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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Simon James

child relation
Offspring entities and appointments 68
  • 1
    ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED
    09042583 07671308
    Active Corporate (6 parents)
    Officer
    2014-05-15 ~ now
    IIF 52 - Director → ME
  • 2
    APAM (PROPERTY 1) LIMITED
    - now 08934745
    APAM LIMITED
    - 2014-05-14 08934745 07671308
    Dissolved Corporate (6 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 51 - Director → ME
  • 3
    APAM CAPITAL PARTNERS LIMITED
    10461414
    Dissolved Corporate (6 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 50 - Director → ME
  • 4
    APAM LTD
    - now 07671308 08934745
    ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED
    - 2014-05-15 07671308 09042583
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2011-06-15 ~ now
    IIF 53 - Director → ME
  • 5
    APAM7 REAL ESTATE LIMITED
    08613131
    Dissolved Corporate (6 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 46 - Director → ME
  • 6
    ASHTON PARK LIMITED
    - now 04042720
    OIL MILL DEVELOPMENTS LIMITED - 2000-10-10
    Active Corporate (23 parents)
    Officer
    2007-08-03 ~ 2009-01-31
    IIF 38 - Director → ME
  • 7
    BUSINESS CENTRES (FAREHAM) LIMITED - now
    CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
    - 2010-12-22 04296690
    HILLGATE (258) LIMITED - 2001-10-09
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 26 - Director → ME
  • 8
    BUSINESS CENTRES (WOOLWICH) LIMITED - now
    CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED
    - 2010-12-21 04494578
    HILLGATE (334) LIMITED - 2002-09-26
    Dissolved Corporate (11 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 6 - Director → ME
  • 9
    CAPITAL HOUSE 2 LIMITED
    - now 05036893 NI059205... (more)
    SECKLOE 197 LIMITED - 2004-03-09
    Dissolved Corporate (12 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 30 - Director → ME
  • 10
    CATALYST SIXTH CONCORDE (GENERAL PARTNER) LIMITED
    - now 05391098
    CATALYST SIXTH RETAIL CONCORDE (GENERAL PARTNER) LIMITED - 2005-04-13
    THREADCYCLE LIMITED - 2005-04-11
    Dissolved Corporate (13 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 2 - Director → ME
  • 11
    CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
    05843657
    Dissolved Corporate (14 parents)
    Officer
    2007-07-02 ~ 2009-01-30
    IIF 39 - Director → ME
  • 12
    CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
    05843646
    Dissolved Corporate (14 parents)
    Officer
    2007-07-02 ~ 2009-01-30
    IIF 17 - Director → ME
  • 13
    CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED
    - now 05283041
    PHONEBRICK LIMITED - 2004-11-18
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 37 - Director → ME
  • 14
    CATALYST SIXTH RETAIL (NOMINEE) LIMITED
    - now 05290169
    RAYFOOD LIMITED - 2004-12-01
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 21 - Director → ME
  • 15
    CBAM INVESTMENTS LIMITED - now
    CLOSE INVESTMENTS LIMITED
    - 2025-04-14 02594987 05810400... (more)
    CLOSE BROTHERS INVESTMENT LIMITED
    - 2006-09-28 02594987 05810400... (more)
    DESIGNRANGE LIMITED - 1991-05-02
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    2006-07-31 ~ 2009-02-01
    IIF 10 - Director → ME
  • 16
    CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED - now
    CLOSE MOSAIC (GENERAL PARTNER) LIMITED
    - 2011-02-04 05909025
    Dissolved Corporate (16 parents)
    Officer
    2007-01-19 ~ 2009-01-31
    IIF 23 - Director → ME
  • 17
    CITYGROVE EXETER (GENERAL PARTNER) LIMITED
    - now 05945533
    WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2009-01-31
    IIF 5 - Director → ME
  • 18
    CLOSE PROPERTY GENERAL PARTNERS LIMITED
    06201876
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ 2009-01-31
    IIF 3 - Director → ME
  • 19
    COOKE & POWELL LLP
    OC312505 07639468
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    COOKE POWELL LTD
    07639468 OC312505
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    COOKE REAL ESTATE 8 LIMITED
    04687125
    Dissolved Corporate (5 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 31 - Director → ME
  • 22
    CUMULUS (GENERAL PARTNER) LIMITED - now
    CLOSE CUMULUS (GENERAL PARTNER) LIMITED
    - 2010-12-21 05918122
    G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-29
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ 2009-01-31
    IIF 1 - Director → ME
  • 23
    DEAL MKM GP1 LTD
    07768661 07768717
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 44 - Director → ME
  • 24
    DEAL MKM GP2 LTD
    - now 07768717 07768661
    MKM GP2 LTD
    - 2011-09-12 07768717
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 43 - Director → ME
  • 25
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED.
