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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, John Charles

child relation
Offspring entities and appointments 40
  • 1
    AMTREE FARM DEVELOPMENT LIMITED
    - now 04427556
    115CR (161) LIMITED - 2002-11-21
    Active Corporate (14 parents)
    Officer
    2002-12-09 ~ 2012-04-27
    IIF 10 - Director → ME
  • 2
    B.L. (BRITISH HOLIDAYS) LIMITED
    - now 00806580 00956166
    LCG (PROPERTIES) LIMITED
    - 1996-05-01 00806580
    Active Corporate (13 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 7 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 50 - Secretary → ME
  • 3
    BERWICK HOLIDAY CENTRE LIMITED
    - now 01124001
    CARAVAN MANAGEMENT SERVICES LIMITED
    - 1983-02-03 01124001
    BOURNE LEISURE (WINTERTON) LIMITED
    - 1979-12-31 01124001
    Active Corporate (14 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 9 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 58 - Secretary → ME
  • 4
    BOURNE HOLIDAYS LIMITED
    - now 01854900
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-10-23 ~ 2000-11-08
    IIF 30 - Director → ME
    2001-09-09 ~ 2007-04-17
    IIF 34 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 55 - Secretary → ME
  • 5
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
    - now 02681937
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED
    - 2000-11-09 02681937
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    Active Corporate (23 parents)
    Officer
    2000-10-23 ~ 2012-04-27
    IIF 19 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 53 - Secretary → ME
  • 6
    BOURNE LEISURE (HOPTON) LIMITED
    01091423
    Active Corporate (15 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 17 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 44 - Secretary → ME
  • 7
    BOURNE LEISURE GROUP LIMITED
    - now 00956166
    B. L. (BRITISH HOLIDAYS) LIMITED
    - 1990-06-18 00956166 00806580
    BOURNE LEISURE GROUP LIMITED
    - 1990-02-02 00956166
    Active Corporate (13 parents, 14 offsprings)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 12 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 65 - Secretary → ME
  • 8
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED
    - 2000-09-19 04011667
    115CR (010) LIMITED
    - 2000-09-08 04011667 04084430... (more)
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-09-08 ~ 2012-04-27
    IIF 20 - Director → ME
  • 9
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED
    - 2000-09-08 04011660 04011662... (more)
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-09-08 ~ 2012-04-27
    IIF 24 - Director → ME
  • 10
    BRIDGE STREET (NOMINEES) LIMITED
    02115650
    Active Corporate (13 parents)
    Officer
    (before 1991-06-03) ~ 1998-09-01
    IIF 32 - Director → ME
    2000-06-27 ~ 2012-04-27
    IIF 13 - Director → ME
  • 11
    BUTLINS LIMITED
    05438474
    Active Corporate (13 parents)
    Officer
    2005-07-25 ~ 2012-04-27
    IIF 5 - Director → ME
  • 12
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED
    - 2000-09-08 04011665 04011662... (more)
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-09-08 ~ 2007-04-17
    IIF 29 - Director → ME
  • 13
    CHURCH POINT (LEISURE) LIMITED
    01223570
    Active Corporate (29 parents)
    Officer
    (before 1992-11-30) ~ 1995-11-29
    IIF 37 - Director → ME
  • 14
    COLAINGROVE LIMITED
    01188281
    Active Corporate (16 parents, 3 offsprings)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 2 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 60 - Secretary → ME
  • 15
    COLLINGWOOD ARMS LLP
    OC322885
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ 2012-04-27
    IIF 39 - LLP Designated Member → ME
  • 16
    DYSERTH FALLS LIMITED - now
    LIDO BEACH CARAVAN PARK LIMITED
    - 2010-07-15 00964086
    BOURNE LEISURE (PRESTATYN) LIMITED
    - 1979-12-31 00964086
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-06-06) ~ 2001-04-03
    IIF 35 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 48 - Secretary → ME
  • 17
    EVERGREEN FINANCE LIMITED
    - now 02589938
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    Active Corporate (16 parents)
    Officer
    1993-04-01 ~ 2012-04-27
    IIF 38 - Director → ME
  • 18
    FAR GRANGE PARK AND GOLF CLUB LIMITED
    - now 01237991
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    Active Corporate (16 parents)
    Officer
    2007-01-31 ~ 2012-04-27
    IIF 15 - Director → ME
  • 19
    FORAY 989 LIMITED
    03297594 03193046... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-01-23 ~ 2012-04-27
    IIF 8 - Director → ME
    1997-01-23 ~ 1998-09-01
    IIF 57 - Secretary → ME
  • 20
    GREENACRES HOLIDAY PARK LIMITED
    - now 00951706
    BOURNE LEISURE (GREENACRES) LIMITED
