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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

Mr Benjamin Nicholas Stephen Cooke

    Related profiles found in government register
  • Mr Benjamin Nicholas Stephen Cooke
    British born in September 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr. Benjamin Nicholas Stephen Cooke
    British born in September 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Benjamin Nicholas Stephen Cooke
    British born in September 1963

    Registered addresses and corresponding companies
  • Cooke, Benjamin Nicholas Stephen
    British born in September 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • Cooke, Benjamin Nicholas Stephen, Mr.
    British born in September 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Ben Cooke
    British born in September 1963

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AC PAC REMUNERATION SERVICES LIMITED
    08008631 07471487... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 24 - Director → ME
  • 2
    ANCM SERVICES LIMITED - now
    DOMINION ADVISORY SERVICES LIMITED
    - 2010-03-16 07054120
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2010-03-11
    IIF 25 - Director → ME
  • 3
    BURGAU PROPERTIES LIMITED
    05050197
    Active Corporate (18 parents)
    Officer
    2004-02-19 ~ 2009-04-07
    IIF 19 - Director → ME
  • 4
    BYRON CAPITAL PARTNERS LIMITED - now
    MARFIN CAPITAL PARTNERS LIMITED
    - 2013-05-03 05487566
    M F G CAPITAL PARTNERS LIMITED
    - 2008-05-07 05487566
    MARMA ASSET MANAGEMENT LIMITED - 2005-09-20
    Dissolved Corporate (16 parents)
    Officer
    2007-10-10 ~ 2013-04-12
    IIF 21 - Director → ME
  • 5
    CLEARWATER PRIVATE CLIENTS UK LIMITED
    - now 05852688
    SATURN PRIVATE CLIENTS LIMITED
    - 2006-12-06 05852688
    Dissolved Corporate (9 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 22 - Director → ME
  • 6
    DOMINION FIDUCIARY SERVICES ( SWITZERLAND) SA AS TRUSTEE FOR THE MK DISCRETIONARY TRUST
    OE032555
    Registered Corporate (5 parents)
    Beneficial owner
    2017-02-06 ~ now
    IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    DOMINION FIDUCIARY SERVICES UK LIMITED
    11848018
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2019-02-26 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    DOMINION MANAGED SERVICES UK LIMITED
    FC025695
    Converted / Closed Corporate (17 parents)
    Officer
    2017-04-05 ~ now
    IIF 17 - Director → ME
  • 9
    FHC DISSOLUTION LTD
    - now 08292827
    THE FREEHOLD CORPORATION LTD
    - 2026-01-19 08292827 16711868
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - 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
    05679748
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    HEALTH AND LONGEVITY OPTIMISATION LIMITED
    11928940
    Active Corporate (7 parents)
    Officer
    2019-05-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-06-07 ~ 2025-11-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    KITE LAKE CAPITAL MANAGEMENT LTD
    07315813 OC356471
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 13
    LEGACYSKN MIDCO LIMITED
    15710599
    Active Corporate (3 parents)
    Person with significant control
    2024-05-14 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    LEGACYSKN TOPCO LIMITED
    15710516
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    LYCAMOBILE SWEDEN LIMITED
    - now 05889314
    BARABLU MOBILE SCANDINAVIA LIMITED - 2009-06-17
    KRATO LIMITED - 2006-08-25
    Active Corporate (11 parents)
    Person with significant control
    2017-04-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    MARKETROUTER TOPCO LIMITED
    15709048 15705965
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    MORAIN INVESTMENTS (UK) LIMITED
    - now 05386427
    LAW 2427 LIMITED - 2005-04-27
    Dissolved Corporate (11 parents)
    Officer
    2005-04-28 ~ 2006-03-24
    IIF 20 - Director → ME
  • 18
    NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
    - now 05987577
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    NLG 2019 LIMITED
    - now 08528989
    NORTHCOTE LEISURE GROUP LIMITED - 2019-03-05
    NORTHCOTE HOTEL & RESTAURANT LIMITED - 2013-07-19
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2021-05-27 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    ROCKHOPPER ALGORITHMICS CAPITAL UK LTD
    08035349 OC374453
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ 2019-10-07
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    STRADALE UK IMPORTS LIMITED
    - now 16280469
    DALLARA STRADALE UK IMPORTS LIMITED
    - 2025-05-21 16280469
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ 2026-04-02
    IIF 16 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    TANE MAHUTA (UK) LIMITED
    08001833
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-13 ~ 2017-04-07
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 23
    THE FREEHOLD INVESTMENT CORPORATION 1A LIMITED
    13669541 13669571... (more)
    Active Corporate (7 parents)
    Person with significant control
    2021-10-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    THE FREEHOLD INVESTMENT CORPORATION 1B LIMITED
    13669571 13669616... (more)
    Active Corporate (7 parents)
    Person with significant control
    2021-10-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    THE FREEHOLD INVESTMENT CORPORATION 2A LIMITED
    13669575 13669616... (more)
    Active Corporate (7 parents)
    Person with significant control
    2021-10-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    THE FREEHOLD INVESTMENT CORPORATION 2B LIMITED
    13669616 13669575... (more)
    Active Corporate (7 parents)
    Person with significant control
    2021-10-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    TYRUS CAPITAL SERVICES LTD
    06872661 OC344801... (more)
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    WESTHEIMER ENERGY CONSULTANTS LIMITED
    07110859
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2015-03-04
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.