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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

Cooper, Brian Stanley

    Related profiles found in government register
  • Cooper, Brian Stanley
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-41, Bedford Row, London, WC1R 4JH, United Kingdom

      IIF 1

    • Flat 10, 5 Grosvenor Square, Westminster, London, W1K 4AF

      IIF 2
  • Cooper, Brian Stanley
    British chartered surveyor born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 3

    • Flat 10, 5 Grosvenor Square, London, W1K 4AF

      IIF 4
  • Cooper, Brian Stanley
    British company director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, England

      IIF 5

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG

      IIF 6
  • Cooper, Brian Stanley
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 7

    • 118-127, Park Lane, London, W1K 7AG

      IIF 8

    • 15, Canada Square, London, E14 5GL

      IIF 9 IIF 10

    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 11 IIF 12

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 13
  • Cooper, Brian Stanley
    British property agent born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, 5 Grosvenor Square, London, W1K 4AF

      IIF 14
  • Cooper, Brian Stanley
    British surveyor born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, 5 Grosvenor Square, London, W1K 4AF

      IIF 15
  • Cooper, Brain Stanley
    British chartered surveyor born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 16
  • Cooper, Brian Stanley
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Stanley Cooper
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-41, Bedford Row, London, WC1R 4JH

      IIF 24
  • Cooper, Brian Stanley
    Britsh company director born in October 1945

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 14 Heritage Park, Hayes Way, Cannock, West Midlands, WS11 7LT, England

      IIF 25 IIF 26
  • Cooper, Brian
    British, director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11, 5 Grosvenor Square, London, W1K 4AF, England

      IIF 27
  • Cooper, Brian Stanley
    British

    Registered addresses and corresponding companies

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 28
  • Mr Brian Stanley Cooper
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 29 IIF 30
  • Cooper, Brian

    Registered addresses and corresponding companies

    • Flat 11, 5 Grosvenor Square, London, W1K 4AF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 26
  • 1
    5 GROSVENOR SQUARE LIMITED
    10462128
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-03 ~ 2017-03-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANDALYS PROPERTIES LIMITED
    - now 02415524
    SHELFCO (NO. 421) LIMITED
    - 1990-10-09 02415524 02597026... (more)
    Po Box 810 Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-08-22) ~ dissolved
    IIF 15 - Director → ME
  • 3
    BARONPARK LIMITED
    01121165
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 17 - Director → ME
  • 4
    CLASSY COMPANY LIMITED
    02148264 13306914
    14 David Mews, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-22) ~ 2001-11-28
    IIF 14 - Director → ME
  • 5
    ED'S EASY DINER INTERNATIONAL LIMITED
    07427589
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-11-02 ~ 2016-10-12
    IIF 16 - Director → ME
  • 6
    EED MIDDLE EAST LIMITED
    09347408
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-03-16 ~ 2016-10-12
    IIF 7 - Director → ME
  • 7
    EED OVERSEAS LIMITED
    09270769
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 9 - Director → ME
  • 8
    EEDG REALISATIONS LIMITED
    - now 03606750 06393751
    ED'S EASY DINER GROUP LIMITED
    - 2016-10-14 03606750
    APPLE PAN HOLDINGS LIMITED
    - 2010-10-26 03606750
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 3 - Director → ME
  • 9
    EEDH REALISATIONS LIMITED
    - now 06393751 03606750
    ED'S EASY DINER HOLDINGS LIMITED
    - 2016-12-09 06393751
    RANKVALE HOSPITALITY LIMITED
    - 2010-10-26 06393751
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-10-09 ~ dissolved
    IIF 10 - Director → ME
  • 10
    GREYBECK LIMITED
    01775235
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Officer
    (before 1991-12-22) ~ now
    IIF 22 - Director → ME
  • 11
    MEMPHIS CITY BBQ & GRILL LIMITED
    - now 08119817
    MEMPHIS DINERS LIMITED - 2015-05-27
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 6 - Director → ME
  • 12
    PAYTONE LIMITED
    03361802
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (6 parents)
    Officer
    1997-05-12 ~ now
    IIF 20 - Director → ME
  • 13
    PHILLIMORE CLUB LIMITED
    - now 03053680
    CHARISMAFORCE LIMITED
    - 1995-07-20 03053680
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (7 parents)
    Officer
    1995-06-30 ~ 1998-07-30
    IIF 4 - Director → ME
  • 14
    PRIME RETAIL (EUROPE) LIMITED
    04312581
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (7 parents)
    Officer
    2001-10-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    RANKSLADE LIMITED
    - now 03461789
    JUSTMODE LIMITED - 1997-11-28
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-11-11 ~ dissolved
    IIF 11 - Director → ME
  • 16
    RANKVALE (HIGH WYCOMBE) LIMITED
    - now 03600231
    UNISONANT TECHNOLOGY LIMITED
    - 1998-08-14 03600231
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-08-06 ~ dissolved
    IIF 12 - Director → ME
  • 17
    RANKVALE EP LIMITED
    10850228
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 13 - Director → ME
  • 18
    RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED
    - now 04981729
    RANKVALE (SWEDEN) LIMITED
    - 2007-02-19 04981729
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 8 - Director → ME
  • 19
    RANKVALE HOLDINGS LIMITED
    - now 02904612
    RANKVALE HOLDINGS PUBLIC LIMITED COMPANY
    - 2012-03-22 02904612
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1994-03-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    RANKVALE LIMITED
    01143797
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 19 - Director → ME
  • 21
    RANKVALE PROJECTS LIMITED
    - now 03831797
    BANTEX TRADING LIMITED
    - 1999-10-18 03831797
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (10 parents)
    Officer
    1999-10-08 ~ now
    IIF 18 - Director → ME
    2001-07-31 ~ now
    IIF 28 - Secretary → ME
  • 22
    RECO-AIR CONTRACT SERVICES LIMITED
    08946895
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2015-07-28 ~ 2016-12-07
    IIF 25 - Director → ME
  • 23
    RECO-AIR LIMITED
    08277377
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ 2016-12-07
    IIF 5 - Director → ME
  • 24
    RECO-AIR MANUFACTURING LIMITED
    08934312
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2015-07-28 ~ 2016-12-07
    IIF 26 - Director → ME
  • 25
    SILVER PENNY LIMITED
    OE028658
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-03-16 ~ now
    IIF 27 - Managing Officer → ME
  • 26
    TRIPLE CROWN MANAGEMENT LIMITED
    01778402
    167 Turners Hill, Cheshunt, Herts
    Active Corporate (10 parents)
    Officer
    2001-10-25 ~ now
    IIF 2 - Director → ME
    2014-01-23 ~ now
    IIF 31 - Secretary → ME

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