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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Benjamin Nicholas Stephen Cooke
- British born in September 1963
Mr. Benjamin Nicholas Stephen Cooke
Resident in Jersey
Registered addresses and corresponding companiesCharter Place, 3rd Floor Charter Place, 23-27 Seaton Place, Jersey, JE4 0WH, Jersey
IIF 1 IIF 2 IIF 33rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 4Charter Place 3rd Floor, 23-27 Seaton Place, St Helier, JE4 0WH, Jersey
IIF 53rd Floor Charter Place, 3rd Floor Charter Place, 23-27 Seaton Place, St. Helier, Jersey, JE4 0WH, Channel Islands
IIF 6
- British born in September 1963
Mr Benjamin Nicholas Stephen Cooke
Resident in Jersey
Registered addresses and corresponding companies - 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 15
- British born in September 1963
Cooke, Benjamin Nicholas Stephen
Resident in Jersey
Registered addresses and corresponding companies - British born in September 1963
Cooke, Benjamin Nicholas Stephen, Mr.
Resident in Jersey
Registered addresses and corresponding companiesLowlands, La Rue Du Couvent, St. Ouen, Jersey, JE3 2LT
IIF 19 IIF 20 IIF 21 (more)(less)Lowlands, La Rue Du Couvent, St Ouen's, Jersey, JE3 2LT, Channel Islands
IIF 233rd, Floor, Charter Place 23-27 Seaton Place, St Helier, JE4 0WH, Jersey
IIF 243rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE4 0WA
IIF 25
- British born in September 1963
Mr Ben Cooke
Resident in Jersey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 14th Floor, Reading Bridge House George Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 24 - 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 25 - Director → ME - 3
BURGAU PROPERTIES LIMITED
0505019754 Portland Place, London, United KingdomActive Corporate (18 parents)Officer2004-02-19 ~ 2009-04-07IIF 19 - Director → ME - 4BYRON CAPITAL PARTNERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-02
Dissolved on 2018-06-09MARFIN 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 (16 parents)Officer2007-10-10 ~ 2013-04-12IIF 21 - Director → ME - 5
- 6
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 15 - Has significant influence over the entity as the trustees of a trust → OE - 7
DOMINION FIDUCIARY SERVICES UK LIMITED
11848018Fourth Floor 27 Dover Street, Mayfair, London, EnglandActive Corporate (12 parents, 11 offsprings)Person with significant control2019-02-26 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
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 17 - Director → ME - 922a St. James's Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-06-30 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 10
H.J. WALKER STEEL LIMITED
05679748C/o Bilsdale Properties Limited Fountain Court, 12 Bruntcliffe Way, Morley, LeedsDissolved Corporate (14 parents)Person with significant control2021-05-27 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE - 11
HEALTH AND LONGEVITY OPTIMISATION LIMITED
11928940Hooke, 86 Brook Street, London, EnglandActive Corporate (7 parents)Officer2019-05-28 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-07 ~ 2025-11-12IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
- 13
LEGACYSKN MIDCO LIMITED
1571059922 Bruton Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-05-14 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
LEGACYSKN TOPCO LIMITED
1571051622 Bruton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-14 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15BARABLU MOBILE SCANDINAVIA LIMITED - 2009-06-17KRATO LIMITED - 2006-08-253rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (11 parents)Person with significant control2017-04-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-07-16LAW 2427 LIMITED - 2005-04-2755 Baker Street, LondonDissolved Corporate (11 parents)Officer2005-04-28 ~ 2006-03-24IIF 20 - Director → ME - 18NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-0573 Park Road, Woking, Surrey, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2022-12-23IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19NORTHCOTE 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)Person with significant control2021-05-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
- 20C/o Bcs Station Court, Station Road, Great Shelford, Cambridge, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-30 ~ 2019-10-07IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 21
DALLARA STRADALE UK IMPORTS LIMITED
- 2025-05-21 16280469Fourth Floor, 27 Dover Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-27 ~ 2026-04-02IIF 16 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 22
TANE MAHUTA (UK) LIMITED
0800183346 Priory Gardens, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-12-13 ~ 2017-04-07IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 23Fourth Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (7 parents)Person with significant control2021-10-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 24Fourth Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (7 parents)Person with significant control2021-10-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 25Fourth Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (7 parents)Person with significant control2021-10-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 26Fourth Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (7 parents)Person with significant control2021-10-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 27Level 1, Devonshire House, One Mayfair Place, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-22IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28
WESTHEIMER ENERGY CONSULTANTS LIMITED
07110859Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-06
Commencement of winding up on 2015-07-20
Conclusion of winding up on 2021-09-27
Dissolved on 2022-01-1931st Floor 40 Bank Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-01-20 ~ 2015-03-04IIF 23 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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