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

Cook, Andrew John, Dr

    Related profiles found in government register
  • Cook, Andrew John, Dr
    British author & media consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH

      IIF 1
  • Cook, Andrew John, Dr
    British author and media consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH

      IIF 2
  • Cook, Andrew John, Dr
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH

      IIF 3

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 4

    • Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 5

    • Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 6
  • Cook, Andrew John, Dr
    British company secretary/director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 7
  • Cook, Andrew John, Dr
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AH, England

      IIF 8

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 9

    • 110, Butterfield, C/o Holmes Peat Thorpe Basepoint Business Centre, Luton, Beds, LU2 8DL, United Kingdom

      IIF 10

    • Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 11
  • Cook, Andrew John, Dr
    British head teacher born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, High Street, Turvey, Bedford, MK43 8DB, England

      IIF 12

    • Hpt Luton Ltd Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 13
  • Cook, Andrew John, Dr
    British none born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, Bromham Road, Biddenham, Bedfordshire, MK40 4AH, United Kingdom

      IIF 14
  • Dr Andrew John Cook
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 15 IIF 16

    • 110, Butterfield, C/o Holmes Peat Thorpe Basepoint Business Centre, Luton, Beds, LU2 8DL, United Kingdom

      IIF 17

    • C/o Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 18

    • Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 19

    • Hpt Luton Ltd Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 20
  • Cook, Andrew John, Dr
    British

    Registered addresses and corresponding companies

    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH

      IIF 21
  • Cook, Andrew John
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH, United Kingdom

      IIF 22

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 23

    • Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 24
  • Mr Andrew John Cook
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    118 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Beds, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    581,515 GBP2023-08-31
    Officer
    2009-07-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    FILMER EDUCATIONAL ENTERPRISES LIMITED - 2024-03-16
    118 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-11 ~ now
    IIF 4 - director → ME
  • 4
    QUICKTIME RECORDS LIMITED - 2009-10-22
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 3 - director → ME
  • 5
    118 Pall Mall, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 10 - director → ME
  • 6
    118 Pall Mall, London, England
    Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 9 - director → ME
  • 7
    Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, England
    Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Floor 2, Apex House, 30-34 Upper George Street, Luton, England
    Corporate (15 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2018-04-12
    IIF 1 - director → ME
  • 2
    LAWGRA (NO.1176) LIMITED - 2005-08-08
    2nd Floor, Apex House, 30-34 Upper George Street, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    -231,195 GBP2023-03-31
    Officer
    2005-08-04 ~ 2018-04-12
    IIF 2 - director → ME
  • 3
    The Granary High Street, Turvey, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    -7,972 GBP2024-08-31
    Officer
    2023-07-07 ~ 2023-07-27
    IIF 12 - director → ME
  • 4
    FILMER EDUCATIONAL ENTERPRISES LIMITED - 2024-03-16
    118 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-03-11 ~ 2024-04-26
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    QUICKTIME RECORDS LIMITED - 2009-10-22
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-22 ~ 2008-12-22
    IIF 21 - secretary → ME
  • 6
    KHM CATERING LTD - 2023-07-13
    C/o Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,410 GBP2024-01-31
    Officer
    2022-09-20 ~ 2023-12-13
    IIF 7 - director → ME
    2021-01-12 ~ 2021-01-12
    IIF 13 - director → ME
    Person with significant control
    2021-01-12 ~ 2021-01-12
    IIF 20 - Right to appoint or remove directors → OE
    2023-01-18 ~ 2023-12-13
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 7
    FILMER HOLDINGS LIMITED - 2014-09-01
    Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    141,974 GBP2023-08-31
    Officer
    2008-12-22 ~ 2024-10-11
    IIF 5 - director → ME
  • 8
    KHM MANAGEMENT LTD - 2019-09-03
    KHM NURSERY MANAGEMENT LTD - 2016-09-01
    NAPIER NURSERY MANAGEMENT LIMITED - 2014-09-01
    Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -174,126 GBP2023-08-31
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 22 - director → ME
    2010-10-01 ~ 2011-08-26
    IIF 8 - director → ME
    2018-03-20 ~ 2024-10-11
    IIF 24 - director → ME
  • 9
    118 Pall Mall, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-07 ~ 2024-04-26
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Barnfield College Barnfield Avenue, Off New Bedford Road, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-10 ~ 2012-05-08
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.