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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Cook

    Related profiles found in government register
  • Simon Cook
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland

      IIF 1 IIF 2

    • C/o Haines Watts, Q Court, 3, Quality Street, Edinburgh, Midlothian, EH4 5BP

      IIF 3
  • Cook, Simon
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 4
  • Cook, Simon
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland

      IIF 5
  • Cook, Simon Shand
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birnieknowes Farm, Birnieknowes, Cockburnspath, TD13 5XH, United Kingdom

      IIF 6
  • Mr Simon Cook
    British born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Simon Cook
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ashburn Road, Scarborough, YO11 2JW, England

      IIF 11
  • Cook, Simon
    British director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Walker Street, Edinburgh, EH3 7LP, Scotland

      IIF 12

    • 18, Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland

      IIF 13 IIF 14
  • Mr Simon Shand Cook
    British born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland

      IIF 15

    • Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 16

    • Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 17
  • Cook, Simon Shand
    British company director - property born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland

      IIF 18
  • Cook, Simon Shand
    British director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Redcote, Off Manse Road, Dirleton, North Berwick, East Lothian, EH39 5EH, Scotland

      IIF 19
  • Cook, Simon
    British civil servant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Castle Group Ltd, Salter Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3UZ

      IIF 20
  • Cook, Simon
    born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Haines Watts, Q Court, 3, Quality Street, Edinburgh, Midlothian, EH4 5BP

      IIF 21
  • Cook, Simon Shand
    born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 22

    • Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -25,671 GBP2024-03-31
    Officer
    2017-12-21 ~ now
    IIF 5 - director → ME
  • 2
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 4 - director → ME
  • 3
    18 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10,114,566 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    Q Court, 3 Quality Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 5
    18 Walker Street, Edinburgh, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-12-15 ~ now
    IIF 9 - Has significant influence or control → OE
  • 6
    LEARMONTH DEVELOPMENT LLP - 2022-01-24
    18 Walker Street, Edinburgh, Scotland
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    10,084,035 GBP2024-03-31
    Person with significant control
    2020-12-15 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    1 Ashburn Road, Scarborough, England
    Dissolved corporate (12 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 8
    18 Walker Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-12-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,520,433 GBP2023-12-31
    Officer
    2013-09-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MARSHALLS (SCOTLAND) LIMITED - 2013-10-16
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    66,623 GBP2023-12-31
    Officer
    2014-08-28 ~ now
    IIF 13 - director → ME
  • 11
    Grieves Cottage, Birnieknowes, Cockburnspath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 6 - director → ME
  • 12
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    497,427 GBP2019-03-30
    Officer
    2016-03-14 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 13
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-06-14 ~ now
    IIF 18 - director → ME
  • 14
    Bank House, 20a Strathearn Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 19 - director → ME
Ceased 4
  • 1
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-13 ~ 2017-05-17
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2017-03-13 ~ 2017-05-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    SCARBOROUGH BUSINESS ASSOCIATION - 2013-01-07
    Castle Group Ltd Salter Road, Scarborough Business Park, Scarborough, North Yorkshire
    Corporate (13 parents)
    Equity (Company account)
    23,832 GBP2023-10-31
    Officer
    2017-12-21 ~ 2022-08-08
    IIF 20 - director → ME
  • 3
    MARSHALLS (SCOTLAND) LIMITED - 2013-10-16
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    66,623 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 4
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-06-14 ~ 2021-05-27
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.