LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 32
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Edward George Frank Cocks is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Edward George Frank Cocks
- Coldstream International, Inc.· director of
- Villefrank Industries, Ltd.· director of
- Farmway Business, Corp.· director of
- Twostep Trading, Inc.· director of
- Bermondsey Management Corporation· director of
- Fairlop Enterprises, Inc.· director of
- Bromley Investments Group, Inc.· director of
- Fossedyke Enterprises, Ltd.· director of
- Febrote Management, Corp.· director of
- Saponier Finance, Ltd.· director of
- Edgeware Solutions, Inc.· director of
- Crossharbour Capital Limited· director of
- Buckhurst Ventures, Inc.· director of
- Kentish Invest, Ltd.· director of
- Berdone Invest, Ltd.· director of
- Belaten Holding Group, Inc.· director of
- Evadner Services, Ltd.· director of
- Acambar Holding, Inc.· director of
- Amarand Consultants, Inc.· director of
- Basavel Management, Corp.· director of
- Flindet Group, Corp.· director of
- Laroy Enterprises, Inc.· director of
- Lindsbeck Finance, Ltd.· director of
- Nexitel Systems, Inc.· director of
- Fenkley Trading, Ltd.· director of
- Dellmot Capital, Corp.· director of
- Caronel Finance, Corp.· director of
- Danvilen Corporation· director of
- Dunliry Management, Ltd.· director of
- Dagran Industries, Ltd.· director of
- Eleten Enterprises, Corp.· director of
- Gullted Holding, Inc.· director of
/04
Directorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Villefrank Industries, Ltd.
- Alexander Parshkovdirector of
- Alexander Parshkovshareholder of
Twostep Trading, Inc.
- Okabe Toshijidirector of
Bermondsey Management Corporation
- Andrei Vladimirovdirector of
- Andrei Vladimirovshareholder of
- Konstantin Alexandrovdirector of
- Konstantin Alexandrovshareholder of
Fairlop Enterprises, Inc.
- Konstantin Alexandrovbeneficial owner of
- Konstantin Alexandrovdirector of
- Konstantin Alexandrovshareholder of
Bromley Investments Group, Inc.
- Leonid Sovtsovdirector of
Fossedyke Enterprises, Ltd.
- Elena Valchukdirector of
Febrote Management, Corp.
- Gregenyuk Evgeniyshareholder of
- Evgeniy Grebenyukdirector of
- Evgeny Grebenyukshareholder of
Saponier Finance, Ltd.
- Damian Claderbankshareholder of
Edgeware Solutions, Inc.
- Irina Mc Haledirector of
- Irina Mc Haleshareholder of
- Yaroslav Osipovdirector of
- Yaroslav Osipovshareholder of
- Igor Osipovdirector of
- Igor Osipovshareholder of
Crossharbour Capital Limited
- Elizabeth Foxshareholder of
- Ivan Romanchukdirector of
Kentish Invest, Ltd.
- The Hon. Andrew Moray Stuartdirector of
- The Hon. Andrew Moray Stuartshareholder of
Berdone Invest, Ltd.
- Elizabeth Foxdirector of
- vadim lukachshareholder of
- The Hon. Andrew Moray Stuartdirector of
Belaten Holding Group, Inc.
- Elizxabeth Mary Foxshareholder of
- VYATCHESLAV IVANOVdirector of
- VYATCHESLAV IVANOVshareholder of
- Slobodan Perovicdirector of
- U & X Group Inc.shareholder of
- Steel System Trade Limitedshareholder of
- Valery Pankratovshareholder of
- Arkady Karevshareholder of
- Alexey Ananyinshareholder of
Acambar Holding, Inc.
- Alexander Zykovdirector of
- Alexander Zykovshareholder of
Basavel Management, Corp.
- Timoshkin Olexandrdirector of
- Timoshkin Olexandrshareholder of
- Olexandr Yevtushenkodirector of
- Olexandr Yevtushenkoshareholder of
Laroy Enterprises, Inc.
- Mudritskiy Gennadiydirector of
- Mudritskiy Gennadiyshareholder of
- Hallanton Holdings Limitedshareholder of
- Alexey Talanovdirector of
Nexitel Systems, Inc.
- Matthew Charles Stokesshareholder of
Fenkley Trading, Ltd.
- brenda patricia cocksedgeshareholder of
Dellmot Capital, Corp.
- Vladimir Maslovskiyshareholder of
- Mikhail Maslovskiyshareholder of
- Elena Maslovskayadirector of
- Damain Calderbankdirector of
Danvilen Corporation
- Elizabeth Foxdirector of
- The Hon. Andrew Moray Stuartdirector of
Dunliry Management, Ltd.
- Sergey Malkodirector of
- Sergey Malkoshareholder of
Gullted Holding, Inc.
- Elizabeth Foxdirector of
- Stephen John Kellydirector of