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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 Simon James Cooke

    Related profiles found in government register
  • Mr Simon James Cooke
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69 Lowther Road, Barnes, London, SW13 9NP, England

      IIF 1 IIF 2
  • Cooke, Simon James
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, England

      IIF 3 IIF 4
  • Cooke, Simon James
    British cd & csu born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69 Lowther Road, Barnes, London, SW13 9NP

      IIF 5
  • Cooke, Simon James
    British chartered surveyor born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69 Lowther Road, Barnes, London, SW13 9NP

      IIF 6

    • icon of address 69, Lowther Road, Barnes, London, SW13 9NP, England

      IIF 7
  • Cooke, Simon James
    British chartered surveyor (fund manag born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69 Lowther Road, Barnes, London, SW13 9NP

      IIF 8
  • Cooke, Simon James
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, 3rd Floor, Barrett Street, London, W1U 1AY, England

      IIF 9

    • icon of address Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom

      IIF 10
  • Cooke, Simon James
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69 Lowther Road, Barnes, London, SW13 9NP

      IIF 11 IIF 12 IIF 13

    • icon of address 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 16

    • icon of address 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 17 IIF 18

    • icon of address Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom

      IIF 19
  • Cooke, Simon James
    British managing director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Simon James
    British surveyor born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Cavendish Square, London, W1G 0PH, United Kingdom

      IIF 44 IIF 45
  • Cooke, Simon James
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69 Lowther Road, Barnes, London, SW13 9NP

      IIF 46
  • Cooke, Simon James
    British chartered surveyor born in November 1959

    Registered addresses and corresponding companies

    • icon of address Jumby Lodge Sudbrook Lane, Petersham, Richmond, Surrey, TW10 7AT

      IIF 47
  • Cooke, Simon James
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom

      IIF 48

    • icon of address Hopefield, Hatchet Lane, Nr. Winkfield, Windsor, Berkshire, SL4 2EG, England

