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
Cook, John Charles
- British company director born in July 1944
Cook, John Charles
Resident in Great Britain
Registered addresses and corresponding companies1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
IIF 1 IIF 2 IIF 3 (more)1 Park Lane, Hemel Hemstead, Hertfordshire, HP2 4YL
IIF 6No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
IIF 7No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
IIF 8 IIF 91 Park Lane, Hemel Hempstead, Herts, HP2 4YL
IIF 10Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
IIF 11 IIF 12 IIF 13 (more)
- British director born in July 1944
Cook, John Charles
Resident in Great Britain
Registered addresses and corresponding companiesSeton Sands, Longniddry, East Lothian
IIF 161 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4TU
IIF 17 IIF 181 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
IIF 19 IIF 20 IIF 21 (more)No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
IIF 27No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
IIF 28 IIF 29 IIF 301 Park Lane, Hemel Hempstead, Herts, HP2 4YL
IIF 31Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
IIF 32 IIF 33 IIF 34 (more)Maxet House, Liverpool Road, Luton, LU1 1RS
IIF 37
- born in July 1944
Cook, John Charles
Resident in Great Britain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cook, John Charles
- British company directorRegistered addresses and corresponding companies
Cook, John Charles
- Registered addresses and corresponding companies
Cook, John Charles
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
39
- 1115CR (161) LIMITED - 2002-11-21 04011646, 04011660, 04011662... (more)1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2002-12-09 ~ 2012-04-27IIF 23 - Director → ME
- 2
LCG (PROPERTIES) LIMITED
- 1996-05-01 008065801 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer~ 2012-04-27IIF 20 - Director → ME~ 1998-09-01IIF 44 - Secretary → ME - 3
CARAVAN MANAGEMENT SERVICES LIMITED
- 1983-02-03 01124001BOURNE LEISURE (WINTERTON) LIMITED
- 1979-12-31 011240011 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer~ 2012-04-27IIF 22 - Director → ME~ 1998-09-01IIF 45 - Secretary → ME - 4RANK HOLIDAYS LIMITED - 2000-11-09RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02RANK HOTELS LIMITED - 1993-12-10 00712215RANK HOTELS (U.K.) LIMITED - 1988-05-20ETRIND LIMITED - 1984-11-21No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer2001-09-09 ~ 2007-04-17IIF 34 - Director → ME2000-10-23 ~ 2000-11-08IIF 13 - Director → ME2000-10-23 ~ 2000-11-08IIF 51 - Secretary → ME
- 5
RANK HOLIDAYS TRANSPORT SERVICES LIMITED
- 2000-11-09 02681937HAVEN ABROAD LIMITED - 1998-01-02PARK WORLD HOLIDAYS LIMITED - 1995-12-28 01968698RANK NEMO (TEN) LIMITED - 1995-07-05No 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer2000-10-23 ~ 2012-04-27IIF 7 - Director → ME2000-10-23 ~ 2000-11-08IIF 50 - Secretary → ME - 6
BOURNE LEISURE (HOPTON) LIMITED
010914231 Park Lane, Hemel Hemstead, HertfordshireActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer~ 2012-04-27IIF 6 - Director → ME~ 1998-09-01IIF 42 - Secretary → ME - 7
BOURNE LEISURE GROUP LIMITED
- 1990-02-02 009561661 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 13 offsprings)Officer~ 2012-04-27IIF 24 - Director → ME~ 1998-09-01IIF 48 - Secretary → ME - 8
HDH HOLIDAYS LIMITED
- 2000-09-19 04011667No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2000-09-08 ~ 2012-04-27IIF 28 - Director → ME - 9No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 5 offsprings)Officer2000-09-08 ~ 2012-04-27IIF 30 - Director → ME
- 10
BRIDGE STREET (NOMINEES) LIMITED
021156501 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer2000-06-27 ~ 2012-04-27IIF 4 - Director → ME~ 1998-09-01IIF 33 - Director → ME - 11
BUTLINS LIMITED
05438474First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer2005-07-25 ~ 2012-04-27IIF 2 - Director → ME - 12First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2000-09-08 ~ 2007-04-17IIF 32 - Director → ME
- 13
CHURCH POINT (LEISURE) LIMITED
012235702nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer~ 1995-11-29IIF 36 - Director → ME - 14
COLAINGROVE LIMITED
011882811 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 3 offsprings)Officer~ 2012-04-27IIF 17 - Director → ME~ 1998-09-01IIF 46 - Secretary → ME - 15
COLLINGWOOD ARMS LLP
OC32288516 Bondgate Without, Alnwick, Northumberland, EnglandDissolved Corporate (2 parents)Officer2006-10-03 ~ 2012-04-27IIF 38 - LLP Designated Member → ME - 16DYSERTH FALLS LIMITED - now
LIDO BEACH CARAVAN PARK LIMITED
- 2010-07-15 00964086BOURNE LEISURE (PRESTATYN) LIMITED
- 1979-12-31 00964086Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)4,011,890 GBP2017-12-31Officer~ 2001-04-03IIF 35 - Director → ME~ 1998-09-01IIF 43 - Secretary → ME - 17MANORBIER LIMITED - 1991-12-13CALVERBOND LIMITED - 1991-03-28No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Officer1993-04-01 ~ 2012-04-27IIF 37 - Director → ME
