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.
Cook, Richard Frederick Maxwell
- British Registered addresses and corresponding companies
Cook, Richard Frederick Maxwell
68, Booth Avenue, Colchester, CO4 3AZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)68, Booth Avenue, Colchester, Essex, CO4 3AZ
IIF 7 IIF 8 IIF 968, Booth Avenue, Colchester, Essex, CO4 3AZ, United Kingdom
IIF 108-12, Welbeck Way, London, W1G 9YL, United Kingdom
IIF 11White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in June 1967Registered addresses and corresponding companies
Cook, Richard Frederick Maxwell
- Registered addresses and corresponding companies
Cook, Richard Frederick Maxwell
- British born in June 1967
Cook, Richard Frederick Maxwell
Resident in Panama
Registered addresses and corresponding companies68, Booth Avenue, Colchester, CO4 3AZ, England
IIF 3468, Booth Avenue, Colchester, CO4 3AZ, United Kingdom
IIF 3568, Booth Avenue, San Felipe, Colchester, CO4 3AZ, United Kingdom
IIF 36 IIF 37East 53rd, Street, Marbella Mmg Tower, 2nd Floor, Panama, Panama
IIF 38East, 53rd Street, Marbella Mmg Tower,2nd Floor, Panama City, Republic Of Panama, Panama
IIF 39
- British born in June 1967
Cook, Richard Frederick Maxwell
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Lodge, Quarry Road, Oxted, Surrey, RH8 9HE
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in June 1967
Mr Richard Frederick Maxwell Cook
Resident in Panama
Registered addresses and corresponding companies68, Booth Avenue, San Felipe, Colchester, CO4 3AZ, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Cook, Richard
- 150 Clifton Gardens, Maida Vale, LondonActive Corporate (12 parents)Officer1993-10-01 ~ 2000-02-16IIF 26 - Director → ME
- 2
ALTA ENERGY LTD
0571482556 Goldcrest Close, Colchester, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ 2011-04-08IIF 1 - Secretary → ME - 3
- 4
ASHTON ROSE FINANCIAL SERVICES LTD
06014749Palladium House, 1 - 4 Argyll Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-05 ~ dissolvedIIF 24 - Secretary → ME - 5
ASIA PETROLEUM PLC
05723361Kemp House, 152 - 160 City Road, London, United KingdomActive Corporate (14 parents)Officer2006-02-27 ~ 2006-02-28IIF 42 - Director → ME2006-02-27 ~ 2006-02-28IIF 15 - Secretary → ME2007-04-16 ~ 2010-10-12IIF 4 - Secretary → ME - 6
ASKUR LIMITED
07286155First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-06-16 ~ 2014-03-03IIF 45 - Secretary → ME - 7
B & B GENERAL CONTRACTORS LTD
06053397Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-01-16 ~ 2011-12-31IIF 8 - Secretary → ME - 8
BLU CONSULTING LTD
05993670Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-09 ~ 2011-12-31IIF 9 - Secretary → ME - 9
CENERGY CENTRAL ASIA LTD
06700809Supreme House, 300 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-17 ~ dissolvedIIF 32 - Secretary → ME - 10CITY INVESTMENT GROUP LIMITED - now
CIDA DEVELOPMENTS LIMITED
- 2007-05-10 05686561Princess Park Manor Flat 111, Royal Drive, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-24 ~ 2006-02-20IIF 43 - Director → ME2006-02-20 ~ 2007-05-11IIF 19 - Secretary → ME - 11
CONFIDENCE CAPITAL LIMITED
06781323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-14
Dissolved on 2026-05-20C/o 33 Waters Edge Business Park, Modwen Road, Salford, United KingdomDissolved Corporate (3 parents)Officer2008-12-30 ~ 2011-04-08IIF 29 - Secretary → ME - 12
CONFIDENCE ENERGY CENTRAL ASIA LTD
0674001456 Goldcrest Close, Colchester, United KingdomActive Corporate (2 parents)Officer2008-11-03 ~ 2011-04-08IIF 28 - Secretary → ME - 13
- 14
COOK WORLDWIDE LIMITED
04606420Stirling House, 107 Stirling Road, LondonDissolved Corporate (3 parents)Officer2002-12-02 ~ dissolvedIIF 38 - Director → ME - 15