      IIF 49
  • Cooke, Simon James
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-05-31
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 3 - Director → ME
  • 2
    APAM LIMITED - 2014-05-14
    icon of address Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 19 - Director → ME
  • 4
    APAM LTD
    - now
    ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED - 2014-05-15
    icon of address 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    5,673,275 GBP2023-12-31
    Officer
    icon of calendar 2011-06-15 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 16 - Director → ME
  • 6
    SECKLOE 197 LIMITED - 2004-03-09
    icon of address C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-24 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address 206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,191 GBP2018-05-31
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of address 17 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 45 - Director → ME
  • 10
    MKM GP2 LTD - 2011-09-12
    icon of address 17 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 44 - Director → ME
  • 11
    icon of address 206 Upper Richmond Road West, East Sheen, London
    Active Corporate (4 parents)
    Equity (Company account)
    310,549 GBP2024-12-31
    Officer
    icon of calendar 2009-12-17 ~ now
    IIF 49 - Director → ME
  • 12
    icon of address 4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,021,448 GBP2023-12-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 48 - Director → ME
  • 13
    HALLCO 1248 LIMITED - 2006-10-11
    icon of address 3 Barrett Street, St. Christopher's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-03 ~ dissolved
    IIF 43 - Director → ME
  • 14
    HALLCO 1233 LIMITED - 2005-10-18
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    IIF 13 - Director → ME
  • 15
    HALLCO 1234 LIMITED - 2005-10-18
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    IIF 14 - Director → ME
  • 16
    icon of address 3 3rd Floor, Barrett Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 9 - Director → ME
Ceased 42
  • 1
    OIL MILL DEVELOPMENTS LIMITED - 2000-10-10
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2009-01-31
    IIF 5 - Director → ME
  • 2
    HILLGATE (258) LIMITED - 2001-10-09
    CLOSE BUSINESS CENTRES (FAREHAM) LIMITED - 2010-12-22
    icon of address 7 Swallow Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2009-01-31
    IIF 34 - Director → ME
  • 3
    HILLGATE (334) LIMITED - 2002-09-26
    CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED - 2010-12-21
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2009-01-31
    IIF 22 - Director → ME
  • 4
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2009-01-30
    IIF 40 - Director → ME
  • 5
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2009-01-30
    IIF 29 - Director → ME
  • 6
    PHONEBRICK LIMITED - 2004-11-18
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2009-01-31
    IIF 39 - Director → ME
  • 7
    RAYFOOD LIMITED - 2004-12-01
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2009-01-31
    IIF 32 - Director → ME
  • 8
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    DESIGNRANGE LIMITED - 1991-05-02
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-02-01
    IIF 26 - Director → ME
  • 9
    CLOSE MOSAIC (GENERAL PARTNER) LIMITED - 2011-02-04
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2009-01-31
    IIF 33 - Director → ME
  • 10
    WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2009-01-31
    IIF 21 - Director → ME
  • 11
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-03 ~ 2009-01-31
    IIF 11 - Director → ME
  • 12
    G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-29
    CLOSE CUMULUS (GENERAL PARTNER) LIMITED - 2010-12-21
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2009-01-31
    IIF 20 - Director → ME
  • 13
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    RREEF LIMITED - 2010-08-16
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-03-31
    IIF 6 - Director → ME
  • 14
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1999-04-01
    IIF 47 - Director → ME
  • 15
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2009-01-31
    IIF 28 - Director → ME
  • 16
    CLOSE FAREHAM NOMINEES LIMITED - 2010-12-21
    icon of address 7 Swallow Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2009-01-31
    IIF 30 - Director → ME
  • 17
    icon of address C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2009-01-31
    IIF 38 - Director → ME
  • 18
    HILLGATE (269) LIMITED - 2001-12-11
    GSC INVESTMENTS LIMITED - 2005-03-29
    CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-11-17 ~ 2009-01-31
    IIF 31 - Director → ME
  • 19
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2001-05-10
    icon of address Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    259,562 GBP2024-07-31
    Officer
    icon of calendar 2004-04-21 ~ 2005-02-02
    IIF 12 - Director → ME
  • 20
    HILLGATE (358) LIMITED - 2003-02-17
    icon of address 7 Swallow Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2009-01-31
    IIF 41 - Director → ME
  • 21
    CLOSE SPARE 1 (GP) LIMITED - 2008-06-13
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-31
    IIF 36 - Director → ME
  • 22
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-15
    IIF 54 - Director → ME
  • 23
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-15
    IIF 53 - Director → ME
  • 24
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-15
    IIF 55 - Director → ME
  • 25
    CABLETHREAD LIMITED - 2005-02-14
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2009-01-31
    IIF 27 - Director → ME
  • 26
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2009-01-31
    IIF 42 - Director → ME
  • 27
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2009-01-31
    IIF 23 - Director → ME
  • 28
    WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2009-01-31
    IIF 25 - Director → ME
  • 29
    BOOKSUPPLY LIMITED - 2005-05-11
    icon of address C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2009-01-30
    IIF 37 - Director → ME
  • 30
    DECKTREE LIMITED - 2004-10-12
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2009-01-30
    IIF 35 - Director → ME
  • 31
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-15
    IIF 56 - Director → ME
  • 32
    STUBBY LANE (GP1) LIMITED - 2006-11-02
    HALLCO 1246 LIMITED - 2006-10-11
    icon of address 88 Wood Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-11-03 ~ 2017-12-20
    IIF 18 - Director → ME
  • 33
    STUBBY LANE (GP2) LIMITED - 2006-11-02
    HALLCO 1247 LIMITED - 2006-10-11
    icon of address 3 Barrett Street, St. Christopher's Place, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2005-11-03 ~ 2017-12-20
    IIF 17 - Director → ME
  • 34
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    392,298 GBP2024-09-30
    Officer
    icon of calendar 2002-11-26 ~ 2003-09-30
    IIF 8 - Director → ME
  • 35
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2009-01-31
    IIF 24 - Director → ME
  • 36
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-15
    IIF 52 - Director → ME
  • 37
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-15
    IIF 58 - Director → ME
  • 38
    INTU BRAEHEAD LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-15
    IIF 51 - Director → ME
  • 39
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-15
    IIF 59 - Director → ME
  • 40
    INTU ELDON SQUARE LIMITED - 2024-07-01
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-15
    IIF 57 - Director → ME
  • 41
    C&C DEBENTURE PLC - 2006-08-04
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2021-01-26
    IIF 50 - Director → ME
  • 42
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    INTU POTTERIES LIMITED - 2024-07-01
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-15
    IIF 60 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.