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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Cook

    Related profiles found in government register
  • Mr Mark Cook
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Andrew Cook
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 5, Second Floor, 315 Regents Park Road, London, N3 1DP, England

      IIF 32
  • Cook, Mark Andrew
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Durweston Street, London, W1H 1EW, England

      IIF 46 IIF 47
  • Cook, Mark Andrew
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 48
  • Cook, Mark Andrew
    British property invester born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 49 IIF 50
  • Cook, Mark Andrew
    British property investor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canbury School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN

      IIF 51

    • icon of address 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 52
  • Cook, Mark Andrew
    British company director born in May 1963

    Registered addresses and corresponding companies

    • icon of address The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 53
  • Cook, Mark Andrew
    British property investment born in May 1963

    Registered addresses and corresponding companies

    • icon of address The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 54
  • Mark Andrew Cook
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Canbury School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN

      IIF 55
  • Cook, Mark Andrew
    British

    Registered addresses and corresponding companies

    • icon of address The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 56
  • Cook, Mark Andrew
    British property invester

    Registered addresses and corresponding companies

    • icon of address Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 57
  • Cook, Mark Andrew
    British property investment

    Registered addresses and corresponding companies

    • icon of address The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

      IIF 58
  • Cook, Mark Andrew
    British property investor

    Registered addresses and corresponding companies

    • icon of address 54 Drax Avenue, London, SW20 0EY

      IIF 59
  • Cook, Mark Andrew
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 60

    • icon of address Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 61 IIF 62 IIF 63

    • icon of address Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address Suite 5, Second Floor, 315 Regents Park Road, London, N3 1DP, England

      IIF 67 IIF 68 IIF 69

    • icon of address Suite 5, Second Floor, Regents Park Road, London, N3 1DP, England

      IIF 70
  • Cook, Mark Andrew
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Mark Andrew
    British property invester born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47a Wimbledon Hill Road, Wimbledon, SW19 7NA

      IIF 75
  • Cook, Mark Andrew
    British property investment born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47a Wimbledon Hill Road, Wimbledon, London, SW19 7NA

      IIF 76
  • Cook, Mark Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,087 GBP2024-12-31
    Officer
    icon of calendar 2003-10-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 2
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,717 GBP2018-12-31
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    MICREST LIMITED - 2002-03-27
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    675,475 GBP2024-12-31
    Officer
    icon of calendar 2002-02-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,990,888 GBP2024-12-31
    Officer
    icon of calendar 1993-06-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,126,901 GBP2024-12-31
    Officer
    icon of calendar 2007-10-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 6
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,608 GBP2024-12-31
    Officer
    icon of calendar 2007-01-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,779 GBP2024-12-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,525 GBP2024-12-31
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 13 - Has significant influence or control → OE
  • 9
    CONTRACT MANAGEMENT (LONDON) LIMITED - 2005-01-28
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-01-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,349,905 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 14 - Has significant influence or control → OE
  • 11
    icon of address 8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    IIF 71 - Director → ME
  • 12
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 13
    POLPERRO ESTATES LIMITED - 2017-08-03
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 14
    WIMBLEDON ESTATES LIMITED - 2005-06-23
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,215 GBP2024-12-31
    Officer
    icon of calendar 1999-02-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 15
    icon of address 8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 16
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,178 GBP2024-12-31
    Officer
    icon of calendar 2002-03-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 17
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    825,775 GBP2024-12-31
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 18
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,882 GBP2024-12-31
    Officer
    icon of calendar 2007-02-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 19
    COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299,428 GBP2024-12-31
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 38 - Director → ME
  • 20
    NEW ESTATES LIMITED - 2004-06-03
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,545 GBP2024-12-31
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 17 - Has significant influence or control → OE
  • 21
    THE LONDON SHOP PROPERTY COMPANY LIMITED - 2002-06-02
    HEXWORTHY ESTATES LIMITED - 2017-08-03
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2002-03-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 22
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1999-06-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 23
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 24
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,126 GBP2024-12-31
    Officer
    icon of calendar 2000-04-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 25
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,664 GBP2024-12-31
    Officer
    icon of calendar 2002-09-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 26
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1994-06-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 27
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    icon of calendar 2002-09-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 28
    icon of address 47a Wimbledon Hill Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-27 ~ dissolved
    IIF 76 - Director → ME
  • 29
    LULWORTH ESTATES LIMITED - 2007-08-08
    THE SHORT LEASEHOLD FLAT COMPANY LIMITED - 2009-12-02
    PENDENNIS PROPERTIES LIMITED - 2011-11-29
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 30
    INDIGO PROPERTY COMPANY LIMITED - 2016-09-22
    icon of address 8 Durweston Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 31
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,032,281 GBP2024-12-31
    Officer
    icon of calendar 2010-05-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 32
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2007-10-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 33
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -981,999 GBP2024-12-31
    Officer
    icon of calendar 2010-04-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 34
    COMILLA DEVELOPMENTS LIMITED - 2005-06-23
    OLD ESTATES LIMITED - 2004-06-14
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,955 GBP2024-12-31
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 20 - Has significant influence or control → OE
Ceased 13
  • 1
    icon of address Canbury School, Kingston Hill, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2023-04-14
    IIF 51 - Director → ME
    icon of calendar 2005-11-15 ~ 2008-04-07
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ 2022-04-27
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,990,888 GBP2024-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-03
    IIF 56 - Secretary → ME
  • 3
    MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,349,905 GBP2024-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-03
    IIF 80 - Secretary → ME
  • 4
    icon of address 8 Durweston Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-30 ~ 2014-09-30
    IIF 73 - Director → ME
  • 5
    WIMBLEDON ESTATES LIMITED - 2005-06-23
    icon of address Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,215 GBP2024-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-03
    IIF 77 - Secretary → ME
  • 6
    COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ 2024-05-14
    IIF 18 - Has significant influence or control → OE
  • 7
    icon of address 8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-03
    IIF 58 - Secretary → ME
  • 8
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,126 GBP2024-12-31
    Officer
    icon of calendar 2000-04-17 ~ 2000-07-03
    IIF 78 - Secretary → ME
  • 9
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-03
    IIF 79 - Secretary → ME
  • 10
    icon of address 9a Sunnyside, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2011-05-09
    IIF 54 - Director → ME
  • 11
    THE ATTLEE FOUNDATION - 2015-01-16
    icon of address 5 Thrawl Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2007-07-12
    IIF 53 - Director → ME
  • 12
    icon of address Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,032,281 GBP2024-12-31
    Officer
    icon of calendar 1996-10-21 ~ 2008-12-22
    IIF 75 - Director → ME
  • 13
    icon of address Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -981,999 GBP2024-12-31
    Officer
    icon of calendar 2002-09-30 ~ 2023-12-19
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.