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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

Cook, Roger

child relation
Offspring entities and appointments 66
  • 1
    ALLTIME TRANSACTIONS LIMITED
    03947888
    Contact us for insolvency relation
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-06-29 ~ 2001-01-23
    IIF 28 - Director → ME
  • 2
    ANINA TIMESHARE LIMITED
    FC022056
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 9 - Director → ME
  • 3
    ARANROSE PROPERTIES LIMITED
    03862599
    Contact us for insolvency relation
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (20 parents)
    Officer
    1999-12-22 ~ 2001-01-23
    IIF 17 - Director → ME
  • 4
    ARTEFIN LIMITED
    04067479
    Contact us for insolvency relation
    1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-07 ~ 2001-01-23
    IIF 29 - Director → ME
  • 5
    ASHWELL TIME SHARE LIMITED
    FC022063
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 15 - Director → ME
  • 6
    BALLBEGG TIME SHARE LIMITED
    FC022061
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-01-04
    IIF 7 - Director → ME
  • 7
    BARNHAM TIME SHARE LIMITED
    FC022059
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 27 - Director → ME
  • 8
    BAROLD TIMESHARE LIMITED
    FC022053
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 18 - Director → ME
  • 9
    BICKERSTON TIME SHARE LIMITED
    FC022065
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 4 - Director → ME
  • 10
    BLUEROSE PROPERTIES LIMITED
    03896211
    Contact us for insolvency relation
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-12-22 ~ 2001-01-23
    IIF 14 - Director → ME
  • 11
    BRAYSPARK PROPERTIES LIMITED
    03024319
    Contact us for insolvency relation
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    1998-03-16 ~ 2001-01-23
    IIF 42 - Director → ME
  • 12
    CALDAN TIMESHARE LIMITED
    FC022057
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 10 - Director → ME
  • 13
    CHALMEG PROPERTIES LIMITED
    - now 04007023
    Contact us for insolvency relation
    BECKINDALE PROPERTIES LIMITED
    - 2000-07-17 04007023
    Contact us for insolvency relation
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    2000-07-07 ~ 2001-01-23
    IIF 26 - Director → ME
  • 14
    CHARLROSE PROPERTIES LIMITED
    02939669
    Contact us for insolvency relation
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (18 parents)
    Officer
    1994-06-17 ~ 2001-01-23
    IIF 31 - Director → ME
    1994-06-17 ~ 2001-01-23
    IIF 68 - Secretary → ME
  • 15
    CHELSEA CONSULTANCY LTD.
    03080499
    Contact us for insolvency relation
    5 Elm Tree Close, St Johns Wood, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-07-17 ~ 2001-03-22
    IIF 69 - Secretary → ME
  • 16
    CRESTADALE TIMESHARE LIMITED
    FC022054
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 24 - Director → ME
  • 17
    DARKMON TIMESHARE LIMITED
    FC022067
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 22 - Director → ME
  • 18
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    Contact us for insolvency relation
    SHADOWBRIGHT LIMITED
    - 1989-02-21 02342245
    Contact us for insolvency relation
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-07-18) ~ 2001-01-23
    IIF 59 - Director → ME
    1994-09-01 ~ 2001-01-23
    IIF 64 - Secretary → ME
  • 19
    DAYDATA COMPUTING LIMITED
    03618621
    Contact us for insolvency relation
    2nd Floor, 159 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-10-20 ~ 2001-01-23
    IIF 36 - Director → ME
  • 20
    DE LIJSTER PROPERTIES LIMITED
