logo
explain how to read the page

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, Peter Andrew

    Related profiles found in government register
  • Cook, Peter Andrew
    British accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Farm Close, Shipston On Stour, Warwickshire, CV36 4SB

      IIF 1 IIF 2 IIF 3
    • The Old School For Females, Old Road, Shipston-on-stour, CV36 4HE, England

      IIF 7
    • The Old School For Females, Old Road, Shipston-on-stour, CV36 4HE, United Kingdom

      IIF 8
    • The Old School For Females, Old Road, Shipston-on-stour, Warwickshire, CV36 4HE, England

      IIF 9
  • Cook, Peter Andrew
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 42, The Broadway, West Ealing, London, W13 0SU, United Kingdom

      IIF 10
    • First Floor, 42 The Broadway, West Ealing, London, W13 0SU, United Kingdom

      IIF 11
  • Cook, Peter Andrew
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
    • The Old School For Females, Old Road, Shipston-on-stour, CV36 4HE, United Kingdom

      IIF 13
  • Cook, Peter Andrew
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH, England

      IIF 14 IIF 15
  • Cook, Peter Andrew
    British

    Registered addresses and corresponding companies
    • 6 Farm Close, Shipston On Stour, Warwickshire, CV36 4SB

      IIF 16
  • Mr Peter Andrew Cook
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 42, The Broadway, West Ealing, London, W13 0SU, United Kingdom

      IIF 17
    • First Floor, 42 The Broadway, West Ealing, London, W13 0SU, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 13
  • 1
    BERSERKER SPIRIT LTD
    15544930
    42 The Broadway, West Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Right to appoint or remove directors OE
  • 2
    CARE QI LTD
    13740561
    Innovation House, Molly Millars Close, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-10-18 ~ 2023-10-23
    IIF 12 - Director → ME
  • 3
    FRONTLINE FINANCIAL LIMITED
    06966004
    The Old School For Females, Old Road, Shipston-on-stour, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-01 ~ dissolved
    IIF 9 - Director → ME
    2009-07-17 ~ 2009-08-27
    IIF 3 - Director → ME
  • 4
    HOHA LTD - now
    STAMFORDS UK LTD
    - 2007-01-19 04482212
    STAMFORDS WORCESTER LIMITED - 2003-06-12
    Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2004-11-17
    IIF 5 - Director → ME
  • 5
    KIRAT KARNA LTD
    10284510
    Innovation House, Molly Millars Close, Wokingham, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,202 GBP2024-03-31
    Officer
    2016-07-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 6
    MAN MACHINE LTD
    - now 08369758 05574266
    ANAGAMI LTD
    - 2013-07-09 08369758
    6 Farm Close, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 13 - Director → ME
  • 7
    MORLAND REVENUE SERVICES LTD
    - now 08576347
    MORLAND OFFICE SERVICES LTD
    - 2013-06-21 08576347
    The Old School For Females, Old Road, Shipston-on-stour, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 7 - Director → ME
  • 8
    OLD SCHOOL OFFICE SERVICES LIMITED
    08392788
    The Old School For Females, Old Road, Shipston-on-stour, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 8 - Director → ME
  • 9
    PREMIER PROFESSIONAL SERVICES LTD
    05910646
    8 Huxtable Rise, Worcester, England
    Active Corporate (6 parents)
    Equity (Company account)
    418 GBP2024-08-31
    Officer
    2007-03-23 ~ 2008-11-19
    IIF 2 - Director → ME
  • 10
    STAMFORDS (SHIPSTON) LTD
    - now 05574266
    MAN-MACHINE LIMITED
    - 2007-04-24 05574266 08369758
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2007-09-27
    IIF 1 - Director → ME
    2009-02-01 ~ dissolved
    IIF 4 - Director → ME
    2007-09-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    THE PET FOOD WHOLESALER LTD. - now
    PHOENIX PROJECT CONSULTANCIES LIMITED
    - 2009-03-05 06456371
    White Hall Farm Leamington Road, Long Itchington, Southam, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-15 ~ 2009-02-01
    IIF 6 - Director → ME
  • 12
    YES CARE (DEVON) LIMITED
    12002399
    2nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-22 ~ 2020-01-13
    IIF 14 - Director → ME
  • 13
    YES NETWORK LIMITED
    - now 05141453
    GOLDEN DOLLAR LIMITED - 2017-02-14
    Innovation House, Molly Millars Close, Wokingham, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-05-22 ~ 2019-10-22
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.