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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

Cook, Peter George

child relation
Offspring entities and appointments 32
  • 1
    AAF CONSULTANTS LIMITED
    - now 02341764
    AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
    BRADONWEST LIMITED - 1989-02-14
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    1994-01-04 ~ 1998-07-31
    IIF 9 - Director → ME
    1994-07-06 ~ 1998-07-31
    IIF 38 - Secretary → ME
  • 2
    ALLURIAN LIMITED - now
    MAN BYTES DOG LIMITED
    - 2010-11-12 02935835
    Dissolved Corporate (22 parents)
    Officer
    2004-02-13 ~ 2010-04-01
    IIF 10 - Director → ME
  • 3
    ARROW INDUSTRIAL GROUP LIMITED
    - now 04410202
    EVER 1773 LIMITED - 2002-10-03
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-04-01
    IIF 36 - Secretary → ME
  • 4
    ARROW INDUSTRIAL HOLDINGS LIMITED
    - now 06407922
    TYROLESE (630) LIMITED - 2007-12-10
    Active Corporate (17 parents)
    Officer
    2008-02-20 ~ 2008-10-31
    IIF 33 - Secretary → ME
  • 5
    ASSURITY (HOLDINGS) LIMITED
    - now 03625935
    WB CO (1182) LTD - 1999-01-13
    Dissolved Corporate (18 parents)
    Officer
    2000-11-10 ~ 2002-08-12
    IIF 17 - Director → ME
    2000-11-10 ~ 2002-08-12
    IIF 37 - Secretary → ME
  • 6
    CEPS PLC.
    - now 00507461
    DINKIE HEEL PLC
    - 2005-06-27 00507461
    DINKIE HEEL PLC(THE) - 1982-08-19
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2004-04-20 ~ 2015-12-09
    IIF 13 - Director → ME
  • 7
    CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED
    - now 06310784
    CLOSED LOOP MARKETING LIMITED
    - 2011-11-25 06310784
    Active Corporate (8 parents)
    Officer
    2007-07-12 ~ 2013-03-21
    IIF 5 - Director → ME
    2007-07-12 ~ 2013-06-30
    IIF 34 - Secretary → ME
  • 8
    CLOSED LOOP RECYCLING LIMITED
    - now 05172959 06310781
    CLOSED LOOP LONDON LIMITED
    - 2008-05-19 05172959 06310781
    Dissolved Corporate (12 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 6 - Director → ME
    2007-02-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    DAVIES ODELL LIMITED
    05649848
    Active Corporate (12 parents)
    Officer
    2005-12-09 ~ 2015-12-09
    IIF 3 - Director → ME
  • 10
    EBS REALISATIONS LIMITED
    SC128221
    Liquidation Corporate (21 parents)
    Officer
    1994-01-09 ~ now
    IIF 15 - Director → ME
  • 11
    FINTRADE TECHNOLOGIES LTD - now
    ALLOY WHEELS INTERNATIONAL LIMITED
    - 2002-10-03 02552592
    MISLEX (5) LIMITED - 1991-02-05
    Dissolved Corporate (21 parents)
    Officer
    1993-10-25 ~ 1994-06-23
    IIF 28 - Director → ME
  • 12
    FORMSCAFF (UK) LIMITED
    - now 02618842
    MISLEX (15) LIMITED - 1991-09-05
    Dissolved Corporate (28 parents)
    Officer
    1993-10-22 ~ 1998-07-31
    IIF 8 - Director → ME
  • 13
    FRIEDMAN'S LIMITED
    - now 00817040
    FRIEDMAN'S WAREHOUSE LIMITED - 2001-10-19
    Active Corporate (10 parents)
    Officer
    2005-05-24 ~ 2015-12-09
    IIF 4 - Director → ME
  • 14
    ICM ASSURITY LIMITED - now
    ASSURITY EUROPE LIMITED
    - 2002-12-02 03096003
    C.S.F. ASSURITY LIMITED - 1999-02-09
    CITIHELM LIMITED - 1995-10-24
    Dissolved Corporate (24 parents)
    Officer
    1999-07-01 ~ 1999-07-01
    IIF 24 - Director → ME
    1999-07-01 ~ 2002-08-12
    IIF 7 - Director → ME
    1999-08-01 ~ 2002-08-12
    IIF 31 - Secretary → ME
  • 15
    LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED - now
    LEAFIELD HOLDINGS LIMITED
    - 2009-10-28 06477347 11667443
    TYROLESE (634) LIMITED - 2008-02-07
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-05-01
    IIF 41 - Secretary → ME
  • 16
    LONDON PLASTICS RECOVERY LIMITED
    - now 08012071
    AGHOCO 1102 LIMITED
    - 2012-05-01 08012071 08461564... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 27 - Director → ME
    2012-04-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 17
    OLD LLTS LIMITED - now
    LEAFIELD LOGISTICS AND TECHNICAL SERVICES LIMITED
    - 2009-10-21 02634772 06477347
    OVAL (753) LIMITED - 1991-11-15
