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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 Andrew John Cook

    Related profiles found in government register
  • Mr Andrew John Cook
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 1
  • Cook, Andrew John, Dr
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH, United Kingdom

      IIF 2

    • 1, Cornhill, London, Greater London, EC3V 3ND, England

      IIF 3

    • Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 4
  • Dr Andrew John Cook
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, High Street, Turvey, Bedford, MK43 8DB, England

      IIF 5

    • 1, Cornhill, London, Greater London, EC3V 3ND, England

      IIF 6

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 7

    • 110, Butterfield, C/o Holmes Peat Thorpe Basepoint Business Centre, Luton, Beds, LU2 8DL, United Kingdom

      IIF 8

    • C/o Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 9

    • Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 10

    • Hpt Luton Ltd Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 11
  • Cook, Andrew John, Dr
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, High Street, Turvey, Bedford, MK43 8DB, England

      IIF 12 IIF 13

    • 110, Butterfield, C/o Holmes Peat Thorpe Basepoint Business Centre, Luton, Beds, LU2 8DL, United Kingdom

      IIF 14

    • 33, High Street, Luton, Bedfordshire, LU4 9JY, England

      IIF 15

    • Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 16

    • C/o Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 17

    • Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 18 IIF 19

    • Hpt Luton Ltd Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 20
  • Cook, Andrew John, Dr
    British author & media consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH

      IIF 21
  • Cook, Andrew John, Dr
    British author and media consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH

      IIF 22
  • Cook, Andrew John, Dr
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH

      IIF 23

    • Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 24
  • Cook, Andrew John, Dr
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AH, England

      IIF 25
  • Cook, Andrew John, Dr
    British head teacher born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, High Street, Turvey, Bedford, MK43 8DB, England

      IIF 26
  • Cook, Andrew John, Dr
    British none born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, Bromham Road, Biddenham, Bedfordshire, MK40 4AH, United Kingdom

      IIF 27
  • Cook, Andrew John, Dr
    British

    Registered addresses and corresponding companies

    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH

      IIF 28
child relation
Offspring entities and appointments 15
  • 1
    ACTIVE LUTON
    05458934
    Floor 2, Apex House, 30-34 Upper George Street, Luton, England
    Active Corporate (62 parents)
    Officer
    2005-07-18 ~ 2018-04-12
    IIF 21 - Director → ME
  • 2
    ACTIVE LUTON ENTERPRISES LIMITED
    - now 05509883
    LAWGRA (NO.1176) LIMITED
    - 2005-08-08 05509883 05384519... (more)
    2nd Floor, Apex House, 30-34 Upper George Street, Luton, England
    Active Corporate (12 parents)
    Officer
    2005-08-04 ~ 2018-04-12
    IIF 22 - Director → ME
  • 3
    BRACKHAMPTON LIMITED
    14799724
    The Granary High Street, Turvey, Bedford, England
    Active Corporate (2 parents)
    Officer
    2023-07-07 ~ 2023-07-27
    IIF 26 - Director → ME
  • 4
    CONSOLIDATED DOMINION INVESTMENTS LIMITED
    12388035
    1 Cornhill, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    E9 INVESTMENTS LIMITED
    06977089 15815952... (more)
    Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    FELSHAM EDUCATIONAL ENTERPRISES LTD
    - now 13971512
    FILMER EDUCATIONAL ENTERPRISES LIMITED
    - 2024-03-16 13971512
    The Granary High Street, Turvey, Bedford, England
    Active Corporate (5 parents)
    Officer
    2022-03-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-11 ~ 2024-04-26
    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
  • 7
    HIGH FIDELITY MANAGEMENT LTD
    - now 06573319
    QUICKTIME RECORDS LIMITED
    - 2009-10-22 06573319
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 23 - Director → ME
    2008-04-22 ~ 2008-12-22
    IIF 28 - Secretary → ME
  • 8
    ITHACA CATERING COMPANY LTD
    - now 13128632
    KHM CATERING LTD
    - 2023-07-13 13128632
    C/o Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England
    Active Corporate (7 parents)
    Officer
    2021-01-12 ~ 2021-01-12
    IIF 20 - Director → ME
    2022-09-20 ~ 2023-12-13
    IIF 17 - Director → ME
    Person with significant control
    2023-01-18 ~ 2023-12-13
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    2021-01-12 ~ 2021-01-12
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    KHM EDUCATION LTD
    - now 06778564
    FILMER HOLDINGS LIMITED
    - 2014-09-01 06778564
    Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 16 - Director → ME
    2008-12-22 ~ 2024-10-11
    IIF 24 - Director → ME
  • 10
    KHM PREPARATORY SCHOOLS MANAGEMENT LTD
    - now 07345484
    KHM MANAGEMENT LTD
    - 2019-09-03 07345484
    KHM NURSERY MANAGEMENT LTD - 2016-09-01
    NAPIER NURSERY MANAGEMENT LIMITED
    - 2014-09-01 07345484
    Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (13 parents)
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 2 - Director → ME
    2010-10-01 ~ 2011-08-26
    IIF 25 - Director → ME
    2018-03-20 ~ 2024-10-11
    IIF 4 - Director → ME
  • 11
    KING'S HOUSE MOORLANDS LIMITED
    15267315
    33 High Street, Luton, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-11-07 ~ 2024-04-26
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    MOORLANDS FREE SCHOOL
    07665633
    Barnfield College Barnfield Avenue, Off New Bedford Road, Luton, England
    Dissolved Corporate (14 parents)
    Officer
    2011-06-10 ~ 2012-05-08
    IIF 27 - Director → ME
  • 13
    MOORLANDS GRAMMAR SCHOOL LTD
    15039219
    33 High Street, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 15 - Director → ME
  • 14
    THE MANOR SCHOOL LTD
    17035062
    The Granary High Street, Turvey, Bedford, England
    Active Corporate (2 parents)
    Officer
    2026-02-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TOTS ACADEMY LIMITED
    15239546
    Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, England
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.