ENERGY RESEARCH & ANALYSIS LTD
05894940Supreme House, 300 Regents Park Road, LondonDissolved Corporate (3 parents)Officer2006-08-02 ~ dissolvedIIF 18 - Secretary → ME - 16
GLOBAL REAL ESTATE COMPANY (UK) LTD
05724205Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (7 parents)Officer2006-02-28 ~ 2006-10-06IIF 41 - Director → ME2006-11-28 ~ 2010-10-12IIF 6 - Secretary → ME - 17
- 18
IBERIAN TECHNICAL SERVICES (UK) LTD
06157818First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (4 parents)Officer2007-03-13 ~ 2011-12-31IIF 7 - Secretary → ME - 19
MILTON IMPEX LIMITED
05686599Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (6 parents)Officer2006-01-24 ~ 2006-11-28IIF 40 - Director → ME2006-11-28 ~ 2010-10-12IIF 10 - Secretary → ME - 20
- 21
OIL EURASIA HOLDINGS LIMITED
06925316Euro House, 133 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer2009-06-05 ~ 2011-04-08IIF 47 - Secretary → ME - 22
OIL EURASIA LIMITED
06229933New London House, 6 London Street, London, United KingdomActive Corporate (3 parents)Officer2007-04-27 ~ 2011-04-08IIF 23 - Secretary → ME - 23OPTIMUM COMPANY RESOURCE AGENTS LIMITED - nowOPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27 02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED
- 2002-09-12 02308186167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1993-01-01 ~ 2002-11-05IIF 25 - Director → ME - 24
ORACLE CAPITAL ADVISORS LTD.
068984725 Stratford Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2009-05-07 ~ 2011-10-31IIF 11 - Secretary → ME - 25
- 26
PARAMOUNT CAPITAL LIMITED
05838251Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (6 parents)Officer2007-04-16 ~ 2010-10-12IIF 20 - Secretary → ME - 27
PETRO FUND MANAGEMENT LIMITED
05497994Kemp House 152-160 City Road, London, EnglandActive Corporate (9 parents)Officer2006-11-13 ~ 2010-06-15IIF 14 - Secretary → ME - 28
PETROINVEST CORPORATION LIMITED
05361332Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (9 parents)Officer2006-01-06 ~ 2010-10-12IIF 22 - Secretary → ME - 29
- 30
PETROSTREAM LTD
06887201Woodberry House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-24 ~ 2010-10-28IIF 36 - Director → ME2009-04-24 ~ 2010-10-22IIF 2 - Secretary → ME - 31
RATINGS SELLERS CORP LTD
07379558First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (6 parents)Officer2013-05-30 ~ 2015-03-24IIF 34 - Director → ME - 32
SITIS UK LIMITED
06328407International House, 39 Great Windmill Street, LondonDissolved Corporate (3 parents)Officer2007-07-30 ~ 2012-07-19IIF 21 - Secretary → ME - 33
SKYWALK HOLDINGS LTD
0651272815 Thumbswood, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-07-30 ~ 2013-12-10IIF 39 - Director → ME2008-02-25 ~ 2009-07-30IIF 30 - Secretary → ME - 34
SKYWALK TRADING LTD
0651259915 Thumbswood, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2010-06-03 ~ 2013-12-10IIF 35 - Director → ME2008-02-25 ~ 2010-06-03IIF 31 - Secretary → ME - 35
UKRAINIAN VODKA HOUSE LIMITED
04941097Stirling House, 107 Stirling Road, LondonDissolved Corporate (3 parents)Officer2003-10-22 ~ dissolvedIIF 5 - Secretary → ME - 36UNITED GOLD UK LTD - now
UNITED GOLD UK PLC
- 2012-03-06 06126981Sander Accountants, 26 Station Road, New Barnet, Barnet, EnglandDissolved Corporate (10 parents)Officer2007-02-26 ~ 2007-05-11IIF 12 - Secretary → ME - 37
W.T.F. DISTRIBUTION LIMITED
- 2006-02-22 04966799W.T.F DEVELOPMENTS LIMITED - 2005-09-2771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2005-10-10 ~ 2022-05-16IIF 37 - Director → ME2005-10-07 ~ 2006-01-03IIF 17 - Secretary → MEPerson with significant control2020-09-28 ~ 2022-05-16IIF 44 - Right to appoint or remove directors → OE
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