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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cooke, Simon James
- British born in November 1959
Cooke, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1959
Cooke, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Cooke, Simon James
Resident in England
Registered addresses and corresponding companies - British cd & csu born in November 1959
Cooke, Simon James
Resident in England
Registered addresses and corresponding companies69 Lowther Road, Barnes, London, SW13 9NP
IIF 18
- British chartered surveyor born in November 1959
Cooke, Simon James
Resident in England
Registered addresses and corresponding companies69, Lowther Road, Barnes, London, SW13 9NP, England
IIF 19
- British chartered surveyor (fund manag born in November 1959
Cooke, Simon James
Resident in England
Registered addresses and corresponding companies69 Lowther Road, Barnes, London, SW13 9NP
IIF 20
- British company director born in November 1959
Cooke, Simon James
Resident in England
Registered addresses and corresponding companies - British director born in November 1959
Cooke, Simon James
Resident in England
Registered addresses and corresponding companies69 Lowther Road, Barnes, London, SW13 9NP
IIF 23 IIF 24 IIF 25 (more)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 287th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 29 IIF 30Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, United Kingdom
IIF 31
- British managing director born in November 1959
Cooke, Simon James
Resident in England
Registered addresses and corresponding companies - British surveyor born in November 1959
Cooke, Simon James
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in November 1959Registered addresses and corresponding companies
Cooke, Simon James
Jumby Lodge Sudbrook Lane, Petersham, Richmond, Surrey, TW10 7AT
IIF 57
- born in November 1959
Cooke, Simon James
Resident in England
Registered addresses and corresponding companies69 Lowther Road, Barnes, London, SW13 9NP
IIF 58
- British born in November 1959
Mr Simon James Cooke
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 14th Floor, 84 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2014-05-15 ~ nowIIF 16 - Director → ME
- 2Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, ManchesterDissolved Corporate (6 parents)Officer2014-04-07 ~ dissolvedIIF 22 - Director → ME
- 3
APAM CAPITAL PARTNERS LIMITED
10461414Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United KingdomDissolved Corporate (6 parents)Officer2016-11-03 ~ dissolvedIIF 31 - Director → ME - 44th Floor, 84 Grosvenor Street, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer2011-06-15 ~ nowIIF 17 - Director → ME
- 5
APAM7 REAL ESTATE LIMITED
0861313126 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2013-07-17 ~ dissolvedIIF 28 - Director → ME - 6OIL MILL DEVELOPMENTS LIMITED - 2000-10-10Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents)Officer2007-08-03 ~ 2009-01-31IIF 18 - Director → ME
- 7BUSINESS CENTRES (FAREHAM) LIMITED - now
CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
- 2010-12-22 04296690HILLGATE (258) LIMITED - 2001-10-097 Swallow Street, LondonDissolved Corporate (12 parents)Officer2006-11-17 ~ 2009-01-31IIF 45 - Director → ME - 8BUSINESS CENTRES (WOOLWICH) LIMITED - now
CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED
- 2010-12-21 04494578HILLGATE (334) LIMITED - 2002-09-266th Floor 338 Euston Road, London, United KingdomDissolved Corporate (11 parents)Officer2006-11-17 ~ 2009-01-31IIF 34 - Director → ME - 9SECKLOE 197 LIMITED - 2004-03-09C/o Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (10 parents)Officer2004-03-24 ~ dissolvedIIF 27 - Director → ME
- 10
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
058436576th Floor 338 Euston Road, LondonDissolved Corporate (14 parents)Officer2007-07-02 ~ 2009-01-30IIF 51 - Director → ME - 11
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
058436466th Floor 338 Euston Road, LondonDissolved Corporate (14 parents)Officer2007-07-02 ~ 2009-01-30IIF 40 - Director → ME - 12PHONEBRICK LIMITED - 2004-11-186th Floor 338 Euston Road, London, United KingdomDissolved Corporate (12 parents)Officer2006-11-17 ~ 2009-01-31IIF 50 - Director → ME
