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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

Cooke, Roger Matthew

    Related profiles found in government register
  • Cooke, Roger Matthew
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8-10, South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 1
    • C/o Williams & Co, 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 2
    • 3, Shottendane Road, London, London, SW6 5TJ, United Kingdom

      IIF 3
  • Cooke, Roger Matthew
    British born in March 1924

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tyrrells Wood House Tyrrells Wood, Leatherhead, Surrey, KT22 8QW

      IIF 4
  • Cooke, Roger Matthew
    British company director born in March 1924

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tyrrells Wood House Tyrrells Wood, Leatherhead, Surrey, KT22 8QW

      IIF 5
  • Cooke, Roger Matthew
    British director born in March 1924

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tyrrells Wood House Tyrrells Wood, Leatherhead, Surrey, KT22 8QW

      IIF 6
  • Cooke, Roger Matthew
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 7 IIF 8
  • Mr Roger Matthew Cooke
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8-10, South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 9
    • C/o Williams & Co, 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 10
  • Mr Roger Matthew Cooke
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 11 IIF 12
    • 3 Shottendane Road, Fulham, London, SW6 5TJ, England

      IIF 13
  • Cooke, Roger Matthew

    Registered addresses and corresponding companies
    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments 7
  • 1
    AMBIKA SECURITY LIMITED
    - now 02246222
    DREWDALE PROPERTIES LIMITED - 1988-05-31
    8-10 South Street, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ now
    IIF 8 - Director → ME
    2022-10-28 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DANESHOT LIMITED
    - now 13995336 13277487
    COOKE SHOTTENDANE LIMITED
    - 2024-02-12 13995336
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 7 - Director → ME
    2022-03-22 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    DANESHOT1 LIMITED
    - now 13277487 13995336
    3 SHOTTENDANE ROAD LIMITED
    - 2024-02-12 13277487
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    F.A.B. FOODS LIMITED
    00871322
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (6 parents)
    Officer
    2010-04-23 ~ now
    IIF 3 - Director → ME
    ~ 2016-01-04
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GOLF CLUB & COUNTRY HOUSE LIMITED
    00127842
    Royal Automobile Club, 89/91 Pall Mall, London
    Active Corporate (28 parents)
    Officer
    ~ 1997-12-17
    IIF 6 - Director → ME
  • 6
    PROJECT BASECAMP
    16511894
    8-10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    ~ 1993-03-18
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.