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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

Cooksley, Matthew Alexander

    Related profiles found in government register
  • Cooksley, Matthew Alexander
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27, Copperfield Street, Ground Floor, London, SE1 0EN, United Kingdom

      IIF 1
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 2
    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 3
  • Cooksley, Matthew Alexander
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Playfair Mansions, Queens Club Gardens, London, W14 9TR, United Kingdom

      IIF 4
    • Flat 9 Playfair Mansions, Queen's Club Gardens, London, W14 9TR, England

      IIF 5
  • Cooksley, Matthew Alexander
    British management consultant born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 129 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 6
    • Victory House, 99-101 Regent Street, London, W1B 4RS

      IIF 7
  • Cooksley, Matthew Alexander
    British management consulting born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 129-131 Metal Box Factory, 30, Great Guildford Street, London, SE1 0HS, England

      IIF 8
  • Cooksley, Matthew Alexander
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 99-101, Regent Street, London, W1B 4RS

      IIF 9
  • Cooksley, Matthew Alexander
    British management consultant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 319, Ballards Lane, London, N12 8LY

      IIF 10
    • Unit 129 Metal Box Factory, Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 11
  • Mr Matthew Alexander Cooksley
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 129 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 12
    • Flat 9 Playfair Mansions, Queen's Club Gardens, London, W14 9TR, England

      IIF 13
    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 14
  • Cooksley, Matthew

    Registered addresses and corresponding companies
    • 11a, Playfair Mansions, Queens Club Gardens, London, W14 9TR, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    10257848 LIMITED
    - now 10257848
    MAKE POSITIVE HOLDCO LIMITED
    - 2021-02-15 10257848
    319 Ballards Lane, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2016-06-29 ~ now
    IIF 10 - Director → ME
  • 2
    COUNTRYWIDE FARM SHOPS PLC
    07154892
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 4 - Director → ME
    2010-02-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    CRYSTAL HIVE LIMITED
    12502132
    129 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    MAKE POSITIVE HOLDINGS LIMITED
    10149567
    Unit 129 Metal Box Factory, Great Guildford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 11 - Director → ME
  • 5
    PROVAR LIMITED
    - now 08999736
    MAKE POSITIVE PROVAR LIMITED - 2021-03-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-08-08 ~ now
    IIF 2 - Director → ME
  • 6
    SABIO SP LIMITED - now
    MAKE POSITIVE LIMITED
    - 2025-01-03 04616795
    EXPW CONSULTING LIMITED - 2010-06-28
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-02-28 ~ 2021-03-02
    IIF 8 - Director → ME
  • 7
    SWALLOW PLACE ASSOCIATES LLP - now
    RBAKJA LLP - 2022-05-17
    CAIRNEAGLE ASSOCIATES LLP
    - 2022-05-09 OC302340
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-04-06 ~ 2011-09-30
    IIF 9 - LLP Designated Member → ME
  • 8
    SWALLOW PLACE NOMINEES LIMITED - now
    CAIRNEAGLE NOMINEES LIMITED
    - 2022-05-05 04214606
    HEXAGON 283 LIMITED - 2002-06-17
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ 2011-09-30
    IIF 7 - Director → ME
  • 9
    TE DIGITAL LIMITED
    - now 13857943
    THIRDEYE DIGITAL LTD - 2023-12-05
    FCLS RM 39 LIMITED - 2023-11-21
    27 Copperfield Street, Ground Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-14 ~ now
    IIF 1 - Director → ME
  • 10
    UNIFEYE LTD
    16279076
    4 Vicarage Road, Teddington, England
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    WE LOVE THE COLTON LTD
    15644755
    Flat 9 Playfair Mansions, Queen's Club Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-04-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.