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, Rupert William Jasper Phelps

    Related profiles found in government register
  • Cook, Rupert William Jasper Phelps
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Programme, All Saints Street, Bristol, BS1 2LZ, England

      IIF 1

    • 5, High Green, Great Shelford, Cambridge, CB22 5EG

      IIF 2

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 3

    • 41 Chatsworth Avenue, London, SW20 8JZ, England

      IIF 4

    • 41 Chatsworth Avenue, Wimbledon, SW20 8JZ

      IIF 5
  • Cook, Rupert William Jasper Phelps
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41, Chatsworth Avenue, London, SW20 8JZ, England

      IIF 6

    • 41, Chatsworth Avenue, London, SW20 8JZ, United Kingdom

      IIF 7

    • 41 Chatsworth Avenue, Wimbledon, SW20 8JZ

      IIF 8
  • Cook, Rupert William Jasper Phelps
    British management consultancy born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41 Chatsworth Avenue, Wimbledon, SW20 8JZ

      IIF 9
  • Cook, Rupert William Jasper Phelps
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41, Chatsworth Avenue, London, England, SW20 8JZ, England

      IIF 10

    • 41, Chatsworth Avenue, London, SW20 8JZ, Uk

      IIF 11
  • Cook, Rupert William Jasper Phelps
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41, Chatsworth Avenue, London, SW20 8JZ, Uk

      IIF 12

    • 41 Chatsworth Avenue, Wimbledon, London, SW20 8JZ

      IIF 13
  • Cook, Rupert William Jasper Phelps
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, South Ground Floor 2, Basing View, Basingstoke, RG21 4FF, United Kingdom

      IIF 14

    • Flat 2, 4 Redcliffe Parade West, Bristol, BS1 6SP, England

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Cook, Rupert William Jasper Phelps
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Faraday Court, Centrum One Hundred, Burton-on-trent, DE14 2WX, England

      IIF 17
  • Cook, Rupert William
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Programme, All Saints Street, Bristol, BS1 2LZ, England

      IIF 18

    • 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 19

    • 4th Floor Maybrook House, Blackfriars Street, Manchester, Lancashire, M3 2EG, United Kingdom

      IIF 20
  • Mr Rupert William Cook
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41 Chatsworth Avenue, London, SW20 8JZ

      IIF 21
  • Cook, Rupert William Jasper Phelps

    Registered addresses and corresponding companies

    • 7, Faraday Court, Centrum One Hundred, Burton-on-trent, DE14 2WX, United Kingdom

      IIF 22
  • Mr Rupert William Jasper Phelps Cook
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Cook, Rupert William
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 4 Redcliffe Parade, Bristol, BS1 6SP, United Kingdom

      IIF 24
  • Cook, Rupert William
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Maybrook House, Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 25
  • Mr Rupert William Cook
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 4 Redcliffe Parade, Bristol, BS1 6SP, United Kingdom

      IIF 26
  • Cook, Rupert

    Registered addresses and corresponding companies

    • 41, Chatsworth Avenue, London, England, SW20 8JZ, England

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    41 Chatsworth Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 10 - director → ME
    2011-03-14 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    4th Floor 2 Bond Court, Leeds, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 19 - director → ME
  • 3
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (6 parents)
    Officer
    2021-12-02 ~ now
    IIF 14 - director → ME
  • 4
    41 Chatsworth Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 5
    Crystal Capital Ventures Llp, 41 Chatsworth Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 3 - director → ME
  • 6
    OVERE LTD
    - now
    UK NEWCO LTD - 2024-08-14
    7 Faraday Court, Centrum One Hundred, Burton-on-trent, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 22 - secretary → ME
  • 7
    CRYSTAL CAPITAL MANAGEMENT LIMITED - 2015-11-13
    41 Chatsworth Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    369,942 GBP2018-10-31
    Officer
    2014-04-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Flat 2, 4 Redcliffe Parade West, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    12,808 GBP2023-03-31
    Officer
    2021-11-26 ~ now
    IIF 15 - director → ME
  • 9
    Flat 2 4 Redcliffe Parade, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    OVERE LTD - 2024-08-14
    7 Faraday Court, Centrum One Hundred, Burton-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-09-30
    Officer
    2024-04-03 ~ now
    IIF 17 - director → ME
  • 12
    Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,461 GBP2016-01-31
    Officer
    2013-01-31 ~ dissolved
    IIF 6 - director → ME
Ceased 11
  • 1
    The Programme, All Saints Street, Bristol, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2024-11-01
    IIF 18 - director → ME
  • 2
    The Programme, All Saints Street, Bristol, England
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2024-11-01
    IIF 1 - director → ME
  • 3
    Fleet House 8-12 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-28 ~ 2005-06-30
    IIF 5 - director → ME
  • 4
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -303,595 GBP2020-02-01 ~ 2020-12-31
    Officer
    2014-05-01 ~ 2019-05-08
    IIF 2 - director → ME
  • 5
    Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,446,818 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-04-20 ~ 2023-07-23
    IIF 25 - director → ME
  • 6
    Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -29,801,188 GBP2024-03-31
    Officer
    2021-04-07 ~ 2023-07-23
    IIF 20 - director → ME
  • 7
    Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,697,836 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-03-14 ~ 2019-08-06
    IIF 7 - director → ME
  • 8
    OPTIMA CONSULTING PARTNERS LIMITED - 2010-06-09
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-29 ~ 2010-01-29
    IIF 9 - director → ME
  • 9
    COMENTORISE LIMITED - 2015-04-26
    YOURCO 216 LIMITED - 2010-09-01
    1 London Street, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    630,203 GBP2023-09-30
    Officer
    2012-09-01 ~ 2015-12-31
    IIF 11 - director → ME
  • 10
    COMENTORISE PARTNERS LLP - 2011-09-14
    1 London Street, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2012-09-01 ~ 2015-12-31
    IIF 12 - llp-designated-member → ME
  • 11
    INTERREGNUM PLC. - 2006-05-15
    INTERREGNUM HOLDINGS PLC - 2000-03-03
    One Angel Court, 13th Floor, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2003-01-28 ~ 2006-01-13
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.