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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, Ian Robert

    Related profiles found in government register
  • Cooke, Ian Robert
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 68, King William Street, London, EC4N 7HR, England

      IIF 1
  • Cooke, Ian Robert
    British ceo born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 2
  • Cooke, Ian Robert
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 3
  • Cooke, Ian Robert
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England

      IIF 4

    • Ash Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, United Kingdom

      IIF 5 IIF 6

    • Fifth Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England

      IIF 7

    • Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, BS9 3HQ

      IIF 8

    • Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom

      IIF 9 IIF 10

    • Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

      IIF 11

    • Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 12 IIF 13 IIF 14

    • 20 Ryefield Business Park, Belton Road, Silsden, Keighley, West Yorkshire, BD20 0EE

      IIF 20

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 21 IIF 22

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 23

    • 68, King William Street, London, EC4N 7HR, England

      IIF 24 IIF 25

    • 13, Upper High Street, Thame, OX9 3ER, England

      IIF 26
  • Cooke, Ian Robert
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perching Manor, Edburton Road, Fulking, Henfield, BN5 9LR, England

      IIF 27
  • Cooke, Ian Robert
    British financial adviser born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom

      IIF 28
  • Cooke, Ian Robert
    British financial advisor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

      IIF 29
  • Cooke, Ian Robert
    British

    Registered addresses and corresponding companies

    • Perching Barn, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR, United Kingdom

      IIF 30
  • Mr Ian Robert Cooke
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ash Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England

