logo
explain how to read the page

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

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

    • Suite 5, 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 born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 54
  • Cook, Mark Andrew
    British born in May 1963

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
  • Cook, Mark Andrew
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British property invester

    Registered addresses and corresponding companies

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

      IIF 81
child relation
Offspring entities and appointments 39
  • 1
    70 GLENGALL ROAD FREEHOLD LIMITED
    16905099
    Suite 5 315 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-11 ~ now
    IIF 46 - Director → ME
  • 2
    ANTAHKARANA ESTATES LIMITED
    04928168
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-10-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    CANBURY SCHOOL LIMITED
    02516633
    Canbury School, Kingston Hill, Kingston Upon Thames, Surrey
    Active Corporate (25 parents)
    Officer
    2005-01-01 ~ 2023-04-14
    IIF 33 - Director → ME
    2005-11-15 ~ 2008-04-07
    IIF 80 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2022-04-27
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CRANMORE (WIMBLEDON) LIMITED
    00532660
    8 Durweston Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    CRYSTAL WHITE COMMERCIAL LIMITED
    - now 04380705
    MICREST LIMITED
    - 2002-03-27 04380705
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-02-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 6
    CRYSTAL WHITE LIMITED
    02800750
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-06-09 ~ now
    IIF 38 - Director → ME
    1999-09-15 ~ 2000-07-03
    IIF 76 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    CRYSTAL WHITE RESIDENTIAL LIMITED
    06396474
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 8
    CUMBRIA ESTATES LIMITED
    06062472
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-01-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 9
    DAWLISH ESTATES LIMITED
    12984968
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    EAMONT ESTATES LIMITED
    00307069
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 14 - Has significant influence or control → OE
  • 11
    ERNLE ESTATES HOLDINGS LIMITED
    - now 05189533
    CONTRACT MANAGEMENT (LONDON) LIMITED
    - 2005-01-28 05189533
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 12
    ERNLE ESTATES LIMITED
    - now 02077672
    MARK ANDREW COOK CONSTRUCTION LIMITED
    - 1994-04-06 02077672
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    (before 1992-06-30) ~ now
    IIF 44 - Director → ME
    1999-09-15 ~ 2000-07-03
    IIF 79 - Secretary → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 15 - Has significant influence or control → OE
  • 13
    FOWEY ESTATES LIMITED
    07072803
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 58 - Director → ME
  • 14
    HAZELDENE ESTATES LIMITED
    06611820
    8 Durweston Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 15
    HEXWORTHY ESTATES LIMITED
    - now 05050443 04405203
    POLPERRO ESTATES LIMITED
    - 2017-08-03 05050443 04405203
    8 Durweston Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 16
    INDIO PROPERTY COMPANY LIMITED
    09240534 09240780
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-30 ~ 2014-09-30
    IIF 61 - Director → ME
  • 17
    ISLEWORTH ESTATES LIMITED
    - now 03717657
    WIMBLEDON ESTATES LIMITED
    - 2005-06-23 03717657 05087884
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    1999-02-22 ~ now
    IIF 50 - Director → ME
    1999-09-15 ~ 2000-07-03
    IIF 74 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 18
    IVYBRIDGE PROPERTY COMPANY LIMITED
    10460902
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 19
    KENDALL ESTATES LIMITED
    04405194
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-03-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 20
    LANGHOLM PROPERTY COMPANY LIMITED
    04205793
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-05-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 21
    LYNMOUTH ESTATES LIMITED
    06087558
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 22
    OLD ESTATES LIMITED
    - now 00656654 05087884
    COMILLA DEVELOPMENTS LIMITED
    - 2004-06-14 00656654 05087884
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-05-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-27 ~ 2024-05-14
    IIF 19 - Has significant influence or control → OE
  • 23
    OLD ESTATES PROPERTY SERVICES LIMITED
    - now 00210471
    NEW ESTATES LIMITED
    - 2004-06-03 00210471 02381616... (more)
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-05-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 18 - Has significant influence or control → OE
  • 24
    POLPERRO ESTATES LIMITED
    - now 04405203 05050443
    HEXWORTHY ESTATES LIMITED
    - 2017-08-03 04405203 05050443
    THE LONDON SHOP PROPERTY COMPANY LIMITED
    - 2002-06-02 04405203
    8 Durweston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 25
    PORLOCK ESTATES LIMITED
    03795779
    8 Durweston Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-24 ~ dissolved
    IIF 36 - Director → ME
    1999-06-24 ~ 2000-07-03
    IIF 78 - Secretary → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 26
    PORT HALLOW PROPERTIES LIMITED
    07072761
    8 Durweston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 27
    RUSLAND ESTATES LIMITED
    03975675
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-04-17 ~ now
    IIF 64 - Director → ME
    2000-04-17 ~ 2000-07-03
    IIF 75 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 28
    RYE ESTATES LIMITED
    04527518
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 29
    SHALCOURT DEVELOPMENTS LIMITED
    02921180
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1994-06-01 ~ now
    IIF 67 - Director → ME
    1999-09-15 ~ 2000-07-03
    IIF 77 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 30
    SHOREHAM ESTATES LIMITED
    04548870
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 31
    SUNNYSIDE HOUSE (RESIDENTS' ASSOCIATION) LIMITED
    00881381
    9a Sunnyside, London
    Active Corporate (19 parents)
    Officer
    2001-01-12 ~ 2011-05-09
    IIF 55 - Director → ME
  • 32
    THE ATTLEE CENTRE - now
    THE ATTLEE FOUNDATION
    - 2015-01-16 04136981
    5 Thrawl Street, London
    Active Corporate (39 parents)
    Officer
    2001-06-18 ~ 2007-07-12
    IIF 56 - Director → ME
  • 33
    THE AVIARY SOCIETY
    04680959
    47a Wimbledon Hill Road, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 57 - Director → ME
  • 34
    THE SHORT LEASEHOLD FLAT COMPANY LIMITED
    - now 06097558
    PENDENNIS PROPERTIES LIMITED
    - 2011-11-29 06097558
    THE SHORT LEASEHOLD FLAT COMPANY LIMITED
    - 2009-12-02 06097558
    LULWORTH ESTATES LIMITED
    - 2007-08-08 06097558
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-02-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 35
    TIVERTON PROPERTY COMPANY LIMITED
    - now 09240780
    INDIGO PROPERTY COMPANY LIMITED
    - 2016-09-22 09240780 09240534
    8 Durweston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 36
    TRIPLECROWN ESTATES LTD
    03262992
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-10-21 ~ 2008-12-22
    IIF 73 - Director → ME
    2010-05-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 37
    TRIPLECROWN HOLDINGS LIMITED
    06398863
    Suite 5, Second Floor, Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 38
    WHITEHORSE PROPERTY COMPANY LIMITED
    04548865
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-27 ~ now
    IIF 70 - Director → ME
    2002-09-30 ~ 2023-12-19
    IIF 81 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 39
    WIMBLEDON ESTATES LIMITED
    - now 05087884 03717657
    COMILLA DEVELOPMENTS LIMITED
    - 2005-06-23 05087884 00656654
    OLD ESTATES LIMITED
    - 2004-06-14 05087884 00656654
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2004-03-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 21 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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