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

Cook, Richard Charles

    Related profiles found in government register
  • Cook, Richard Charles
    British businessman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Cook, Richard Charles
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow, Middlesex, HA2 0HY, England

      IIF 2

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 3

    • Brook Point, 1412 High Road, London, N20 9BH

      IIF 4 IIF 5

    • Euston House 4th Floor, 24 Eversholt Street, London, NW1 1AD, England

      IIF 6

    • Mersey, Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY, England

      IIF 7

    • London House, The Stocks, Cosgrove, Milton Keynes, MK19 7JD, England

      IIF 8

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 9 IIF 10 IIF 11

    • The Old Cowshed, Northend, Southam, CV47 2TB, England

      IIF 13

    • The Old Cowshed, Northend, Southam, Warwickshire, CV47 2TB, England

      IIF 14

    • Tyringham House, Tyringham, Buckinghamshire, MK16 9ES, England

      IIF 15 IIF 16
  • Cook, Richard Charles
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Thame House, Thame Road, Haddenham, Aylesbury, HP17 8HU, England

      IIF 17

    • 2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, England

      IIF 18

    • 6, The Stocks, Cosgrove, Milton Keynes, MK19 7JD, England

      IIF 19

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 20 IIF 21 IIF 22

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES, England

      IIF 23

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES, United Kingdom

      IIF 24

    • The Old Cowshed, Northend, Southam, CV47 2TB, England

      IIF 25

    • Tyringham House, Tyringham, Bucks, MK16 9ES, United Kingdom

      IIF 26
  • Cook, Richard Charles
    British director and company secretary born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cowshed, Bonfire Hill, Northend, Southam, Warwickshire, CV47 2TB, United Kingdom

      IIF 27
  • Mr Richard Charles Cook
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 28

    • Brook Point, 1412 High Road, London, N20 9BH

      IIF 29

    • The Old Cowshed, Bonfire Hill, Northend, Southam, Warwickshire, CV47 2TB, United Kingdom

      IIF 30

    • The Old Cowshed, Northend, Southam, CV47 2TB, England

      IIF 31 IIF 32

    • The Old Cowshed, Northend, Southam, Warwickshire, CV47 2TB, England

      IIF 33
  • Cook, Richard Charles
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Richard Charles Cook
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 40
  • Cook, Richard Charles
    British management consultant born in February 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 41
  • Cook, Richard Charles
    British company manager born in February 1960

    Registered addresses and corresponding companies

    • The Cottage 8 Station Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB

      IIF 42 IIF 43
  • Cook, Richard Charles
    British director born in February 1960

    Registered addresses and corresponding companies

    • The Cottage 8 Station Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB

      IIF 44
  • Cook, Richard Charles
    United Kingdom director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tyringham House, Tyringham, Tyringham, MK16 9ES, United Kingdom

      IIF 45 IIF 46
  • Mr Richard Charles Cook
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 47

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Mr Richard Charles Cook
    United Kingdom born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tyringham House, Tyringham, Tyringham, MK16 9ES, United Kingdom

