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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, Martin

    Related profiles found in government register
  • Cooke, Martin
    South African born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1 IIF 2 IIF 3 (more)(less)
    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England

      IIF 8
    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 9
    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 10
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 11 IIF 12 IIF 13
    • Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 14
  • Cooke, Martin
    South African businessman born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 15 IIF 16
    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 17
    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 18
    • 140, Calle Del Consejo De Ciento, Barcelona, Catalonia 08011, Spain

      IIF 19
  • Cooke, Martin
    South African company director born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 20
    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 21
  • Cooke, Martin
    South African businessman born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 22
    • Kemp House, 152, City Road, London, EC1V 2NX, England

      IIF 23
  • Mr Martin Cooke
    South African born in April 1961

    Resident in Spain

    Registered addresses and corresponding companies
    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 24
    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 25 IIF 26 IIF 27 (more)(less)
    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England

      IIF 32
    • Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 33
    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 34
    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 35
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 36 IIF 37 IIF 38
    • Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 39
child relation
Offspring entities and appointments 20
  • 1
    A 2 Z RUG LIMITED
    06815675
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-16 during the appointment or period of control
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    167-169 Great Portland Street Great Portland Street, London, England
    Liquidation Corporate (6 parents)
    Officer
    2023-01-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 2
    AUDENSHAW TRADING LIMITED
    15527949
    Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 3
    BANBRACE LIMITED
    12345194
    Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2024-01-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 4
    BUSINESS BRAIN ACADEMY LIMITED
    10371424
    Kemp House, 152 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 5
    CHARTWELL ASSOCIATES LIMITED
    07897742
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 6
    CROYDON VEHICLE SERVICES LIMITED
    14365684
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 7
    DIRECT CARE (NORTH WEST) LIMITED
    04461634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-14 during the appointment or period of control
    Dissolved on 2017-04-03 during the appointment or period of control
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 8
    DURABUILD JOINERY & CONSTRUCTION LTD
    12249168
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 9
    EUROWISE LIMITED
    14451543
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 10
    GAP BUSINESS CONSULTANTS LIMITED
    07984258
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-10 ~ now
    IIF 5 - Director → ME
    2024-07-12 ~ 2024-08-28
    IIF 4 - Director → ME
    2024-01-12 ~ 2024-07-05
    IIF 3 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    2024-01-12 ~ 2024-08-28
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 11
    GASIFY LIMITED
    10932873
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-08-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-30 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 12
    HALE EXECUTIVE SEARCH LIMITED
    - now 03963667
    TRACKER EXECUTIVE SEARCH LTD.
    - 2013-10-07 03963667
    WORKSHOP RECRUITMENT SERVICES LTD - 2001-02-21
    Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-05 ~ 2014-03-01
    IIF 21 - Director → ME
    2014-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 13
    HOMES OUTLET LTD
    13381265
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 14
    INTELLIGENT ELECTRICAL INSTALLATIONS LIMITED
    06419075
    Suite 22, Peel House 30, The Downs, Altrincham, Cheshire, England
    Liquidation Corporate (5 parents)
    Officer
    2012-10-11 ~ 2012-10-22
    IIF 22 - Director → ME
  • 15
    MYVALLIE LTD
    11902669
    Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 16
    R4 PERFORMANCE LTD
    - now 11201968
    TRAPPZ LTD - 2020-10-29
    TRATTZ LTD - 2018-02-14
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 17
    RIETEX LTD.
    - now 07523949
    ROHAM INDUSTRIAL, ENGINEERING AND TRADE LTD - 2013-05-07
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    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
  • 18
    SENTINEL 1 LTD
    11832917 11951957... (more)
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-11 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 19
    SPORTS4LESS LIMITED
    05610968
    Moss Ventures Limited, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 19 - Director → ME
  • 20
    ZENITH MANAGEMENT SERVICES LIMITED
    - now 11109611
    LOCKWAY HEALTH INVESTMENTS LIMITED
    - 2023-03-16 11109611
    ZENITH MANAGEMENT SERVICES LIMITED
    - 2022-12-19 11109611
    DERBY & BURTON HOSTELRY COMPANY LIMITED - 2019-03-22
    Peel House 30, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE

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