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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

Mr Martin Anthony Cooke

    Related profiles found in government register
  • Mr Martin Anthony Cooke
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 1
  • Martin Anthony Cooke
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 2
  • Cooke, Martin Anthony
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

      IIF 3

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 14 Apex Court, Woodlands, Bristol, BS32 4JT, England

      IIF 7

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, Avon, BS1 4RW, United Kingdom

      IIF 8 IIF 9

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

      IIF 10 IIF 11

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, England

      IIF 15

    • Lakeside Business Park, Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, DN4 5PN, England

      IIF 16

    • 6-8, Greencoat Place, London, SW1P 1PL, England

      IIF 17

    • 7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 18 IIF 19

    • Unit 4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 20

    • Unit4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 21

    • Papillion, Uggool, Moycullen, Galway, H91 H67A, Ireland

      IIF 22 IIF 23

    • Papillon, Uggool, Moycullen, County Galway, H91H67A, Ireland

      IIF 24 IIF 25

    • Papillon, Uggool, Moycullen, Galway, H91 H67A, Ireland

      IIF 26

    • Papillon, Uggool, Moycullen, Galway, H91H67A, Ireland

      IIF 27

    • Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, United Kingdom

      IIF 28

    • 14, Apex Court, Woodlands, Bristol, BS32 4JT, England

      IIF 29
  • Cooke, Martin Anthony
    Irish accountant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, BL1 4QR, England

      IIF 30

    • 19, Martins Lane, Bracknell, Berkshire, RG12 9EN, United Kingdom

      IIF 31

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 32

    • Third Floor, 15 Stratford Place, London, Greater London, W1C 1BE, United Kingdom

      IIF 33

    • Papillion Uggool, Maycullen, County Galway, Ireland

      IIF 34 IIF 35
  • Cooke, Martin Anthony
    Irish company director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 45-53, Chorley New Road, Bolton, BL1 4QR

      IIF 51

    • Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 52 IIF 53 IIF 54

    • Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 55

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 56

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 57

    • 48, Chancery Lane, London, WC2A 1JF

      IIF 58

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 59

    • Papillon, Uggool, Moycullen, County Galway, Ireland

      IIF 60 IIF 61

    • C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, NG1 5FS, England

      IIF 62
  • Cooke, Martin Anthony
    Irish finance director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish financial consultant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Papillon, Uggool, Moycullen, County Galway, ., Ireland

      IIF 80
  • Cooke, Martin Anthony
    Irish finance director born in May 1964

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish financial director born in May 1964

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 87
  • Cooke, Martin
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin
    Irish company director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 96 IIF 97

    • 1, C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, BS1 6BA, England

      IIF 98
  • Cooke, Martin
    Irish financial consultant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 99
  • Cooke, Martin Anthony
    Irish

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 100 IIF 101

    • Uggool, Moycullen, Galway, Ireland

      IIF 102
  • Cooke, Martin Anthony
    Irish company director

    Registered addresses and corresponding companies

    • Uggool, Moycullen, Galway, Ireland

      IIF 103
  • Cooke, Martin Anthony
    Irish finance director

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 104
child relation
Offspring entities and appointments
Active 79
Ceased 17
  • 1
    Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -754,859 GBP2021-03-31
    Officer
    2016-12-15 ~ 2019-06-27
    IIF 57 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,007,205 GBP2021-03-31
    Officer
    2003-03-07 ~ 2016-08-25
    IIF 43 - Director → ME
    2017-02-27 ~ 2019-06-27
    IIF 36 - Director → ME
  • 3
    ZOA TECHNOLOGIES LTD - 2024-09-26
    SIMPLE ENERGY TECHNOLOGY LTD - 2023-03-09
    Kent House, 14-17 Market Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-07 ~ 2022-09-15
    IIF 32 - Director → ME
  • 4
    DIRECT MESSAGE LIMITED - 2007-12-28 04075304
    Rmt, Gosforth Park Avenue, Newcastle
    Active Corporate (2 parents)
    Officer
    2003-03-07 ~ 2006-08-03
    IIF 39 - Director → ME
  • 5
    DIRECT MESSAGE GROUP LIMITED - 2006-08-25
    WEAVETOWER LIMITED - 2003-02-04
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,851,338 GBP2018-06-29
    Officer
    2003-01-29 ~ 2016-08-25
    IIF 40 - Director → ME
    2004-06-30 ~ 2005-09-08
    IIF 102 - Secretary → ME
  • 6
    DIRECT MESSAGE HOLDINGS LIMITED - 2006-08-25 03954671
    BRIDGEORDER LIMITED - 2005-07-21
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2017-02-27
    IIF 50 - Director → ME
    2005-07-18 ~ 2005-09-08
    IIF 103 - Secretary → ME
  • 7
    1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-05-15 ~ 2021-11-22
    IIF 33 - Director → ME
    Person with significant control
    2020-05-15 ~ 2021-12-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2001-02-28
    IIF 82 - Director → ME
  • 9
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (2 parents)
    Officer
    2000-11-02 ~ 2001-02-28
    IIF 84 - Director → ME
  • 10
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 85 - Director → ME
  • 11
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 47 - Director → ME
  • 12
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 41 - Director → ME
  • 13
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2000-07-26
    IIF 86 - Director → ME
    1999-02-03 ~ 2000-07-26
    IIF 104 - Secretary → ME
  • 14
    J.S.J. WINWOOD LTD - 1988-11-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-07-26
    IIF 83 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 101 - Secretary → ME
  • 15
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-05-28 ~ 2000-07-26
    IIF 81 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 100 - Secretary → ME
  • 16
    DOMES OF SILENCE 2010 LIMITED - 2014-10-17 01942665
    DM 2010 CO. LIMITED - 2006-09-01 01942665
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09 03921669
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 42 - Director → ME
  • 17
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,152,132 GBP2024-06-30
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.