      IIF 52
  • Cook, Richard Charles

    Registered addresses and corresponding companies

    • Tyringham House, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES

      IIF 53
child relation
Offspring entities and appointments
Active 18
  • 1
    Brook Point, 1412 High Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,811 GBP2015-07-31
    Officer
    2007-07-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,650 GBP2023-08-31
    Officer
    2018-08-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COZYCOOL LIMITED - 2007-02-19
    32 Byron Hill Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,758 GBP2017-06-30
    Officer
    2010-07-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    20-22 Wenlock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,633 GBP2023-06-30
    Officer
    2014-12-08 ~ now
    IIF 1 - Director → ME
  • 6
    8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 15 - Director → ME
  • 7
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    6 The Stocks, Cosgrove, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 19 - Director → ME
  • 10
    Suite 3, Thame House, Thame Road, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    The Old Cowshed, Northend, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    The Old Cowshed Bonfire Hill, Northend, Southam, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 16 - Director → ME
  • 14
    The Old Cowshed, Northend, Southam, England
    Active Corporate (2 parents)
    Officer
    2023-12-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    The Old Cowshed, Northend, Southam, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,036 GBP2024-04-30
    Officer
    2006-10-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    Tyringham House, Tyringham House Tyringham, Nr Newport Pagnell, Milton Keyns, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 41 - Director → ME
    2011-11-08 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 19
  • 1
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ 2013-07-04
    IIF 18 - Director → ME
  • 2
    RED STACK TECHNOLOGY GROUP LIMITED - 2019-06-04
    RED STACK TECHNOLOGY LIMITED - 2015-07-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2016-09-19
    IIF 6 - Director → ME
  • 3
    RED STACK TECH LIMITED - 2018-04-19
    E-DBA LIMITED - 2015-06-01
    VIRTUAL DBA LIMITED - 1999-07-13
    WONDERWELL TECHNOLOGY LIMITED - 1999-03-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-27 ~ 2016-09-19
    IIF 24 - Director → ME
  • 4
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ 2010-08-22
    IIF 23 - Director → ME
  • 5
    UBUYWEPAY LIMITED - 2007-01-02
    Brook Point 1412, High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2007-08-10
    IIF 11 - Director → ME
  • 6
    INFOSHAREPLUS LIMITED - 2024-11-11
    INFOSHARE LIMITED - 2024-10-25
    AJM COMMUNICATIONS LTD. - 1996-08-19
    AJM COMMS LTD - 1994-06-03
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,455,683 GBP2024-03-30
    Officer
    2009-04-01 ~ 2015-10-23
    IIF 10 - Director → ME
    2005-06-01 ~ 2008-09-10
    IIF 21 - Director → ME
  • 7
    LOG BOOK LOANS LIMITED - 2012-02-27
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (3 parents)
    Officer
    1998-10-09 ~ 2005-02-25
    IIF 9 - Director → ME
  • 8
    LONDON HOUSE (SERVICES) LIMITED - 2009-03-06
    COBCO (159) LIMITED - 1995-05-18
    Ccw Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ 2013-06-26
    IIF 8 - Director → ME
  • 9
    Ccw Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-31 ~ 2013-06-26
    IIF 7 - Director → ME
  • 10
    MAKE IT PERSONAL WEB DIRECT LTD. - 2010-02-26
    147a High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2010-09-23
    IIF 26 - Director → ME
  • 11
    Suite 3, Thame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -61,253 GBP2017-04-01 ~ 2018-03-31
    Officer
    2016-04-01 ~ 2019-04-01
    IIF 17 - Director → ME
  • 12
    Ballintoy, Rockfield Road, Oxted, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -183,721 GBP2019-03-31
    Officer
    2006-04-12 ~ 2006-04-30
    IIF 20 - Director → ME
  • 13
    RELIABLE MANAGEMENT CONSULTANTS LIMITED - 2004-07-15
    Brook Point, 1412 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-28 ~ 2013-05-01
    IIF 4 - Director → ME
  • 14
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-08-21 ~ 1998-06-11
    IIF 44 - Director → ME
  • 15
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    1996-08-15 ~ 2000-02-22
    IIF 43 - Director → ME
  • 16
    Suite 3 91 Mayflower Street, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,783 GBP2020-05-31
    Officer
    2018-05-31 ~ 2022-03-07
    IIF 34 - Director → ME
  • 17
    STARLIGHT FOUNDATION LIMITED - 1998-06-10
    227 Shepherd's Bush Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2019-03-20
    IIF 22 - Director → ME
  • 18
    Suite 3, Thame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    2,315 GBP2017-03-06 ~ 2018-03-31
    Officer
    2017-03-06 ~ 2018-12-31
    IIF 46 - Director → ME
  • 19
    Tyringham House, Tyringham House Tyringham, Nr Newport Pagnell, Milton Keyns, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2000-12-01 ~ 2010-09-30
    IIF 12 - Director → ME
    1997-03-13 ~ 1997-12-28
    IIF 42 - Director → ME

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