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.
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Cook, Simon Anthony Charles
Cook, Simon Anthony Charles
British chartered civil engineer born in February 1958Resident in England
Registered addresses and corresponding companiesCook, Simon Anthony Charles
British company director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 4
1 Sun Lane, Harpenden, Hertfordshire, AL5 4EX
Cook, Simon Anthony Charles
British director born in February 1958Resident in England
Registered addresses and corresponding companiesCook, Simon Anthony Charles
British director born in February 1958Registered addresses and corresponding companiesMr Simon Anthony Charles Cook
British born in February 1958Resident in England
Registered addresses and corresponding companies
- 1 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (2 parents)Profit/Loss (Company account)-36,013 GBP2019-11-01 ~ 2020-10-31Officer
2009-04-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedIIF 11 - Director → ME
- 3 1 Sun Lane, Harpenden, EnglandDissolved Corporate (1 parent)Profit/Loss (Company account)31,069 GBP2022-08-23 ~ 2023-08-31Officer 2022-08-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2001-12-07IIF 17 - Director → ME
- 2 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2001-12-07IIF 18 - Director → ME
- 3 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2001-12-07IIF 16 - Director → ME
- 4 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2012-10-18 ~ 2014-03-21IIF 14 - Director → ME
- 5 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2012-10-18 ~ 2014-03-21IIF 12 - Director → ME
- 6 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2012-08-16 ~ 2014-03-21IIF 10 - Director → ME
- 7BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13BROOKFIELD HOLDING LIMITED - 2008-09-18MULTIPLEX HOLDINGS LIMITED - 2008-03-17 Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-11-15 ~ 2006-10-12IIF 3 - Director → ME
- 8
BSB CONSTRUCTION LIMITED
- nowJ DANIEL LTD - 2012-03-09 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireActive Corporate (2 parents)Equity (Company account)1,243,151 GBP2023-12-31Officer 2012-06-28 ~ 2014-03-21IIF 13 - Director → ME - 9PRIMUS LONDON LIMITED - 2015-08-18PRIMUS PM LIMITED - 2011-01-12 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2021-12-31Officer 2007-12-06 ~ 2009-04-06IIF 7 - Director → ME
- 10BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17 99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2004-08-25 ~ 2006-10-12IIF 1 - Director → ME
- 11BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11BROOKFIELD GREEN LIMITED - 2011-02-21BROOKFIELD EUROPE LIMITED - 2010-07-23BROOKFIELD INVESTMENTS LIMITED - 2008-05-15MULTIPLEX INVESTMENTS LIMITED - 2008-03-17 1 Broadgate First Floor, London, EnglandDissolved Corporate (7 parents)Officer 2004-11-15 ~ 2006-10-12IIF 2 - Director → ME
- 12
PRIMUS BUILD LIMITED
- nowVIRTUS BUILD LIMITED - 2007-03-01PRIMUS BUILD LIMITED - 2007-02-14 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireVoluntary Arrangement Corporate (2 parents)Equity (Company account)-6,114,339 GBP2023-12-31Officer 2007-01-22 ~ 2009-04-06IIF 9 - Director → ME - 13 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-296,999 GBP2021-12-31Officer 2007-11-16 ~ 2009-04-06IIF 6 - Director → ME
- 14 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (2 parents)Equity (Company account)2,693 GBP2021-12-31Officer 2007-11-16 ~ 2009-04-06IIF 8 - Director → ME
- 15 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (2 parents)Profit/Loss (Company account)-36,013 GBP2019-11-01 ~ 2020-10-31Officer 2006-11-06 ~ 2008-09-04IIF 4 - Director → ME
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