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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

Cook, Graham Edward

    Related profiles found in government register
  • Cook, Graham Edward
    British

    Registered addresses and corresponding companies
  • Cook, Graham Edward
    British accountant

    Registered addresses and corresponding companies

    • 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 24
  • Cook, Graham Edward
    British company secretary

    Registered addresses and corresponding companies

    • 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 25
  • Cook, Graham Edward

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 26

    • 4, Oakridge Park, Leighton Buzzard, Bedfordshire, LU7 4GB, England

      IIF 27 IIF 28

    • The Penthouse, 12 Bridlesmith Walk, Nottingham, NG1 2HA, England

      IIF 29
  • Cook, Graham Edward
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England

      IIF 30 IIF 31

    • 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 32 IIF 33

    • 10, Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 34

    • Unit 10, Billington Road, Leighton Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 35
  • Cook, Graham Edward
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 36 IIF 37 IIF 38

    • 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 4 Oakridge Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4GB

      IIF 45 IIF 46

    • Suite 202, Clipper House, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 47

    • Landmark House, 17 Hanover Square, Mayfair, London, W1S 1HU

      IIF 48

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 49
  • Cook, Graham Edward
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England

      IIF 50
  • Cook, Graham Edward
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, LU7 4AJ, England

      IIF 51
  • Mr Graham Edward Cook
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 52 IIF 53 IIF 54

