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 Jamie Robert Cooke
- British born in March 1981
Mr Jamie Robert Cooke
Resident in Northern Ireland
Registered addresses and corresponding companiesLongbridge House, 16 - 24 Waring Street, Belfast, BT1 2DX, Northern Ireland
IIF 1Longbridge House, 24 Waring Street, Belfast, Antrim, BT1 2DX, Northern Ireland
IIF 2Unit 3d Alexander House, Castlereagh Road, Belfast, BT5 6BQ, Northern Ireland
IIF 310, 10 Craigavad Park, Holywood, Co. Down, BT18 0GH, Northern Ireland
IIF 4
- British born in March 1981
Mr Jamie Robert Cookkie
Resident in Northern Ireland
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS
IIF 5
- British born in March 1981
Cooke, Jamie Robert
Resident in Northern Ireland
Registered addresses and corresponding companiesForsyth House, Cromac Square, Belfast, Antrim, BT2 8LA, Northern Ireland
IIF 6Longbridge House, 16-24 Waring Street, Belfast, BT1 2DX, Northern Ireland
IIF 7Longbridge House, 16-24 Waring Street, Belfast, Bt1 2dx, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)Longbridge House, 24 Waring Street, Belfast, Antrim, BT1 2DX, Northern Ireland
IIF 1210, 10 Craigavad Park, Holywood, Co. Down, BT18 0GH, Northern Ireland
IIF 1346, New Broad Street, London, EC2M 1JH, England
IIF 14
- British consultants born in March 1981
Cooke, Jamie Robert
Resident in Northern Ireland
Registered addresses and corresponding companiesLongbridge House, 16 - 24 Waring Street, Belfast, BT1 2DX, Northern Ireland
IIF 15
- British born in June 1981
Cooke, Jamie Robert
Resident in Northern Ireland
Registered addresses and corresponding companies5, Cultra Avenue, Holywood, BT18 0LT, Northern Ireland
IIF 16
- British born in March 1981
Mr Jamie Robert Cooke
Resident in United Kingdom
Registered addresses and corresponding companies10, Craigavad Park, Holywood, BT18 0GH, Northern Ireland
IIF 17
- British compliance consultant born in March 1981
Cooke, Jamie
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o John Mckee And Son, 32-38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 18
- British born in March 1981
Cooke, Jamie Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British compliance consultant born in March 1981
Cooke, Jamie Robert
Resident in United Kingdom
Registered addresses and corresponding companies47, Victoria Road, Holywood, Down, BT18 9BD, Northern Ireland
IIF 22
- British director born in March 1981
Cooke, Jamie Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British compliance consultant born in March 1981
Cooke, Jamie
Resident in United Kingdom
Registered addresses and corresponding companies2, Innis Court, Innis House High Street, Holywood, BT18 9HF, Northern Ireland
IIF 26
- British Registered addresses and corresponding companies
Cooke, Jamie Robert
47 Victoria Road, Holywood, Co Down, BT18 9BD
IIF 27
- Registered addresses and corresponding companies
Cooke, Jamie Robert
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-09
Dissolved on 2019-10-227 Ashfield Hall, Lisburn, County Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2010-09-03 ~ 2011-12-16IIF 23 - Director → ME - 246 New Broad Street, London, EnglandActive Corporate (6 parents)Officer2024-03-04 ~ nowIIF 14 - Director → ME
- 3
FSCOM HOLDINGS LIMITED
NI664094Longbridge House, 24 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (6 parents)Officer2019-09-02 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-02 ~ 2021-01-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAML COMPLIANCE LTD
- 2012-05-30 NI609239Longbridge House, 16 - 24 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2023-11-03 ~ nowIIF 7 - Director → ME2011-09-28 ~ 2022-10-07IIF 15 - Director → MEPerson with significant control2016-09-28 ~ 2021-03-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FSCOM TECHNOLOGY SERVICES LIMITED
NI623295Unit 3d Alexander House, Castlereagh Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FSINTEL LTD
- 2013-08-01 NI6175372 Innis Court, Innis House High Street, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2013-03-26 ~ dissolvedIIF 26 - Director → ME - 7
FSREG CONSULTING LTD
NI73183110 Craigavad Park, Holywood, Northern IrelandActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
ARDQUIN DEVELOPMENTS LIMITED
- 2009-02-19 NI07108920 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer2009-01-29 ~ dissolvedIIF 19 - Director → ME2009-01-29 ~ dissolvedIIF 27 - Secretary → ME - 9
ISAFELY (NW) LTD
070738006 Florence Cottages, Winkfield Lane Winkfield, Windsor, United KingdomDissolved Corporate (3 parents)Officer2009-11-12 ~ dissolvedIIF 21 - Director → ME - 10
PAYTRIX GROUP LIMITED
- 2024-01-12 138543233rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-06-05 ~ nowIIF 16 - Director → ME - 11
UKFX LTD
- 2011-01-21 NI605105Forsyth House, Cromac Square, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2010-11-12 ~ dissolvedIIF 6 - Director → ME2010-11-12 ~ dissolvedIIF 28 - Secretary → ME - 12
SALWEEN INVESTMENTS LIMITED
NI67529910 10 Craigavad Park, Holywood, Co. Down, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2021-01-04 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SILVER BIDCO LIMITED
1438360646 New Broad Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-10-07 ~ nowIIF 11 - Director → ME - 14
SILVER LOWER MIDCO LIMITED
1438324646 New Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 10 - Director → ME - 15
SILVER TOPCO LIMITED
1438296846 New Broad Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 9 - Director → ME - 16
SILVER UPPER MIDCO LIMITED
1438311946 New Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 8 - Director → ME - 17
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
07917853One, Fleet Place, LondonActive Corporate (5 parents)Officer2012-01-20 ~ 2012-05-31IIF 24 - Director → ME2012-05-31 ~ 2018-09-20IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-20IIF 5 - Has significant influence or control → OE - 18VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED - now
PLATINUM PAYMENT SERVICES LTD
- 2016-02-24 SC399401Maclay Murray & Spens Llp, 1 George Square, GlasgowActive Corporate (24 parents, 1 offspring)Officer2011-05-12 ~ 2011-12-16IIF 22 - Director → ME2011-05-12 ~ 2011-12-16IIF 29 - Secretary → ME
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