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 Mark Andrew Cook

    Related profiles found in government register
  • Mr Mark Andrew Cook
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 1
  • Mr Mark Cook
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Durweston Street, London, W1H 1EW, England

      IIF 33 IIF 34

    • Suite 5, Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 35 IIF 36
  • Cook, Mark Andrew
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 37

    • Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 38
  • Cook, Mark Andrew
    British property invester born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British property investor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Canbury School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN

      IIF 50

    • 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 51

    • Suite 5, Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 52
  • Mark Andrew Cook
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canbury School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN

      IIF 53
  • Cook, Mark Andrew
    British company director born in May 1963

    Registered addresses and corresponding companies

    • The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 54
  • Cook, Mark Andrew
    British property investment born in May 1963

    Registered addresses and corresponding companies

    • The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 55
  • Cook, Mark Andrew
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British property invester born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British property investment born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47a Wimbledon Hill Road, Wimbledon, London, SW19 7NA

      IIF 72
  • Cook, Mark Andrew
    British

    Registered addresses and corresponding companies

    • The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 73
  • Cook, Mark Andrew
    British property invester

    Registered addresses and corresponding companies

    • Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 74
  • Cook, Mark Andrew
    British property investment

    Registered addresses and corresponding companies

    • The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 75
  • Cook, Mark Andrew
    British property investor

    Registered addresses and corresponding companies

    • 54 Drax Avenue, London, SW20 0EY

      IIF 76
  • Cook, Mark Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,013 GBP2023-12-31
    Officer
    2003-10-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,717 GBP2018-12-31
    Officer
    2013-12-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    MICREST LIMITED - 2002-03-27
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,793 GBP2023-12-31
    Officer
    2002-02-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 4
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -537,697 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-06-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 5
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -127,089 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-10-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 6
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,358 GBP2023-12-31
    Officer
    2007-01-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 7
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,830 GBP2023-12-31
    Officer
    2020-10-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,525 GBP2023-12-31
    Officer
    2004-05-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    CONTRACT MANAGEMENT (LONDON) LIMITED - 2005-01-28
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-01-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,731,633 GBP2023-12-31
    Officer
    ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 16 - Has significant influence or control → OE
  • 11
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 56 - Director → ME
  • 12
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-06-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 13
    POLPERRO ESTATES LIMITED - 2017-08-03
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-02-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 14
    WIMBLEDON ESTATES LIMITED - 2005-06-23
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,639 GBP2023-12-31
    Officer
    1999-02-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 15
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2022-12-31
    Officer
    2016-11-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 16
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    241,249 GBP2023-12-31
    Officer
    2002-03-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 17
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    964,557 GBP2023-12-31
    Officer
    2002-05-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 18
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,882 GBP2023-12-31
    Officer
    2007-02-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 19
    COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,515,475 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-05-24 ~ now
    IIF 47 - Director → ME
  • 20
    NEW ESTATES LIMITED - 2004-06-03
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109,740 GBP2023-12-31
    Officer
    2004-05-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 23 - Has significant influence or control → OE
  • 21
    HEXWORTHY ESTATES LIMITED - 2017-08-03
    THE LONDON SHOP PROPERTY COMPANY LIMITED - 2002-06-02
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 22
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 23
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-11-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 24
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    823,362 GBP2023-12-31
    Officer
    2000-04-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 25
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,414 GBP2023-12-31
    Officer
    2002-09-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 26
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,563 GBP2023-12-31
    Officer
    1994-06-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 27
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,495 GBP2023-12-31
    Officer
    2002-09-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 28
    47a Wimbledon Hill Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 72 - Director → ME
  • 29
    PENDENNIS PROPERTIES LIMITED - 2011-11-29
    THE SHORT LEASEHOLD FLAT COMPANY LIMITED - 2009-12-02
    LULWORTH ESTATES LIMITED - 2007-08-08
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 30
    INDIGO PROPERTY COMPANY LIMITED - 2016-09-22
    8 Durweston Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-09-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 31
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -65,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-05-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 32
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2023-12-31
    Officer
    2007-10-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 33
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,755 GBP2023-12-31
    Officer
    2010-04-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 34
    COMILLA DEVELOPMENTS LIMITED - 2005-06-23
    OLD ESTATES LIMITED - 2004-06-14
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    716 GBP2023-12-31
    Officer
    2004-03-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 26 - Has significant influence or control → OE
Ceased 13
  • 1
    Canbury School, Kingston Hill, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    2005-01-01 ~ 2023-04-14
    IIF 50 - Director → ME
    2005-11-15 ~ 2008-04-07
    IIF 76 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2022-04-27
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -537,697 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-09-15 ~ 2000-07-03
    IIF 73 - Secretary → ME
  • 3
    MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,731,633 GBP2023-12-31
    Officer
    1999-09-15 ~ 2000-07-03
    IIF 80 - Secretary → ME
  • 4
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ 2014-09-30
    IIF 59 - Director → ME
  • 5
    WIMBLEDON ESTATES LIMITED - 2005-06-23
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,639 GBP2023-12-31
    Officer
    1999-09-15 ~ 2000-07-03
    IIF 77 - Secretary → ME
  • 6
    COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,515,475 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-27 ~ 2024-05-14
    IIF 24 - Has significant influence or control → OE
  • 7
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-24 ~ 2000-07-03
    IIF 75 - Secretary → ME
  • 8
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    823,362 GBP2023-12-31
    Officer
    2000-04-17 ~ 2000-07-03
    IIF 78 - Secretary → ME
  • 9
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,563 GBP2023-12-31
    Officer
    1999-09-15 ~ 2000-07-03
    IIF 79 - Secretary → ME
  • 10
    9a Sunnyside, London
    Active Corporate (6 parents)
    Officer
    2001-01-12 ~ 2011-05-09
    IIF 55 - Director → ME
  • 11
    THE ATTLEE FOUNDATION - 2015-01-16
    5 Thrawl Street, London
    Active Corporate (7 parents)
    Officer
    2001-06-18 ~ 2007-07-12
    IIF 54 - Director → ME
  • 12
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -65,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-10-21 ~ 2008-12-22
    IIF 71 - Director → ME
  • 13
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,755 GBP2023-12-31
    Officer
    2002-09-30 ~ 2023-12-19
    IIF 74 - Secretary → 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.