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

Mr Adrian Cook

    Related profiles found in government register
  • Mr Adrian Cook
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 1
    • 8, Kings Court, Newcomen, Colchester, Essex, CO4 9RA, United Kingdom

      IIF 2 IIF 3
    • 8 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA, England

      IIF 4 IIF 5
    • Vantage Point, 23, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN, England

      IIF 6
    • Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN, England

      IIF 7
    • Vantage Point, 23, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN, England

      IIF 8
    • 1349/1353, London Road, Leigh-on-sea, Essex, SS9 2AB, United Kingdom

      IIF 9
    • The Bachelor Suite, Warlies Park House, Horsehoe Hil, Upshire, Essex, EN9 3SL, England

      IIF 10
    • The Bachelor Suite, Warlies Park House, Horsehoe Hill, Upshire, Essex, EN9 3SL, England

      IIF 11 IIF 12
    • The Bachelor Suite, Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, England

      IIF 13 IIF 14
    • The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, England

      IIF 15 IIF 16 IIF 17
    • The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

      IIF 20
  • Cook, Adrian
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 8 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA, England

      IIF 21
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 22
    • The Bachelor Suite, Warlies Park House, Horsehoe Hil, Upshire, Essex, EN9 3SL, England

      IIF 23
    • The Bachelor Suite, Warlies Park House, Horsehoe Hill, Upshire, Essex, EN9 3SL, England

      IIF 24 IIF 25
    • The Bachelor Suite, Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, England

      IIF 26
    • The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, England

      IIF 27
    • The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom

      IIF 28 IIF 29 IIF 30
    • The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, England

      IIF 32 IIF 33 IIF 34
    • The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

      IIF 37
  • Cook, Adrian
    British accountant born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hardys Way, Canvey Island, SS8 9PT, England

      IIF 38
  • Cook, Adrian
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 39
    • 8 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA, England

      IIF 40
    • Windsor House, 103 Whitehall Road, Colchester, CO2 8HA, England

      IIF 41
    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, England

      IIF 42 IIF 43
    • Vantage Point, 23, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN, England

      IIF 44
    • Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN, England

      IIF 45
    • Vantage Point, 23, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN, England

      IIF 46 IIF 47
    • 5 Rosebay House, 124 Friern Park, London, N12 9LN, England

      IIF 48
    • 47, Castle Street, Reading, RG1 7SR, England

      IIF 49
    • 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

      IIF 50
    • The Bachelor Suite, Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, England

      IIF 51
  • Cook, Adrian

    Registered addresses and corresponding companies
    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 52
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 53
    • The Bachelor Suite, Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, England

      IIF 54 IIF 55
    • The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, England

      IIF 56
    • The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom

      IIF 57 IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 18
  • 1
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    17 Hardys Way, Canvey Island, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84 GBP2018-08-31
    Officer
    2015-08-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    8 Kings Court, Newcomen Way, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-11-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    8 Kings Court, Newcomen Way, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2024-03-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2020-08-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    PROPITEER MOUNT STREET BICKNACRE LIMITED - 2021-07-07
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -306,603 GBP2024-09-30
    Officer
    2021-06-23 ~ now
    IIF 27 - Director → ME
    2021-06-23 ~ now
    IIF 56 - Secretary → ME
  • 14
    FUSION ELSTREE LAWNS LIMITED - 2019-05-24
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    Related registrations: 10237819, 10237893, 10237932, 10237965
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-05-08 ~ now
    IIF 29 - Director → ME
  • 15
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-04-11 ~ now
    IIF 54 - Secretary → ME
  • 16
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -458,535 GBP2024-09-30
    Officer
    2021-10-29 ~ now
    IIF 31 - Director → ME
    2021-10-29 ~ now
    IIF 58 - Secretary → ME
  • 17
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    1,885,127 GBP2024-09-30
    Officer
    2018-10-01 ~ now
    IIF 30 - Director → ME
    2017-04-11 ~ now
    IIF 55 - Secretary → ME
  • 18
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    128,353 GBP2024-09-30
    Officer
    2020-10-23 ~ now
    IIF 28 - Director → ME
    2020-10-23 ~ now
    IIF 57 - Secretary → ME
Ceased 16
  • 1
    2 Crown Gardens, Allerds Way, Farnham Royal, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2018-04-05 ~ 2019-04-03
    IIF 49 - Director → ME
  • 2
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-08 ~ 2023-01-19
    IIF 43 - Director → ME
    Person with significant control
    2019-01-08 ~ 2024-09-12
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-29 ~ 2023-03-29
    IIF 42 - Director → ME
    Person with significant control
    2019-05-29 ~ 2024-09-12
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    C/o 32 Clements End Road, Studham, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-05 ~ 2023-12-04
    IIF 51 - Director → ME
    Person with significant control
    2022-03-05 ~ 2024-01-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    Vantage Point, 23 Mark Road, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-04-05 ~ 2019-07-30
    IIF 50 - Director → ME
  • 6
    Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-23 ~ 2021-07-13
    IIF 46 - Director → ME
    Person with significant control
    2018-05-23 ~ 2021-07-13
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-04-05 ~ 2019-04-03
    IIF 47 - Director → ME
  • 8
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-14 ~ 2023-04-13
    IIF 41 - Director → ME
  • 9
    SALISBURY COURT (NORTHWOOD) MANAGEMENT COMPANY LIMITED - 2020-02-20
    C/o K&m Property Management The Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ 2024-12-17
    IIF 40 - Director → ME
    Person with significant control
    2019-06-20 ~ 2024-12-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    8 Kings Court, Newcomen Way, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-23 ~ 2026-01-29
    IIF 26 - Director → ME
    Person with significant control
    2022-03-23 ~ 2025-12-08
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-10 ~ 2021-03-22
    IIF 44 - Director → ME
    Person with significant control
    2018-09-10 ~ 2022-03-22
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    Vantage Point, 23 Mark Road, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-30 ~ 2020-10-12
    IIF 45 - Director → ME
    Person with significant control
    2018-07-30 ~ 2020-10-12
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-04-05 ~ 2020-11-23
    IIF 48 - Director → ME
  • 14
    TROY HOMES (RADLETT) LIMITED - 2022-02-21
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Officer
    2021-05-03 ~ 2022-02-18
    IIF 39 - Director → ME
    2021-05-03 ~ 2022-02-18
    IIF 52 - Secretary → ME
  • 15
    TROY HOMES (PINNER) LTD - 2021-12-20
    71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -574,444 GBP2021-03-31
    Officer
    2019-04-29 ~ 2021-12-17
    IIF 22 - Director → ME
    2019-04-29 ~ 2021-12-17
    IIF 53 - Secretary → ME
  • 16
    TROY HOMES (FREEHOLDS 1) LIMITED - 2023-02-02
    Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,431 GBP2023-12-31
    Officer
    2017-10-12 ~ 2023-01-30
    IIF 59 - Secretary → 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.