- 13RAYFOOD LIMITED - 2004-12-016th Floor 338 Euston Road, London, United KingdomDissolved Corporate (12 parents)Officer2006-11-17 ~ 2009-01-31IIF 43 - Director → ME
- 14CBAM INVESTMENTS LIMITED - nowDESIGNRANGE LIMITED - 1991-05-02Wigmore Yard, 42 Wigmore Street, London, United KingdomLiquidation Corporate (52 parents, 20 offsprings)Officer2006-07-31 ~ 2009-02-01IIF 14 - Director → ME
- 15CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED - now
CLOSE MOSAIC (GENERAL PARTNER) LIMITED
- 2011-02-04 05909025Tower Bridge House, St Katharines Way, LondonDissolved Corporate (13 parents)Officer2007-01-19 ~ 2009-01-31IIF 44 - Director → ME - 16WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-237 Swallow Street, LondonDissolved Corporate (14 parents)Officer2008-11-10 ~ 2009-01-31IIF 33 - Director → ME
- 17
CLOSE PROPERTY GENERAL PARTNERS LIMITED
062018766th Floor 338 Euston Road, LondonDissolved Corporate (7 parents)Officer2007-04-03 ~ 2009-01-31IIF 23 - Director → ME - 18206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (2 parents)Officer2005-04-01 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (2 parents)Officer2011-05-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
- 20CUMULUS (GENERAL PARTNER) LIMITED - now
CLOSE CUMULUS (GENERAL PARTNER) LIMITED
- 2010-12-21 05918122G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-297 Swallow Street, LondonDissolved Corporate (11 parents)Officer2008-11-10 ~ 2009-01-31IIF 32 - Director → ME - 2117 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-09 ~ dissolvedIIF 56 - Director → ME
- 22
MKM GP2 LTD
- 2011-09-12 0776871717 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-09 ~ dissolvedIIF 55 - Director → ME - 23DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - nowRREEF LIMITED - 2010-08-16C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (56 parents, 1 offspring)Officer(before 1992-03-08) ~ 2003-03-31IIF 15 - Director → ME
- 24DWS GROUP SERVICES UK LIMITED - nowDEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-2121 Moorfields, London, United KingdomActive Corporate (131 parents, 8 offsprings)Officer1995-04-01 ~ 1999-04-01IIF 57 - Director → ME
- 25
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
057948796th Floor 338 Euston Road, London, United KingdomDissolved Corporate (14 parents)Officer2006-12-08 ~ 2009-01-31IIF 39 - Director → ME - 26FAREHAM NOMINEES LIMITED - now
CLOSE FAREHAM NOMINEES LIMITED
- 2010-12-21 056860847 Swallow Street, LondonDissolved Corporate (11 parents)Officer2006-12-08 ~ 2009-01-31IIF 41 - Director → ME - 27
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
05122782C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (14 parents)Officer2006-12-08 ~ 2009-01-31IIF 49 - Director → ME - 28HAVANT LL LIMITED - now
CATALYST SIXTH NOMINEE HAVANT LIMITED
- 2013-04-29 04325291GSC INVESTMENTS LIMITED - 2005-03-29HILLGATE (269) LIMITED - 2001-12-111st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (20 parents)Officer2006-11-17 ~ 2009-01-31IIF 42 - Director → ME - 29HL2012 LIMITED - now
HOTBED LIMITED
- 2012-02-13 04197067SECKLOE 68 LIMITED - 2001-05-10Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-04-21 ~ 2005-02-02IIF 24 - Director → ME - 30HILLGATE (358) LIMITED - 2003-02-177 Swallow Street, LondonDissolved Corporate (14 parents)Officer2006-12-08 ~ 2009-01-31IIF 52 - Director → ME
- 31
CLOSE SPARE 1 (GP) LIMITED
- 2008-06-13 06187913Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (21 parents)Officer2008-05-01 ~ 2009-01-31IIF 47 - Director → ME - 32
LITTLE TRAVEL BUG LTD
071079385th Floor 36-38 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer2009-12-17 ~ nowIIF 3 - Director → ME - 332172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2020-12-04 ~ 2022-06-15IIF 8 - Director → ME
- 342184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (43 parents)Officer2020-12-04 ~ 2022-06-15IIF 7 - Director → ME
- 352185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (43 parents)Officer2020-12-04 ~ 2022-06-15IIF 9 - Director → ME
