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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, Duncan

    Related profiles found in government register
  • Cooke, Duncan
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claremont House, 70-72 Alma Road, Windsor, SL4 1EZ, United Kingdom

      IIF 1 IIF 2

    • Claremont House, 70-72 Alma Road, Windsor, SL4 3EZ, England

      IIF 3
  • Cooke, Duncan Charles
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bennell Court, West Street Comberton, Cambridge, CB23 7EN, United Kingdom

      IIF 4

    • 8, Culley Court, Orton Southgate, Peterborough, Cambridgeshire, PE2 6WA, United Kingdom

      IIF 5
  • Cooke, Duncan Charles
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Oak Green, Abbots Langley, Hertfordshire, WD5 0PG, England

      IIF 6

    • Unit B, Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England

      IIF 7 IIF 8

    • Adams Corner, Aylesbury, HP20 1LJ, England

      IIF 9

    • C/o Carroll Accountants, Unit L, Bpi House, Cores End Road, Bourne End, Bucks, SL8 5AS, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 14

    • 51, Castle Street, High Wycbome, HP13 6RN, United Kingdom

      IIF 15

    • 51, Castle Street, High Wycombe, Buckinghamshire, HP13 6RN, England

      IIF 16

    • 51 Castle Street, High Wycombe, HP13 6RN, England

      IIF 17 IIF 18 IIF 19

    • 51 Castle Street, High Wycombe, HP13 6RN, United Kingdom

      IIF 20

    • Suite Hys, 8 B Accomodation Road, London, NW11 8ED, United Kingdom

      IIF 21

    • 74, Ferndale, Yaxley, Peterborough, PE7 3ZW, United Kingdom

      IIF 22

    • 70-72, Alma Road, Windsor, SL4 3EZ, England

      IIF 23

    • 70-72, Alma Road, Windsor, SL4 3EZ, United Kingdom

      IIF 24

    • Claremont House, 70-72 Alma Road, Windsor, SL4 1EZ, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • Claremont House, 70-72 Alma Road, Windsor, SL4 3EZ, England

      IIF 29

    • Claremount Hose, 70-72 Alma Road, Windsor, SL4 1EZ, United Kingdom

      IIF 30
  • Cooke, Duncan Charles
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 31
  • Cooke, Duncan Charles

    Registered addresses and corresponding companies

    • 8, Culley Court, Orton Southgate, Peterborough, Cambridgeshire, PE2 6WA, United Kingdom

      IIF 32
  • Mr Duncan Charles Cooke
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Oak Green, Abbots Langley, Hertfordshire, WD5 0PG, England