    Dissolved Corporate (14 parents)
    Officer
    2008-03-26 ~ 2008-05-01
    IIF 40 - Secretary → ME
  • 18
    PM CATFOSS LIMITED - now
    WACO MODULAR UK LIMITED - 2023-10-20
    WACO UK LIMITED
    - 2005-03-24 00550485 02487565... (more)
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    Active Corporate (38 parents)
    Officer
    1997-03-26 ~ 1998-07-31
    IIF 12 - Director → ME
  • 19
    PREMIER BUILDING GROUP LIMITED
    - now 00571490 02420029... (more)
    PREMIER CONSTRUCTION COMPANY LIMITED - 1991-12-30
    Liquidation Corporate (19 parents)
    Officer
    1995-01-03 ~ 1998-07-31
    IIF 26 - Director → ME
  • 20
    PREMIER GROUP (HOLDINGS) LIMITED
    - now 02420029 13087888... (more)
    PREMIER BUILDING GROUP (HOLDINGS) LIMITED
    - 1995-05-11 02420029 14710024... (more)
    PREMIER TECHNOLOGIES LIMITED - 1993-05-20
    STONELEED LIMITED - 1993-03-19
    PREMIER BUILDING GROUP LIMITED - 1991-12-30
    STONELEED LIMITED - 1991-05-10
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-10-29 ~ 1998-07-31
    IIF 16 - Director → ME
  • 21
    PREMIER INVESTMENT CORPORATION LIMITED
    - now 02392728
    HACKREMCO (NO.509) LIMITED - 1989-10-09
    Dissolved Corporate (13 parents)
    Officer
    1993-10-22 ~ 1998-07-31
    IIF 25 - Director → ME
  • 22
    PREMIER MODULAR BUILDINGS LIMITED - now
    PREMIER TRANSLINE BUILDING SYSTEMS LIMITED
    - 1999-06-14 02735609 01874132
    MIVAPORT LIMITED - 1993-09-24
    Liquidation Corporate (31 parents)
    Officer
    1993-10-22 ~ 1998-07-31
    IIF 2 - Director → ME
  • 23
    PREMIER MODULAR LIMITED - now
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED
    - 2005-03-24 02487565 02174045
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1993-10-22 ~ 1998-07-31
    IIF 20 - Director → ME
  • 24
    PREMIER TRANSLINE HIRE LIMITED - now
    PREMIER TRANSLINE (HOLDINGS) LIMITED
    - 2005-03-24 02174045
    PREMIER HOSPITAL INSTALLATIONS LIMITED
    - 1997-01-23 02174045
    JEMLINK LIMITED - 1988-02-01
    Active Corporate (15 parents)
    Officer
    1994-07-05 ~ 1998-07-31
    IIF 18 - Director → ME
  • 25
    SHIELDTECH PLC - now
    BASE GROUP PLC - 2007-07-13
    DIGITAL SPORT PLC - 2002-06-27
    FERRUM HOLDINGS PLC
    - 2000-11-29 01423125
    FLOYD ENERGY PLC
    - 1989-11-24 01423125
    FLOYD OIL PARTICIPATIONS PUBLIC LIMITED COMPANY
    - 1988-05-16 01423125
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-05-03) ~ 1992-12-31
    IIF 29 - Director → ME
  • 26
    SIGNATURE FABRICS LIMITED
    05311993
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-01-24 ~ 2015-12-09
    IIF 14 - Director → ME
  • 27
    SUNLINE DIRECT MAIL (HOLDINGS) LIMITED
    05993856
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2015-12-09
    IIF 21 - Director → ME
  • 28
    SUNLINE DIRECT MAIL LIMITED
    - now 03341560
    HOWPER 207 LIMITED - 1997-06-18
    Active Corporate (17 parents)
    Officer
    2007-02-10 ~ 2015-12-09
    IIF 19 - Director → ME
  • 29
    TAUSER FRANKLIN LIMITED
    - now 06310741
    CLOSED LOOP MARKETING SERVICES LIMITED
    - 2014-11-14 06310741
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 11 - Director → ME
    2007-07-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 30
    THE COOK ON THE HILL LIMITED - now
    DAVIES ODELL HOLDINGS LIMITED
    - 2009-11-10 06871026
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-11-06
    IIF 1 - Director → ME
  • 31
    WACOLABCO LIMITED - now
    LAB FURNISHINGS LIMITED
    - 2001-05-02 01874132 04603439... (more)
    PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
    PREMIER CONTAINERS LIMITED - 1988-06-09
    PRESPEED LIMITED - 1985-01-25
    Dissolved Corporate (22 parents)
    Officer
    1993-11-01 ~ 1998-07-31
    IIF 22 - Director → ME
  • 32
    WINKY FRANKIN LIMITED
    - now 06310781
    CLOSED LOOP LONDON LIMITED
    - 2014-11-14 06310781 05172959
    CLOSED LOOP RECYCLING LIMITED
    - 2008-05-19 06310781 05172959
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 23 - Director → ME
    2007-07-12 ~ dissolved
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.