logo
explain how to read the page

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

Mr Stephen Cook

    Related profiles found in government register
  • Mr Stephen Cook
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 27, Mortimer Street, London, W1T 3BL

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

    • 50, Seymour Street, London, W1H 7JG

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14
  • Cook, Stephen
    British born in January 1946

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • 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 34
  • Cook, Stephen
    British born in January 1946

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Cook, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
child relation
Offspring entities and appointments 22
  • 1
    BEASDALE PROPERTIES LIMITED
    01942825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29 during the appointment or period of control
    Due to be dissolved on 2022-12-08 during the appointment or period of control
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - 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)
    Officer
    ~ 2023-09-25
    IIF 32 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-09-25
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLERKLYNN LIMITED
    01416969
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-03) ~ dissolved
    IIF 23 - Director → ME
  • 4
    DALAGROVE PROPERTIES LIMITED
    02322141
    Global House, 303 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-05-20) ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - 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)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ENDSLEIGH MANSIONS MANAGEMENT LIMITED
    01151628
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (8 parents)
    Officer
    2011-09-09 ~ 2023-09-24
    IIF 17 - Director → ME
    (before 1991-02-28) ~ 1998-01-01
    IIF 40 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2025-12-11
    IIF 2 - Has significant influence or control → OE
  • 7
    FRESHFORD PROPERTIES LIMITED
    00678255
    27 Mortimer Street, London
    Active Corporate (7 parents)
    Officer
    1997-05-15 ~ 2023-09-25
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 8 - 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)
    Officer
    (before 1990-12-26) ~ 2023-09-25
    IIF 20 - Director → ME
    (before 1990-12-26) ~ 1993-12-26
    IIF 39 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 7 - 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)
    Officer
    (before 1991-01-31) ~ 1993-03-18
    IIF 35 - Director → ME
  • 10
    HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED
    01133502
    Flat 3, 1 Calonne Road, Wimbledon, London
    Active Corporate (19 parents)
    Officer
    1993-09-14 ~ 1997-03-11
    IIF 36 - Director → ME
  • 11
    KARYAN LIMITED
    02889607
    27 Mortimer Street, London
    Active Corporate (5 parents)
    Officer
    1994-01-31 ~ 2023-09-25
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 9 - 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)
    Officer
    (before 1991-12-31) ~ 2023-09-25
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    MARKHIGH INVESTMENTS LIMITED
    02332415
    27 Mortimer Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-03) ~ 2023-09-25
    IIF 21 - Director → ME
    (before 1992-01-03) ~ 2023-09-25
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PALAMON LIMITED
    00971362
    27 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    (before 1991-12-18) ~ 2023-09-25
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 1 - 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)
    Officer
    2003-07-16 ~ 2023-11-02
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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)
    Officer
    (before 1991-08-14) ~ 2023-09-25
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 11 - 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)
    Officer
    2006-11-14 ~ 2025-06-05
    IIF 33 - Director → ME
  • 18
    SEVENHEATH PROPERTIES LIMITED
    01256429
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-01-04) ~ dissolved
    IIF 22 - Director → ME
    (before 1991-01-04) ~ dissolved
    IIF 37 - Secretary → ME
  • 19
    SOUTHDALE PROPERTIES LIMITED
    01101501
    27 Mortimer Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1973-06-06 ~ 2023-09-25
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-25
    IIF 10 - 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)
    Officer
    (before 1992-02-09) ~ 2002-09-04
    IIF 29 - Director → ME
  • 21
    STONEGATE PROPERTIES LIMITED
    03233507
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1996-08-06 ~ 2023-09-25
    IIF 30 - Director → ME
    2003-04-04 ~ 2023-09-25
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → 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)
    Officer
    2010-01-22 ~ 2016-02-11
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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