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.
Mr Andrew John Cook
- British born in December 1959
Mr Andrew John Cook
Resident in United Kingdom
Registered addresses and corresponding companiesHolmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England
IIF 1
- British born in December 1959
Cook, Andrew John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1959
Dr Andrew John Cook
Resident in England
Registered addresses and corresponding companiesThe Granary, High Street, Turvey, Bedford, MK43 8DB, England
IIF 51, Cornhill, London, Greater London, EC3V 3ND, England
IIF 6118, Pall Mall, London, SW1Y 5EA, England
IIF 7110, Butterfield, C/o Holmes Peat Thorpe Basepoint Business Centre, Luton, Beds, LU2 8DL, United Kingdom
IIF 8C/o Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, England
IIF 9Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England
IIF 10Hpt Luton Ltd Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England
IIF 11
- British born in December 1959
Cook, Andrew John, Dr
Resident in England
Registered addresses and corresponding companiesBridgewater House, Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AH, England
IIF 12The Granary, High Street, Turvey, Bedford, MK43 8DB, England
IIF 13 IIF 14 IIF 15Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH
IIF 16 IIF 17 IIF 18Bridgewater House, Bromham Road, Biddenham, Bedfordshire, MK40 4AH, United Kingdom
IIF 192nd Floor 3, Lombard Street, London, EC3V 9AA
IIF 20110, Butterfield, C/o Holmes Peat Thorpe Basepoint Business Centre, Luton, Beds, LU2 8DL, United Kingdom
IIF 21Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 22C/o Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, England
IIF 23Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England
IIF 24 IIF 25Hpt Luton Ltd Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England
IIF 26
- British company director born in December 1959
Cook, Andrew John, Dr
Resident in England
Registered addresses and corresponding companiesBasepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 27
- British Registered addresses and corresponding companies
Cook, Andrew John, Dr
Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH
IIF 28
- 1
ACTIVE LUTON
05458934Floor 2, Apex House, 30-34 Upper George Street, Luton, EnglandActive Corporate (62 parents)Officer2005-07-18 ~ 2018-04-12IIF 16 - Director → ME - 22nd Floor, Apex House, 30-34 Upper George Street, Luton, EnglandActive Corporate (12 parents)Officer2005-08-04 ~ 2018-04-12IIF 17 - Director → ME
- 3
BRACKHAMPTON LIMITED
14799724The Granary High Street, Turvey, Bedford, EnglandActive Corporate (2 parents)Officer2023-07-07 ~ 2023-07-27IIF 13 - Director → ME - 4
CONSOLIDATED DOMINION INVESTMENTS LIMITED
123880351 Cornhill, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-06 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-07-30 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
FILMER EDUCATIONAL ENTERPRISES LIMITED
- 2024-03-16 13971512The Granary High Street, Turvey, Bedford, EnglandActive Corporate (5 parents)Officer2022-03-11 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-11 ~ 2024-04-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
QUICKTIME RECORDS LIMITED
- 2009-10-22 06573319Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2008-04-22 ~ dissolvedIIF 18 - Director → ME2008-04-22 ~ 2008-12-22IIF 28 - Secretary → ME - 8
KHM CATERING LTD
- 2023-07-13 13128632C/o Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, EnglandActive Corporate (7 parents)Officer2022-09-20 ~ 2023-12-13IIF 23 - Director → ME2021-01-12 ~ 2021-01-12IIF 26 - Director → MEPerson with significant control2023-01-18 ~ 2023-12-13IIF 9 - Has significant influence or control over the trustees of a trust → OE2021-01-12 ~ 2021-01-12IIF 11 - Right to appoint or remove directors → OE - 9
- 10
KHM MANAGEMENT LTD
- 2019-09-03 07345484KHM NURSERY MANAGEMENT LTD - 2016-09-01NAPIER NURSERY MANAGEMENT LIMITED
- 2014-09-01 07345484Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (13 parents)Officer2018-03-20 ~ 2024-10-11IIF 4 - Director → ME2010-10-01 ~ 2011-08-26IIF 12 - Director → ME2018-03-01 ~ 2018-03-01IIF 2 - Director → ME - 11
KING'S HOUSE MOORLANDS LIMITED
1526731533 High Street, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-11-07 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-07 ~ 2024-04-26IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
MOORLANDS FREE SCHOOL
07665633Barnfield College Barnfield Avenue, Off New Bedford Road, Luton, EnglandDissolved Corporate (14 parents)Officer2011-06-10 ~ 2012-05-08IIF 19 - Director → ME - 13
MOORLANDS GRAMMAR SCHOOL LTD
15039219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of control2nd Floor 3 Lombard Street, LondonLiquidation Corporate (8 parents)Officer2023-11-15 ~ nowIIF 20 - Director → ME - 14
THE MANOR SCHOOL LTD
17035062The Granary High Street, Turvey, Bedford, EnglandActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TOTS ACADEMY LIMITED
15239546Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, EnglandActive Corporate (3 parents)Officer2023-10-26 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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