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
Cooke, Stephen William
- British born in July 1954Registered addresses and corresponding companies
Cooke, Stephen William
- British company director born in July 1954Registered addresses and corresponding companies
Cooke, Stephen William
Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH
IIF 3
- British director born in July 1954Registered addresses and corresponding companies
Cooke, Stephen William
Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH
IIF 4
- British investment manager born in July 1954Registered addresses and corresponding companies
Cooke, Stephen William
Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH
IIF 5 IIF 6 IIF 7 (more)(less)
- British company director born in July 1954
Cooke, Stephen William
Resident in England
Registered addresses and corresponding companies - British director born in July 1954
Cooke, Stephen William
Resident in England
Registered addresses and corresponding companies - British ceo yealand administration limited born in July 1954
Cooke, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesStuart House, St John's Street, Peterborough, PE1 5DD, England
IIF 13
- British company director born in July 1954
Cooke, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1954
Cooke, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies4 Chapel Close, Empingham, Rutland, LE15 8BX
IIF 16 IIF 17 IIF 18 (more)(less)Stuart House, St John's Street, Peterborough, Peterborough, PE1 5DD, United Kingdom
IIF 23
- British director born in July 1954
Cooke, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesOne Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 24
Related profiles found in government register
Offspring entities and appointments
20
- 1BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - nowCHASE DE VERE TRUSTEES LIMITED - 2014-09-02AWD TRUSTEES LIMITED - 2013-05-01Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (56 parents, 1 offspring)Officer(before 1991-08-07) ~ 1994-12-20IIF 6 - Director → ME
- 2
CARVETIAN NOMINEES LIMITED
09750240Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Officer2021-02-11 ~ 2021-12-31IIF 10 - Director → ME2015-08-26 ~ 2018-06-29IIF 23 - Director → ME - 3
CHAPEL CLOSE RESIDENTS LTD
045503941 Chapel Close, Empingham, Oakham, RutlandActive Corporate (5 parents)Officer2002-10-01 ~ 2009-10-01IIF 14 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2019-03-21
Administration ended on 2023-09-30INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12REALGLOBE LIMITED - 1992-03-302nd Floor 110 Cannon Street, LondonDissolved Corporate (27 parents)Officer1998-11-30 ~ 2005-12-30IIF 21 - Director → ME2005-12-23 ~ 2005-12-30IIF 16 - Director → ME - 5GLOBAL DEALMAKERS LIMITED - nowTHE DEALMAKERS'CLUB LIMITED - 2001-07-05MEMBERSHIP ADMINISTRATION LIMITED - 2001-03-22DEALMAKERS CLUB LIMITED - 2000-10-02
P C M NOMINEES LIMITED
- 2000-01-28 02974724P.C.M. NOMINEES LIMITED
- 1995-01-10 02974724POINTON NOMINEES LIMITED
- 1994-12-16 02974724HIREAPEX LIMITED
- 1994-11-11 0297472414 Queen Street, Uppingham, Oakham, Rutland, United KingdomDissolved Corporate (14 parents)Officer1994-10-12 ~ 1995-02-28IIF 4 - Director → ME - 6LF SOLUTIONS HOLDINGS LIMITED - nowLINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06 03669630CITY FINANCIAL GROUP LIMITED
- 2002-04-23 03669630ZEEFIELD LIMITED
- 1999-04-08 03669630Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (27 parents, 4 offsprings)Officer1999-01-12 ~ 2006-01-01IIF 18 - Director → ME - 7LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06 01146888CITY FINANCIAL MANAGERS LIMITED
- 2002-05-08 01146888CITY FINANCIAL UNIT TRUST MANAGERS LIMITED
- 1999-10-11 01146888CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (42 parents, 26 offsprings)Officer1996-08-08 ~ 2006-05-31IIF 20 - Director → ME - 8
MT CAPITAL MANAGEMENT LIMITED
08334725Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (18 parents)Officer2013-04-24 ~ 2023-03-31IIF 15 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-27 during the appointment or period of control
Due to be dissolved on 2016-03-29 during the appointment or period of controlMT UNIT TRUST MANAGERS LIMITED - 2000-09-25Calton Square, 1 Greenside Row, EdinburghDissolved Corporate (15 parents)Officer2012-07-01 ~ dissolvedIIF 13 - Director → ME - 10YORKSHIRE REGISTRARS LIMITED - 1996-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer2003-02-21 ~ 2008-03-31IIF 17 - Director → ME
- 11PENSIONS REALISATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-24
Dissolved on 2014-10-30PENSIONS BANK LIMITED - 2012-08-14CONVERSBANK (UK) LIMITED - 2008-10-20C/o Mazars Llp, Cartwright House Tottle Road, NottinghamDissolved Corporate (34 parents)Officer1994-02-22 ~ 1994-08-15IIF 7 - Director → ME(before 1991-08-07) ~ 1993-02-23IIF 5 - Director → ME - 12
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2018-07-17POINTON YORK (HOLDINGS) LIMITED - 1981-12-31Bm Advisory Llp, 82 St. John Street, London, EnglandDissolved Corporate (24 parents)Officer1993-02-23 ~ 1995-02-28IIF 8 - Director → ME - 14
POINTON YORK UNIT TRUST MANAGERS LIMITED
- 1994-12-06 0272784010 St Mary At Hill, LondonDissolved Corporate (13 parents)Officer1992-12-18 ~ 1995-02-28IIF 2 - Director → ME - 15PYV PLUS LTD - now
P C M TRUSTEES LIMITED
- 1998-06-29 02981459P.C.M. TRUSTEES LIMITED
- 1995-01-10 02981459NEWGADGET LIMITED
- 1994-12-01 02981459Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved Corporate (14 parents)Officer1994-11-02 ~ 1995-02-28IIF 3 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of controlBRIGANTIAN CAPITAL MANAGEMENT LIMITED
- 2011-03-10 07446778One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2011-02-16 ~ dissolvedIIF 24 - Director → ME - 17WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - nowLINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06 00934528CITY FINANCIAL ADMINISTRATORS LIMITED
- 2002-04-29 00934528UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED
- 1999-10-11 00934528CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11UTAM LIMITED - 1990-12-20UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-173rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (46 parents)Officer1996-08-08 ~ 2006-05-31IIF 19 - Director → ME - 18YEALAND FUND SERVICES LIMITED - now
CARVETIAN CAPITAL MANAGEMENT LIMITED
- 2022-05-17 06923395Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (22 parents)Officer2011-02-16 ~ 2021-12-31IIF 9 - Director → ME - 19
YEALAND GROUP LIMITED
09742462Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (14 parents, 3 offsprings)Officer2020-12-22 ~ 2021-06-07IIF 11 - Director → ME - 20YFS CARE COMMUNITIES LIMITED - nowBRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
YEALAND ADMINISTRATION LIMITED
- 2022-08-15 06689675Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (18 parents, 3 offsprings)Officer2008-09-04 ~ 2014-12-17IIF 22 - Director → ME2020-12-22 ~ 2021-06-07IIF 12 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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