    - 1979-12-31 00951706
    Active Corporate (14 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 4 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 59 - Secretary → ME
  • 21
    HAGGERSTON CASTLE LIMITED
    - now 00951233
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
    - 1979-12-31 00951233
    Active Corporate (15 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 6 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 63 - Secretary → ME
  • 22
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-10-23 ~ 2007-04-17
    IIF 28 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 56 - Secretary → ME
  • 23
    J P B LEISURE LIMITED
    - now 02674372
    VELOGRADE LIMITED - 1992-03-18
    Active Corporate (17 parents)
    Officer
    2006-12-14 ~ 2012-04-27
    IIF 18 - Director → ME
  • 24
    KILN PARK ESTATES LIMITED
    00643340
    Active Corporate (13 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 14 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 62 - Secretary → ME
  • 25
    LAKELAND HOLIDAY PARK LIMITED
    - now 01146815
    BOURNE LEISURE (LOWESTOFT) LIMITED
    - 1979-12-31 01146815
    Active Corporate (14 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 25 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 47 - Secretary → ME
  • 26
    LEISURE EMPLOYMENT SERVICES LIMITED
    - now 00951537
    CALA GRAN CARAVAN PARK LIMITED
    - 1999-09-27 00951537
    BOURNE LEISURE (FLEETWOOD) LIMITED
    - 1979-12-31 00951537
    Active Corporate (15 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 3 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 46 - Secretary → ME
  • 27
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    Active Corporate (24 parents)
    Officer
    2000-10-23 ~ 2012-04-27
    IIF 22 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 43 - Secretary → ME
  • 28
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    Active Corporate (23 parents)
    Officer
    2000-10-19 ~ 2012-04-27
    IIF 23 - Director → ME
  • 29
    OLD BAILEY 2005 LLP
    OC318823
    Dissolved Corporate (85 parents)
    Officer
    2006-04-28 ~ 2014-04-04
    IIF 41 - LLP Member → ME
  • 30
    PALMHALL GROUP LIMITED
    - now 00806836
    LCG (HOLDINGS) LIMITED
    - 1986-12-05 00806836
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-06) ~ dissolved
    IIF 33 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 52 - Secretary → ME
  • 31
    PALMHALL LIMITED
    01557614
    Active Corporate (13 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 26 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 66 - Secretary → ME
  • 32
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED
    - 2004-10-25 01378529
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 02452138... (more)
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    Active Corporate (37 parents)
    Officer
    2000-10-23 ~ 2004-10-19
    IIF 36 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 45 - Secretary → ME
  • 33
    PENDLEY AVIATION LLP
    OC304720
    Active Corporate (6 parents)
    Officer
    2003-05-23 ~ 2012-04-27
    IIF 40 - LLP Designated Member → ME
  • 34
    ROCKLEY SANDS (ESTATES) LIMITED
    00560129
    Active Corporate (13 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 16 - Director → ME
  • 35
    S L C (BOURNE) LIMITED
    - now 00951234
    SOUTHERN LEISURE CENTRE LIMITED
    - 2000-07-10 00951234
    BOURNE LEISURE (S.L.C.) LIMITED
    - 1995-10-24 00951234
    BOURNE LEISURE (AYR) LIMITED
    - 1978-12-31 00951234
    Active Corporate (14 parents)
    Officer
    (before 1991-06-06) ~ 2012-04-27
    IIF 11 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 54 - Secretary → ME
  • 36
    SETON SANDS HOLIDAY CENTRE LIMITED
    SC025128
    Active Corporate (14 parents)
    Officer
    (before 1989-06-06) ~ 2012-04-27
    IIF 1 - Director → ME
    (before 1989-06-06) ~ 1998-09-01
    IIF 51 - Secretary → ME
  • 37
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    Active Corporate (30 parents)
    Officer
    2000-10-23 ~ 2004-11-12
    IIF 31 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 64 - Secretary → ME
  • 38
    TETWORTH FARMS LLP
    OC339334
    Active Corporate (5 parents)
    Officer
    2008-09-21 ~ 2012-04-27
    IIF 42 - LLP Designated Member → ME
  • 39
    WARNER HOLIDAYS LIMITED
    00351158
    Active Corporate (26 parents)
    Officer
    2000-10-23 ~ 2012-04-27
    IIF 21 - Director → ME
    2000-10-23 ~ 2000-11-08
    IIF 49 - Secretary → ME
  • 40
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE LEISURE (WEMYSS BAY) LIMITED
    - 1979-12-31 00951707
    Active Corporate (21 parents)
    Officer
    (before 1991-06-06) ~ 2004-10-19
    IIF 27 - Director → ME
    (before 1991-06-06) ~ 1998-09-01
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.