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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Edward Hook

    Related profiles found in government register
  • Mr Ian Edward Hook
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Hurlands Business Centre, Hurlands Close, Farnham, GU9 9JE, England

      IIF 1

    • 5, Hurlands Business Centre, Hurlands Close, Farnham, Surrey, GU9 9JE, England

      IIF 2 IIF 3

    • 5, Hurlands Business Centre, Hurlands Close, Farnham, Surrey, GU9 9JE, United Kingdom

      IIF 4

    • 15, Heathcote, Tadworth, KT20 5TH, England

      IIF 5
  • Hook, Ian Edward
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Heathcote, Tadworth, KT20 5TH, England

      IIF 6
  • Hook, Ian Edward
    British chareterd accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18, Belmont Road, Reigate, Surrey, RH2 7EE, England

      IIF 7
  • Hook, Ian Edward
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Hurlands Business Centre, Farnham, GU9 9JE, England

      IIF 8

    • 5, Hurlands Business Centre, Hurlands Close, Farnham, GU9 9JE, England

      IIF 9 IIF 10

    • 5, Hurlands Business Centre, Hurlands Close, Farnham, GU9 9JE, United Kingdom

      IIF 11

    • 5, Hurlands Business Centre, Hurlands Close, Farnham, Surrey, GU9 9JE, United Kingdom

      IIF 12

    • Unit 2 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, GU9 9PS

      IIF 13

    • 18, Belmont Road, Reigate, Surrey, RH2 7EE, United Kingdom

      IIF 14
  • Hook, Ian Edward
    British managing director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Bourne Mill Business Park, Guildford Road, Farnham, Surrey, GU9 9PS, United Kingdom

      IIF 15
  • Hook, Ian Edward
    British non-executive director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Kingfisher House, Crayfields Business Park, New Mill Road, Orpington, Kent, BR5 3QG, England

      IIF 16
  • Hook, Ian Edward
    British accountant born in March 1958

    Registered addresses and corresponding companies
  • Hook, Ian Edward
    British

    Registered addresses and corresponding companies
  • Hook, Ian Edward
    British chartered accountant

    Registered addresses and corresponding companies

    • 18 Belmont Road, Reigate, Surrey, RH2 7EE

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    HIGHPORT MANAGEMENT LIMITED
    04649609
    15 Heathcote, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,425 GBP2025-03-31
    Officer
    2003-01-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    AVISIS MEDIA NETWORKS LIMITED
    06373207
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-07 ~ 2011-02-14
    IIF 13 - Director → ME
  • 2
    DEVELOPMENT PATHWAYS LTD
    07408331
    First Floor Marlesfield House, 114-116 Main Road, Sidcup, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    480,214 GBP2024-03-31
    Officer
    2017-09-07 ~ 2019-11-30
    IIF 16 - Director → ME
  • 3
    EASTMAN GROUP LIMITED
    03154550
    Crown House 6.02, One Crown Square, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-12 ~ 2020-01-07
    IIF 11 - Director → ME
  • 4
    EASTMAN TECHNOLOGIES LIMITED
    - now 03151076
    EASTMAN-NETWISE LIMITED - 2000-07-25
    NETWISE LIMITED - 1998-02-11
    Crown House 6.02 One Crown Square, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2007-11-12 ~ 2020-01-07
    IIF 8 - Director → ME
  • 5
    EASTMAN-POS LIMITED
    - now 02417673
    EASTMAN SERVICES LIMITED - 1998-02-11
    EASTONWILD LIMITED - 1989-11-14
    Crown House 6.02 One Crown Square, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,296 GBP2024-12-31
    Officer
    2007-11-12 ~ 2020-01-07
    IIF 10 - Director → ME
  • 6
    MEETINGS OF MINDS LIMITED
    - now 05102602
    MEETING OF MINDS LIMITED
    - 2004-05-19 05102602
    36 Lawn Crescent, Richmond, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -124,668 GBP2024-12-31
    Officer
    2004-04-15 ~ 2006-06-21
    IIF 20 - Secretary → ME
  • 7
    ONE POINT MOBILE LTD
    07589347
    Crown House 6.02 One Crown Square, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-04-04 ~ 2020-01-07
    IIF 7 - Director → ME
    Person with significant control
    2018-04-08 ~ 2018-05-29
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2018-05-29
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ONE POINT RETAIL LTD
    - now 03383059
    THE INTRANET ACADEMY LIMITED
    - 2011-04-21 03383059
    Crown House 6.02 One Crown Square, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-04-06 ~ 2020-01-07
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-29
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    PIERHOUSE ASIA PACIFIC LTD
    07846644
    Crown House 6.02, One Crown Square, Woking, England
    Active Corporate (3 parents)
    Officer
    2011-11-14 ~ 2020-01-07
    IIF 14 - Director → ME
  • 10
    PIERHOUSE BUSINESS SOLUTIONS LIMITED
    - now 03455899
    PIER HOUSE BUSINESS SOLUTIONS LIMITED - 2003-10-10
    PIER HOUSE (SALES) LIMITED - 1999-05-12
    Crown House 6.02, One Crown Square, Woking, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-01-04 ~ 2020-01-07
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-29
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    PIERHOUSE GROUP LIMITED
    - now 03445403 04499106
    PIER HOUSE GROUP LIMITED - 2003-10-10 04499106
    PIER HOUSE LIMITED - 2003-01-23 04499106, 04499106
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    532,575 GBP2017-12-31
    Officer
    2004-05-04 ~ 2012-01-20
    IIF 15 - Director → ME
  • 12
    RFID CENTRE LTD
    04900547
    15 Longley Road, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    447,669 GBP2024-12-31
    Officer
    2003-09-16 ~ 2005-02-28
    IIF 21 - Secretary → ME
  • 13
    T.P.S. EXHIBITIONS LIMITED - now
    TRADE PROMOTION SERVICES GROUP LIMITED
    - 1998-07-10 01841307
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-11-26 ~ 1995-01-31
    IIF 17 - Director → ME
  • 14
    THE THAMES GATEWAY FORUM LIMITED
    05102643
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2006-06-21
    IIF 19 - Secretary → ME
  • 15
    TRADE PROMOTION SERVICES LIMITED
    00957105
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.