logo
explain how to read the page

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, Howard

    Related profiles found in government register
  • Cooke, Howard
    British chartered accountant

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1M 9LA

      IIF 1
  • Cooke, Howard
    British chartered surveyor

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1M 9LA

      IIF 2 IIF 3
  • Cooke, Howard
    British chartered accountant born in July 1957

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1M 9LA

      IIF 4
  • Cooke, Howard
    British chartered surveyor born in July 1957

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1M 9LA

      IIF 5 IIF 6
  • Cooke, Howard
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Derwent Drive, Maidenhead, Berkshire, SL6 6LE

      IIF 7
  • Cooke, Jeremy Howard Kingston
    British sales & marketing manager

    Registered addresses and corresponding companies

    • Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

      IIF 8
  • Cooke, Howard
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 9 IIF 10
  • Cooke, Howard
    British chartered surveyor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Howard
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Jeremy Kingston
    British director born in July 1937

    Registered addresses and corresponding companies

    • Woodlands, Bulls Green, Datchworth, Hertfordshire, SG3 6SA

      IIF 20
  • Cooke, Jeremy Kingston
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Riverside ,fulling Mill Lane, Welwyn, AL6 9NU, England

      IIF 21
  • Cooke, Jeremy Howard Kingston
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ev-alliance, Shaftesbury, Hitchin, SG5 4FS, England

      IIF 22
  • Howard Cooke
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 23 IIF 24
  • Mr Jeremy Kingston Cooke
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Riverside ,fulling Mill Lane, Welwyn, AL6 9NU, England

      IIF 25
  • Cooke, Jeremy Howard Kingston
    British director born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Shaftesbury Drive, Fairfield, Letchworth, Bedfordshire, SG5 4FS, United Kingdom

      IIF 26
  • Cooke, Jeremy Howard Kingston
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

      IIF 27
  • Cooke, Jeremy Howard Kingston
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

      IIF 28 IIF 29 IIF 30

    • The Hall Business Centre, Berry Lane, Chorleywood, WD3 5EX, United Kingdom

      IIF 31
  • Cooke, Jeremy Howard Kingston
    British marketing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

      IIF 32
  • Cooke, Jeremy Howard Kingston
    British sales & marketing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

      IIF 33
  • Mr Jeremy Howard Kingston Cooke
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Electric Vehicle Alliance Limited, Shaftesbury, SG5 4FS, England