    03217494
    Contact us for insolvency relation
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    1996-06-28 ~ 2001-01-23
    IIF 47 - Director → ME
  • 21
    DEANSHORE PROPERTIES LIMITED
    03550910
    Contact us for insolvency relation
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ 2001-01-23
    IIF 41 - Director → ME
  • 22
    DRAWBOND INVESTMENTS LIMITED
    02627060
    Contact us for insolvency relation
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Officer
    1997-12-18 ~ 2001-01-23
    IIF 32 - Director → ME
  • 23
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    Contact us for insolvency relation
    POWERBIRD TRAVEL LIMITED
    - 1993-05-14 02780311
    Contact us for insolvency relation
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1993-04-21 ~ 2001-01-23
    IIF 46 - Director → ME
    1993-04-21 ~ 2001-01-23
    IIF 70 - Secretary → ME
  • 24
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Contact us for insolvency relation
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    1997-12-16 ~ 2001-01-23
    IIF 44 - Director → ME
  • 25
    FLAKERS TIMESHARE LIMITED
    FC022055
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 19 - Director → ME
  • 26
    GREENTHORNE PROPERTIES LIMITED
    03578186
    Contact us for insolvency relation
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-06-09 ~ 2001-01-23
    IIF 50 - Director → ME
  • 27
    HERONROSE PROPERTIES LIMITED
    03564602
    Contact us for insolvency relation
    8 Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-05-22 ~ 2001-01-23
    IIF 33 - Director → ME
  • 28
    HOMEMILL PROPERTIES LIMITED
    03845730
    Contact us for insolvency relation
    8 Finsbury Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-10-04 ~ 2001-01-23
    IIF 25 - Director → ME
  • 29
    KELROSE PROPERTIES LIMITED
    03678023
    Contact us for insolvency relation
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-14 ~ 2001-01-23
    IIF 40 - Director → ME
  • 30
    LARKSHIELDS LIMITED
    03250799
    Contact us for insolvency relation
    2nd Floor, 159 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-10-04 ~ 2001-01-23
    IIF 58 - Director → ME
  • 31
    LINES LANGUAGES LIMITED
    03106337
    Contact us for insolvency relation
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (14 parents)
    Officer
    1995-09-26 ~ 1995-10-02
    IIF 66 - Secretary → ME
  • 32
    LOCH BRAE TIME SHARE LIMITED
    FC022060
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 11 - Director → ME
  • 33
    MADEMORE INVESTMENTS LIMITED
    03603254
    Contact us for insolvency relation
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-08-12 ~ 2001-01-23
    IIF 43 - Director → ME
  • 34
    MASTERS I.T. LIMITED
    03637175
    Contact us for insolvency relation
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-26 ~ 2001-01-23
    IIF 38 - Director → ME
  • 35
    MIDDLETON HOUSE TIMESHARE LIMITED
    FC022068
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 5 - Director → ME
  • 36
    MISTRA TIME SHARE LIMITED
    FC022051
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 6 - Director → ME
  • 37
    MOY BURN COMPANY LIMITED
    - now SC184469
    Contact us for insolvency relation
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    Contact us for insolvency relation
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (12 parents)
    Officer
    1998-06-12 ~ 2001-12-23
    IIF 37 - Director → ME
  • 38
    MURRAYFIELD TIME SHARE LIMITED
    FC022052
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 3 - Director → ME
  • 39
    NASACO (UK) LTD.
