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.
Hook, Paul Robert
Hook, Paul Robert
British co director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6PZ
Hook, Paul Robert
British company director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesHook, Paul Robert
British director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 8 31 Westwood Park Road, Peterborough, PE3 6JL
IIF 9 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
IIF 10 IIF 11 IIF 12 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
Hook, Paul Robert
born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 31, Westwood Park Road, Peterborough, PE3 6JL, United Kingdom
Mr Paul Robert Hook
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesHook, Paul Robert
British director born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 18 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
Hook, Paul Robert
British co directorRegistered addresses and corresponding companies
IIF 19 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6PZ
Hook, Paul Robert
British company directorRegistered addresses and corresponding companies
IIF 20 31 Westwood Park Road, Peterborough, PE3 6JL
Mr Paul Robert Hook
British born in November 1955Resident in England
Registered addresses and corresponding companies
- 1 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomCorporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer
2016-09-21 ~ nowIIF 10 - director → MEPerson with significant control 2016-09-21 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BIG PLANET UK LIMITED
- nowINNDIGO LIMITED - 1999-05-07CHALEPATH LIMITED - 1998-10-01 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2024-02-16 ~ nowIIF 5 - director → MEPerson with significant control 2024-02-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-07-02 ~ nowIIF 6 - director → ME
- 4 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomCorporate (2 parents)Equity (Company account)250,411 GBP2023-10-30Officer 2018-08-15 ~ nowIIF 11 - director → ME
- 5 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomCorporate (1 parent, 3 offsprings)Equity (Company account)3,642,662 GBP2023-10-31Officer 1996-03-26 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 6 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandCorporate (2 parents)Equity (Company account)63 GBP2024-02-29Officer 2023-02-23 ~ nowIIF 9 - director → MEPerson with significant control 2023-02-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Rutland House Minerva Business Park, Lynch Wood, Peterborough, CambsCorporate (2 parents)Equity (Company account)300 GBP2024-05-31Officer 2004-05-27 ~ nowIIF 1 - director → ME 2004-05-27 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomCorporate (2 parents)Officer 2025-02-12 ~ nowIIF 18 - director → MEPerson with significant control 2025-02-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomCorporate (3 parents)Equity (Company account)1,716,931 GBP2023-06-30Officer 1997-05-22 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2017-05-30 ~ nowIIF 7 - director → ME
- 1
BIG PLANET UK LIMITED
- nowINNDIGO LIMITED - 1999-05-07CHALEPATH LIMITED - 1998-10-01 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1998-09-18 ~ 2012-09-03IIF 8 - director → ME - 2FIRMSPOT PROPERTY MANAGEMENT LIMITED - 1988-03-08 15 Fenlake Business Centre, Fengate, Peterborough, EnglandCorporate (2 parents)Equity (Company account)36,979 GBP2023-12-31Officer 2009-06-03 ~ 2022-07-01IIF 2 - director → ME
- 3 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomCorporate (1 parent, 3 offsprings)Equity (Company account)3,642,662 GBP2023-10-31Officer 1994-09-21 ~ 1995-05-05IIF 3 - director → ME 1995-05-05 ~ 1996-03-26IIF 20 - secretary → ME
- 4 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomCorporate (2 parents)Officer 2012-07-05 ~ 2012-10-24IIF 13 - llp-designated-member → ME
