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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

Mr David Harold Cooke

    Related profiles found in government register
  • Mr David Harold Cooke
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, David Harold
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, David Harold
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, David
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, David Harold
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Cooke
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, David Harold
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, David Harold
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, David Harold
    British

    Registered addresses and corresponding companies
  • Cooke, David Harold
    British company secretary

    Registered addresses and corresponding companies
  • Cooke, David Harold
    Australian

    Registered addresses and corresponding companies
  • Cooke, David
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, David
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, David Harold
    Australian born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ANGLO CLOUGH II GP LIMITED
    - now 05616419
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    Dissolved Corporate (11 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 19 - Director → ME
  • 2
    ANGLO CLOUGH MANAGEMENT COMPANY LIMITED
    05136265
    Dissolved Corporate (5 parents)
    Officer
    2004-05-24 ~ 2011-06-01
    IIF 28 - Director → ME
  • 3
    ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
    05206139
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 63 - Director → ME
  • 4
    ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
    04818131
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 62 - Director → ME
  • 5
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05771240... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-11-15 ~ 2014-04-01
    IIF 55 - Director → ME
  • 6
    APPERLEY PROPERTIES LIMITED
    05370600
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2008-12-03 ~ 2017-09-25
    IIF 36 - Director → ME
  • 7
    BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
    BRUNSWICK DEVELOPMENTS GROUP PLC
    - 2018-12-12 02901325
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2013-11-25 ~ 2018-11-28
    IIF 20 - Director → ME
  • 8
    CARRWOOD AVONLEY LIMITED
    10463191
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-09-25
    IIF 44 - Director → ME
  • 9
    CARRWOOD MITCHAM LIMITED
    10120889
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2017-09-25
    IIF 39 - Director → ME
  • 10
    CARRWOOD NEW CROSS LIMITED
    10120878
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-13 ~ 2017-09-25
    IIF 45 - Director → ME
  • 11
    CARRWOOD NEW CROSS RESIDENTIAL LIMITED
    10576356
    Dissolved Corporate (7 parents)
    Officer
    2017-01-23 ~ 2017-11-24
    IIF 13 - Director → ME
  • 12
    CHIPPENHALL LIMITED - now
    FRENLOW LIMITED
    - 1993-03-08 02255040
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-15) ~ 1992-05-02
    IIF 60 - Director → ME
  • 13
    CSCT LIMITED
    16645472
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 15 - Director → ME
  • 14
    DAVID COOKE RACE AND ROAD CARS LIMITED
    - now 03922687
    TARMEAR PROPERTIES LIMITED
    - 2018-04-11 03922687
    Dissolved Corporate (7 parents)
    Officer
    2002-01-09 ~ 2009-03-09
    IIF 32 - Director → ME
    2000-04-05 ~ 2001-01-21
    IIF 56 - Director → ME
    2013-09-01 ~ dissolved
    IIF 47 - Director → ME
    2000-02-22 ~ 2002-01-10
    IIF 50 - Secretary → ME
    2020-06-26 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    DEERHURST SECURITIES LIMITED
    09265020
    Active Corporate (7 parents)
    Officer
    2014-10-15 ~ 2017-09-25
    IIF 40 - Director → ME
  • 16
    DOORFOLDER LIMITED
    05626069
    Dissolved Corporate (15 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 33 - Director → ME
  • 17
    ELDERSFIELD SECURITIES LIMITED
    10021844
    Active Corporate (4 parents)
    Officer
    2016-02-23 ~ 2017-09-25
    IIF 43 - Director → ME
  • 18
    FORTHAMPTON SECURITIES LIMITED
    10021830
    Active Corporate (4 parents)
    Officer
    2016-02-23 ~ 2017-09-25
    IIF 41 - Director → ME
  • 19
    HARCOOKE INVESTMENT COMPANY LIMITED
    00627467
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-01 ~ now
    IIF 21 - Director → ME
