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.
Mr Benjamin Nicholas Stephen Cooke
- British born in September 1963
Mr Benjamin Nicholas Stephen Cooke
Resident in Jersey
Registered addresses and corresponding companies23-27, Seaton Place, Jersey, St Helier, United Kingdom
IIF 13rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 2Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ
IIF 3Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England
IIF 43rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE4 0WH, Jersey
IIF 5Charter Place 3rd Floor, 23-27 Seaton Place, St Helier, JE4 0WH, Jersey
IIF 63rd Floor Charter Place, 3rd Floor Charter Place, 23-27 Seaton Place, St. Helier, Jersey, JE4 0WH, Channel Islands
IIF 7
- British born in September 1963Registered addresses and corresponding companies
Mr Benjamin Nicholas Stephen Cooke
7, Rue De L'arquebuse, 2nd Floor, Geneva, 1204, Switzerland
IIF 8
- British born in September 1963
Cooke, Benjamin Nicholas Stephen
Resident in Jersey
Registered addresses and corresponding companies - British ceo born in September 1963
Cooke, Benjamin Nicholas Stephen
Resident in Jersey
Registered addresses and corresponding companiesLowlands, La Rue Du Couvent, St Ouen's, Jersey, JE3 2LT, Channel Islands
IIF 11
- British chief executive officer born in September 1963
Cooke, Benjamin Nicholas Stephen
Resident in Jersey
Registered addresses and corresponding companies3rd, Floor, Charter Place 23-27 Seaton Place, St Helier, JE4 0WH, Jersey
IIF 12
- British director born in September 1963
Cooke, Benjamin Nicholas Stephen
Resident in Jersey
Registered addresses and corresponding companies - British trust co. director born in September 1963
Cooke, Benjamin Nicholas Stephen
Resident in Jersey
Registered addresses and corresponding companiesLowlands, La Rue Du Couvent, St. Ouen, Jersey, JE3 2LT
IIF 15
- British trust company director born in September 1963
Cooke, Benjamin Nicholas Stephen
Resident in Jersey
Registered addresses and corresponding companies - British born in September 1963
Mr Ben Cooke
Resident in Jersey
Registered addresses and corresponding companies
- 14th Floor, Reading Bridge House George Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 12 - Director → ME
- 2ANCM SERVICES LIMITED - now
DOMINION ADVISORY SERVICES LIMITED
- 2010-03-16 07054120Dominion, First Floor, 10 Charles Ii Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-22 ~ 2010-03-11IIF 17 - Director → ME - 3
BURGAU PROPERTIES LIMITED
0505019754 Portland Place, London, United KingdomActive Corporate (18 parents)Officer2004-02-19 ~ 2009-04-07IIF 15 - Director → ME - 4BYRON CAPITAL PARTNERS LIMITED - now
MARFIN CAPITAL PARTNERS LIMITED
- 2013-05-03 05487566M F G CAPITAL PARTNERS LIMITED
- 2008-05-07 05487566MARMA ASSET MANAGEMENT LIMITED - 2005-09-20Gable House, 239 Regents Park Road, LondonDissolved Corporate (15 parents)Officer2007-10-10 ~ 2013-04-12IIF 13 - Director → ME - 5
DOMINION FIDUCIARY SERVICES ( SWITZERLAND) SA AS TRUSTEE FOR THE MK DISCRETIONARY TRUST
OE0325557 Rue De L'arquebuse, 2nd Floor, Geneva, SwitzerlandRegistered Corporate (5 parents)Beneficial owner2017-02-06 ~ nowIIF 8 - Has significant influence over the entity as the trustees of a trust → OE - 6
DOMINION FIDUCIARY SERVICES UK LIMITED
11848018Fourth Floor 27 Dover Street, Mayfair, London, EnglandActive Corporate (12 parents, 11 offsprings)Equity (Company account)-584,104 GBP2024-06-30Person with significant control2019-02-26 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
DOMINION MANAGED SERVICES UK LIMITED
FC025695Po Box 603, Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (17 parents)Officer2017-04-05 ~ nowIIF 14 - Director → ME - 8
H.J. WALKER STEEL LIMITED
05679748C/o Bilsdale Properties Limited Fountain Court, 12 Bruntcliffe Way, Morley, LeedsDissolved Corporate (14 parents)Equity (Company account)-239,134 GBP2020-08-31Person with significant control2021-05-27 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE - 9
HEALTH AND LONGEVITY OPTIMISATION LIMITED
11928940Hooke, 86 Brook Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-10,418,739 GBP2024-04-30Officer2019-05-28 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-07 ~ 2025-11-12IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 106th Floor 1 Knightsbridge Green, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1,465,929 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 11BARABLU MOBILE SCANDINAVIA LIMITED - 2009-06-17KRATO LIMITED - 2006-08-253rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)-2,765,428 GBP2023-12-31Person with significant control2017-04-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12LAW 2427 LIMITED - 2005-04-2755 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-04-28 ~ 2006-03-24IIF 16 - Director → ME
- 13NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-0573 Park Road, Woking, Surrey, EnglandActive Corporate (13 parents)Net Assets/Liabilities (Company account)8 GBP2025-06-30Person with significant control2016-04-06 ~ 2022-12-23IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14NORTHCOTE LEISURE GROUP LIMITED - 2019-03-05NORTHCOTE HOTEL & RESTAURANT LIMITED - 2013-07-19Suite 73, Pure Offices Turnberry Park Road, Morley, Leeds, EnglandActive Corporate (10 parents, 5 offsprings)Equity (Company account)-13,030,470 GBP2024-09-30Person with significant control2021-05-27 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
- 15
ROCKHOPPER ALGORITHMICS CAPITAL UK LTD
08035349C/o Bcs Station Court, Station Road, Great Shelford, Cambridge, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-30 ~ 2019-10-07IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 16
DALLARA STRADALE UK IMPORTS LIMITED
- 2025-05-21 16280469Fourth Floor, 27 Dover Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
TANE MAHUTA (UK) LIMITED
0800183346 Priory Gardens, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)18,898 GBP2024-03-31Person with significant control2016-12-13 ~ 2017-04-07IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 1822a St. James's Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)1,732,901 GBP2020-12-31Person with significant control2016-06-30 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 19Level 1, Devonshire House, One Mayfair Place, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-22IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE
- 20
WESTHEIMER ENERGY CONSULTANTS LIMITED
0711085931st Floor 40 Bank Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-01-20 ~ 2015-03-04IIF 11 - Director → ME
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