    • 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 10, Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 47
  • 1
    ADVISA MANAGEMENT SOLUTIONS LIMITED
    04265784
    22 Summerlands Road Summerlands Road, Eastbourne, England
    Dissolved Corporate (6 parents)
    Officer
    2001-08-07 ~ 2001-08-10
    IIF 5 - Secretary → ME
  • 2
    ALBION WINES LIMITED
    03999131
    Rock Bottom Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-05-22 ~ 2004-08-03
    IIF 7 - Secretary → ME
  • 3
    ANTIQUES ONLINE LTD - now
    AN-X (FURNITURE RENTAL) LIMITED
    - 2022-05-10 03067065
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Active Corporate (9 parents)
    Officer
    1998-07-08 ~ 2003-06-13
    IIF 10 - Secretary → ME
  • 4
    ARMOURED EXECUTIVE PROTECTION LTD - now
    PYTHIAS INTERNATIONAL (UK) LIMITED
    - 2012-02-08 04283531
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2001-09-07 ~ 2012-02-08
    IIF 6 - Secretary → ME
  • 5
    ASPIRE DRINKS LIMITED
    08743065
    60 Windsor Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-22 ~ 2014-01-16
    IIF 42 - Director → ME
  • 6
    BARAZZA FINANCIAL SERVICES LIMITED
    03980919
    94 Strathbrook Road, Streatham, London
    Active Corporate (6 parents)
    Officer
    2008-07-02 ~ now
    IIF 17 - Secretary → ME
  • 7
    BEAUMONT SMITH LIMITED
    05223606
    Bob Knight Compass Fri, Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-09-07 ~ 2012-04-02
    IIF 15 - Secretary → ME
  • 8
    BGB MANAGEMENT LTD
    04521844
    3-5 Old Station Building, Oswald Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ 2004-10-26
    IIF 14 - Secretary → ME
  • 9
    BRIDGECROFT INVESTMENTS LIMITED
    - now 07096505
    STYLE BATHROOMS LIMITED
    - 2012-11-16 07096505
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    BRITANNIA MUSIC SHOP LIMITED
    05688024
    Office 156 17 Holywell Hill, St. Albans, England
    Active Corporate (6 parents)
    Officer
    2006-01-26 ~ 2014-08-11
    IIF 18 - Secretary → ME
  • 11
    COOK THE BOOKS LIMITED
    - now 03734569
    LEMSFORD MOTOR COMPANY LIMITED
    - 2002-06-02 03734569
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1999-11-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    CORAX CORPORATION LIMITED
    04669779
    Landmark House, 17 Hanover Square, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 13
    DELUX INTERNATIONAL (UK) LIMITED
    11035955
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
  • 14
    DELUX LAND AND PROPERTY LIMITED
    11271244
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 39 - Director → ME
  • 15
    DIRTY TECHNOLOGIES LIMITED
    09302301
    Unit 12 Bondor Business Centre, London Road, Baldock, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ 2015-05-01
    IIF 51 - Director → ME
  • 16
    EXPLORATION MINING INVESTMENT LIMITED
    09685212 16563381
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 38 - Director → ME
    2016-02-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 17
    IRIS MARKETING LIMITED
    08334353
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 50 - Director → ME
  • 18
    JAREM ACCOUNTANCY SERVICES LIMITED
    - now 07857328
    LONKAL CTB LIMITED
    - 2012-12-10 07857328
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2011-11-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    JD CONSULTANCY PLUS LIMITED
    07201834
    Lime Tax Limited, Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2012-06-13
    IIF 27 - Secretary → ME
  • 20
    KEYNOTE PUBLICATIONS LIMITED
    - now 05132260
    NIGEL BLYTH PUBLICATIONS LIMITED
    - 2011-01-04 05132260
    19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2006-05-02 ~ 2014-03-31
    IIF 9 - Secretary → ME
    2004-05-19 ~ 2004-07-14
    IIF 4 - Secretary → ME
  • 21
    LONKAL LTD - now
    LONKAL PLC
    - 2012-06-27 07573463
    Landmark House 17 Hanover Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2012-03-30
    IIF 48 - Director → ME
  • 22
    LOTTONOW LTD
    10293743
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 23
    M J C MECHANICAL SERVICES LIMITED
    04802854
    110 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 19 - Secretary → ME
  • 24
    M J THOMPSON & COMPANY LIMITED
    03368305
    Oak Lodge The Avenue, Ampthill, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 2014-09-12
    IIF 25 - Secretary → ME
  • 25
    MAYSOULE CORPORATION LIMITED
    04245003
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-07-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 26
    OAKRIDGE PARK (LEIGHTON BUZZARD) RESIDENTS LIMITED
    03753131
    10 Leighton Industrial Park Billington Road, Leighton Industrial Park Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (14 parents)
    Officer
    2022-12-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 27
    PHILIP BROWN SERVICES LIMITED - now
    STREETWISE TRAINING LIMITED
    - 2015-05-01 03048239
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
    Active Corporate (7 parents)
    Officer
    1995-04-21 ~ 1995-08-25
    IIF 16 - Secretary → ME
  • 28
    PJ ACCOUNTANCY LIMITED
    15177892
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 49 - Director → ME
  • 29
    PROPERTIES OF STYLE LIMITED
    - now 05337769
    ELY KITCHEN AND TILE STUDIO LIMITED
    - 2016-10-24 05337769
    SIMPLY STONE (UK) LIMITED
    - 2006-08-08 05337769
    155 Watling Street, Radlett, England
    Active Corporate (6 parents)
    Officer
    2005-01-19 ~ 2025-03-21
    IIF 1 - Secretary → ME
  • 30
    RBJ ACCOUNTING SERVICES LIMITED
    04437638
    23 Markham Crescent, Dunstable, England
    Active Corporate (4 parents)
    Officer
    2002-05-14 ~ now
    IIF 3 - Secretary → ME
  • 31
    ROCK BOY LIMITED
    06698382
    Ground Floor St. Pauls House, Park Square South, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-26 ~ 2018-04-24
    IIF 29 - Secretary → ME
  • 32
    ROESHAW PROPERTY MAINTENANCE LIMITED
    - now 04559587
    PHOENIX PROPERTY MAINTENANCE LIMITED
    - 2002-10-16 04559587
    1 Peartree Close, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2008-01-30
    IIF 46 - Director → ME
    2002-10-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 33
    ROSE LANE (BIGGLESWADE) MANAGEMENT CO. LIMITED
    01905138
    85 Rose Lane, Biggleswade, England
    Active Corporate (9 parents)
    Officer
    1995-02-09 ~ 1998-11-18
    IIF 11 - Secretary → ME
  • 34
    SAVANNA BUILDS LIMITED
    - now 06841217
    SAVANNA DECS LIMITED
    - 2011-04-12 06841217
    37 37 Fontwell Avenue, Little Common, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 23 - Secretary → ME
  • 35
    SCG CLOUD LIMITED - now
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED
    - 2010-10-11 03843488
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1999-09-17 ~ 2000-04-27
    IIF 8 - Secretary → ME
  • 36
    SENECA EQUITIES LIMITED
    08737929
    28 Longwood Gate, Huddersfield, West Yorkshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-17 ~ 2014-01-16
    IIF 41 - Director → ME
  • 37
    SIKA VENTURES LIMITED
    10455068
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control → OE
  • 38
    SOUNDSTEPS MUSIC SCHOOL LIMITED
    - now 04345079
    NIGEL BLYTH SCHOOL OF MUSIC LIMITED - 2002-10-22
    BLYTH SCHOOL OF MUSIC LIMITED - 2002-08-02
    BRITANNIA MUSIC SCHOOL LIMITED - 2002-04-26
    19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2007-02-01 ~ 2009-03-09
    IIF 45 - Director → ME
    2006-04-30 ~ 2015-09-01
    IIF 12 - Secretary → ME
  • 39
    SPECTRUM COMMUNITY ARTS LIMITED
    11854112
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2019-03-01 ~ now
    IIF 35 - Director → ME
  • 40
    ST BARBARA COMMODITIES LIMITED - now
    ST BARBARA CONSULTING LIMITED
    - 2012-09-27 07700057
    4/5 Park Place, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ 2012-08-28
    IIF 47 - Director → ME
  • 41
    STYLE KITCHENS LIMITED
    06515085
    155 Watling Street, Radlett, England
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2025-03-21
    IIF 20 - Secretary → ME
  • 42
    TENCELL LIMITED
    05244805
    Unit 11 West Road, Harlow, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2007-10-10
    IIF 22 - Secretary → ME
  • 43
    THE COOKIE JAR HOLDING COMPANY LIMITED
    11825405
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 44
    THE COOKIE JAR TRADING COMPANY LIMITED
    11814417
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-02-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 45
    THE TOMSTER PRODUCTIONS LIMITED
    - now 05935277
    SCRUMPY PRODUCTIONS LIMITED
    - 2008-06-26 05935277
    2nd Floor Arcadia, House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (5 parents)
    Officer
    2007-10-01 ~ 2017-08-01
    IIF 24 - Secretary → ME
  • 46
    TOZA`S CATERING LIMITED
    06746298
    6 Anton Place, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2008-11-11 ~ now
    IIF 2 - Secretary → ME
  • 47
    WEST AFRICA MINERAL RESOURCES HOLDING LIMITED
    10372592
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ 2024-09-11
    IIF 40 - Director → ME
    Person with significant control
    2016-09-13 ~ 2024-09-11
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.