- 18FAR GRANGE CARAVAN PARK LIMITED - 2005-08-111 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer2007-01-31 ~ 2012-04-27IIF 5 - Director → ME
- 19
FORAY 989 LIMITED
032975941 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)Officer1997-01-23 ~ 2012-04-27IIF 21 - Director → ME1997-01-23 ~ 1998-09-01IIF 59 - Secretary → ME - 20
BOURNE LEISURE (GREENACRES) LIMITED
- 1979-12-31 009517061 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Equity (Company account)5,002 GBP2024-12-31Officer~ 2012-04-27IIF 1 - Director → ME~ 1998-09-01IIF 60 - Secretary → ME - 21
BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
- 1979-12-31 009512331 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer~ 2012-04-27IIF 19 - Director → ME~ 1998-09-01IIF 62 - Secretary → ME - 22PARKWORLD HOLIDAYS LIMITED - 1998-01-02 02681937HAVEN LEISURE LIMITED - 1995-12-28HAVENWARNER LIMITED - 1993-11-01HAVEN LEISURE LIMITED - 1991-03-13H.L. HOLDINGS LIMITED - 1986-11-01No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 7 offsprings)Officer2000-10-23 ~ 2007-04-17IIF 12 - Director → ME2000-10-23 ~ 2000-11-08IIF 58 - Secretary → ME
- 23VELOGRADE LIMITED - 1992-03-18No 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2006-12-14 ~ 2012-04-27IIF 27 - Director → ME
- 24
KILN PARK ESTATES LIMITED
006433401 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer~ 2012-04-27IIF 25 - Director → ME~ 1998-09-01IIF 61 - Secretary → ME - 25
BOURNE LEISURE (LOWESTOFT) LIMITED
- 1979-12-31 011468151 Park Lane, Hemel Hempstead, HertsActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer~ 2012-04-27IIF 31 - Director → ME~ 1998-09-01IIF 55 - Secretary → ME - 26
CALA GRAN CARAVAN PARK LIMITED
- 1999-09-27 00951537BOURNE LEISURE (FLEETWOOD) LIMITED
- 1979-12-31 009515371 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Officer~ 2012-04-27IIF 18 - Director → ME~ 1998-09-01IIF 54 - Secretary → ME - 27MECCA INTERNATIONAL LIMITED - 1991-06-24MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Equity (Company account)500,300 GBP2024-12-31Officer2000-10-23 ~ 2012-04-27IIF 9 - Director → ME2000-10-23 ~ 2000-11-08IIF 52 - Secretary → ME
- 28115CR (004) LIMITED - 2000-09-08 04011646, 04011660, 04011665... (more)No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer2000-10-19 ~ 2012-04-27IIF 29 - Director → ME
- 29
OLD BAILEY 2005 LLP
OC31882322 York Buildings John Adams Street, LondonDissolved Corporate (76 parents)Officer2006-04-28 ~ 2014-04-04IIF 40 - LLP Member → ME - 30
PALMHALL LIMITED
015576141 Park Lane, Hemel Hempstead, HertsActive Corporate (4 parents)Officer~ 2012-04-27IIF 10 - Director → ME~ 1998-09-01IIF 64 - Secretary → ME - 31PARKDEAN PROPERTIES LIMITED - now
HAVEN LEISURE (PH) LIMITED
- 2004-10-25 01378529BEAZER LEISURE LIMITED - 1989-04-11LEECH LEISURE LIMITED - 1985-06-112nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2000-10-23 ~ 2004-10-19IIF 15 - Director → ME2000-10-23 ~ 2000-11-08IIF 53 - Secretary → ME - 32
PENDLEY AVIATION LLP
OC304720Hangar 129 President Way, London Luton Airport, Luton, BedsActive Corporate (4 parents)Net Assets/Liabilities (Company account)59,136,219 GBP2024-03-31Officer2003-05-23 ~ 2012-04-27IIF 39 - LLP Designated Member → ME - 33
ROCKLEY SANDS (ESTATES) LIMITED
005601291 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer~ 2012-04-27IIF 26 - Director → ME - 34
SOUTHERN LEISURE CENTRE LIMITED
- 2000-07-10 00951234BOURNE LEISURE (S.L.C.) LIMITED
- 1995-10-24 00951234BOURNE LEISURE (AYR) LIMITED
- 1978-12-31 009512341 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Equity (Company account)150,002 GBP2024-12-31Officer~ 2012-04-27IIF 3 - Director → ME~ 1998-09-01IIF 57 - Secretary → ME - 35
SETON SANDS HOLIDAY CENTRE LIMITED
SC025128Seton Sands, Longniddry, East Lothian, United KingdomActive Corporate (4 parents)Equity (Company account)20,000 GBP2024-12-31Officer~ 2012-04-27IIF 16 - Director → ME~ 1998-09-01IIF 56 - Secretary → ME - 36SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01 00600955FRESHFIELDS (EUROPE) LIMITED - 1993-11-01R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomActive Corporate (3 parents)Officer2000-10-23 ~ 2004-11-12IIF 14 - Director → ME2000-10-23 ~ 2000-11-08IIF 63 - Secretary → ME - 37
TETWORTH FARMS LLP
OC339334Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, BedsActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,501,360 GBP2024-03-31Officer2008-09-21 ~ 2012-04-27IIF 41 - LLP Designated Member → ME - 38
WARNER HOLIDAYS LIMITED
00351158No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer2000-10-23 ~ 2012-04-27IIF 8 - Director → ME2000-10-23 ~ 2000-11-08IIF 49 - Secretary → ME - 39
BOURNE LEISURE (WEMYSS BAY) LIMITED
- 1979-12-31 00951707Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)Officer~ 2004-10-19IIF 11 - Director → ME~ 1998-09-01IIF 47 - Secretary → ME
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