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
Individuals in focus
Cooke, James Edward Delanoix, Mr.
Cooke, James Edward Delanoix, Mr.
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesCooke, James Edward Delanoix, Mr.
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesCooke, James Edward Delanoix
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Cooke, James Edward Delanoix
British investment manager born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 7, Albemarle Street, London, W1S 4HQ, United Kingdom
Mr. James Edward Delanoix Cooke
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr James Edward Delanoix Cooke
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 42 Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (6 parents)Officer
2025-09-01 ~ nowIIF 28 - Director → ME - 2 Portman House 7th Floor, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-05-13 ~ nowIIF 30 - Director → ME
- 3 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)Officer 2025-05-13 ~ nowIIF 8 - Director → ME
- 4 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 19 - Director → ME
- 5 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,115,388 GBP2024-09-30Officer 2023-08-10 ~ nowIIF 31 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)50,372 GBP2023-10-01 ~ 2024-09-30Officer 2023-08-10 ~ nowIIF 34 - Director → ME
- 7 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer 2024-03-14 ~ dissolvedIIF 37 - Director → ME
- 8 7th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-05-13 ~ nowIIF 27 - Director → ME
- 9 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 9 - Director → ME
- 10 Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of ManActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 22 - Director → ME
- 11 Po Box 95 2a Lord Street, DouglasActive Corporate (6 parents)Officer 2025-05-29 ~ nowIIF 23 - Director → ME
- 12 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 21 - Director → ME
- 13NOTIONKEEN LIMITED - 1991-01-31CARLYLE M.G. LIMITED - 2008-05-01CARLYLE PROPERTIES LIMITED - 1999-07-13GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30DEERBROOK LIMITED - 2016-09-05 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2025-05-13 ~ nowIIF 6 - Director → ME
- 14 7th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-05-13 ~ nowIIF 12 - Director → ME
- 15 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (6 parents)Officer 2025-05-29 ~ nowIIF 26 - Director → ME
- 16 Po Box 95, 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 24 - Director → ME
- 17
HUDSON DESIGN LIMITED
- nowREADYINFORM LIMITED - 1991-09-02 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Officer 2025-05-13 ~ nowIIF 4 - Director → ME - 18 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer 2025-05-13 ~ nowIIF 7 - Director → ME
- 19 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 25 - Director → ME
- 20 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 15 - Director → ME
- 21 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (6 parents)Officer 2025-05-29 ~ nowIIF 11 - Director → ME
- 22 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)Officer 2025-05-13 ~ nowIIF 3 - Director → ME
- 23 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 14 - Director → ME
- 24 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 17 - Director → ME
- 25 Portman House 7th Floor, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-05-13 ~ nowIIF 29 - Director → ME
- 26 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 16 - Director → ME
- 27 7th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-05-13 ~ nowIIF 13 - Director → ME
- 28 7th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-05-13 ~ nowIIF 20 - Director → ME
- 29 Larkfleet House, Falcon Way, Bourne, Lincolnshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)11,322,998 GBP2024-09-30Officer 2023-08-10 ~ nowIIF 35 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 Larkfleet House, Falcon Way, Bourne, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)4,884,431 GBP2024-09-30Officer 2023-08-12 ~ nowIIF 36 - Director → ME
- 31 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)Officer 2025-05-13 ~ nowIIF 1 - Director → ME
- 32 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (5 parents)Equity (Company account)140,085 GBP2024-04-05Officer 2023-08-09 ~ nowIIF 32 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 18 - Director → ME
- 34 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)Officer 2025-05-13 ~ nowIIF 2 - Director → ME
- 35 Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 10 - Director → ME
- 36PCO 163 LIMITED - 1997-02-04 7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Officer 2025-05-13 ~ nowIIF 5 - Director → ME
Ceased
3
- 1 7 Albemarle Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2019-03-31Officer 2018-04-17 ~ 2023-04-05IIF 39 - Director → ME
- 2 10 Fenchurch Avenue, London, United KingdomActive Corporate (4 parents)Officer 2022-08-30 ~ 2023-04-05IIF 38 - Director → ME
- 3 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,643,006 GBP2024-09-30Officer 2023-08-10 ~ 2024-05-20IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.