    - 2005-07-11 02478500 02104539
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED
    - 2000-02-10 02478500 02104539
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED
    - 1999-10-04 02478500 01942565
    Liquidation Corporate (58 parents, 1 offspring)
    Officer
    (before 1992-03-08) ~ 2003-03-31
    IIF 29 - Director → ME
  • 26
    DWS GROUP SERVICES UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED
    - 1999-10-04 01942565 02478500
    Active Corporate (131 parents, 8 offsprings)
    Officer
    1995-04-01 ~ 1999-04-01
    IIF 55 - Director → ME
  • 27
    EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    05794879
    Dissolved Corporate (14 parents)
    Officer
    2006-12-08 ~ 2009-01-31
    IIF 14 - Director → ME
  • 28
    FAREHAM NOMINEES LIMITED - now
    CLOSE FAREHAM NOMINEES LIMITED
    - 2010-12-21 05686084
    Dissolved Corporate (11 parents)
    Officer
    2006-12-08 ~ 2009-01-31
    IIF 19 - Director → ME
  • 29
    FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    05122782
    Dissolved Corporate (16 parents)
    Officer
    2006-12-08 ~ 2009-01-31
    IIF 34 - Director → ME
  • 30
    FUP BRISTOL LINCOLN LIMITED
    - now 05084609 LP009333
    FUP LIVERPOOL (GENERAL PARTNER) LIMITED - 2004-09-21
    Dissolved Corporate (11 parents)
    Officer
    2006-11-27 ~ 2009-01-31
    IIF 11 - Director → ME
  • 31
    FUP LIVERPOOL 2 (GENERAL PARTNER) LIMITED
    05173410 05084609
    Dissolved Corporate (11 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 22 - Director → ME
  • 32
    FUP LIVERPOOL 2 (NOMINEE) LIMITED
    05175765
    Dissolved Corporate (11 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 16 - Director → ME
  • 33
    G2 BRACCANS (GENERAL PARTNER) LIMITED
    05918189
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2009-01-31
    IIF 36 - Director → ME
  • 34
    HAVANT LL LIMITED - now
    CATALYST SIXTH NOMINEE HAVANT LIMITED
    - 2013-04-29 04325291
    GSC INVESTMENTS LIMITED - 2005-03-29
    HILLGATE (269) LIMITED - 2001-12-11
    Active Corporate (20 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 20 - Director → ME
  • 35
    HL2012 LIMITED - now
    HOTBED LIMITED
    - 2012-02-13 04197067
    SECKLOE 68 LIMITED - 2001-05-10
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-04-21 ~ 2005-02-02
    IIF 12 - Director → ME
  • 36
    KENSINGTON (GENERAL PARTNER) LIMITED
    - now 04641388
    HILLGATE (358) LIMITED - 2003-02-17
    Dissolved Corporate (14 parents)
    Officer
    2006-12-08 ~ 2009-01-31
    IIF 40 - Director → ME
  • 37
    LANDTRUST DEVELOPMENTS LIMITED
    - now 06187913
    CLOSE SPARE 1 (GP) LIMITED
    - 2008-06-13 06187913
    Active Corporate (21 parents)
    Officer
    2008-05-01 ~ 2009-01-31
    IIF 28 - Director → ME
  • 38
    LITTLE TRAVEL BUG LTD
    07107938
    Active Corporate (7 parents)
    Officer
    2009-12-17 ~ now
    IIF 68 - Director → ME
  • 39
    PIAZZA COURTYARD (GP1) LIMITED
    - now 05563331 05564594
    HALLCO 1230 LIMITED
    - 2005-10-05 05563331 05297290... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 33 - Director → ME
  • 40
    PIAZZA COURTYARD (GP2) LIMITED
    - now 05564594 05563331
    HALLCO 1231 LIMITED
    - 2005-10-05 05564594 05585481... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 15 - Director → ME
  • 41
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 61 - Director → ME
  • 42
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    Active Corporate (43 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 60 - Director → ME
  • 43
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    Active Corporate (43 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 62 - Director → ME
  • 44
    ROMULUS (GENERAL PARTNER) LIMITED
    - now 05346418
    CABLETHREAD LIMITED - 2005-02-14
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 13 - Director → ME
  • 45
    ROMULUS NOMINEE LIMITED
    05520283
    Dissolved Corporate (13 parents)
    Officer
    2006-11-17 ~ 2009-01-31
    IIF 41 - Director → ME
  • 46
    SALISBURY ASSET PROPCO LIMITED
    13736095
    Active Corporate (7 parents)
    Officer
    2021-11-10 ~ now
