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, Michael

    Related profiles found in government register
  • Cook, Michael

    Registered addresses and corresponding companies

    • 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB

      IIF 1 IIF 2 IIF 3
  • Cook, Michael
    British

    Registered addresses and corresponding companies
  • Cook, Michael
    British company executive

    Registered addresses and corresponding companies

    • 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB

      IIF 14
  • Cook, Michael
    British company secretary

    Registered addresses and corresponding companies

    • 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB

      IIF 15 IIF 16
  • Cook, Michael
    British company executive born in January 1947

    Registered addresses and corresponding companies

    • 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB

      IIF 17
  • Cook, Michael
    British company secretary born in January 1947

    Registered addresses and corresponding companies
  • Cook, Michael
    British trustee born in January 1947

    Registered addresses and corresponding companies

    • 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB

      IIF 24
  • Cook, Michael
    British retired born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodsong, Trade Street, Woolton Hill, Newbury, Berkshire, RG20 9UJ

      IIF 25 IIF 26

    • Mansion, House, Princes Street, Yeovil, Somerset, BA20 1EP

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-10-31
    IIF 13 - Secretary → ME
  • 2
    FILBUK 618 LIMITED - 2000-09-07
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-01 ~ 2001-02-28
    IIF 1 - Secretary → ME
  • 3
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    ROSS YOUNG'S LIMITED - 1988-07-12
    PROFILESWIFT LIMITED - 1988-02-15
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-12-07 ~ 2001-02-28
    IIF 4 - Secretary → ME
  • 4
    H.J. FINANCE UK PLC - 1999-11-29
    VALLEYTRAIL PLC - 1999-11-23
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-22 ~ 2001-02-28
    IIF 20 - Director → ME
    1999-11-22 ~ 2001-02-28
    IIF 3 - Secretary → ME
  • 5
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1999-03-01 ~ 2001-02-28
    IIF 10 - Secretary → ME
    ~ 1998-05-01
    IIF 9 - Secretary → ME
  • 6
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Officer
    2001-03-26 ~ 2001-03-31
    IIF 24 - Director → ME
    ~ 2001-02-28
    IIF 21 - Director → ME
    ~ 2001-02-28
    IIF 8 - Secretary → ME
  • 7
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-03-27
    IIF 18 - Director → ME
    ~ 2001-03-27
    IIF 7 - Secretary → ME
  • 8
    SINGLE SERVICE LIMITED - 1999-03-26
    GLASSHOLD LIMITED - 1984-03-05
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-12-19 ~ 1998-05-05
    IIF 19 - Director → ME
    1999-03-01 ~ 2001-02-28
    IIF 16 - Secretary → ME
    1995-12-19 ~ 1998-05-01
    IIF 15 - Secretary → ME
  • 9
    HIRECYBER LIMITED - 1998-07-07
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-28
    Officer
    1998-06-26 ~ 2001-02-28
    IIF 17 - Director → ME
    1998-06-27 ~ 2001-02-28
    IIF 14 - Secretary → ME
  • 10
    No 1 Mann Island, Liverpool
    Active Corporate (6 parents)
    Officer
    1999-03-01 ~ 2001-02-28
    IIF 12 - Secretary → ME
    1997-06-28 ~ 1998-05-01
    IIF 11 - Secretary → ME
  • 11
    HEINZ EUROPE UNLIMITED - 2024-10-10
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    1996-05-22 ~ 2001-02-28
    IIF 22 - Director → ME
    1996-05-22 ~ 2001-02-28
    IIF 2 - Secretary → ME
  • 12
    Woodsong Trade Street, Woolton Hill, Newbury, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    19,035 GBP2024-03-31
    Officer
    2019-11-03 ~ 2022-11-20
    IIF 26 - Director → ME
    2019-11-03 ~ 2019-11-03
    IIF 25 - Director → ME
  • 13
    LEGIBUS 1275 LIMITED - 1988-11-21
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-02-28
    IIF 23 - Director → ME
    1999-03-01 ~ 2001-02-28
    IIF 6 - Secretary → ME
    ~ 1998-05-01
    IIF 5 - Secretary → ME
  • 14
    Maltravers House, Petters Way, Yeovil, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,477 GBP2024-12-31
    Officer
    2017-03-27 ~ 2022-06-20
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.