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.
Cooke, Jamie Robert
- British born in March 1981
Cooke, Jamie Robert
Resident in United Kingdom
Registered addresses and corresponding companiesForsythe House, Cromac Square, Belfast, BT2 8LA, United Kingdom
IIF 147 Victoria Road, Holywood, Co Down, BT18 9BD
IIF 210, Craigavad Park, Holywood, BT18 0GH, Northern Ireland
IIF 347, Victoria Road, Holywood, BT18 9DB, United Kingdom
IIF 447, Victoria Road, Holywood, Down, BT18 9BD, Northern Ireland
IIF 535, Vine Street, London, EC3N 2PX, United Kingdom
IIF 6Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
IIF 7
- British 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 8
- 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 9
- 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 10Longbridge House, 16 - 24 Waring Street, Belfast, BT1 2DX, Northern Ireland
IIF 11Longbridge House, 16-24 Waring Street, Belfast, BT1 2DX, Northern Ireland
IIF 12Longbridge House, 16-24 Waring Street, Belfast, Bt1 2dx, Northern Ireland
IIF 13 IIF 14 IIF 15 (more)(less)Longbridge House, 24 Waring Street, Belfast, Antrim, BT1 2DX, Northern Ireland
IIF 1710, 10 Craigavad Park, Holywood, Co. Down, BT18 0GH, Northern Ireland
IIF 1846, New Broad Street, London, EC2M 1JH, England
IIF 19
- 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 20
- British Registered addresses and corresponding companies
Cooke, Jamie Robert
47 Victoria Road, Holywood, Co Down, BT18 9BD
IIF 21
- British 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 22
- 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 23Longbridge House, 24 Waring Street, Belfast, Antrim, BT1 2DX, Northern Ireland
IIF 24Unit 3d Alexander House, Castlereagh Road, Belfast, BT5 6BQ, Northern Ireland
IIF 2510, 10 Craigavad Park, Holywood, Co. Down, BT18 0GH, Northern Ireland
IIF 26
- Registered addresses and corresponding companies
Cooke, Jamie Robert
- British born in March 1981
Mr Jamie Robert Cookkie
Resident in Northern Ireland
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS
IIF 29
- 1
- 2
- 3
FSCOM HOLDINGS LIMITED
NI664094Longbridge House, 24 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (6 parents)Officer2019-09-02 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-02 ~ 2021-01-29IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – 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 12 - Director → ME2011-09-28 ~ 2022-10-07IIF 11 - Director → MEPerson with significant control2016-09-28 ~ 2021-03-01IIF 23 - 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 22 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
FSREG CONSULTING LTD
NI73183110 Craigavad Park, Holywood, Northern IrelandActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
- 9
ISAFELY (NW) LTD
070738006 Florence Cottages, Winkfield Lane Winkfield, Windsor, United KingdomDissolved Corporate (3 parents)Officer2009-11-12 ~ dissolvedIIF 4 - Director → ME - 10
- 11
- 12
SALWEEN INVESTMENTS LIMITED
NI67529910 10 Craigavad Park, Holywood, Co. Down, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2021-01-04 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 13
SILVER BIDCO LIMITED
1438360646 New Broad Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-10-07 ~ nowIIF 16 - Director → ME - 14
SILVER LOWER MIDCO LIMITED
1438324646 New Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 15 - Director → ME - 15
SILVER TOPCO LIMITED
1438296846 New Broad Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 14 - Director → ME - 16
SILVER UPPER MIDCO LIMITED
1438311946 New Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 13 - Director → ME - 17
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
07917853One, Fleet Place, LondonActive Corporate (5 parents)Officer2012-05-31 ~ 2018-09-20IIF 7 - Director → ME2012-01-20 ~ 2012-05-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-20IIF 29 - 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 5 - Director → ME2011-05-12 ~ 2011-12-16IIF 28 - Secretary → ME
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