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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Stephen

    Related profiles found in government register
  • Cook, Stephen

    Registered addresses and corresponding companies

    • 3 Neville Avenue, Coombe Hill, New Malden, Surrey, KT3 4SN

      IIF 1
  • Cook, Stephen
    British

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 2 IIF 3

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ

      IIF 4 IIF 5
  • Cook, Stephen
    British property consultant born in January 1946

    Registered addresses and corresponding companies

    • 3 Neville Avenue, Coombe Hill, New Malden, Surrey, KT3 4SN

      IIF 6
  • Cook, Stephen
    British property developer born in January 1946

    Registered addresses and corresponding companies

    • 14/16 Great Portland Street, London, W1 6BL

      IIF 7
  • Cook, Stephen
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ

      IIF 8
  • Cook, Stephen
    British developer born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 9
  • Cook, Stephen
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ

      IIF 10
  • Cook, Stephen
    British property company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 11
  • Cook, Stephen
    British property consultant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL

      IIF 12

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ

      IIF 13
  • Cook, Stephen
    British property dealer born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 14

    • Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 15
  • Cook, Stephen
    British property developer born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Stephen
    British property director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 23
  • Cook, Stephen
    British property investment born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 24
  • Cook, Stephen
    British property investor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 25
  • Cook, Stephen
    British surveyor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ

      IIF 26
  • Mr Stephen Cook
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 27

    • C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 28

    • C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 29

    • Solo House , The Courtyard, London Road, Horsham, RH12 1AT, England

      IIF 30

    • 27, Mortimer Street, London, W1T 3BL

      IIF 31 IIF 32 IIF 33

    • 50, Seymour Street, London, W1H 7JG

      IIF 37

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 38

    • Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ, United Kingdom

      IIF 39 IIF 40
  • The Estate Of Stephen Cook
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 22
  • 1
    BEASDALE PROPERTIES LIMITED
    01942825
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    193,138 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHESSWALL LIMITED
    02149402
    Solo House , The Courtyard, London Road, Horsham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    920,101 GBP2024-06-30
    Officer
    ~ 2023-09-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-09-25
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CLERKLYNN LIMITED
    01416969
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 4
    DALAGROVE PROPERTIES LIMITED
    02322141
    Global House, 303 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,671 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DAWNPLUS LIMITED
    02039901
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    30,200 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    ENDSLEIGH MANSIONS MANAGEMENT LIMITED
    01151628
    16 South End, Croydon, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-25
    Officer
    2011-09-09 ~ 2023-09-24
    IIF 16 - Director → ME
    ~ 1998-01-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2025-12-11
    IIF 28 - Has significant influence or control → OE
  • 7
    FRESHFORD PROPERTIES LIMITED
    00678255
    27 Mortimer Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    728,794 GBP2024-09-30
    Officer
    1997-05-15 ~ 2023-09-25
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    GELBOURNE LIMITED
    01225860
    27 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,053,763 GBP2024-09-30
    Officer
    ~ 2023-09-25
    IIF 23 - Director → ME
    ~ 1993-12-26
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    HARVEST WOOD PRODUCTS LTD - now
    HARVEST WOOD FUELS LIMITED - 2013-02-13
    80 MOUNT NOD ROAD CO. LIMITED
    - 2008-03-29 01926981
    Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    580,155 GBP2024-07-31
    Officer
    ~ 1993-03-18
    IIF 7 - Director → ME
  • 10
    HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED
    01133502
    Flat 3, 1 Calonne Road, Wimbledon, London
    Active Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,909 GBP2024-04-05
    Officer
    1993-09-14 ~ 1997-03-11
    IIF 6 - Director → ME
  • 11
    KARYAN LIMITED
    02889607
    27 Mortimer Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    300,582 GBP2024-12-31
    Officer
    1994-01-31 ~ 2023-09-25
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KINGSMERE SECURITIES LIMITED
    - now 01399656
    ABMULICK LIMITED
    - 1979-12-31 01399656
    27 Mortimer Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    942,162 GBP2024-09-30
    Officer
    ~ 2023-09-25
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    MARKHIGH INVESTMENTS LIMITED
    02332415
    27 Mortimer Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,964 GBP2023-12-31
    Officer
    ~ 2023-09-25
    IIF 18 - Director → ME
    ~ 2023-09-25
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PALAMON LIMITED
    00971362
    27 Mortimer Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    414,637 GBP2024-09-30
    Officer
    ~ 2023-09-25
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    PETERBOROUGH INVESTMENTS LTD
    04835066
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-16 ~ 2023-11-02
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PROSPERWELL LIMITED
    01619725
    Civvals, 50 Seymour Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,666 GBP2024-03-31
    Officer
    ~ 2023-09-25
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 37 - Has significant influence or control → OE
  • 17
    ROSLYN RTE (FREEHOLD) COMPANY LIMITED
    05559158
    Flat 4 27 Surbiton Hill Park, Surbiton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2006-11-14 ~ 2025-06-05
    IIF 24 - Director → ME
  • 18
    SEVENHEATH PROPERTIES LIMITED
    01256429
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
    ~ dissolved
    IIF 2 - Secretary → ME
  • 19
    SOUTHDALE PROPERTIES LIMITED
    01101501
    27 Mortimer Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,756,470 GBP2024-09-30
    Officer
    1973-06-06 ~ 2023-09-25
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    STANTON HOUSE RESIDENTS ASSOCIATION LIMITED
    01581767
    1 Spring Cottages, St Leonards Road, Surbiton, Surrey, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    85,791 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2002-09-04
    IIF 8 - Director → ME
  • 21
    STONEGATE PROPERTIES LIMITED
    03233507
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    1996-08-06 ~ 2023-09-25
    IIF 10 - Director → ME
    2003-04-04 ~ 2023-09-25
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    SUTTON AND CHEAM LEASEHOLDS LTD
    - now 02518019
    CLOCKSCREEN LIMITED - 2009-12-02
    105-111 Euston Street Euston Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,063 GBP2019-03-31
    Officer
    2010-01-22 ~ 2016-02-11
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.