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

Cooke, Peter Edward Delanoix

    Related profiles found in government register
  • Cooke, Peter Edward Delanoix
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Larkfleet Homes, Falcon Way, Bourne, Lincs, PE10 0FF

      IIF 1

    • Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England

      IIF 2 IIF 3 IIF 4

    • Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 5
  • Cooke, Peter Edward Delanoix
    British farmer born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Peter Edward Delanoix
    British farmer born in February 1956

    Registered addresses and corresponding companies

    • Tangley House, Manor Farm, Bourne, Lincolnshire, PE10 0DT

      IIF 18
  • Cooke, Peter Edward Delanoix
    British

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England

      IIF 19
  • Peter Edward Delanoix Cooke
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    CRANES DEVELOPMENTS LIMITED - 2002-11-20
    Larkfleet House, Falcon Way, Bourne, Lincs
    Dissolved corporate (2 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 16 - director → ME
  • 2
    Larkfleet House, Falcon Way, Bourne, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    1,850,846 GBP2023-09-30
    Officer
    ~ now
    IIF 10 - director → ME
    ~ now
    IIF 19 - secretary → ME
  • 3
    SAINT MILTON LIMITED - 2019-09-18
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 6 - director → ME
  • 4
    DELANOIX LIMITED - 2019-09-16
    Larkfleet House, Falcon Way, Bourne, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 2 - director → ME
  • 5
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,118,097 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,766,374 GBP2023-09-30
    Officer
    2019-09-18 ~ now
    IIF 11 - director → ME
  • 7
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-14 ~ now
    IIF 4 - director → ME
  • 8
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,325,236 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    4,839,300 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 9 - director → ME
  • 10
    The Old Vicarage, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-09-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,658,610 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 8 - director → ME
  • 12
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    140,085 GBP2024-04-05
    Officer
    2021-04-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,759,644 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    FALCON WASTE DEVELOPMENT LAND COMPANY LIMITED - 2018-05-23
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -803,070 GBP2023-09-30
    Officer
    2010-12-01 ~ 2014-06-27
    IIF 1 - director → ME
  • 2
    Larkfleet House, Falcon Way, Bourne, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 2021-01-12
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-19
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Elsea Park Community Trust, 1 Sandown Drive, Bourne, England
    Corporate (12 parents)
    Officer
    2001-05-18 ~ 2002-10-01
    IIF 18 - director → ME
  • 4
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents)
    Officer
    2007-05-08 ~ 2014-06-27
    IIF 17 - director → ME
  • 5
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,434,967 GBP2022-09-30
    Officer
    2004-10-08 ~ 2014-06-27
    IIF 15 - director → ME
  • 6
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    4,839,300 GBP2023-09-30
    Person with significant control
    2019-09-12 ~ 2021-04-16
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,658,610 GBP2023-09-30
    Person with significant control
    2020-08-19 ~ 2022-08-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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