Officer
    2017-03-06 ~ 2018-12-31
    IIF 2 - Director → ME
  • 19
    Tyringham House, Tyringham House Tyringham, Nr Newport Pagnell, Milton Keyns, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2000-12-01 ~ 2010-09-30
    IIF 21 - Director → ME
    1997-03-13 ~ 1997-12-28
    IIF 37 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.