      IIF 31

    • Sussex House, North Street, Horsham, West Sussex, RH12 1RQ

      IIF 32

    • Sussex House, North Street, Horsham, West Sussex, RH12 1RQ, United Kingdom

      IIF 33

    • 17, St. Katharines Way, London, E1W 1LP, England

      IIF 34

    • 68, King William Street, London, EC4N 7HR, England

      IIF 35

    • 13, Upper High Street, Thame, OX9 3ER, England

      IIF 36
  • Ian Robert Cooke
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Park, Shillinglee Road, Plaistow, Billingshurst, RH14 0PQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 30
  • 1
    ALDERBROOK FINANCIAL PLANNING LIMITED
    07451632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-05-28
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-12-04 ~ 2020-10-29
    IIF 3 - Director → ME
  • 2
    BENCHMARK CAPITAL LIMITED
    - now 09404621 09287699
    SUSSEX HOUSE CAPITAL LIMITED
    - 2015-10-22 09404621 09287699
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2015-01-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-12
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    BENCHMARK FINANCIAL PLANNING LIMITED - now
    ASPECT8 LIMITED
    - 2022-11-07 07572431 04841747... (more)
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (16 parents, 26 offsprings)
    Officer
    2011-03-22 ~ 2022-01-13
    IIF 16 - Director → ME
  • 4
    BEST PRACTICE IFA GROUP LIMITED
    - now 04490633
    IAN COOKE & PARTNERS LIMITED
    - 2003-07-29 04490633 04841747... (more)
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (17 parents)
    Officer
    2002-07-19 ~ 2022-03-08
    IIF 17 - Director → ME
  • 5
    BRIAN POTTER CONSULTANTS LIMITED
    09564383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-05-28
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (7 parents)
    Officer
    2017-07-31 ~ 2020-10-29
    IIF 13 - Director → ME
  • 6
    BRIGHT SQUARE PENSIONS LIMITED
    - now 10860717
    FUSION SIPP LIMITED
    - 2018-12-07 10860717
    BRIGHT SQUARE PENSIONS LIMITED
    - 2018-02-28 10860717
    FUSION SIPP LIMITED
    - 2018-02-12 10860717
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-07-11 ~ 2022-02-24
    IIF 2 - Director → ME
  • 7
    CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED
    05813502
    C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, England
    Active Corporate (10 parents)
    Officer
    2019-04-18 ~ 2022-03-24
    IIF 7 - Director → ME
  • 8
    CORNERSTONE PROPERTY SALES LIMITED
    05132795
    Carlton House, Carlton Terrace, Portslade, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 10 - Director → ME
  • 9
    CREATIVE TECHNOLOGIES LTD
    06801043
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2021-04-01
    IIF 15 - Director → ME
  • 10
    CT CONNECT LIMITED
    - now 10127318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Due to be dissolved on 2024-08-08
    BENCHMARK TECHNOLOGIES SOLUTIONS LIMITED
    - 2018-11-23 10127318
    EVOLUTION INVESTMENT MANAGEMENT LIMITED
    - 2018-11-21 10127318
    C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-04-15 ~ 2021-10-13
    IIF 14 - Director → ME
  • 11
    EVOLUTION WEALTH NETWORK LIMITED
    08229133
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2012-09-26 ~ 2022-03-08
    IIF 29 - Director → ME
  • 12
    FAMILY CAPITAL LIMITED
    10457142
    68 King William Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    FAMILY WEALTH PLATFORM LIMITED
    14385843
    68 King William Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 5 - Director → ME
  • 14
    FINANCIAL PARTNERS GROUP LTD
    - now 16261019
    RATHMORE PARTNERS LIMITED
    - 2025-12-18 16261019
    FINANCIAL PARTNERS GROUP LIMITED
    - 2025-11-11 16261019
    13 Upper High Street, Thame, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ 2026-03-02
    IIF 26 - Director → ME
    Person with significant control
    2025-02-18 ~ 2026-03-02
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    FINOVATE LIMITED
    09393748
    68 King William Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-01-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    FINURA PARTNERS LIMITED
    - now 09560937 OC390958
    NTJR LIMITED - 2015-04-30
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-05-23 ~ 2020-06-10
    IIF 23 - Director → ME
  • 17
    FUSION FUNDS LIMITED
    - now 09886236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-05-09
    EVOLUTION FUNDS LIMITED
    - 2016-03-12 09886236
    EVOLUTION 2015 LIMITED
    - 2016-01-13 09886236 13665388... (more)
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-11-24 ~ 2021-09-22
    IIF 12 - Director → ME
  • 18
    FUSION WEALTH LIMITED
    07469060
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (15 parents)
    Officer
    2010-12-14 ~ 2022-02-24
    IIF 19 - Director → ME
  • 19
    GLOBAL FINANCIAL LIMITED
    - now 00922704 04191656
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-13
    Dissolved on 2026-04-07
    GRAEME BLAIR FINANCIAL PLANNING LIMITED - 2001-09-07
    GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1989-02-08
    LANGAFEL INSURANCE BROKERS LIMITED - 1977-12-31
    GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1977-12-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (12 parents)
    Officer
    2009-07-08 ~ 2011-03-03
    IIF 9 - Director → ME
  • 20
    IAN COOKE & PARTNERS LIMITED
    - now 04841747 04490633
    ASPECT8 LIMITED
    - 2011-03-16 04841747 07572431
    ASPECT 8 LIMITED
    - 2010-10-20 04841747 07572431
    IAN COOKE & PARTNERS LIMITED
    - 2010-10-14 04841747 04490633
    BEST PRACTICE IFA GROUP LIMITED
    - 2003-07-29 04841747
    Ash Park Shillinglee Road, Plaistow, Billingshurst, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2003-07-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED
    03330755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-05-28
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (13 parents)
    Officer
    2016-03-15 ~ 2020-10-29
    IIF 18 - Director → ME
  • 22
    MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED
    03430478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2025-07-29
    Begbies Traynor, Town Wall House Balkerne Hill, Colchester
    Dissolved Corporate (13 parents)
    Officer
    2002-03-13 ~ 2003-10-16
    IIF 28 - Director → ME
  • 23
    MICHAEL ARIAS LIMITED
    05072985 14619774
    Montpelier House, 2nd Floor, 99 Montpelier Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 30 - Secretary → ME
  • 24
    PERPETUAL WEALTH GROUP LIMITED
    12998120
    68 King William Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2020-11-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    PERPETUAL WEALTH SOLUTIONS LIMITED
    15421616
    68 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-01-17 ~ 2024-01-18
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    RATHMORE FINANCIAL LIMITED
    07769982
    Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol
    Active Corporate (9 parents)
    Officer
    2026-03-13 ~ now
    IIF 8 - Director → ME
  • 27
    RAYNER SPENCER MILLS RESEARCH LIMITED
    - now 05227656 07137872
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-05-19
    IIF 20 - Director → ME
  • 28
    STRATEGIC WEALTH GROUP LIMITED
    14624770
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-30 ~ now
    IIF 21 - Director → ME
  • 29
    STRATEGIC WEALTH PARTNERS LIMITED
    - now 10817804
    KINGSWOOD FINANCIAL PLANNING LIMITED
    - 2023-09-18 10817804
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    2023-09-11 ~ now
    IIF 22 - Director → ME
  • 30
    SUSSEX HOUSE CAPITAL LIMITED
    - now 09287699 09404621
    BENCHMARK CAPITAL LIMITED
    - 2015-10-22 09287699 09404621
    BEST PRACTICE 2014 LIMITED
    - 2014-12-15 09287699
    Best Practice I F A Group Ltd, Sussex House, Horsham
    Dissolved Corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 27 - Director → ME

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