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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Bingham Cook

    Related profiles found in government register
  • Mr James Bingham Cook
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Randolph Avenue, London, W9 1BE

      IIF 1

    • icon of address 46, Randolph Avenue, London, W9 1BE, England

      IIF 2

    • icon of address 9h, 9h Randolph Crescent, Garden Flat, London, W9 1DP, England

      IIF 3

    • icon of address 9h, Randolph Crescent, London, W9 1DP, United Kingdom

      IIF 4
  • Cook, James Bingham
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9h, Randolph Crescent, London, W9 1DP, England

      IIF 5
  • Cook, James Bingham
    British consultant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Randolph Avenue, London, W9 1BE, England

      IIF 6

    • icon of address 9h, Randolph Crescent, London, W9 1DP, England

      IIF 7
  • Cook, James Bingham
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9h, Randolph Crescent, London, W9 1DP, United Kingdom

      IIF 8
  • Cook, James Bingham
    British internet born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Randolph Avenue, London, W9 1BE

      IIF 9
  • Cook, James Bingham
    British marketing born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Randolph Avenue, London, W9 1BE

      IIF 10
  • Cook, James Bingham
    British technology executive born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Randolph Avenue, London, W9 1BE, United Kingdom

      IIF 11
  • Cook, James Bingham
    British computers

    Registered addresses and corresponding companies

    • icon of address 9h, Randolph Crescent, London, W9 1DP, England

      IIF 12
  • Cook, James Bingham

    Registered addresses and corresponding companies

    • icon of address 9h, Randolph Crescent, Garden Flat, London, W9 1DP, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    MEDIAPLAY INTERNATIONAL LIMITED - 2005-02-24
    icon of address 9h 9h Randolph Crescent, Garden Flat, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -243,619 GBP2024-12-31
    Officer
    icon of calendar 1997-03-26 ~ now
    IIF 5 - Director → ME
    icon of calendar 1997-03-12 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 46 Randolph Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 9h Randolph Crescent, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,595 GBP2024-12-31
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BALANCE 4 GOOD LIMITED - 2021-06-21
    icon of address 9h Randolph Crescent, Garden Flat, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2014-07-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    icon of address Harvard Business Services, Inc., 16192 Coastal Highway, Lewes, De 19958, United States
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 11 - Director → ME
Ceased 3
  • 1
    icon of address 68 Queens Gardens, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2018-12-06
    IIF 9 - Director → ME
  • 2
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    icon of address Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2017-12-04
    IIF 6 - Director → ME
  • 3
    BALANCE 4 GOOD LIMITED - 2021-06-21
    icon of address 9h Randolph Crescent, Garden Flat, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.