logo
explain how to read the page

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

Cooper, David Warren

    Related profiles found in government register
  • Cooper, David Warren
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Clock House, Dogflud Way, Farnham, GU9 7UD, England

      IIF 1 IIF 2 IIF 3
    • Clockhouse, Dogflud Way, Farnham, Surrey, GU9 7UD, England

      IIF 5
    • Tuesley Lane, Godalming, Surrey, GU7 1RS, United Kingdom

      IIF 6
  • Cooper, David Warren
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Clock House, Dogflud Way, Farnham, GU9 7UD, England

      IIF 7 IIF 8 IIF 9
    • Clockhouse, Dogflud Way, Farnham, Surrey, GU9 7UD, England

      IIF 12
    • Clockhouse, Dogflud Way, Farnham, Surrey, GU9 7UD, United Kingdom

      IIF 13
    • Marand Beacon Hill Road, Beacon Hill, Hindhead, Surrey, GU26 6QB

      IIF 14 IIF 15 IIF 16
    • Room 2 Finance House, Rookery Business Park, Ramsdean, Peterfield, Hants, GU32 1RU

      IIF 18
    • Room 2 Finance House, Rookery Business Park, Ramsdean, Petersfield, Hants, GU32 1RU

      IIF 19 IIF 20 IIF 21
  • Cooper, David Warren
    British company secretary/director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Browns, Parsons Lane, Hindhead, Surrey, GU26 6NP, United Kingdom

      IIF 22
  • Cooper, David Warren
    British company director born in December 1966

    Registered addresses and corresponding companies
    • 121 Lion Lane, Haslemere, Surrey, GU27 1JL

      IIF 23
  • Cooper, David Warren
    British company director

    Registered addresses and corresponding companies
  • Mr David Warren Cooper
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    1ST COMPANY SECRETARY LIMITED
    05408752
    Room 2, Finance House Rookery Business, Park, Ramsdean, Petersfield, Hampshire
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2005-03-31 ~ 2009-04-05
    IIF 16 - Director → ME
    2005-03-31 ~ 2005-03-31
    IIF 14 - Director → ME
    2005-03-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    BEACON HILL SERVICES LIMITED
    07029293
    Browns, Parsons Lane, Hindhead, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-08-31 ~ 2015-10-05
    IIF 22 - Director → ME
  • 3
    BEARDOG LIMITED
    05888772
    Clockhouse, Dogflud Way, Farnham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 4
    BLUE ESTATE AGENTS LIMITED
    06653395
    Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, Hants
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 19 - Director → ME
  • 5
    BOARDROOM DYNAMICS LIMITED
    15662004 15662161
    Clock House, Dogflud Way, Farnham, England
    Active Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 6
    CREATIVE BUSINESS LIMITED
    09925824
    Clockhouse, Dogflud Way, Farnham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 7
    DYNAMIC BOARDROOM LIMITED
    15662161 15662004
    Clock House, Dogflud Way, Farnham, England
    Active Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    FINANCE STAFF LIMITED
    09925980
    Clockhouse, Dogflud Way, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 9
    GODALMING COLLEGE
    11090286
    Tuesley Lane, Godalming, Surrey, United Kingdom
    Active Corporate (41 parents)
    Officer
    2025-02-17 ~ 2026-01-26
    IIF 6 - Director → ME
  • 10
    JUST PROPERTY INVESTMENTS LIMITED
    - now 03728875
    DUNN COOPER PROPERTY INVESTMENTS LTD
    - 2005-12-08 03728875
    Room 2, Finance House, Rookery Business Park, Ramsdean, Petersfield, Hants
    Dissolved Corporate (4 parents)
    Officer
    1999-03-09 ~ dissolved
    IIF 21 - Director → ME
  • 11
    NEW COMPANIES FOUR LIMITED
    12549859
    Clock House, Dogflud Way, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 12
    NEW COMPANIES LIMITED
    12547530
    Clock House, Dogflud Way, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 13
    NEW COMPANIES ONE LIMITED
    12547727
    Clock House, Dogflud Way, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 14
    NEW COMPANIES THREE LIMITED
    12550031
    Clock House, Dogflud Way, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 15
    NEW COMPANIES TWO LIMITED
    12549885
    Clock House, Dogflud Way, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 16
    NEW GRILL RESTAURANT LIMITED
    08055197
    Room 2 Finance House Rookery Business Park, Ramsdean, Peterfield, Hants
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 18 - Director → ME
  • 17
    PROTECTION & INVESTMENT (HASLEMERE) LIMITED
    05569920
    Marand, Beacon Hill Road, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 15 - Director → ME
    2005-09-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 18
    RISKOLOGISTS LIMITED
    15703560
    Clock House, Dogflud Way, Farnham, England
    Active Corporate (2 parents)
    Officer
    2024-05-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-04 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    SECURE COLLABORATION PORTAL LIMITED
    06890658
    Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, Hants
    Dissolved Corporate (4 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 20 - Director → ME
  • 20
    STRATEGIC TUTORS LIMITED
    15105158
    Clock House, Dogflud Way, Farnham, England
    Active Corporate (1 parent)
    Officer
    2023-08-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 21
    THE FINANCE GROUP UK LIMITED
    05570316
    Room 2 Finance House, Rookery Business Park, Ramsdean, Petersfield, Hampshire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-21 ~ 2007-03-31
    IIF 17 - Director → ME
    2005-09-21 ~ 2007-03-31
    IIF 25 - Secretary → ME
  • 22
    WOOLMER HILL SPORTS ASSOCIATION
    02808420
    The Pavilion, Woolmer Hill Road, Haslemere, Surrey
    Active Corporate (31 parents)
    Officer
    1994-02-17 ~ 1996-01-18
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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