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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

Cooke, Peter Edward Delanoix

    Related profiles found in government register
  • Cooke, Peter Edward Delanoix
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Peter Edward Delanoix
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Larkfleet Homes, Falcon Way, Bourne, Lincs, PE10 0FF

      IIF 9
    • Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England

      IIF 10 IIF 11 IIF 12
  • Cooke, Peter Edward Delanoix
    British farmer born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Peter Edward Delanoix
    British farmer born in February 1956

    Registered addresses and corresponding companies
    • Tangley House, Manor Farm, Bourne, Lincolnshire, PE10 0DT

      IIF 18
  • Cooke, Peter Edward Delanoix
    British

    Registered addresses and corresponding companies
    • Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England

      IIF 19
  • Peter Edward Delanoix Cooke
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AC & PC DEVELOPMENTS LIMITED
    - now 04491041
    CRANES DEVELOPMENTS LIMITED
    - 2002-11-20 04491041
    Larkfleet House, Falcon Way, Bourne, Lincs
    Dissolved Corporate (5 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 2
    CHATTERTON & COOKE, LIMITED
    - now 00379708
    CHATTERTON & COOKE,LIMITED
    - 2012-09-20 00379708
    Larkfleet House, Falcon Way, Bourne, Lincolnshire
    Active Corporate (5 parents)
    Officer
    (before 1991-12-06) ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 19 - Secretary → ME
  • 3
    CLAY CROSS LAND LIMITED - now
    FALCON WASTE DEVELOPMENT LAND COMPANY LIMITED
    - 2018-05-23 05740791
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2014-06-27
    IIF 9 - Director → ME
  • 4
    COOKE 123 LIMITED
    - now 11076570 05248480
    SAINT MILTON LIMITED
    - 2019-09-18 11076570
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 13 - Director → ME
  • 5
    COOKE 246 LIMITED
    - now 05248480 11076570
    DELANOIX LIMITED
    - 2019-09-16 05248480 12213909
    Larkfleet House, Falcon Way, Bourne, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    DELANOIX HOLDINGS LIMITED
    12202574
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    DELANOIX LIMITED
    12213909 05248480
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-18 ~ now
    IIF 6 - Director → ME
  • 8
    DELANOIX REAL ESTATE ADVISORS LIMITED
    15563090
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 12 - Director → ME
  • 9
    E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
    - now 00495313
    E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED
    - 2012-04-23 00495313
    Larkfleet House, Falcon Way, Bourne, Lincolnshire
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    ~ 2021-01-12
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-19
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    ELSEA PARK COMMUNITY TRUST
    04219277
    Elsea Park Community Trust, 1 Sandown Drive, Bourne, England
    Active Corporate (65 parents)
    Officer
    2001-05-18 ~ 2002-10-01
    IIF 18 - Director → ME
  • 11
    HAWKSMEAD LIMITED
    04511315
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (28 parents)
    Officer
    2007-05-08 ~ 2014-06-27
    IIF 17 - Director → ME
  • 12
    LARKFLEET LIMITED
    03520125
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (29 parents, 60 offsprings)
    Officer
    2004-10-08 ~ 2014-06-27
    IIF 15 - Director → ME
  • 13
    P.E.D.C HOLDINGS LIMITED
    12201662
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    P.E.D.C LIMITED
    12202598
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-09-12 ~ 2021-04-16
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 15
    SLAB (OPPORTUNITIES) LIMITED
    10979356
    The Old Vicarage, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    ST MILTON LIMITED
    12205317
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-09-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-19 ~ 2022-08-17
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    TANGLEY INVESTMENTS LIMITED
    13309562
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 18
    THE WHARF (COOKE) LIMITED
    12202275
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-11 ~ 2024-11-30
    IIF 7 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.