- 36CABLETHREAD LIMITED - 2005-02-14Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-11-17 ~ 2009-01-31IIF 38 - Director → ME
- 37
ROMULUS NOMINEE LIMITED
055202836th Floor 338 Euston Road, LondonDissolved Corporate (13 parents)Officer2006-11-17 ~ 2009-01-31IIF 53 - Director → ME - 38
SALISBURY ASSET PROPCO LIMITED
137360954th Floor 84 Grosvenor Street, London, United KingdomActive Corporate (6 parents)Officer2021-11-10 ~ nowIIF 1 - Director → ME - 39C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (14 parents)Officer2006-12-08 ~ 2009-01-31IIF 35 - Director → ME
- 40WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-057 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-07-02 ~ 2009-01-31IIF 37 - Director → ME
- 41BOOKSUPPLY LIMITED - 2005-05-11C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (14 parents)Officer2006-12-08 ~ 2009-01-30IIF 48 - Director → ME
- 42DECKTREE LIMITED - 2004-10-12C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2006-12-08 ~ 2009-01-30IIF 46 - Director → ME
- 4326 New Street, St Helier, Je2 3ra, JerseyActive Corporate (22 parents)Officer2020-12-04 ~ 2022-06-15IIF 10 - Director → ME
- 4488 Wood Street, LondonDissolved Corporate (6 parents)Officer2005-11-03 ~ 2017-12-20IIF 30 - Director → ME
- 453 Barrett Street, St. Christopher's Place, London, United KingdomDissolved Corporate (6 parents)Officer2005-11-03 ~ dissolvedIIF 54 - Director → ME
- 463 Barrett Street, St. Christopher's Place, London, United KingdomLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2005-11-03 ~ 2017-12-20IIF 29 - Director → ME
- 47THE ASSOCIATION OF REAL ESTATE FUNDS - now
THE ASSOCIATION OF PROPERTY UNIT TRUSTS
- 2006-01-13 0460158471-75 Shelton Street, London, EnglandActive Corporate (33 parents)Officer2002-11-26 ~ 2003-09-30IIF 20 - Director → ME - 48
URBINA BRISTOL (GENERAL PARTNER) LIMITED
059181257 Swallow Street, LondonDissolved Corporate (13 parents)Officer2008-11-10 ~ 2009-01-31IIF 36 - Director → ME - 49HALLCO 1233 LIMITED - 2005-10-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2005-10-26 ~ dissolvedIIF 25 - Director → ME
- 50HALLCO 1234 LIMITED - 2005-10-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2005-10-26 ~ dissolvedIIF 26 - Director → ME
- 51
WJM (UK) LIMITED
089999333 3rd Floor, Barrett Street, LondonDissolved Corporate (4 parents)Officer2014-04-16 ~ dissolvedIIF 21 - Director → ME - 52XPE 2027 LIMITED - now
INTU 2027 LIMITED
- 2024-07-01 02218171CSC PROPERTIES 2027 LIMITED - 2013-03-01C&C PROPERTIES 2027 LIMITED - 2010-05-21BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11MODERNTOKEN LIMITED - 1988-03-31C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2020-12-04 ~ 2022-06-15IIF 6 - Director → ME - 53XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01 04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15SHELFCO (NO 2717) LIMITED - 2003-02-19C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (35 parents)Officer2020-12-04 ~ 2022-06-15IIF 12 - Director → ME - 54XPE BRAEHEAD LIMITED - nowCSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2020-12-04 ~ 2022-06-15IIF 5 - Director → ME
- 55XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01 06231617INTU SHELFCO 1 LIMITED - 2019-06-13METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14SHELFCO (NO. 3404) LIMITED - 2007-05-09C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (25 parents)Officer2020-12-04 ~ 2022-06-15IIF 2 - Director → ME - 56XPE ELDON SQUARE LIMITED - nowCSC (ELDON SQUARE) LIMITED - 2013-02-15SHELFCO (NO. 3107) LIMITED - 2005-09-21C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (38 parents)Officer2020-12-04 ~ 2022-06-15IIF 11 - Director → ME
- 57XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21C&C DEBENTURE PLC - 2006-08-04C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents, 11 offsprings)Officer2020-12-04 ~ 2021-01-26IIF 4 - Director → ME - 58XPE POTTERIES LIMITED - nowCSC POTTERIES LIMITED - 2013-03-01SHELFCO (NO 2714) LIMITED - 2002-07-03C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (34 parents)Officer2020-12-04 ~ 2022-06-15IIF 13 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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