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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Cooke

    Related profiles found in government register
  • Mr David Cooke
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 1
  • Cooke, David
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 2
  • Cooke, David Harold
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, RG9 2BG, England

      IIF 3

    • The Courtyard Office, 16 Bell Street, Henley-on-thames, RG9 2BG, England

      IIF 4

    • The Red House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 5

    • 44, Welbeck Street, London, W1G 8DY, England

      IIF 6

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 7
  • Cooke, David Harold
    British chartered surveyor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, David Harold
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 18
  • Cooke, David Harold
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 19

    • 25, Manchester Square, London, W1U 3PY, United Kingdom

      IIF 20

    • 44, Welbeck Street, London, W1G 8DY, England

      IIF 21
  • Cooke, David Harold
    British none born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX39 4SJ, England

      IIF 22 IIF 23
  • Cooke, David Harold
    British property asset management born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Welbeck Street, London, W1G 8DY, England

      IIF 24
  • Cooke, David Harold
    British surveyor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX39 4SJ, United Kingdom

      IIF 25

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX9 7AB, United Kingdom

      IIF 26

    • The Red House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 27 IIF 28 IIF 29
  • Cooke, David Harold
    British surveyor. born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Chinnor, Oxfordshire, OX39 4SJ, United Kingdom

      IIF 30
  • Cooke, David Harold
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX39 4SJ, England

      IIF 31
  • Mr David Harold Cooke
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 32

    • Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 33 IIF 34

    • The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, RG9 2BG, England

      IIF 35

    • The Courtyard Office, 16 Bell Street, Henley-on-thames, RG9 2BG, England

      IIF 36

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 37 IIF 38

    • Suite 32 Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY, England

      IIF 39
  • Cooke, David Harold
    Australian born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a Lower Street, Chinnor, Oxfordshire, OX39 4TU

      IIF 40
  • Cooke, David Harold
    Australian chartered surveyor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a Lower Street, Chinnor, Oxfordshire, OX39 4TU

      IIF 41
  • Cooke, David Harold
    Australian surveyor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, David Harold
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 47

    • C/o Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 48

    • Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 49
  • Cooke, David Harold
    British chartered surveyor born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Chinnor, OX39 4SJ, England

      IIF 50

    • 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 51
  • Cooke, David Harold
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6HN, England

      IIF 52
  • Cooke, David Harold
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 15 Young Street, London, W8 5EH, England

