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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Robert Cooke

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Cooke, Ian Robert
    British ceo born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Cooke, Ian Robert
    British chartered financial planner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Cooke, Ian Robert
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Cooke, Ian Robert
    British financial adviser born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Cooke, Ian Robert
    British financial advisor born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • Cooke, Ian Robert
    British non executive director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • Cooke, Ian Robert
    British chartered financial planner 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 30
  • 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 31

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

      IIF 32
  • 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 33
  • 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 34
child relation
Offspring entities and appointments
Active 11
  • 1
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2015-01-26 ~ now
    IIF 14 - Director → ME
  • 2
    17 St. Katharines Way, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    177,266 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    17 St. Katharines Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,609 GBP2025-03-31
    Officer
    2022-09-29 ~ now
    IIF 10 - Director → ME
  • 4
    13 Upper High Street, Thame, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    17 St. Katharines Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,775 GBP2025-03-31
    Officer
    2015-01-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    ASPECT8 LIMITED - 2011-03-16
    ASPECT 8 LIMITED - 2010-10-20
    IAN COOKE & PARTNERS LIMITED - 2010-10-14
    BEST PRACTICE IFA GROUP LIMITED - 2003-07-29
    Ash Park Shillinglee Road, Plaistow, Billingshurst, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    469,973 GBP2024-07-31
    Officer
    2003-07-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 7
    17 St. Katharines Way, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    79,787,578 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    17 St. Katharines Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    215,555 GBP2025-03-31
    Officer
    2024-01-17 ~ now
    IIF 20 - Director → ME
  • 9
    Ash Park Shillinglee Road, Plaistow, Billingshurst, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 12 - Director → ME
  • 10
    KINGSWOOD FINANCIAL PLANNING LIMITED - 2023-09-18
    Ash Park Shillinglee Road, Plaistow, Billingshurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,499 GBP2024-06-30
    Officer
    2023-09-11 ~ now
    IIF 11 - Director → ME
  • 11
    BENCHMARK CAPITAL LIMITED - 2015-10-22
    BEST PRACTICE 2014 LIMITED - 2014-12-15
    Best Practice I F A Group Ltd, Sussex House, Horsham
    Dissolved Corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 31 - Director → ME
Ceased 18
  • 1
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-04 ~ 2020-10-29
    IIF 15 - Director → ME
  • 2
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    ASPECT8 LIMITED - 2022-11-07
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2011-03-22 ~ 2022-01-13
    IIF 25 - Director → ME
  • 4
    IAN COOKE & PARTNERS LIMITED - 2003-07-29
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,437,058 GBP2015-07-31
    Officer
    2002-07-19 ~ 2022-03-08
    IIF 26 - Director → ME
  • 5
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-07-31 ~ 2020-10-29
    IIF 24 - Director → ME
  • 6
    FUSION SIPP LIMITED - 2018-12-07
    BRIGHT SQUARE PENSIONS LIMITED - 2018-02-28
    FUSION SIPP LIMITED - 2018-02-12
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-07-11 ~ 2022-02-24
    IIF 8 - Director → ME
  • 7
    C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,682 GBP2024-05-31
    Officer
    2019-04-18 ~ 2022-03-24
    IIF 13 - Director → ME
  • 8
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2009-05-28 ~ 2021-04-01
    IIF 17 - Director → ME
  • 9
    BENCHMARK TECHNOLOGIES SOLUTIONS LIMITED - 2018-11-23
    EVOLUTION INVESTMENT MANAGEMENT LIMITED - 2018-11-21
    C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2016-04-15 ~ 2021-10-13
    IIF 16 - Director → ME
  • 10
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2012-09-26 ~ 2022-03-08
    IIF 34 - Director → ME
  • 11
    NTJR LIMITED - 2015-04-30
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    680,363 GBP2023-12-31
    Officer
    2019-05-23 ~ 2020-06-10
    IIF 19 - Director → ME
  • 12
    EVOLUTION FUNDS LIMITED - 2016-03-12
    EVOLUTION 2015 LIMITED - 2016-01-13
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -932 GBP2019-12-31
    Officer
    2015-11-24 ~ 2021-09-22
    IIF 22 - Director → ME
  • 13
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-12-14 ~ 2022-02-24
    IIF 27 - Director → ME
  • 14
    GRAEME BLAIR FINANCIAL PLANNING LIMITED - 2001-09-07
    GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1989-02-08
    GRAEME BLAIR (LIFE & PENSION BROKERS) LIMITED - 1977-12-31
    LANGAFEL INSURANCE BROKERS LIMITED - 1977-12-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -281,313 GBP2023-02-28
    Officer
    2009-07-08 ~ 2011-03-03
    IIF 30 - Director → ME
  • 15
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,290 GBP2018-12-31
    Officer
    2016-03-15 ~ 2020-10-29
    IIF 18 - Director → ME
  • 16
    Begbies Traynor, Town Wall House, Colchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    445,078 GBP2021-12-31
    Officer
    2002-03-13 ~ 2003-10-16
    IIF 33 - Director → ME
  • 17
    17 St. Katharines Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    215,555 GBP2025-03-31
    Person with significant control
    2024-01-17 ~ 2024-01-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    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 (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,852 GBP2023-12-31
    Officer
    2019-02-01 ~ 2021-05-19
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.