    2002-01-11 ~ 2009-10-02
    IIF 26 - Director → ME
    (before 1991-07-20) ~ 1993-04-02
    IIF 59 - Director → ME
    2020-06-26 ~ now
    IIF 64 - Secretary → ME
    1997-01-16 ~ 2009-10-02
    IIF 48 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    HOPEFIT LIMITED
    04129073
    Dissolved Corporate (10 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 21
    HORN & HORNE LIMITED - now
    CARRWOOD SECURITIES LIMITED
    - 2018-03-15 01099581
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2008-12-04 ~ 2017-09-25
    IIF 38 - Director → ME
  • 22
    JBVC FOUNDATION
    08340937
    Active Corporate (11 parents)
    Officer
    2012-12-24 ~ 2016-06-14
    IIF 35 - Director → ME
  • 23
    LONDON & ABERDARE (EGHAM) LIMITED
    04223455
    ADMINISTRATIVE RECEIVER Corporate (12 parents)
    Officer
    2001-09-28 ~ 2003-05-16
    IIF 58 - Director → ME
  • 24
    MOUFLON ENERGY HOLDINGS LTD
    16962577
    Active Corporate (6 parents)
    Officer
    2026-02-06 ~ now
    IIF 53 - Director → ME
  • 25
    OAKWOOD HILL MANAGEMENT COMPANY LIMITED
    05112402
    Dissolved Corporate (5 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 26
    RED KITE LAND COMPANY LIMITED
    - now 03645711
    LADIAN PROPERTIES LIMITED
    - 2001-04-03 03645711
    Active Corporate (7 parents)
    Officer
    2000-04-01 ~ now
    IIF 22 - Director → ME
    1998-12-15 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    RED KITE PROPERTY ASSET MANAGEMENT LIMITED
    - now 04259831 07254539
    CREMTON PROPERTIES LIMITED
    - 2013-11-05 04259831
    Dissolved Corporate (8 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 46 - Director → ME
    2001-08-07 ~ 2009-07-26
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    RED KITE PROPERTY ASSET MANAGEMENT LTD
    07254539 04259831
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 34 - Director → ME
  • 29
    SIGNIA HOMES ( LE ) LTD.
    - now 05381599
    SIGNIA HOMES LIMITED
    - 2021-03-26 05381599
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-26 ~ 2021-12-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SIGNIA PROPERTIES LIMITED
    12128936
    Dissolved Corporate (4 parents)
    Officer
    2019-07-30 ~ 2019-08-02
    IIF 54 - Director → ME
    2019-08-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-07-30 ~ 2019-08-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-08-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    STAMPRAY LIMITED
    05626072
    Dissolved Corporate (15 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 31 - Director → ME
  • 32
    STOCKWELL CLOSE RESIDENTS LTD
    14628805
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TARIS REAL ESTATE EUROPE 1 LLP
    - now OC395494
    TARIS REAL ESTATE LLP - 2014-09-24
    Active Corporate (6 parents)
    Officer
    2014-10-29 ~ 2019-06-01
    IIF 16 - LLP Designated Member → ME
  • 34
    TARIS REAL ESTATE MANAGEMENT LIMITED
    - now 09192200
    TARIS ABERYSTWYTH LIMITED
    - 2014-10-23 09192200
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ 2019-06-01
    IIF 37 - Director → ME
  • 35
    TEMPLE MEAD LLP
    OC367382
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 36
    TETSWORTH ESTATE LIMITED
    05160982
    Active Corporate (11 parents)
    Officer
    2004-06-23 ~ 2006-10-12
    IIF 61 - Director → ME
    2004-06-23 ~ 2006-10-12
    IIF 52 - Secretary → ME
  • 37
    TIRLEY SECURITIES LIMITED
    09264946
    Active Corporate (6 parents)
    Officer
    2014-10-15 ~ 2017-09-25
    IIF 42 - Director → ME
  • 38
    TREFOREST PROPERTY COMPANY LIMITED
    06496921
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2013-02-25 ~ 2015-07-16
    IIF 24 - Director → ME
    2019-08-12 ~ dissolved
    IIF 9 - Director → ME
    2012-06-22 ~ 2012-08-28
    IIF 23 - Director → ME
  • 39
    VICTORIA MEWS RESIDENTS LTD
    14628731
    Active Corporate (5 parents)
    Officer
    2023-01-31 ~ 2025-03-12
    IIF 14 - Director → ME
    Person with significant control
    2023-01-31 ~ 2025-02-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 40
    WEST QUAY RESIDENTIAL COMPANY LIMITED
    10174831
    Active Corporate (7 parents)
    Officer
    2016-05-11 ~ 2017-07-14
    IIF 25 - Director → ME
  • 41
    ZELDA PROPERTIES LIMITED
    03979100
    Dissolved Corporate (5 parents)
    Officer
    2000-06-22 ~ 2001-11-06
    IIF 57 - Director → ME
    2000-06-22 ~ dissolved
    IIF 51 - Secretary → ME

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