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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, Stephen Andrew

    Related profiles found in government register
  • Cooke, Stephen Andrew
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British bursar born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British chief executive born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British group finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British born in October 1965

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Andrew Cooke
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    ADVANCE MORTGAGE FUNDING LIMITED
    - now 02217569
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2014-12-19
    IIF 23 - Director → ME
  • 2
    BARNWOODS LIMITED
    - now 06275645
    DE FACTO 1496 LIMITED - 2007-06-22
    Dissolved Corporate (13 parents)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 24 - Director → ME
  • 3
    BDS MORTGAGE GROUP LIMITED
    - now 03126321
    BDS MORTGAGE LIMITED
    - 2011-01-25 03126321
    B D S MORTGAGE GROUP LIMITED
    - 2010-12-09 03126321
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Dissolved Corporate (23 parents)
    Officer
    2010-11-30 ~ 2014-12-19
    IIF 27 - Director → ME
  • 4
    BEAT (FORMERLY EATING DISORDERS ASSOCIATION)
    - now 02368495
    EATING DISORDERS ASSOCIATION - 2018-10-18
    Active Corporate (115 parents)
    Officer
    2025-09-15 ~ now
    IIF 8 - Director → ME
  • 5
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    Liquidation Corporate (51 parents)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 47 - Director → ME
    2008-05-19 ~ 2010-06-18
    IIF 70 - Secretary → ME
  • 6
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 49 - Director → ME
    2008-05-19 ~ 2010-06-18
    IIF 69 - Secretary → ME
  • 7
    CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED
    01234758
    Active Corporate (19 parents)
    Officer
    2021-03-18 ~ 2024-10-31
    IIF 14 - Director → ME
  • 8
    CONFERENCE KEBLE LIMITED
    - now 03458227
    M&R 682 LIMITED - 1998-06-25
    Active Corporate (18 parents)
    Officer
    2021-01-28 ~ 2024-11-01
    IIF 15 - Director → ME
    Person with significant control
    2021-09-20 ~ 2024-11-01
    IIF 61 - Has significant influence or control → OE
  • 9
    E.SURV LIMITED
    - now 02264161
    GA VALUATION & SURVEY LIMITED - 1999-11-29
    GA PROFESSIONAL LIMITED - 1993-03-17
    GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
    INTERCEDE 586 LIMITED - 1988-10-12
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 28 - Director → ME
  • 10
    EAHAW LTD - now
    HAWES & CO LIMITED
    - 2023-05-24 08704006 06725678
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-07 ~ 2014-12-19
    IIF 31 - Director → ME
  • 11
    EMBRACE FINANCIAL SERVICES LTD - now
    LSL-ONE LIMITED
    - 2018-09-10 06447316
    ST TRINITY LIMITED - 2009-12-01
    Active Corporate (20 parents)
    Officer
    2014-04-30 ~ 2014-12-19
    IIF 22 - Director → ME
  • 12
    EMPEROR (EBT) LIMITED
    06329642
    Dissolved Corporate (12 parents)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 45 - Director → ME
    2008-05-19 ~ 2010-06-18
    IIF 66 - Secretary → ME
  • 13
    EMPEROR BIDCO LIMITED
    06309944
    Dissolved Corporate (22 parents)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 44 - Director → ME
    2008-05-19 ~ 2010-06-18
    IIF 65 - Secretary → ME
  • 14
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED
    - 2017-01-27 02830297 02037584... (more)
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    Active Corporate (67 parents, 1 offspring)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 48 - Director → ME
    2008-05-19 ~ 2010-06-18
    IIF 67 - Secretary → ME
  • 15
    FIRST COMPLETE LIMITED
    - now 05416236
    BROOMCO (3756) LIMITED - 2005-06-01
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 30 - Director → ME
  • 16
    FIRST2PROTECT LIMITED
    09014795
    Active Corporate (18 parents)
    Officer
    2014-04-28 ~ 2014-12-19
    IIF 32 - Director → ME
  • 17
    H & M (SYSTEMS) LIMITED
    - now 01558022
    SEAPLAIN LIMITED - 1981-12-31
    Active Corporate (18 parents)
    Officer
    2015-07-13 ~ 2017-10-03
    IIF 54 - Director → ME
