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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

Cook, Peter George

    Related profiles found in government register
  • Cook, Peter George
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT

      IIF 1 IIF 2 IIF 3
  • Cook, Peter George
    British accountant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT

      IIF 4 IIF 5
  • Cook, Peter George
    British charterd accountant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT

      IIF 6
  • Cook, Peter George
    British chartered accountant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Peter George
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT

      IIF 21
  • Cook, Peter George
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Peter George
    British born in January 1952

    Registered addresses and corresponding companies

    • 2 Grove Cottages, Hogg Lane, Elstree, Middlesex, WD6 3AL

      IIF 25
  • Cook, Peter George
    British

    Registered addresses and corresponding companies

    • 16, Choats Road, Dagenham, Essex, England And Wales, RM9 6LF, United Kingdom

      IIF 26

    • The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT

      IIF 27 IIF 28
  • Cook, Peter George
    British chartered accountant

    Registered addresses and corresponding companies
  • Cook, Peter George
    Other

    Registered addresses and corresponding companies

    • The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT, United Kingdom

      IIF 34
  • Cook, Peter George

    Registered addresses and corresponding companies

    • The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    AAF CONSULTANTS LIMITED
    - now 02341764
    AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
    BRADONWEST LIMITED - 1989-02-14
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    1994-01-04 ~ 1998-07-31
    IIF 2 - Director → ME
    1994-07-06 ~ 1998-07-31
    IIF 28 - Secretary → ME
  • 2
    ALLURIAN LIMITED - now
    MAN BYTES DOG LIMITED
    - 2010-11-12 02935835
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-02-13 ~ 2010-04-01
    IIF 11 - Director → ME
  • 3
    ARROW INDUSTRIAL GROUP LIMITED
    - now 04410202
    EVER 1773 LIMITED - 2002-10-03
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-04-01
    IIF 27 - Secretary → ME
  • 4
    ARROW INDUSTRIAL HOLDINGS LIMITED
    - now 06407922
    TYROLESE (630) LIMITED - 2007-12-10
    Unit 1 Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (17 parents)
    Officer
    2008-02-20 ~ 2008-10-31
    IIF 30 - Secretary → ME
  • 5
    CEPS PLC.
    - now 00507461
    DINKIE HEEL PLC
    - 2005-06-27 00507461
    DINKIE HEEL PLC(THE) - 1982-08-19
    11 Laura Place, Bath, England
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2004-04-20 ~ 2015-12-09
    IIF 21 - Director → ME
  • 6
    CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED
    - now 06310784
    CLOSED LOOP MARKETING LIMITED
    - 2011-11-25 06310784
    4 The Mews, Bridge Road, Twickenham
    Active Corporate (8 parents)
    Officer
    2007-07-12 ~ 2013-03-21
    IIF 8 - Director → ME
    2007-07-12 ~ 2013-06-30
    IIF 31 - Secretary → ME
  • 7
    CLOSED LOOP RECYCLING LIMITED
    - now 05172959 06310781
    Insolvency (Case 1) In administration
    Administration started on 2015-04-30 during the appointment or period of control
    Administration ended on 2016-01-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-12-07 during the appointment or period of control
    Commencement of winding up on 2016-01-15 during the appointment or period of control
    Conclusion of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2018-08-25 during the appointment or period of control
    CLOSED LOOP LONDON LIMITED
    - 2008-05-19 05172959 06310781
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 9 - Director → ME
    2007-02-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    DAVIES ODELL LIMITED
    05649848
    75 Midland Road, Walsall, England
    Active Corporate (12 parents)
    Officer
    2005-12-09 ~ 2015-12-09
    IIF 1 - Director → ME
  • 9
    EBS REALISATIONS LIMITED
    SC128221
    40 Melville Street, Edinburgh
    Liquidation Corporate (21 parents)
    Officer
    1994-01-09 ~ now
    IIF 6 - Director → ME
  • 10
    FINTRADE TECHNOLOGIES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2003-12-11
    Administration ended on 2004-12-10
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-10
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-12-12
    Commencement of winding up on 2006-03-08
    Conclusion of winding up on 2008-08-05
    Dissolved on 2010-08-05
    ALLOY WHEELS INTERNATIONAL LIMITED
    - 2002-10-03 02552592
    MISLEX (5) LIMITED - 1991-02-05
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1993-10-25 ~ 1994-06-23
    IIF 25 - Director → ME
  • 11
    FORMSCAFF (UK) LIMITED
    - now 02618842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2015-07-21
    MISLEX (15) LIMITED - 1991-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-10-22 ~ 1998-07-31
