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
Individuals in focus
Mr Adam Charles Tyson Cook
Mr Adam Charles Tyson Cook
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
18, Rawfolds Way, Rawfolds, Cleckheaton, BD19 5DQ, England
IIF 3 IIF 4 IIF 5 (more) 18, Bradshaw Lane, Halifax, HX2 9XB, England
IIF 8 128, City Road, City Road, London, EC1V 2NX, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 128, City Road, London, EC1V 2NX, England
IIF 14 IIF 15 IIF 16 128, City Road, London, EC1V 2NX, United Kingdom
IIF 17 IIF 18 139, Furlong Road, Bolton-upon-dearne, Rotherham, S63 8HD, England
IIF 19 IIF 20 139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD
IIF 21 42, Auster Road, York, YO30 4XA, England
Cook, Adam Charles Tyson
British commercial director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 22 128, City Road, London, EC1V 2NX, England
Cook, Adam Charles Tyson
British company director born in June 1987Resident in England
Registered addresses and corresponding companiesCook, Adam Charles Tyson
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 30 116, Southview Road, Bradford, BD4 6PJ, United Kingdom
IIF 31 128, City Road, City Road, London, EC1V 2NX, United Kingdom
IIF 32 IIF 33 128, City Road, London, EC1V 2NX, England
IIF 34 128, City Road, London, EC1V 2NX, United Kingdom
IIF 35 139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, S63 8HD, England
Cook, Adam Charles Tyson
British engineer born in June 1987Resident in England
Registered addresses and corresponding companiesCook, Adam Charles Tyson
British financial director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 40 128, City Road, London, EC1V 2NX, England
Cook, Adam Charles Tyson
British managing director born in June 1987Resident in England
Registered addresses and corresponding companiesCook, Adam Charles Tyson
British md born in June 1987Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-59,117 GBP2024-07-31Officer
2016-06-30 ~ nowIIF 33 - Director → MEPerson with significant control 2017-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2022-10-17 ~ nowIIF 42 - Director → MEPerson with significant control 2022-10-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 116 Southview Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2017-12-14 ~ dissolvedIIF 30 - Director → ME
- 4 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 28 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 42 Auster Road, York, EnglandActive Corporate (3 parents)Equity (Company account)33,096 GBP2024-09-30Officer 2013-09-25 ~ nowIIF 39 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6 139 Furlong Road, Bolton-upon-dearne, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2015-06-01 ~ nowIIF 41 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7 73 Wakefield Road, Hipperholme, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2016-06-16 ~ dissolvedIIF 36 - Director → ME
- 8 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2014-06-12 ~ nowIIF 37 - Director → MEPerson with significant control 2017-06-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 9 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-08-24 ~ nowIIF 22 - Director → MEPerson with significant control 2020-08-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 10 139 Furlong Road, Bolton-upon-dearne, Rotherham, South YorkshireDissolved Corporate (2 parents)Officer 2013-09-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-09-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 11 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-03-22 ~ nowIIF 26 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12 128 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 32 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 13 128 City Road, City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 31 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 14 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-10-09 ~ nowIIF 40 - Director → MEPerson with significant control 2019-10-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 15 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2025-03-02 ~ nowIIF 25 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 16 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-51,239 GBP2024-01-31Officer 2024-04-01 ~ nowIIF 24 - Director → MEPerson with significant control 2018-04-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 17 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-06 ~ nowIIF 34 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 18 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-13 ~ nowIIF 27 - Director → MEPerson with significant control 2023-10-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 19 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,283 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 23 - Director → MEPerson with significant control 2024-03-31 ~ nowIIF 12 - Has significant influence or control → OE
- 20 139 Furlong Road, Bolton-upon-dearne, Rotherham, South YorkshireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-126,749 GBP2021-02-28Officer 2014-02-28 ~ nowIIF 35 - Director → MEPerson with significant control 2016-11-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 21 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-09-30Officer 2021-09-15 ~ nowIIF 44 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 1
G-CO (UK) LIMITED
- nowPHIL MANSFIELD LTD - 2013-02-11SCUBA PRODUCTS LIMITED - 2007-03-14 139 Furlong Road, Bolton-upon-dearne, Rotherham, South YorkshireDissolved CorporateOfficer 2012-02-11 ~ 2012-02-12IIF 29 - Director → ME - 2 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-07 ~ 2021-03-10IIF 45 - Director → MEPerson with significant control 2020-04-07 ~ 2021-03-10IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-51,239 GBP2024-01-31Officer 2018-04-19 ~ 2020-03-01IIF 43 - Director → ME
- 4 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,283 GBP2024-03-31Officer 2020-03-24 ~ 2021-03-01IIF 46 - Director → MEPerson with significant control 2020-03-24 ~ 2021-03-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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