  • 18
    HAMPDEN GROUP LIMITED
    - now NI011639
    HAMPDEN GROUP PLC
    - 2001-01-19 NI011639
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2001-04-20
    IIF 59 - Director → ME
  • 19
    HAWES & CO (THAMES DITTON) LIMITED
    07857963
    Active Corporate (19 parents)
    Officer
    2014-03-07 ~ 2014-12-19
    IIF 43 - Director → ME
  • 20
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    1999-08-02 ~ 2001-03-31
    IIF 57 - Director → ME
  • 21
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756 04071533
    HOMEBASE GROUP LIMITED
    - 2001-04-09 01460756 04071533
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2001-04-20
    IIF 58 - Director → ME
  • 22
    HOMEFAST PROPERTY SERVICES LIMITED
    - now 05299091
    HOMEFAST PROPERTY LAWYERS LIMITED - 2009-01-14
    BROOMCO (3616) LIMITED - 2005-01-19
    Active Corporate (20 parents)
    Officer
    2010-08-16 ~ 2014-12-19
    IIF 60 - Director → ME
  • 23
    HORNBY HOBBIES LIMITED
    - now 02065081 01491879
    HORNBY INDUSTRIES LIMITED - 1987-01-08
    EARTHMAJOR LIMITED - 1986-12-04
    Active Corporate (32 parents)
    Officer
    2015-07-13 ~ 2017-10-03
    IIF 53 - Director → ME
  • 24
    HORNBY INDUSTRIES LIMITED
    - now 01491879 02065081
    HORNBY HOBBIES LIMITED - 1987-01-08
    WATLING FIFTY FIVE LIMITED - 1980-12-31
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2017-10-03
    IIF 55 - Director → ME
  • 25
    HORNBY LIMITED - now
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2015-07-13 ~ 2017-10-03
    IIF 17 - Director → ME
  • 26
    HW FINANCIAL SERVICES LIMITED
    - now 02030706
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    Active Corporate (54 parents)
    Officer
    2010-01-14 ~ 2010-06-18
    IIF 51 - Director → ME
    2010-01-14 ~ 2010-06-18
    IIF 64 - Secretary → ME
  • 27
    KEBLE PROPERTIES LIMITED
    07381580
    Active Corporate (12 parents)
    Officer
    2021-01-28 ~ 2024-11-01
    IIF 16 - Director → ME
    Person with significant control
    2021-09-20 ~ 2024-11-01
    IIF 62 - Has significant influence or control → OE
  • 28
    LENDING SOLUTIONS HOLDINGS LIMITED
    - now 05095079
    BROOMCO (3439) LIMITED - 2004-10-25
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 36 - Director → ME
  • 29
    LENDING SOLUTIONS LIMITED
    - now 01993755 05114014
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    Active Corporate (28 parents)
    Officer
    2011-09-13 ~ 2014-12-19
    IIF 42 - Director → ME
  • 30
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    05502121 04958475
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 25 - Director → ME
  • 31
    LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
    - now 04958475
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 40 - Director → ME
  • 32
    LINEAR MORTGAGE NETWORK LIMITED
    05198588
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 37 - Director → ME
  • 33
    LINEAR WEALTH MANAGEMENT LIMITED - now
    LINEAR FINANCIAL SERVICES LIMITED
    - 2024-11-08 04878764
    OXDEAN LIMITED - 2003-09-30
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 35 - Director → ME
  • 34
    LSL CORPORATE CLIENT SERVICES LIMITED
    07299192
    Active Corporate (22 parents)
    Officer
    2010-10-18 ~ 2014-12-19
    IIF 29 - Director → ME
  • 35
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Active Corporate (32 parents, 23 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 52 - Director → ME
  • 36
    LSLI LIMITED
    - now 06029502
    DE FACTO 1456 LIMITED - 2007-02-08
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 26 - Director → ME
  • 37
    MAPELEY ABI PROVIDER LIMITED
    - now 05675803
    HACKREMCO (NO. 2318) LIMITED - 2006-02-06
    Dissolved Corporate (16 parents)
    Officer
    2006-04-27 ~ 2008-05-09
    IIF 13 - Director → ME
  • 38
    MAPELEY COLUMBUS II LIMITED
    - now 04060675
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    Dissolved Corporate (28 parents)
    Officer
    2006-04-27 ~ 2008-05-09
    IIF 56 - Director → ME
  • 39
    MAPELEY ESTATES LIMITED
    - now 03729808
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    Dissolved Corporate (37 parents, 8 offsprings)
    Officer
    2006-04-27 ~ 2008-05-09
    IIF 12 - Director → ME
  • 40
    MAPELEY STEPS CONTRACTOR LIMITED