    IIF 10 - Director → ME
  • 12
    FRIEDMAN'S LIMITED
    - now 00817040
    FRIEDMAN'S WAREHOUSE LIMITED - 2001-10-19
    Unit E 3 Tudor Road, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2005-05-24 ~ 2015-12-09
    IIF 22 - Director → ME
  • 13
    LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED - now
    LEAFIELD HOLDINGS LIMITED
    - 2009-10-28 06477347 11667443
    Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-05-01
    IIF 35 - Secretary → ME
  • 14
    LONDON PLASTICS RECOVERY LIMITED
    - now 08012071
    AGHOCO 1102 LIMITED
    - 2012-05-01 08012071 08461564... (more)
    22 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 20 - Director → ME
    2012-04-18 ~ dissolved
    IIF 26 - Secretary → ME
  • 15
    OLD LLTS LIMITED - now
    LEAFIELD LOGISTICS AND TECHNICAL SERVICES LIMITED
    - 2009-10-21 02634772 06477347
    OVAL (753) LIMITED - 1991-11-15
    Lea Park, Monks Lane, Corsham, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2008-03-26 ~ 2008-05-01
    IIF 34 - Secretary → ME
  • 16
    PM CATFOSS LIMITED - now
    WACO MODULAR UK LIMITED - 2023-10-20
    WACO UK LIMITED
    - 2005-03-24 00550485 02487565... (more)
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (38 parents)
    Officer
    1997-03-26 ~ 1998-07-31
    IIF 3 - Director → ME
  • 17
    PREMIER BUILDING GROUP LIMITED - now
    - 1956-09-13~1991-12-30 - - 1956-09-13~1991-12-30
    3rd Floor, 1 City Square, Leeds
    Liquidation Corporate (19 parents)
    Officer
    1995-01-03 ~ 1998-07-31
    IIF 19 - Director → ME
  • 18
    PREMIER GROUP (HOLDINGS) LIMITED
    - now 02420029 13087888... (more)
    PREMIER BUILDING GROUP (HOLDINGS) LIMITED
    - 1995-05-11 02420029 14710024... (more)
    PREMIER TECHNOLOGIES LIMITED - 1993-05-20
    STONELEED LIMITED - 1993-03-19
    PREMIER BUILDING GROUP LIMITED - 1991-12-30
    STONELEED LIMITED - 1991-05-10
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-10-29 ~ 1998-07-31
    IIF 14 - Director → ME
  • 19
    PREMIER INVESTMENT CORPORATION LIMITED
    - now 02392728
    HACKREMCO (NO.509) LIMITED - 1989-10-09
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-10-22 ~ 1998-07-31
    IIF 18 - Director → ME
  • 20
    PREMIER MODULAR BUILDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-11-19
    PREMIER TRANSLINE BUILDING SYSTEMS LIMITED
    - 1999-06-14 02735609 01874132
    MIVAPORT LIMITED - 1993-09-24
    4385, 02735609 - Companies House Default Address, Cardiff
    Liquidation Corporate (31 parents)
    Officer
    1993-10-22 ~ 1998-07-31
    IIF 4 - Director → ME
  • 21
    PREMIER MODULAR LIMITED - now
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED
    - 2005-03-24 02487565 02174045
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1993-10-22 ~ 1998-07-31
    IIF 5 - Director → ME
  • 22
    PREMIER TRANSLINE HIRE LIMITED - now
    - 1997-01-23~2005-03-24
    - - 1997-01-23~2005-03-24 02174045
    - 1988-02-01~1997-01-23
    - - 1988-02-01~1997-01-23 02174045
    - 1987-10-06~1988-02-01 - - 1987-10-06~1988-02-01
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (15 parents)
    Officer
    1994-07-05 ~ 1998-07-31
    IIF 15 - Director → ME
  • 23
    SIGNATURE FABRICS LIMITED
    05311993
    Unit E 3 Tudor Road, Altrincham, Stockport, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-01-24 ~ 2015-12-09
    IIF 13 - Director → ME
  • 24
    SUNLINE DIRECT MAIL (HOLDINGS) LIMITED
    05993856
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-06
    Dissolved on 2020-06-17
    C/o Moorfields Advisory Ltd, 88 Wood Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2015-12-09
    IIF 24 - Director → ME
  • 25
    SUNLINE DIRECT MAIL LIMITED - now
    - 1997-03-27~1997-06-18 - - 1997-03-27~1997-06-18
    88 Wood Street, London
    Active Corporate (17 parents)
    Officer
    2007-02-10 ~ 2015-12-09
    IIF 23 - Director → ME
  • 26
    TAUSER FRANKLIN LIMITED
    - now 06310741
    CLOSED LOOP MARKETING SERVICES LIMITED
    - 2014-11-14 06310741
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 12 - Director → ME
    2007-07-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 27
    THE COOK ON THE HILL LIMITED - now
    DAVIES ODELL HOLDINGS LIMITED
    - 2009-11-10 06871026
    Hollow Combe Dome Hill Park, Sydenham Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-11-06
    IIF 7 - Director → ME
  • 28
    WACOLABCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-11-19
    LAB FURNISHINGS LIMITED
    - 2001-05-02 01874132 03910212... (more)
    PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
    PREMIER CONTAINERS LIMITED - 1988-06-09
    PRESPEED LIMITED - 1985-01-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1993-11-01 ~ 1998-07-31
    IIF 16 - Director → ME
  • 29
    WINKY FRANKIN LIMITED
    - now 06310781
    CLOSED LOOP LONDON LIMITED
    - 2014-11-14 06310781 05172959
    CLOSED LOOP RECYCLING LIMITED
    - 2008-05-19 06310781 05172959
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 17 - Director → ME
    2007-07-12 ~ dissolved
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.