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, Peter Andrew

    Related profiles found in government register
  • Cook, Peter Andrew
    British accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Farm Close, Shipston On Stour, Warwickshire, CV36 4SB

      IIF 1 IIF 2 IIF 3

    • The Old School For Females, Old Road, Shipston-on-stour, CV36 4HE, England

      IIF 7

    • The Old School For Females, Old Road, Shipston-on-stour, CV36 4HE, United Kingdom

      IIF 8

    • The Old School For Females, Old Road, Shipston-on-stour, Warwickshire, CV36 4HE, England

      IIF 9
  • Cook, Peter Andrew
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10

    • The Old School For Females, Old Road, Shipston-on-stour, CV36 4HE, United Kingdom

      IIF 11
  • Cook, Peter Andrew
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH, England

      IIF 12 IIF 13

    • Innovation House, Molly Millars Close, Wokingham, Berks, RG41 2RX, United Kingdom

      IIF 14
  • Cook, Peter Andrew
    British

    Registered addresses and corresponding companies

    • 6 Farm Close, Shipston On Stour, Warwickshire, CV36 4SB

      IIF 15
  • Mr Peter Andrew Cook
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat, 14, 3 Friars Orchard, Gloucester, GL1 1GA, England

      IIF 16

    • Innovation House, Molly Millars Close, Wokingham, Berks, RG41 2RX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    Flat 14, 3 Friars Orchard, Gloucester, England
    Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    The Old School For Females, Old Road, Shipston-on-stour, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 9 - director → ME
  • 3
    Innovation House, Molly Millars Close, Wokingham, Berks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,202 GBP2024-03-31
    Officer
    2016-07-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    ANAGAMI LTD - 2013-07-09
    6 Farm Close, Shipston-on-stour, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 11 - director → ME
  • 5
    MORLAND OFFICE SERVICES LTD - 2013-06-21
    The Old School For Females, Old Road, Shipston-on-stour, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 7 - director → ME
  • 6
    The Old School For Females, Old Road, Shipston-on-stour, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 8 - director → ME
  • 7
    MAN-MACHINE LIMITED - 2007-04-24
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 4 - director → ME
    2007-09-27 ~ dissolved
    IIF 15 - secretary → ME
Ceased 8
  • 1
    Innovation House, Molly Millars Close, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-10-18 ~ 2023-10-23
    IIF 10 - director → ME
  • 2
    The Old School For Females, Old Road, Shipston-on-stour, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2009-07-17 ~ 2009-08-27
    IIF 3 - director → ME
  • 3
    HOHA LTD
    - now
    STAMFORDS UK LTD - 2007-01-19
    STAMFORDS WORCESTER LIMITED - 2003-06-12
    Aston House, 5 Aston Road North, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-02-11 ~ 2004-11-17
    IIF 5 - director → ME
  • 4
    8 Huxtable Rise, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    8,921 GBP2023-08-31
    Officer
    2007-03-23 ~ 2008-11-19
    IIF 2 - director → ME
  • 5
    MAN-MACHINE LIMITED - 2007-04-24
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-09-26 ~ 2007-09-27
    IIF 1 - director → ME
  • 6
    PHOENIX PROJECT CONSULTANCIES LIMITED - 2009-03-05
    White Hall Farm Leamington Road, Long Itchington, Southam, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2009-02-01
    IIF 6 - director → ME
  • 7
    2nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-22 ~ 2020-01-13
    IIF 12 - director → ME
  • 8
    GOLDEN DOLLAR LIMITED - 2017-02-14
    Innovation House, Molly Millars Close, Wokingham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-05-22 ~ 2019-10-22
    IIF 13 - director → ME

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