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
Individuals in focus
Cooke, Andrew James
Cooke, Andrew James
British financial controller born in November 1969Registered addresses and corresponding companiesCooke, Andrew James
British Registered addresses and corresponding companies
IIF 13
Wrinsted Lodge, Doddington, Ringlestone Road, Sittingbourne, Kent, ME9 0EA, England
Cooke, Andrew James
British financial controllerRegistered addresses and corresponding companiesCooke, Andrew James
British chief financial officer born in November 1969Resident in England
Registered addresses and corresponding companiesCooke, Andrew James
British finance director born in November 1969Resident in England
Registered addresses and corresponding companiesCooke, Andrew James
Registered addresses and corresponding companiesMr Andrew James Cooke
British born in November 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Wrinsted Lodge, Doddington, Sittingbourne, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer
2021-05-25 ~ nowIIF 28 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 2 Wrinsted Lodge Ringlestone Road, Doddington, Sittingbourne, KentActive Corporate (1 parent)Equity (Company account)39,783 GBP2025-03-31Officer 2014-07-07 ~ nowIIF 29 - Director → MEPerson with significant control 2016-07-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
Ceased
14
- 1ACOUSTIC TECHNOLOGY LIMITED - 1997-02-14 C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2005-02-18IIF 7 - Director → ME 2004-08-02 ~ 2005-02-18IIF 14 - Secretary → ME
- 2ATL GROUP LIMITED - 1997-02-14WINGCOMBE ELECTRICAL LIMITED - 1989-05-05 Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2005-02-18IIF 1 - Director → ME 2004-08-02 ~ 2005-02-18IIF 22 - Secretary → ME
- 3BUREAU VERITAS QUALITY INTERNATIONAL LIMITED - 2006-09-13 Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer 2004-08-02 ~ 2005-02-18IIF 8 - Director → ME 2004-08-02 ~ 2005-02-18IIF 17 - Secretary → ME
- 4TENPLETH LIMITED - 2021-04-232230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06 Suite 206 Fort Dunlop, Fort Parkway, BirminghamActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2004-08-02 ~ 2004-08-02IIF 6 - Director → ME 2004-08-02 ~ 2004-08-02IIF 15 - Secretary → ME
- 5WEEKS CONSULTING LTD - 2004-05-13A.G. WEEKS AND PARTNERS LIMITED - 2001-03-08 Brandon House, 180 Borough High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2004-11-12IIF 5 - Director → ME 2004-08-02 ~ 2005-02-18IIF 19 - Secretary → ME
- 6BUREAU VERITAS UK LIMITED - 2008-07-01BUREAU VERITAS UK HOLDINGS LIMITED - 2006-06-16THE WEEKS GROUP LIMITED - 2004-05-26THE WEEKS GROUP PLC - 2004-04-30SAGEBELL LIMITED - 1988-12-23 Suite 308, Fort Dunlop Fort Parkway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2005-02-18IIF 2 - Director → ME 2004-08-02 ~ 2005-02-18IIF 18 - Secretary → ME
- 7WEEKS LABORATORIES LTD - 2004-10-08CONTEST CMT LIMITED - 2001-03-08 Brandon House, 180 Borough High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2005-02-18IIF 11 - Director → ME 2004-08-02 ~ 2005-02-18IIF 25 - Secretary → ME
- 8BUREAU VERITAS INSPECTION LIMITED - 2008-07-01BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22PLANT SAFETY LIMITED - 2004-05-13 Fort Dunlop Suite 206, Fort Parkway, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-08-02 ~ 2005-02-18IIF 3 - Director → ME 2004-08-02 ~ 2005-02-18IIF 16 - Secretary → ME
- 9
FORMATNUMBER LIMITED
- nowTHE LAWRENCE HEWITT PARTNERSHIP LTD. - 2003-12-08LJH DESIGN SERVICES LIMITED - 1989-05-03 C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2005-02-18IIF 4 - Director → ME 2004-08-02 ~ 2005-02-18IIF 23 - Secretary → ME - 10 C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2005-02-18IIF 9 - Director → ME 2004-08-02 ~ 2005-02-18IIF 21 - Secretary → ME
- 11
MAVIGA EUROPE LIMITED
- nowMAVIGA UK LIMITED - 2008-05-15 Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (3 parents)Officer 2009-07-07 ~ 2017-04-13IIF 26 - Director → ME 2006-09-22 ~ 2017-01-03IIF 13 - Secretary → ME - 12
MAVIGA LIMITED
- nowMAVIGA PLC - 2017-03-23MAVIGA LIMITED - 2014-12-22MAVIGA INTERNATIONAL (HOLDINGS) LIMITED - 2014-12-22MAVIGA LIMITED - 2008-05-20ANAGRA LIMITED - 1994-09-23GEMQUAY LIMITED - 1994-09-02 Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-07-07 ~ 2017-04-18IIF 27 - Director → ME 2015-06-08 ~ 2017-01-03IIF 30 - Secretary → ME 2014-12-22 ~ 2015-04-15IIF 31 - Secretary → ME 2006-09-22 ~ 2015-01-05IIF 32 - Secretary → ME - 13 C/o Bureau Veritas, Suite 4 3 Cadell House 29/30, Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2005-02-18IIF 10 - Director → ME 2004-08-02 ~ 2005-02-18IIF 20 - Secretary → ME
- 14WEEKS TECHNICAL SERVICES PLC - 2004-05-11CONTEST MELBOURNE WEEKS LIMITED - 1996-12-23CONTEST MELBOURNE LABORATORIES LIMITED - 1992-04-01CONTEST LABORATORIES LTD. - 1988-12-21ALPHAGOLD LIMITED - 1987-12-11 Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2005-02-18IIF 12 - Director → ME 2004-08-02 ~ 2005-02-18IIF 24 - Secretary → ME
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