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

Cooke, Henry William

    Related profiles found in government register
  • Cooke, Henry William
    British born in February 1963

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 1
  • Cooke, Henry William
    British banker born in February 1963

    Registered addresses and corresponding companies
  • Cooke, Henry William
    British banking born in February 1963

    Registered addresses and corresponding companies
    • 22a St Anns Villas, London, W11 4RS

      IIF 7
  • Cooke, Henry William
    British structured finance & insurance born in February 1963

    Registered addresses and corresponding companies
    • 22a St Anns Villas, London, W11 4RS

      IIF 8
  • Cooke, Henry William
    British

    Registered addresses and corresponding companies
    • Little West Barn Farm, North Brewham, Somerset, BA10 0JW

      IIF 9
  • Cooke, Henry William
    British banking

    Registered addresses and corresponding companies
    • 22a St Anns Villas, London, W11 4RS

      IIF 10
    • Little West Barn Farm, North Brewham, Somerset, BA10 0JW

      IIF 11
  • Cooke, Henry William
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o B&msdc, Endeavour House, 8 Russell Road, Ipswich, Suffolk, IP1 2BX, United Kingdom

      IIF 12
    • C/o Msdc, Endeavour House, Russell Road, Ipswich, IP1 2BX, United Kingdom

      IIF 13
  • Cooke, Henry William
    British banking born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Little West Barn Farm, North Brewham, Somerset, BA10 0JW

      IIF 14 IIF 15
  • Cooke, Henry William
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH

      IIF 16
  • Cooke, Henry William
    British none born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Room 112, Unicorn House, Rnas Yeovilton, Ilchester, Somerset, BA22 8HW

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    22 ST. ANN'S VILLAS LIMITED
    - now 02017629
    SQUAREFIN 104 LIMITED - 1987-02-20
    22 St Anns Villas, London
    Active Corporate (14 parents)
    Officer
    1998-05-27 ~ 2003-08-15
    IIF 7 - Director → ME
    1998-05-27 ~ 2003-08-15
    IIF 10 - Secretary → ME
  • 2
    CIFCO CAPITAL LIMITED
    10814415
    C/o B&msdc Endeavour House, 8 Russell Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    IIF 12 - Director → ME
  • 3
    FLY NAVY HERITAGE TRUST LIMITED
    05971284
    Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-11-01
    IIF 17 - Director → ME
    2008-05-20 ~ 2011-05-18
    IIF 15 - Director → ME
  • 4
    FRIEND AND GARDENER LTD.
    - now 03553279
    THE POTTING SHED LTD
    - 2006-05-12 03553279
    Little West Barn Farm, Borth Brewham, Bruton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 14 - Director → ME
    1998-04-27 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    GATEWAY14 LIMITED
    11041174
    C/o Msdc, Endeavour House, Russell Road, Ipswich, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    IIF 13 - Director → ME
  • 6
    GN TOWER LIMITED
    - now 05234879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22
    Due to be dissolved on 2023-06-01
    BROOMCO (3552) LIMITED - 2004-10-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2006-07-18 ~ 2008-07-04
    IIF 2 - Director → ME
  • 7
    GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
    05927693
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-17
    Dissolved on 2015-02-21
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-28 ~ 2008-07-04
    IIF 5 - Director → ME
  • 8
    GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
    05927699
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-17
    Dissolved on 2015-02-21
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-28 ~ 2008-07-04
    IIF 3 - Director → ME
  • 9
    GREATER LONDON OFFICES LIMITED
    05927327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2015-04-28
    Olympian House, Armitage Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-28 ~ 2008-07-04
    IIF 6 - Director → ME
  • 10
    GW CITY VENTURES LIMITED
    - now 05234884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22
    Due to be dissolved on 2023-05-13
    BROOMCO (3551) LIMITED - 2004-12-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2008-07-04
    IIF 4 - Director → ME
  • 11
    MMC SECURITIES LIMITED - now
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED
    - 2006-08-16 01116930
    MMC ENTERPRISE RISK PRODUCTS LIMITED
    - 2002-12-09 01116930
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Active Corporate (47 parents)
    Officer
    2001-12-17 ~ 2003-01-08
    IIF 8 - Director → ME
  • 12
    UNITED HEATING LIMITED
    05638984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-27 during the appointment or period of control
    Dissolved on 2014-11-12 during the appointment or period of control
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 16 - Director → ME
    2005-11-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 13
    WV (WOKINGHAM) LIMITED
    - now 05513055
    IMPULSE 84 LIMITED - 2005-09-08
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-03 ~ 2008-07-04
    IIF 1 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.