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
Individuals in focus
Cook, Mark Andrew
- British born in May 1963
Cook, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies47a Wimbledon Hill Road, Wimbledon, London, SW19 7NA
IIF 18, Durweston Street, London, W1H 1EW, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Second Floor, 315, Regents Park Road, London, N3 1DP, England
IIF 7 IIF 8 IIF 9Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom
IIF 10 IIF 11 IIF 12Suite 5, Second Floor, 315 Regents Park Road, London, N3 1DP, England
IIF 13 IIF 14 IIF 15Suite 5, Second Floor, Regents Park Road, London, N3 1DP, England
IIF 1647a Wimbledon Hill Road, Wimbledon, SW19 7NA
IIF 17
- British born in May 1963
Cook, Mark Andrew
Resident in England
Registered addresses and corresponding companiesCanbury School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN
IIF 188, Durweston Street, London, W1H 1EW, England
IIF 19 IIF 208, Durweston Street, London, W1H 1EW, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Second Floor, 315, Regents Park Road, London, N3 1DP, England
IIF 26 IIF 27 IIF 28 (more)(less)Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom
IIF 30Suite 5, 315 Regents Park Road, London, N3 1DP, United Kingdom
IIF 31Suite 5, Second Floor, 315, Regents Park Road, London, N3 1DP, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in May 1963
Mark Andrew Cook
Resident in United Kingdom
Registered addresses and corresponding companiesCanbury School, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LN
IIF 39
- British born in May 1963Registered addresses and corresponding companies
Cook, Mark Andrew
- British Registered addresses and corresponding companies
Cook, Mark Andrew
The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF
IIF 42 IIF 43 IIF 44 (more)(less)54 Drax Avenue, London, SW20 0EY
IIF 48
- British property investerRegistered addresses and corresponding companies
Cook, Mark Andrew
Second Floor, 315, Regents Park Road, London, N3 1DP, England
IIF 49
- British born in May 1963
Mr Mark Andrew Cook
Resident in England
Registered addresses and corresponding companiesSuite 5, Second Floor, 315 Regents Park Road, London, N3 1DP, England
IIF 50
- British born in May 1963
Mr Mark Cook
Resident in England
Registered addresses and corresponding companies8, Durweston Street, London, W1H 1EW
IIF 51 IIF 52 IIF 53 (more)(less)8, Durweston Street, London, W1H 1EW, United Kingdom
IIF 58Second Floor, 315, Regents Park Road, London, N3 1DP, England
IIF 59 IIF 60 IIF 61 (more)(less)Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Suite 5, Second Floor, 315, Regents Park Road, London, N3 1DP, England
IIF 70 IIF 71 IIF 72 (more)(less)Suite 5, Second Floor, Regents Park Road, London, N3 1DP, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
39
- 1
70 GLENGALL ROAD FREEHOLD LIMITED
16905099Suite 5 315 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2025-12-11 ~ nowIIF 31 - Director → ME - 2
ANTAHKARANA ESTATES LIMITED
04928168Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-10-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 61 - Has significant influence or control → OE - 3
CANBURY SCHOOL LIMITED
02516633Canbury School, Kingston Hill, Kingston Upon Thames, SurreyActive Corporate (25 parents)Officer2005-01-01 ~ 2023-04-14IIF 18 - Director → ME2005-11-15 ~ 2008-04-07IIF 48 - Secretary → MEPerson with significant control2022-01-01 ~ 2022-04-27IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CRANMORE (WIMBLEDON) LIMITED
005326608 Durweston Street, LondonDissolved Corporate (5 parents)Officer2013-12-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 56 - Has significant influence or control → OE - 5
MICREST LIMITED
- 2002-03-27 04380705Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2002-02-27 ~ nowIIF 27 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 65 - Has significant influence or control → OE - 6
CRYSTAL WHITE LIMITED
02800750Suite 5, Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer1993-06-09 ~ nowIIF 23 - Director → ME1999-09-15 ~ 2000-07-03IIF 44 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 7
CRYSTAL WHITE RESIDENTIAL LIMITED
06396474Suite 5, Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2007-10-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 78 - Has significant influence or control → OE - 8
CUMBRIA ESTATES LIMITED
06062472Suite 5, Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer2007-01-23 ~ nowIIF 34 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 72 - Has significant influence or control → OE - 9
DAWLISH ESTATES LIMITED
12984968Suite 5, Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2020-10-29 ~ nowIIF 37 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 10
EAMONT ESTATES LIMITED
00307069Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2004-05-24 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 63 - Has significant influence or control → OE - 11
CONTRACT MANAGEMENT (LONDON) LIMITED
- 2005-01-28 05189533Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 60 - Has significant influence or control → OE - 12
MARK ANDREW COOK CONSTRUCTION LIMITED
- 1994-04-06 02077672Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer(before 1992-06-30) ~ nowIIF 29 - Director → ME1999-09-15 ~ 2000-07-03IIF 47 - Secretary → MEPerson with significant control2016-07-27 ~ nowIIF 64 - Has significant influence or control → OE - 13
FOWEY ESTATES LIMITED
070728038 Durweston Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-11 ~ dissolvedIIF 2 - Director → ME - 14
