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

Carol Ann Elizabeth Cook

    Related profiles found in government register
  • Carol Ann Elizabeth Cook
    British born in June 1963

    Registered addresses and corresponding companies
    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 1
  • Ms Carole Ann Cook
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Castle Howard, York, North Yorkshire, YO60 7DA

      IIF 2
  • Carole Ann Cook
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Baker Street, London, W1U 3BW, England

      IIF 3 IIF 4 IIF 5
    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 6
    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 7
  • Cook, Carole Ann Elizabeth
    British none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Hill Street, London, W1J 5LS, England

      IIF 8
  • Cook, Carole Ann
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Baker Street, London, W1U 3BW, England

      IIF 9
  • Cook, Carole Ann
    British solicitor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Baker Street, London, W1U 3BW, England

      IIF 10 IIF 11
    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 12
    • 31, Hill Street, London, W1J 5LS, England

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    LEGISTSHELFCO NO. 103 LIMITED - 1991-01-02
    Castle Howard, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2016-04-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    ROSTRUMCROWN LIMITED - 1980-12-31
    Castle Howard, York, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    RUGFENCE LIMITED - 1980-12-31
    Castle Howard, York, North Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-04-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    Care Of The Agent Vanessa Robles 10 Elvira Mendez Street, Top Floor, Panama, Panama
    Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 1 - Has significant influence over the entity as the trustees of a trustOE
  • 5
    22 Baker Street, London, England
    Corporate (74 parents, 5 offsprings)
    Officer
    2005-02-01 ~ now
    IIF 9 - llp-member → ME
  • 6
    22 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 7
    EVENSTOCK LIMITED - 1980-12-31
    Castle Howard, York, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2016-04-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Carlisle Chambers, Carlisle Street, Goole, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2019-01-30 ~ now
    IIF 8 - director → ME
Ceased 1
  • 1
    22 Baker Street Baker Street, London, England
    Corporate (3 parents)
    Person with significant control
    2017-08-10 ~ 2020-05-27
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.