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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

Cooke, James Edward Delanoix, Mr.

    Related profiles found in government register
  • Cooke, James Edward Delanoix, Mr.
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, James Edward Delanoix, Mr.
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, James Edward Delanoix
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 37
  • Cooke, James Edward Delanoix
    British investment manager born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Albemarle Street, London, W1S 4HQ, United Kingdom

      IIF 38
  • Mr. James Edward Delanoix Cooke
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England

      IIF 39

    • icon of address Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 40
  • Mr James Edward Delanoix Cooke
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,452 GBP2024-09-30
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,297,509 GBP2024-09-30
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-14 ~ dissolved
    IIF 36 - Director → ME
  • 7
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address Po Box 95 2a Lord Street, Douglas
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 21 - Director → ME
  • 12
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
    DEERBROOK LIMITED - 2016-09-05
    NOTIONKEEN LIMITED - 1991-01-31
    CARLYLE M.G. LIMITED - 2008-05-01
    CARLYLE PROPERTIES LIMITED - 1999-07-13
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 26 - Director → ME
  • 15
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 24 - Director → ME
  • 16
    READYINFORM LIMITED - 1991-09-02
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 4 - Director → ME
  • 17
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 25 - Director → ME
  • 19
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 3 - Director → ME
  • 22
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 14 - Director → ME
  • 23
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 17 - Director → ME
  • 24
    icon of address Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 28 - Director → ME
  • 25
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 16 - Director → ME
  • 26
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 13 - Director → ME
  • 27
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 20 - Director → ME
  • 28
    icon of address Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,588 GBP2024-09-30
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,878,840 GBP2024-09-30
    Officer
    icon of calendar 2023-08-12 ~ now
    IIF 35 - Director → ME
  • 30
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 1 - Director → ME
  • 31
    icon of address Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,975 GBP2024-04-05
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 18 - Director → ME
  • 33
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 2 - Director → ME
  • 34
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 10 - Director → ME
  • 35
    PCO 163 LIMITED - 1997-02-04
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    icon of address 7 Albemarle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-17 ~ 2023-04-05
    IIF 38 - Director → ME
  • 2
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-30 ~ 2023-04-05
    IIF 37 - Director → ME
  • 3
    icon of address Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,552 GBP2024-09-30
    Officer
    icon of calendar 2023-08-10 ~ 2024-05-20
    IIF 32 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.