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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.

Jump to: Offsprings
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 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
    • Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 38
  • Cooke, James Edward Delanoix
    British investment manager born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Albemarle Street, London, W1S 4HQ, United Kingdom

      IIF 39
  • Mr. James Edward Delanoix Cooke
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England

      IIF 40
    • Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 41
  • Mr James Edward Delanoix Cooke
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies
    • Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    ARCHLANE LIMITED
    FC042723 OE004262
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 34 - Director → ME
  • 2
    BEAK STREET PROPERTIES LIMITED
    14803152
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 36 - Director → ME
  • 3
    BRENTDALE LIMITED
    03140274
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-05-13 ~ now
    IIF 14 - Director → ME
  • 4
    CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED
    10817079
    73 Cornhill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-17 ~ 2023-04-05
    IIF 39 - Director → ME
  • 5
    CEDARCREST (IOM) LIMITED
    FC039553
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 25 - Director → ME
  • 6
    DELANOIX HOLDINGS LIMITED
    12202574
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
    IIF 41 - Right to appoint or remove directors OE
  • 7
    DELANOIX LIMITED
    12213909 05248480
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-10 ~ now
    IIF 4 - Director → ME
  • 8
    DELANOIX REAL ESTATE ADVISORS LIMITED
    15563090
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 37 - Director → ME
  • 9
    EASTPOOL PROPERTIES LIMITED
    12987616
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-13 ~ now
    IIF 33 - Director → ME
  • 10
    FALKERSTONE LIMITED
    FC039393 OE004099
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 15 - Director → ME
  • 11
    FERNRIDGE LIMITED
    FC040683 OE004312
    Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 28 - Director → ME
  • 12
    FIREBROOK (IOM) LIMITED
    FC036958
    Po Box 95 2a Lord Street, Douglas
    Active Corporate (6 parents)
    Officer
    2025-05-29 ~ now
    IIF 29 - Director → ME
  • 13
    GALEWOOD (IOM) LIMITED
    FC039554
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 27 - Director → ME
  • 14
    GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD
    - now 02531397 03773855
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
    DEERBROOK LIMITED - 2016-09-05
    CARLYLE M.G. LIMITED - 2008-05-01
    CARLYLE PROPERTIES LIMITED - 1999-07-13
    NOTIONKEEN LIMITED - 1991-01-31
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-05-13 ~ now
    IIF 12 - Director → ME
  • 15
    GREAT PULTENEY PROPERTIES LIMITED
    16136724
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 18 - Director → ME
  • 16
    GREENCLOUD (IOM) LIMITED
    FC036081
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2025-05-29 ~ now
    IIF 32 - Director → ME
  • 17
    GREENPIKE (IOM) LIMITED
    FC039549
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 30 - Director → ME
  • 18
    HUDSON DESIGN LIMITED
    - now 02625009
    READYINFORM LIMITED - 1991-09-02
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-05-13 ~ now
    IIF 10 - Director → ME
  • 19
    LAKENORTH LIMITED
    05552471
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2025-05-13 ~ now
    IIF 13 - Director → ME
  • 20
    LAURELGROVE (IOM) LIMITED
    FC039548
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 31 - Director → ME
  • 21
    LAWNMIST LIMITED
    FC041438 OE004671
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-29 ~ now
    IIF 21 - Director → ME
  • 22
    LIMULUS LIMITED
    FC038658 OE004670
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2025-05-29 ~ now
    IIF 17 - Director → ME
  • 23
    LYLESTONE LIMITED
    05251588
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-05-13 ~ now
    IIF 9 - Director → ME
  • 24
    M&G FITZROVIA LIMITED
    14323984
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-30 ~ 2023-04-05
    IIF 38 - Director → ME
  • 25
    MANORCROFT (IOM) LIMITED
    FC039555
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 20 - Director → ME
  • 26
    MAPLESTONE (IOM) LIMITED
    FC039551
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 23 - Director → ME
  • 27
    MAYHUNT PROPERTIES LIMITED
    14117810
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 35 - Director → ME
  • 28
    MEADOWBRIDGE (IOM) LIMITED
    FC039582
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 22 - Director → ME
  • 29
    MONKFIELD PROPERTIES LIMITED
    15500278
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 19 - Director → ME
  • 30
    NAUTILINA LIMITED
    15372161
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-13 ~ now
    IIF 26 - Director → ME
  • 31
    P.E.D.C HOLDINGS LIMITED
    12201662
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    P.E.D.C LIMITED
    12202598
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-12 ~ now
    IIF 6 - Director → ME
  • 33
    SCOTDEAN LIMITED
    02861371
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-05-13 ~ now
    IIF 7 - Director → ME
  • 34
    TANGLEY INVESTMENTS LIMITED
    13309562
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    THE WHARF (COOKE) LIMITED
    12202275
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-10 ~ 2024-05-20
    IIF 3 - Director → ME
  • 36
    THORNSPIRE LIMITED
    FC041217 OE004305
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 24 - Director → ME
  • 37
    THRESHING LIMITED
    02541381
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-05-13 ~ now
    IIF 8 - Director → ME
  • 38
    WHISKFERN LIMITED
    FC041596 OE004799
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-29 ~ now
    IIF 16 - Director → ME
  • 39
    YORKE PROPERTY MANAGEMENT LIMITED
    - now 03296466
    PCO 163 LIMITED - 1997-02-04
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-05-13 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.