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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Kevin Mark

    Related profiles found in government register
  • Cooke, Kevin Mark
    Irish director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Endell Street, London, WC2H 9DZ

      IIF 1

    • icon of address 77, Endell Street, London, WC2H 9DZ, England

      IIF 2 IIF 3 IIF 4

    • icon of address 77 Endell Street, London, WC2H 9DZ, United Kingdom

      IIF 6

    • icon of address Spinney Cottage, Ravenscroft Road, Weybridge, Surrey, KT13 0NX

      IIF 7
  • Cooke, Kevin Mark
    Irish management consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Endell Street, London, WC2H 9DZ

      IIF 8
  • Cooke, Kevin Mark
    Irish treasury consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Endell Street, London, WC2H 9DZ

      IIF 9
  • Cooke, Kevin Mark
    Irish company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat A, 145 Georges Street, London, SE1 6HY

      IIF 10
  • Mr Kevin Mark Cooke
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77 Endell Street, London, WC2H 9DZ

      IIF 11

    • icon of address 77, Endell Street, London, WC2H 9DZ, England

      IIF 12
  • Cooke, Kevin Mark

    Registered addresses and corresponding companies

    • icon of address Spinner Cottage, Ravenscroft Road, Weybridge, Surrey, KT13 0NX, United Kingdom

      IIF 13

    • icon of address Spinney Cottage, Ravenscroft Road, Weybridge, KT13 0NX, England

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 141a St Georges Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,754 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    icon of calendar 2018-05-09 ~ now
    IIF 14 - Secretary → ME
  • 2
    icon of address 77 Endell Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 77 Endell Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 5 - Director → ME
  • 4
    THATCH TOPCO LIMITED - 2018-12-14
    HAMSARD 3498 LIMITED - 2018-08-09
    icon of address 77 Endell Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 2 - Director → ME
  • 5
    PMC TREASURY GROUP LIMITED - 2018-12-14
    AMMCO LIMITED - 2008-10-08
    TYPESIZE LIMITED - 1993-09-28
    icon of address 77 Endell Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ now
    IIF 8 - Director → ME
  • 6
    PEARCE MANAGEMENT CONSULTANTS INTERNATIONAL LIMITED - 2010-06-03
    PEARCE MANAGEMENT CONSULTANTS (INTERNATIONAL) LIMITED - 2005-02-15
    icon of address 77 Endell Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-27 ~ now
    IIF 1 - Director → ME
  • 7
    PEARCE MANAGEMENT CONSULTANTS LIMITED - 2007-04-30
    JADEFLING LIMITED - 1988-10-14
    icon of address 77 Endell Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-10 ~ now
    IIF 9 - Director → ME
  • 8
    HAMSARD 3500 LIMITED - 2018-08-10
    icon of address 77 Endell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 4 - Director → ME
  • 9
    HAMSARD 3499 LIMITED - 2018-08-10
    icon of address 77 Endell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 3 - Director → ME
Ceased 4
  • 1
    icon of address 141a St Georges Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,754 GBP2024-03-31
    Officer
    icon of calendar 2009-10-08 ~ 2010-01-25
    IIF 13 - Secretary → ME
  • 2
    icon of address 77 Endell Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-29
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,725 GBP2024-01-31
    Officer
    icon of calendar 1997-08-11 ~ 1998-05-01
    IIF 7 - Director → ME
  • 4
    THATCH TOPCO LIMITED - 2018-12-14
    HAMSARD 3498 LIMITED - 2018-08-09
    icon of address 77 Endell Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-29 ~ 2022-10-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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