      IIF 34
  • Mr Jeremy Howard Kingston Cooke
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Shaftesbury Drive Fairfield, Letchworth, Bedfordshire, SG5 4FS, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    4385, 08058522 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-01-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    P + LTD - 2006-05-05
    PRINTS4U LTD - 2004-07-09
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    12,065 GBP2025-03-31
    Officer
    2006-04-06 ~ now
    IIF 10 - Director → ME
  • 3
    EVALLIANCE LTD - 2017-08-22
    Electric Vehicle Alliance Limited, Shaftesbury, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -86,386 GBP2023-08-31
    Officer
    2017-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Riverside ,fulling Mill Lane, Welwyn, England
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    994,330 GBP2025-03-31
    Officer
    2020-12-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    HAVENCOIN LIMITED - 1992-04-28
    Office 19, 203-205 Charminster Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    1993-08-02 ~ 1994-11-30
    IIF 6 - Director → ME
    1993-08-02 ~ 1994-11-30
    IIF 2 - Secretary → ME
  • 2
    LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
    SDX BUSINESS SYSTEMS PLC - 1999-05-07
    PLANTALTER LIMITED - 1991-10-22
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-10-09 ~ 1998-11-30
    IIF 27 - Director → ME
    1991-10-09 ~ 1991-11-04
    IIF 8 - Secretary → ME
  • 3
    TURNER JOINERY LIMITED - 2013-11-29
    WIDACRE LIMITED - 2003-07-28
    PROC@RE LIMITED - 2002-01-21
    CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2001-11-20
    WORLDFLAT LIMITED - 2001-08-06
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-23 ~ 2003-07-16
    IIF 13 - Director → ME
  • 4
    CAPPACE LIMITED - 1991-04-22
    54 Clarence Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    ~ 1994-11-30
    IIF 4 - Director → ME
    ~ 1994-11-30
    IIF 1 - Secretary → ME
  • 5
    P + LTD - 2006-05-05
    PRINTS4U LTD - 2004-07-09
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    12,065 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-22
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FRASER PORTFOLIO LIMITED - 2010-11-16
    32-33 Cowcross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-09-01 ~ 2006-03-31
    IIF 12 - Director → ME
  • 7
    FRASER CRE LIMITED - 2010-11-16
    FORGEWILD LIMITED - 2003-02-17
    32-33 Cowcross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-09-27 ~ 2006-03-31
    IIF 11 - Director → ME
  • 8
    MAGENTA NETLOGIC LTD. - 2014-09-03
    CSG GLOBAL LIMITED - 2004-10-07
    MAGENTA NET LOGIC LIMITED - 2003-12-03
    MAGENTA LOGIC LIMITED - 2001-01-02
    COVERBOOST LIMITED - 1998-04-14
    125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ 2001-12-31
    IIF 28 - Director → ME
  • 9
    JEWELMETRO LIMITED - 2002-01-14
    Essendon Country Club The Farmhouse Bedwell Park, Essendon, Hatfield, Herts
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,502 GBP2024-11-30
    Officer
    2001-12-21 ~ 2016-04-30
    IIF 29 - Director → ME
  • 10
    GOLF MEDIA SERVICES LIMITED - 2001-12-03
    WHITE KNIGHTS SPECIAL EVENTS MANAGEMENT LIMITED - 2001-11-20
    WHITE KNIGHTS EVENT MANAGEMENT LIMITED - 1999-04-01
    Essendon Country Club The Farm House, Bedwell Park, Essendon, Hatfield, Herts
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    914,886 GBP2024-11-30
    Officer
    2001-12-01 ~ 2001-12-28
    IIF 20 - Director → ME
  • 11
    GVA GRIMLEY LLP - 2008-02-06
    3 Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ 2011-11-30
    IIF 7 - LLP Member → ME
  • 12
    FORGEWILD LIMITED - 2008-07-03
    FRASER CRE LIMITED - 2003-02-17
    FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED - 2001-09-25
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-01-27 ~ 2002-11-05
    IIF 16 - Director → ME
  • 13
    FRASER PORTFOLIO MANAGEMENT LIMITED - 2008-07-03
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-02-16 ~ 2005-10-01
    IIF 15 - Director → ME
  • 14
    SP EXIT NUMBER TWO LIMITED - 2004-10-08
    25 Moorgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-09-03 ~ 2005-09-27
    IIF 18 - Director → ME
  • 15
    LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-14
    32-33 Cowcross Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2005-09-27
    IIF 17 - Director → ME
  • 16
    MINTEL INTERNATIONAL GROUP LIMITED - 2011-05-09
    K.A.E. GROUP LIMITED - 1989-07-10
    Mintel House, 4 Playhouse Yard, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    1998-11-21 ~ 2002-01-07
    IIF 32 - Director → ME
  • 17
    REPORTBEAT LIMITED - 1996-11-28
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-08 ~ 1998-11-30
    IIF 33 - Director → ME
  • 18
    Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    814 GBP2024-03-31
    Officer
    2012-01-26 ~ 2020-10-16
    IIF 31 - Director → ME
  • 19
    GRAINPOSTER LIMITED - 2001-04-11
    Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,979 GBP2025-03-31
    Officer
    2002-02-01 ~ 2019-10-16
    IIF 30 - Director → ME
  • 20
    ROPEMILL LIMITED - 1990-02-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,177 GBP2018-03-31
    Officer
    1993-08-02 ~ 1994-11-30
    IIF 5 - Director → ME
    1993-08-02 ~ 1994-11-30
    IIF 3 - Secretary → ME
  • 21
    White Hill Centre, White Hill, Chesham, Buckinghamshire
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    620,799 GBP2016-06-30
    Officer
    2005-05-26 ~ 2009-10-17
    IIF 14 - Director → ME
  • 22
    RENTMASTER LIMITED - 2001-11-29
    FILESPRING LIMITED - 2000-09-04
    32-33 Cowcross Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-13 ~ 2006-03-31
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.