    IIF 56 - Director → ME
  • 47
    SECOND QUARTET (GENERAL PARTNER) LIMITED
    05597321 05646307
    Dissolved Corporate (16 parents)
    Officer
    2006-12-08 ~ 2009-01-31
    IIF 7 - Director → ME
  • 48
    SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED
    - now 05883560
    WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
    Dissolved Corporate (14 parents)
    Officer
    2007-07-02 ~ 2009-01-31
    IIF 9 - Director → ME
  • 49
    SECOND QUARTET BASILDON (NOMINEE) LIMITED
    - now 05883557
    WEST CITY BRISTOL (NOMINEE) LIMITED - 2007-02-05
    Dissolved Corporate (14 parents)
    Officer
    2007-07-02 ~ 2009-01-31
    IIF 35 - Director → ME
  • 50
    SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    - now 05420918
    BOOKSUPPLY LIMITED - 2005-05-11
    Dissolved Corporate (16 parents)
    Officer
    2006-12-08 ~ 2009-01-30
    IIF 32 - Director → ME
  • 51
    SHOP MOOR LIMITED
    03140992
    Dissolved Corporate (18 parents)
    Officer
    1996-03-29 ~ 2004-02-06
    IIF 4 - Director → ME
  • 52
    SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    - now 05227931
    DECKTREE LIMITED - 2004-10-12
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2009-01-30
    IIF 27 - Director → ME
  • 53
    STEVENTON LIMITED
    FC029215 OE012070
    Active Corporate (22 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 63 - Director → ME
  • 54
    STUBBY LANE (GENERAL PARTNER) LIMITED
    - now 05584730
    STUBBY LANE (GP1) LIMITED
    - 2006-11-02 05584730 05585346
    HALLCO 1246 LIMITED
    - 2006-10-11 05584730 05624537... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-11-03 ~ 2017-12-20
    IIF 48 - Director → ME
  • 55
    STUBBY LANE (LP) LIMITED
    - now 05585342
    HALLCO 1248 LIMITED
    - 2006-10-11 05585342 05584808... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 49 - Director → ME
  • 56
    STUBBY LANE (NOMINEE) LIMITED
    - now 05585346
    STUBBY LANE (GP2) LIMITED
    - 2006-11-02 05585346 05584730
    HALLCO 1247 LIMITED
    - 2006-10-11 05585346 05617600... (more)
    Receiver Action Corporate (6 parents)
    Officer
    2005-11-03 ~ 2017-12-20
    IIF 47 - Director → ME
  • 57
    THE ASSOCIATION OF REAL ESTATE FUNDS - now
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS
    - 2006-01-13 04601584
    Active Corporate (34 parents)
    Officer
    2002-11-26 ~ 2003-09-30
    IIF 18 - Director → ME
  • 58
    URBINA BRISTOL (GENERAL PARTNER) LIMITED
    05918125
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2009-01-31
    IIF 8 - Director → ME
  • 59
    VENTURA HOUSE (GP1) LIMITED
    - now 05585486 05584836
    HALLCO 1233 LIMITED - 2005-10-18
    Dissolved Corporate (8 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 24 - Director → ME
  • 60
    VENTURA HOUSE (GP2) LIMITED
    - now 05584836 05585486
    HALLCO 1234 LIMITED - 2005-10-18
    Dissolved Corporate (8 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 25 - Director → ME
  • 61
    WJM (UK) LIMITED
    08999933
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 45 - Director → ME
  • 62
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 59 - Director → ME
  • 63
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    Active Corporate (35 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 65 - Director → ME
  • 64
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    Active Corporate (36 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 58 - Director → ME
  • 65
    XPE BRIDLESMITH GATE LIMITED - now
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    Liquidation Corporate (27 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 66 - Director → ME
  • 66
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    Active Corporate (38 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 64 - Director → ME
  • 67
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2020-12-04 ~ 2021-01-26
    IIF 57 - Director → ME
  • 68
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    Active Corporate (34 parents)
    Officer
    2020-12-04 ~ 2022-06-15
    IIF 67 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.