      IIF 33

    • 2, Oak Green, Abbots Langley, WD5 0PG, United Kingdom

      IIF 34

    • Eagle House, Eagle Way, Northfleet, Gravesend, DA11 9BJ, England

      IIF 35

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 36 IIF 37

    • 51, Castle Street, High Wycbome, HP13 6RN, United Kingdom

      IIF 38

    • 51, Castle Street, High Wycombe, Buckinghamshire, HP13 6RN

      IIF 39

    • 51, Castle Street, High Wycombe, Buckinghamshire, HP13 6RN, England

      IIF 40

    • 51 Castle Street, High Wycombe, HP13 6RN, England

      IIF 41 IIF 42

    • 4, Bantry Road, Slough, SL1 5FD, United Kingdom

      IIF 43

    • 266 - 268, High Street, Waltham Cross, EN8 7EA, England

      IIF 44

    • 266- 268, High Street, Waltham Cross, EN8 7EA, England

      IIF 45

    • Claremont House, 70-72 Alma Road, Windsor, SL4 1EZ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 29
  • 1
    BREAKSPEAR PROPERTY MANAGEMENT & LETTINGS LTD
    07847905
    Suite Hys 8, B Accommodation Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 21 - Director → ME
  • 2
    BRICK BOXES HOLDINGS LTD
    10505322
    51 Castle Street, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 3
    BRICK BOXES LTD
    09060335
    266- 268 High Street, Waltham Cross, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-05-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    CASTLE KNIGHT DEVELOPMENTS LTD
    11731735
    Claremont House, 70-72 Alma Road, Windsor, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 20 - Director → ME
  • 5
    CASTLEMERE (CHALFONT) LTD
    12696555
    Claremont House, 70-72 Alma Road, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 6
    CASTLEMERE (DK) LTD
    15212626 15426626
    Claremont House, 70-72 Alma Road, Windsor, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-07 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CASTLEMERE (EMBASSY) LTD
    15452445
    70-72 Alma Road, Windsor, England
    Active Corporate (5 parents)
    Officer
    2024-01-30 ~ 2024-09-18
    IIF 28 - Director → ME
  • 8
    CASTLEMERE (HAMILTON) LTD
    14943234
    Claremont House, 70-72 Alma Road, Windsor, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 25 - Director → ME
  • 9
    CASTLEMERE (LONDON) LTD
    14950952
    Claremont House, 70-72 Alma Road, Windsor, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-11 ~ now
    IIF 2 - Director → ME
    2023-07-12 ~ 2024-09-18
    IIF 30 - Director → ME
  • 10
    CASTLEMERE (TORWOOD) LTD
    13257527
    C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 11
    CASTLEMERE CONSTRUCTION LTD
    12704842
    Claremont House, 70-72 Alma Road, Windsor, England
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 34 - Has significant influence or control → OE
  • 12
    CASTLEMERE DEVELOPMENTS LIMITED
    10741289
    Claremont House, 70-72 Alma Road, Windsor, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2017-04-26 ~ now
    IIF 3 - Director → ME
  • 13
    CASTLEMERE DKR LTD
    15426626 15212626
    Claremont House, 70-72 Alma Road, Windsor, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-19 ~ 2025-01-09
    IIF 26 - Director → ME
    2025-02-11 ~ now
    IIF 1 - Director → ME
  • 14
    CASTLEMERE ESTATES LTD
    16723289
    70-72 Alma Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    2025-09-17 ~ now
    IIF 23 - Director → ME
  • 15
    CIVIC CONSTRUCTION BURPHAM LIMITED
    09450352
    C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-11-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COBURT ASSOCIATES LTD
    09355627
    51 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    JDL INVESTMENT PROPERTIES LLP
    OC431189
    C/o Mj Advisorysuite 2, The Brentano Suite, Solar House, 915 High Road
    Liquidation Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    JDL PORTFOLIOS LIMITED
    13685415
    266-268 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    JDL PROPERTY MANAGEMENT LTD
    - now 10738771
    JULES HOLDINGS LTD
    - 2018-12-20 10738771
    BRICK BOXES CONSTRUCTION LIMITED
    - 2018-09-20 10738771
    266-268 High Street, Waltham Cross, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-04-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    JULES PROPERTY MANAGEMENT LIMITED
    09637058
    266 - 268 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LATIMER CONTRACTS LTD - now
    CAYMAN PROPERTY LTD
    - 2023-11-06 09682837
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-13 ~ 2018-07-14
    IIF 17 - Director → ME
  • 22
    TELERON INVESTMENTS LTD
    07440570
    8 Culley Court, Orton Southgate, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 5 - Director → ME
    2010-11-16 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    TERRENO DEVELOPMENTS LTD
    07173469
    7 Bennell Court, West Street Comberton, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-02 ~ dissolved
    IIF 4 - Director → ME
    2010-03-02 ~ 2010-10-02
    IIF 22 - Director → ME
  • 24
    UK LAND & DEVELOPMENT (ASCOT) LIMITED
    10361748
    C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 25
    UK LAND & DEVELOPMENT (HASLEMERE) LIMITED
    10365660
    C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 10 - Director → ME
  • 26
    UK LAND AND DEVELOPMENT (BERKSHIRE1) LIMITED
    10365524 10365676
    C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 27
    UK LAND SERVICES (DEDWORTH ROAD) LIMITED
    09539846
    2 Oak Green, Abbots Langley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WIN SL 2 DEVELOPMENTS LIMITED
    12861082 12310126
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2020-09-07 ~ 2025-09-01
    IIF 7 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-18
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WIN SL DEVELOPMENTS LIMITED
    12310126 12861082
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2024-06-28
    IIF 8 - Director → ME

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