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, Simon Anthony Charles

    Related profiles found in government register
  • Cook, Simon Anthony Charles
    British director born in February 1958

    Registered addresses and corresponding companies
  • Cook, Simon Anthony Charles
    British chartered civil engineer born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Simon Anthony Charles
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sun Lane, Harpenden, Hertfordshire, AL5 4EX

      IIF 7
  • Cook, Simon Anthony Charles
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Anthony Charles Cook
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sun Lane, Harpenden, AL5 4EX, England

      IIF 19

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -36,013 GBP2019-11-01 ~ 2020-10-31
    Officer
    2009-04-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 14 - director → ME
  • 3
    1 Sun Lane, Harpenden, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    31,069 GBP2022-08-23 ~ 2023-08-31
    Officer
    2022-08-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2001-12-07
    IIF 2 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2001-12-07
    IIF 3 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2001-12-07
    IIF 1 - director → ME
  • 4
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-10-18 ~ 2014-03-21
    IIF 17 - director → ME
  • 5
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-18 ~ 2014-03-21
    IIF 15 - director → ME
  • 6
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-08-16 ~ 2014-03-21
    IIF 13 - director → ME
  • 7
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2006-10-12
    IIF 6 - director → ME
  • 8
    J DANIEL LTD - 2012-03-09
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,243,151 GBP2023-12-31
    Officer
    2012-06-28 ~ 2014-03-21
    IIF 16 - director → ME
  • 9
    PRIMUS LONDON LIMITED - 2015-08-18
    PRIMUS PM LIMITED - 2011-01-12
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-12-31
    Officer
    2007-12-06 ~ 2009-04-06
    IIF 10 - director → ME
  • 10
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2006-10-12
    IIF 4 - director → ME
  • 11
    BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
    BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
    BROOKFIELD GREEN LIMITED - 2011-02-21
    BROOKFIELD EUROPE LIMITED - 2010-07-23
    BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
    MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
    1 Broadgate First Floor, London, England
    Dissolved corporate (7 parents)
    Officer
    2004-11-15 ~ 2006-10-12
    IIF 5 - director → ME
  • 12
    VIRTUS BUILD LIMITED - 2007-03-01
    PRIMUS BUILD LIMITED - 2007-02-14
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -6,114,339 GBP2023-12-31
    Officer
    2007-01-22 ~ 2009-04-06
    IIF 12 - director → ME
  • 13
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -296,999 GBP2021-12-31
    Officer
    2007-11-16 ~ 2009-04-06
    IIF 9 - director → ME
  • 14
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,693 GBP2021-12-31
    Officer
    2007-11-16 ~ 2009-04-06
    IIF 11 - director → ME
  • 15
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -36,013 GBP2019-11-01 ~ 2020-10-31
    Officer
    2006-11-06 ~ 2008-09-04
    IIF 7 - director → ME

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