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.
Cook, Richard
- Registered addresses and corresponding companies
Cook, Richard
- Registered addresses and corresponding companies
Cook, Richard Frederick Maxwell
- British Registered addresses and corresponding companies
Cook, Richard Frederick Maxwell
68, Booth Avenue, Colchester, CO4 3AZ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)68, Booth Avenue, Colchester, Essex, CO4 3AZ
IIF 17 IIF 18 IIF 1968, Booth Avenue, Colchester, Essex, CO4 3AZ, United Kingdom
IIF 208-12, Welbeck Way, London, W1G 9YL, United Kingdom
IIF 21White Lodge, Quarry Road, Oxted, Surrey, RH8 9HE
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in June 1967Registered addresses and corresponding companies
Cook, Richard Frederick Maxwell
- British born in June 1967
Cook, Richard Frederick Maxwell
Resident in Panama
Registered addresses and corresponding companies68, Booth Avenue, Colchester, CO4 3AZ, England
IIF 3768, Booth Avenue, Colchester, CO4 3AZ, United Kingdom
IIF 3868, Booth Avenue, San Felipe, Colchester, CO4 3AZ, United Kingdom
IIF 39 IIF 40East 53rd, Street, Marbella Mmg Tower, 2nd Floor, Panama, Panama
IIF 41East, 53rd Street, Marbella Mmg Tower,2nd Floor, Panama City, Republic Of Panama, Panama
IIF 42
- British born in June 1967
Cook, Richard Frederick Maxwell
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Lodge, Quarry Road, Oxted, Surrey, RH8 9HE
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in June 1967
Mr Richard Frederick Maxwell Cook
Resident in Panama
Registered addresses and corresponding companies68, Booth Avenue, San Felipe, Colchester, CO4 3AZ, United Kingdom
IIF 47
- 150 Clifton Gardens, Maida Vale, LondonActive Corporate (12 parents)Officer1993-10-01 ~ 2000-02-16IIF 36 - Director → ME
- 2
ALTA ENERGY LTD
0571482556 Goldcrest Close, Colchester, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ 2011-04-08IIF 11 - Secretary → ME - 3
- 4
ASHTON ROSE FINANCIAL SERVICES LTD
06014749Palladium House, 1 - 4 Argyll Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-05 ~ dissolvedIIF 34 - Secretary → ME - 5
ASIA PETROLEUM PLC
05723361Kemp House, 152 - 160 City Road, London, United KingdomActive Corporate (14 parents)Officer2006-02-27 ~ 2006-02-28IIF 45 - Director → ME2006-02-27 ~ 2006-02-28IIF 25 - Secretary → ME2007-04-16 ~ 2010-10-12IIF 14 - Secretary → ME - 6
ASKUR LIMITED
07286155First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-06-16 ~ 2014-03-03IIF 1 - Secretary → ME - 7
B & B GENERAL CONTRACTORS LTD
06053397Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-01-16 ~ 2011-12-31IIF 18 - Secretary → ME - 8
BLU CONSULTING LTD
05993670Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-09 ~ 2011-12-31IIF 19 - Secretary → ME - 9
CENERGY CENTRAL ASIA LTD
06700809Supreme House, 300 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-17 ~ dissolvedIIF 9 - Secretary → ME - 10CITY INVESTMENT GROUP LIMITED - now
CIDA DEVELOPMENTS LIMITED
- 2007-05-10 05686561Princess Park Manor Flat 111, Royal Drive, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-24 ~ 2006-02-20IIF 46 - Director → ME2006-02-20 ~ 2007-05-11IIF 29 - Secretary → ME - 11
CONFIDENCE CAPITAL LIMITED
06781323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-14
Dissolved on 2026-05-20C/o 33 Waters Edge Business Park, Modwen Road, Salford, United KingdomDissolved Corporate (3 parents)Officer2008-12-30 ~ 2011-04-08IIF 6 - Secretary → ME - 12
CONFIDENCE ENERGY CENTRAL ASIA LTD
0674001456 Goldcrest Close, Colchester, United KingdomActive Corporate (2 parents)Officer2008-11-03 ~ 2011-04-08IIF 5 - Secretary → ME - 13
- 14
COOK WORLDWIDE LIMITED
04606420Stirling House, 107 Stirling Road, LondonDissolved Corporate (3 parents)Officer2002-12-02 ~ dissolvedIIF 41 - Director → ME - 15