    - now 04089254
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    Dissolved Corporate (32 parents)
    Officer
    2006-04-27 ~ 2008-05-09
    IIF 11 - Director → ME
  • 41
    MARSH & PARSONS (HOLDINGS) LIMITED
    - now 07815928
    LSL PS LIMITED
    - 2011-12-07 07815928
    HAMSPIN LIMITED
    - 2011-10-24 07815928
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2014-12-19
    IIF 10 - Director → ME
  • 42
    MARSH & PARSONS LIMITED
    - now 05377981 02151193
    BELDHAMLAND LIMITED - 2005-06-03
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2011-11-23 ~ 2014-12-19
    IIF 7 - Director → ME
  • 43
    NEW DAFFODIL LIMITED
    - now 02045933
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Active Corporate (59 parents)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 39 - Director → ME
  • 44
    OFS (DS) ACQUISITIONS LIMITED
    06436985
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 18 - Director → ME
  • 45
    OFS (DS) EBT TRUSTEES LIMITED
    - now 04112671
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    Active Corporate (36 parents)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 3 - Director → ME
  • 46
    OFS (DS) FINANCE LIMITED
    - now 06436854
    OSF (DS) FINANCE LIMITED - 2007-11-29
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 1 - Director → ME
  • 47
    OFS (DS) HOLDINGS LIMITED
    06436722
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 19 - Director → ME
  • 48
    ORIGINAL FS HOLDINGS LIMITED
    - now 05233577
    INHOCO 3133 LIMITED - 2004-11-04
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 20 - Director → ME
  • 49
    OXFORD ARCHAEOLOGY LIMITED
    - now 01618597
    OXFORD ARCHAEOLOGICAL UNIT LIMITED(THE) - 2010-02-01
    Active Corporate (40 parents)
    Officer
    2025-03-19 ~ now
    IIF 9 - Director → ME
  • 50
    PAN RISK MANAGEMENT SERVICES LIMITED - now
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED
    - 2020-11-25 01544583
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    Dissolved Corporate (32 parents)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 46 - Director → ME
    2008-05-19 ~ 2010-06-18
    IIF 68 - Secretary → ME
  • 51
    REEDS RAINS LIMITED
    - now 02568254
    CHANCEMAIN LIMITED - 1991-03-27
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 41 - Director → ME
  • 52
    RSC PROTECT LIMITED - now
    ENERGY-ASSESSORS.COM LTD
    - 2019-01-14 06152363
    DE FACTO 1475 LIMITED - 2007-03-14
    Dissolved Corporate (20 parents)
    Officer
    2010-09-01 ~ 2014-12-19
    IIF 33 - Director → ME
  • 53
    ST TRINITY LIMITED
    07092652 06447316
    Active Corporate (20 parents)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 34 - Director → ME
  • 54
    THE FACTORY SHOP GROUP LIMITED
    - now 04675912 02882042... (more)
    CHANGEWALL LIMITED - 2003-08-28
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 21 - Director → ME
  • 55
    THE FACTORY SHOP LIMITED
    - now 04176887 02882042... (more)
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    In Administration Corporate (41 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 4 - Director → ME
  • 56
    THE FACTORY SHOP PROPERTIES LIMITED
    - now 02161174
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    Active Corporate (30 parents)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 2 - Director → ME
  • 57
    THE ORIGINAL FACTORY SHOP GROUP LIMITED
    - now 02882042 02913491... (more)
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 6 - Director → ME
  • 58
    THE ORIGINAL FACTORY SHOP LIMITED
    - now 02913491 02882042... (more)
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    Liquidation Corporate (31 parents)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 5 - Director → ME
  • 59
    WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED
    - now 02198862
    ROUTEROLL LIMITED - 1988-03-03
    Dissolved Corporate (13 parents)
    Officer
    2010-01-14 ~ 2010-06-18
    IIF 50 - Director → ME
    2010-01-14 ~ 2010-06-18
    IIF 63 - Secretary → ME
  • 60
    YOUR-MOVE.CO.UK LIMITED
    - now 01864469 00938789
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2010-10-18 ~ 2014-12-19
    IIF 38 - Director → ME

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