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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cookson, Carl Henry

    Related profiles found in government register
  • Cookson, Carl Henry
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cookson, Carl Henry
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cookson, Carl Henry
    born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cookson, Carl Henry
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Henry Cookson
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carl Henry Cookson
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    02628149 LIMITED - now
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED
    - 2014-01-28 02628149 09677212
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-07-10) ~ 2005-09-02
    IIF 15 - Director → ME
  • 2
    ADEPT FILM AND TV PRODUCTIONS LIMITED
    13237317
    Dissolved Corporate (2 parents)
    Officer
    2021-03-02 ~ 2025-11-16
    IIF 1 - Director → ME
    Person with significant control
    2021-03-02 ~ 2025-11-16
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    COOKED HAM PRODUCTIONS LLP
    OC427870
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove members → OE
  • 4
    COOKSON HOTELS LLP
    OC369688
    Active Corporate (2 parents)
    Officer
    2011-11-10 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COOKSON PROPERTIES LLP
    OC369689
    Active Corporate (2 parents)
    Officer
    2011-11-10 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    COOKSON PROPERTIES TRADING LIMITED
    07842328
    Active Corporate (2 parents)
    Officer
    2011-11-10 ~ 2025-11-16
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CRABBER AND ASKER LIMITED
    07842370
    Active Corporate (2 parents)
    Officer
    2011-11-10 ~ 2025-11-16
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HARRY CALLAN LIMITED
    07761095
    Active Corporate (2 parents)
    Officer
    2011-09-02 ~ 2025-11-16
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INNOVATION TO IMPACT LIMITED
    10297872
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    NOVAGEIM LIMITED
    - now 10173955
    NOVAGEIN LIMITED
    - 2016-05-17 10173955
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PLATEWAVE LIMITED
    11435825
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ 2025-11-16
    IIF 8 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SECURASCAN LIMITED
    10174021
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SWIFT RENT A CAR LIMITED
    09677212 02628149
    Active Corporate (2 parents)
    Officer
    2015-07-08 ~ 2025-11-16
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TEAM RUSSELL LIMITED
    10883326
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 15
    THE SIR BOBBY CHARLTON FOUNDATION - now
    THE SIR BOBBY CHARLTON FOUNDATION LIMITED - 2019-06-20
    FIND A BETTER WAY
    - 2019-06-20 07574103
    Active Corporate (21 parents)
    Officer
    2015-05-13 ~ 2017-02-10
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.