ENERGY RESEARCH & ANALYSIS LTD
05894940Supreme House, 300 Regents Park Road, LondonDissolved Corporate (3 parents)Officer2006-08-02 ~ dissolvedIIF 28 - Secretary → ME - 16
GLOBAL REAL ESTATE COMPANY (UK) LTD
05724205Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (7 parents)Officer2006-02-28 ~ 2006-10-06IIF 44 - Director → ME2006-11-28 ~ 2010-10-12IIF 16 - Secretary → ME - 17
- 18
IBERIAN TECHNICAL SERVICES (UK) LTD
06157818First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (4 parents)Officer2007-03-13 ~ 2011-12-31IIF 17 - Secretary → ME - 19
MILTON IMPEX LIMITED
05686599Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (6 parents)Officer2006-01-24 ~ 2006-11-28IIF 43 - Director → ME2006-11-28 ~ 2010-10-12IIF 20 - Secretary → ME - 20
- 21
OIL EURASIA HOLDINGS LIMITED
06925316Euro House, 133 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer2009-06-05 ~ 2011-04-08IIF 3 - Secretary → ME - 22
OIL EURASIA LIMITED
06229933New London House, 6 London Street, London, United KingdomActive Corporate (3 parents)Officer2007-04-27 ~ 2011-04-08IIF 33 - Secretary → ME - 23OPTIMUM COMPANY RESOURCE AGENTS LIMITED - nowOPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27 02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED
- 2002-09-12 02308186167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1993-01-01 ~ 2002-11-05IIF 35 - Director → ME - 24
ORACLE CAPITAL ADVISORS LTD.
068984725 Stratford Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2009-05-07 ~ 2011-10-31IIF 21 - Secretary → ME - 25
- 26
PARAMOUNT CAPITAL LIMITED
05838251Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (6 parents)Officer2007-04-16 ~ 2010-10-12IIF 30 - Secretary → ME - 27
PETRO FUND MANAGEMENT LIMITED
05497994Kemp House 152-160 City Road, London, EnglandActive Corporate (9 parents)Officer2006-11-13 ~ 2010-06-15IIF 24 - Secretary → ME - 28
PETROINVEST CORPORATION LIMITED
05361332Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (9 parents)Officer2006-01-06 ~ 2010-10-12IIF 32 - Secretary → ME - 29
- 30
PETROSTREAM LTD
06887201Woodberry House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-24 ~ 2010-10-28IIF 39 - Director → ME2009-04-24 ~ 2010-10-22IIF 12 - Secretary → ME - 31
RATINGS SELLERS CORP LTD
07379558First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (6 parents)Officer2013-05-30 ~ 2015-03-24IIF 37 - Director → ME - 32
SITIS UK LIMITED
06328407International House, 39 Great Windmill Street, LondonDissolved Corporate (3 parents)Officer2007-07-30 ~ 2012-07-19IIF 31 - Secretary → ME - 33
SKYWALK HOLDINGS LTD
0651272815 Thumbswood, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-07-30 ~ 2013-12-10IIF 42 - Director → ME2008-02-25 ~ 2009-07-30IIF 7 - Secretary → ME - 34
SKYWALK TRADING LTD
0651259915 Thumbswood, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2010-06-03 ~ 2013-12-10IIF 38 - Director → ME2008-02-25 ~ 2010-06-03IIF 8 - Secretary → ME - 35
UKRAINIAN VODKA HOUSE LIMITED
04941097Stirling House, 107 Stirling Road, LondonDissolved Corporate (3 parents)Officer2003-10-22 ~ dissolvedIIF 15 - Secretary → ME - 36UNITED GOLD UK LTD - now
UNITED GOLD UK PLC
- 2012-03-06 06126981Sander Accountants, 26 Station Road, New Barnet, Barnet, EnglandDissolved Corporate (10 parents)Officer2007-02-26 ~ 2007-05-11IIF 22 - Secretary → ME - 37
W.T.F. DISTRIBUTION LIMITED
- 2006-02-22 04966799W.T.F DEVELOPMENTS LIMITED - 2005-09-2771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2005-10-10 ~ 2022-05-16IIF 40 - Director → ME2005-10-07 ~ 2006-01-03IIF 27 - Secretary → MEPerson with significant control2020-09-28 ~ 2022-05-16IIF 47 - Right to appoint or remove directors → OE
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