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

Cook, Stephen William

    Related profiles found in government register
  • Cook, Stephen William
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavillion 2, Satellite Park, Macmerry, Tranent, East Lothian, EH33 1RY, Scotland

      IIF 1
  • Cook, Stephen William
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX

      IIF 2 IIF 3 IIF 4

    • 9, Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX, United Kingdom

      IIF 5

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 6
  • Cook, Stephen William
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX, United Kingdom

      IIF 7
  • Mr Stephen William Cook
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 8
  • Cook, Stephen William
    British director

    Registered addresses and corresponding companies

    • 9 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX

      IIF 9
  • Mr Stephen William Cook
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ver House 23/25 High Street, Redbourn, St. Albans, Hertfordshire, AL3 7LE

      IIF 10
  • Cook, Stephen William

    Registered addresses and corresponding companies

    • 23 Ramsbury Road, St. Albans, Hertfordshire, AL1 1SN

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Ver House, 23-25 High Street, Redbourn, Herts
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,200 GBP2024-03-31
    Officer
    2013-01-30 ~ now
    IIF 5 - director → ME
  • 2
    ECOCALL COMMUNICATIONS LIMITED - 2004-11-17
    A.M.I. DIRECT LIMITED - 2002-08-21
    Ver House 23/25 High Street, Redbourn, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    714,986 GBP2024-03-31
    Officer
    1999-05-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,127,261 GBP2024-03-31
    Officer
    2018-07-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED - 2010-10-11
    Ver House 23-25 High Street, Redbourn, St Albans, Herts
    Corporate (7 parents, 5 offsprings)
    Officer
    2000-04-27 ~ now
    IIF 2 - director → ME
  • 5
    Pavillion 2 Satellite Park, Macmerry, Tranent, East Lothian, Scotland
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 1 - director → ME
Ceased 3
  • 1
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2013-05-14
    IIF 7 - director → ME
  • 2
    ECOCALL COMMUNICATIONS LIMITED - 2004-11-17
    A.M.I. DIRECT LIMITED - 2002-08-21
    Ver House 23/25 High Street, Redbourn, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    714,986 GBP2024-03-31
    Officer
    2005-06-15 ~ 2006-03-16
    IIF 11 - secretary → ME
  • 3
    OPAL 2CCH LIMITED - 2011-09-30
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2008-03-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-12 ~ 2010-04-12
    IIF 3 - director → ME
    2008-03-12 ~ 2009-04-28
    IIF 9 - secretary → ME

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.