      IIF 53
  • Cooke, David Harold
    British

    Registered addresses and corresponding companies

    • Orchard House, High Street, Kingston Blount, Oxfordshire, OX9 3AH

      IIF 54
  • Cooke, David Harold
    British company secretary

    Registered addresses and corresponding companies

    • The Courtyard Office, 16 Bell Street, Henley-on-thames, RG9 2BG, England

      IIF 55
  • Cooke, David Harold
    Australian

    Registered addresses and corresponding companies

    • 57a Lower Street, Chinnor, Oxfordshire, OX39 4TU

      IIF 56
  • Cooke, David Harold
    Australian surveyor

    Registered addresses and corresponding companies

    • The Old Garage, 60 High Street, Tetsworth, Oxfordshire, OX9 3AH

      IIF 57
  • Cooke, David

    Registered addresses and corresponding companies

    • The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, RG9 2BG, England

      IIF 58

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 59
child relation
Offspring entities and appointments
Active 16
  • 1
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 30 - Director → ME
  • 2
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 4
    TARMEAR PROPERTIES LIMITED - 2018-04-11
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -208,860 GBP2022-03-31
    Officer
    2013-09-01 ~ dissolved
    IIF 7 - Director → ME
    2020-06-26 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 5
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 29 - Director → ME
  • 6
    The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    141,901 GBP2024-03-28
    Officer
    2013-09-01 ~ now
    IIF 3 - Director → ME
    2020-06-26 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    Orchard House, High Street, Kingston Blount, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 19 - Director → ME
  • 8
    LADIAN PROPERTIES LIMITED - 2001-04-03
    The Courtyard Office, 16 Bell Street, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -431,223 GBP2024-03-31
    Officer
    2000-04-01 ~ now
    IIF 4 - Director → ME
    1998-12-15 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    CREMTON PROPERTIES LIMITED - 2013-11-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,277 GBP2022-03-31
    Officer
    2013-09-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    Brett Adams, 25 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 20 - Director → ME
  • 11
    SIGNIA HOMES LIMITED - 2021-03-26
    C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -58,024 GBP2023-04-30
    Officer
    2021-03-23 ~ now
    IIF 48 - Director → ME
  • 12
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -310,607 GBP2023-07-31
    Officer
    2019-08-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 28 - Director → ME
  • 14
    Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-30
    Officer
    2023-01-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    311,154 GBP2021-02-28
    Officer
    2019-08-12 ~ dissolved
    IIF 50 - Director → ME
Ceased 26
  • 1
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-05-24 ~ 2011-06-01
    IIF 27 - Director → ME
  • 2
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-15 ~ 2014-04-01
    IIF 42 - Director → ME
  • 3
    45 Welbeck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,707,189 GBP2024-12-31
    Officer
    2008-12-03 ~ 2017-09-25
    IIF 21 - Director → ME
  • 4
    BRUNSWICK DEVELOPMENTS GROUP PLC - 2018-12-12
    One, Bell Lane, Lewes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    22,296,361 GBP2024-12-31
    Officer
    2013-11-25 ~ 2018-11-28
    IIF 8 - Director → ME
  • 5
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    191 GBP2021-12-31
    Officer
    2016-11-04 ~ 2017-09-25
    IIF 16 - Director → ME
  • 6
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ 2017-09-25
    IIF 11 - Director → ME
  • 7
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-04-13 ~ 2017-09-25
    IIF 17 - Director → ME
  • 8
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-23 ~ 2017-11-24
    IIF 51 - Director → ME
  • 9
    TARMEAR PROPERTIES LIMITED - 2018-04-11
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -208,860 GBP2022-03-31
    Officer
    2000-04-05 ~ 2001-01-21
    IIF 40 - Director → ME
    2002-01-09 ~ 2009-03-09
    IIF 5 - Director → ME
    2000-02-22 ~ 2002-01-10
    IIF 56 - Secretary → ME
  • 10
    45 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,712,914 GBP2024-12-31
    Officer
    2014-10-15 ~ 2017-09-25
    IIF 12 - Director → ME
  • 11
    45 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-23 ~ 2017-09-25
    IIF 15 - Director → ME
  • 12
    45 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-23 ~ 2017-09-25
    IIF 13 - Director → ME
  • 13
    The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    141,901 GBP2024-03-28
    Officer
    2002-01-11 ~ 2009-10-02
    IIF 9 - Director → ME
    ~ 1993-04-02
    IIF 41 - Director → ME
    1997-01-16 ~ 2009-10-02
    IIF 54 - Secretary → ME
  • 14
    CARRWOOD SECURITIES LIMITED - 2018-03-15
    45 Welbeck Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,203,292 GBP2024-06-30
    Officer
    2008-12-04 ~ 2017-09-25
    IIF 6 - Director → ME
  • 15
    One, Fleet Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    158,635 GBP2019-12-31
    Officer
    2012-12-24 ~ 2016-06-14
    IIF 10 - Director → ME
  • 16
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2001-09-28 ~ 2003-05-16
    IIF 43 - Director → ME
  • 17
    CREMTON PROPERTIES LIMITED - 2013-11-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,277 GBP2022-03-31
    Officer
    2001-08-07 ~ 2009-07-26
    IIF 26 - Director → ME
  • 18
    SIGNIA HOMES LIMITED - 2021-03-26
    C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -58,024 GBP2023-04-30
    Person with significant control
    2021-03-26 ~ 2021-12-10
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -310,607 GBP2023-07-31
    Officer
    2019-07-30 ~ 2019-08-02
    IIF 2 - Director → ME
    Person with significant control
    2019-07-30 ~ 2019-08-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TARIS REAL ESTATE LLP - 2014-09-24
    C/o Ward & Co, 307 Euston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -275,632 GBP2019-12-31
    Officer
    2014-10-29 ~ 2019-06-01
    IIF 53 - LLP Designated Member → ME
  • 21
    TARIS ABERYSTWYTH LIMITED - 2014-10-23
    C/o Ward & Co, 307 Euston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -566 GBP2024-12-31
    Officer
    2014-10-23 ~ 2019-06-01
    IIF 24 - Director → ME
  • 22
    58c High Street, Tetsworth, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2004-06-23 ~ 2006-10-12
    IIF 44 - Director → ME
    2004-06-23 ~ 2006-10-12
    IIF 57 - Secretary → ME
  • 23
    45 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,577,584 GBP2024-12-31
    Officer
    2014-10-15 ~ 2017-09-25
    IIF 14 - Director → ME
  • 24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    311,154 GBP2021-02-28
    Officer
    2012-06-22 ~ 2012-08-28
    IIF 22 - Director → ME
    2013-02-25 ~ 2015-07-16
    IIF 23 - Director → ME
  • 25
    13 Fairway Heights, Camberley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1.20 GBP2025-01-31
    Officer
    2023-01-31 ~ 2025-03-12
    IIF 52 - Director → ME
    Person with significant control
    2023-01-31 ~ 2025-02-28
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    One, Bell Lane, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-11 ~ 2017-07-14
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.