HAZELDENE ESTATES LIMITED
066118208 Durweston Street, LondonDissolved Corporate (6 parents)Officer2008-06-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 54 - Has significant influence or control → OE - 158 Durweston Street, LondonDissolved Corporate (5 parents)Officer2004-02-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 16
- 17Suite 5, Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (8 parents)Officer1999-02-22 ~ nowIIF 35 - Director → ME1999-09-15 ~ 2000-07-03IIF 42 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 76 - Has significant influence or control → OE
- 18
IVYBRIDGE PROPERTY COMPANY LIMITED
104609028 Durweston Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 58 - Has significant influence or control → OE - 19
KENDALL ESTATES LIMITED
04405194Suite 5, Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2002-03-27 ~ nowIIF 38 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 74 - Has significant influence or control → OE - 20
LANGHOLM PROPERTY COMPANY LIMITED
04205793Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2002-05-22 ~ nowIIF 28 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 59 - Has significant influence or control → OE - 21
LYNMOUTH ESTATES LIMITED
06087558Suite 5, Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-02-07 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 80 - Has significant influence or control → OE - 22Second Floor, 315 Regents Park Road, London, United KingdomActive Corporate (10 parents)Officer2004-05-24 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-27 ~ 2024-05-14IIF 68 - Has significant influence or control → OE
- 23Second Floor, 315 Regents Park Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-05-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 67 - Has significant influence or control → OE
- 24
THE LONDON SHOP PROPERTY COMPANY LIMITED
- 2002-06-02 044052038 Durweston Street, LondonDissolved Corporate (4 parents)Officer2002-03-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 55 - Has significant influence or control → OE - 25
PORLOCK ESTATES LIMITED
037957798 Durweston Street, LondonDissolved Corporate (6 parents)Officer1999-06-24 ~ dissolvedIIF 21 - Director → ME1999-06-24 ~ 2000-07-03IIF 46 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 52 - Has significant influence or control → OE - 26
PORT HALLOW PROPERTIES LIMITED
070727618 Durweston Street, LondonDissolved Corporate (4 parents)Officer2009-11-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 53 - Has significant influence or control → OE - 27
RUSLAND ESTATES LIMITED
03975675Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2000-04-17 ~ nowIIF 8 - Director → ME2000-04-17 ~ 2000-07-03IIF 43 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 62 - Has significant influence or control → OE - 28
RYE ESTATES LIMITED
04527518Suite 5, Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2002-09-05 ~ nowIIF 32 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 73 - Has significant influence or control → OE - 29
SHALCOURT DEVELOPMENTS LIMITED
02921180Second Floor, 315 Regents Park Road, London, United KingdomActive Corporate (8 parents)Officer1994-06-01 ~ nowIIF 11 - Director → ME1999-09-15 ~ 2000-07-03IIF 45 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 66 - Has significant influence or control → OE - 30
SHOREHAM ESTATES LIMITED
04548870Suite 5, Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2002-09-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 77 - Has significant influence or control → OE - 31
SUNNYSIDE HOUSE (RESIDENTS' ASSOCIATION) LIMITED
008813819a Sunnyside, LondonActive Corporate (19 parents)Officer2001-01-12 ~ 2011-05-09IIF 40 - Director → ME - 32THE ATTLEE CENTRE - now
THE ATTLEE FOUNDATION
- 2015-01-16 041369815 Thrawl Street, LondonActive Corporate (39 parents)Officer2001-06-18 ~ 2007-07-12IIF 41 - Director → ME - 33
THE AVIARY SOCIETY
0468095947a Wimbledon Hill Road, Wimbledon, LondonDissolved Corporate (5 parents)Officer2003-02-27 ~ dissolvedIIF 1 - Director → ME - 34
PENDENNIS PROPERTIES LIMITED
- 2011-11-29 06097558THE SHORT LEASEHOLD FLAT COMPANY LIMITED
- 2009-12-02 06097558LULWORTH ESTATES LIMITED
- 2007-08-08 06097558Suite 5, Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2007-02-12 ~ nowIIF 33 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 75 - Has significant influence or control → OE - 358 Durweston Street, LondonDissolved Corporate (4 parents)Officer2014-09-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 36
TRIPLECROWN ESTATES LTD
03262992Second Floor, 315 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer1996-10-21 ~ 2008-12-22IIF 17 - Director → ME2010-05-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 69 - Has significant influence or control → OE - 37
TRIPLECROWN HOLDINGS LIMITED
06398863Suite 5, Second Floor, Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2007-10-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 81 - Has significant influence or control → OE - 38
WHITEHORSE PROPERTY COMPANY LIMITED
04548865Suite 5, Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2010-04-27 ~ nowIIF 14 - Director → ME2002-09-30 ~ 2023-12-19IIF 49 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 79 - Has significant influence or control → OE - 39Suite 5, Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer2004-03-30 ~ nowIIF 36 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 70 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.