    03455356
    Contact us for insolvency relation
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (19 parents)
    Officer
    1997-10-24 ~ 2001-01-23
    IIF 35 - Director → ME
  • 40
    NASHFIELDS LIMITED
    03371528
    Contact us for insolvency relation
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-05-23 ~ 2001-01-23
    IIF 53 - Director → ME
  • 41
    OWLSNEST LIMITED
    02285778
    Contact us for insolvency relation
    8 Finsbury Circus, London, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-04-05) ~ 2001-01-23
    IIF 67 - Secretary → ME
  • 42
    PALMSHAWS LIMITED
    02321046
    Contact us for insolvency relation
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1998-06-08 ~ 2001-01-23
    IIF 34 - Director → ME
  • 43
    PARKRISE INVESTMENTS LIMITED
    03327424
    Contact us for insolvency relation
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-06 ~ 2001-01-23
    IIF 56 - Director → ME
  • 44
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Contact us for insolvency relation
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-17 ~ 2001-01-23
    IIF 13 - Director → ME
  • 45
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Contact us for insolvency relation
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-03 ~ 2001-01-23
    IIF 45 - Director → ME
  • 46
    PREMRISE PROPERTIES LIMITED
    02939620
    Contact us for insolvency relation
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-17 ~ 2001-01-23
    IIF 57 - Director → ME
    1994-06-17 ~ 2001-01-23
    IIF 65 - Secretary → ME
  • 47
    PREMWALK HOMES LIMITED
    04016359
    Contact us for insolvency relation
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-26 ~ 2001-01-23
    IIF 16 - Director → ME
  • 48
    PRENLAKE PROPERTIES LIMITED
    03058751
    Contact us for insolvency relation
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (20 parents)
    Officer
    1997-02-10 ~ 2001-01-23
    IIF 48 - Director → ME
  • 49
    PRIZEROSE PROPERTIES LIMITED
    03896570 08844928
    Contact us for insolvency relation
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-22 ~ 2001-01-23
    IIF 1 - Director → ME
  • 50
    REDWELL TIME SHARE LIMITED
    FC022064
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 8 - Director → ME
  • 51
    ROSEHURST PROPERTIES LIMITED
    03197964
    Contact us for insolvency relation
    8 Finsbury Circus, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-05-23 ~ 2001-01-23
    IIF 39 - Director → ME
  • 52
    ROSSIE TIME SHARE LIMITED
    FC022066
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 21 - Director → ME
  • 53
    SAFFRON TIME SHARE LIMITED
    FC022058
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 2 - Director → ME
  • 54
    SHINEROSE PROPERTIES LIMITED
    03740291
    Contact us for insolvency relation
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-04-06 ~ 2001-01-23
    IIF 12 - Director → ME
  • 55
    STABLECROSS LIMITED
    03368092
    Contact us for insolvency relation
    2nd Floor 159 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-09 ~ 2001-01-23
    IIF 52 - Director → ME
  • 56
    STAM PROPERTIES LIMITED
    03829110
    Contact us for insolvency relation
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-20 ~ 2001-01-23
    IIF 20 - Director → ME
  • 57
    STERNWAY ENTERPRISES LIMITED
    03365512
    Contact us for insolvency relation
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 2001-01-23
    IIF 60 - Director → ME
  • 58
    SUNBRAY SECURITY LIMITED
    03578153
    Contact us for insolvency relation
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    1998-10-26 ~ 2001-01-23
    IIF 51 - Director → ME
  • 59
    SURELEX LIMITED
    03649915
    Contact us for insolvency relation
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (21 parents)
    Officer
    1998-12-18 ~ 2001-01-23
    IIF 61 - Director → ME
  • 60
    THE OXFORD CENTRE LIMITED
    03275134
    Contact us for insolvency relation
    24 Great Chapel Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-11-13 ~ 2001-01-23
    IIF 55 - Director → ME
  • 61
    THEMEPARK PROPERTIES LIMITED
    03686816
    Contact us for insolvency relation
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (19 parents)
    Officer
    1998-12-23 ~ 2001-01-23
    IIF 62 - Director → ME
  • 62
    TOMINTOUL TIME SHARE LIMITED
    FC022062
    Contact us for insolvency relation
    Bruce Newbigging, 159 New Bond Street, London, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 23 - Director → ME
  • 63
    VINTAGE & FINE WINE INTERNATIONAL LIMITED
    - now 01913952
    Contact us for insolvency relation
    BOTHTIME LIMITED - 1985-07-10
    Contact us for insolvency relation
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (11 parents)
    Officer
    1997-08-22 ~ 1998-09-10
    IIF 63 - Secretary → ME
  • 64
    WIMBROOK INVESTMENTS LIMITED
    03376120
    Contact us for insolvency relation
    8 Finsbury Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-06-16 ~ 2001-01-23
    IIF 54 - Director → ME
  • 65
    WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
    03744910
    Contact us for insolvency relation
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ 2001-01-23
    IIF 30 - Director → ME
  • 66
    WORLDROSE PROPERTIES LIMITED
    03413032
    Contact us for insolvency relation
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Officer
    1998-01-05 ~ 2001-01-23
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.