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
Individuals in focus
Mr James Edward Delanoix Cooke
- British born in March 1988
Mr James Edward Delanoix Cooke
Resident in England
Registered addresses and corresponding companiesLarkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
IIF 1
- British born in March 1988
Mr. James Edward Delanoix Cooke
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1988
Cooke, James Edward Delanoix
Resident in United Kingdom
Registered addresses and corresponding companies10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
IIF 4
- British investment manager born in March 1988
Cooke, James Edward Delanoix
Resident in United Kingdom
Registered addresses and corresponding companies7, Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 5
- British born in March 1988
Cooke, James Edward Delanoix, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesLarkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England
IIF 6 IIF 7 IIF 8 (more)7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 11 IIF 12 IIF 13 (more)7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Portman House, 7th Floor, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 23 IIF 24
- British company director born in March 1988
Cooke, James Edward Delanoix, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1988
Cooke, James Edward Delanoix, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (6 parents, 1 offspring)Officer2025-09-01 ~ nowIIF 40 - Director → ME
- 2Portman House 7th Floor, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 24 - Director → ME
- 37th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 18 - Director → ME
- 4Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2025-05-29 ~ nowIIF 33 - Director → ME
- 5Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,115,388 GBP2024-09-30Officer2023-08-10 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)50,372 GBP2023-10-01 ~ 2024-09-30Officer2023-08-10 ~ nowIIF 8 - Director → ME
- 7Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2024-03-14 ~ dissolvedIIF 42 - Director → ME
- 87th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 22 - Director → ME
- 9Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2025-05-29 ~ nowIIF 25 - Director → ME
- 10Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of ManActive Corporate (5 parents)Officer2025-05-29 ~ nowIIF 35 - Director → ME
- 11Po Box 95 2a Lord Street, DouglasActive Corporate (6 parents)Officer2025-05-29 ~ nowIIF 36 - Director → ME
- 12Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2025-05-29 ~ nowIIF 34 - Director → ME
- 13GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30DEERBROOK LIMITED - 2016-09-05CARLYLE M.G. LIMITED - 2008-05-01CARLYLE PROPERTIES LIMITED - 1999-07-13NOTIONKEEN LIMITED - 1991-01-317th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-05-13 ~ nowIIF 16 - Director → ME
- 147th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 19 - Director → ME
- 15Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (6 parents)Officer2025-05-29 ~ nowIIF 39 - Director → ME
- 16Po Box 95, 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2025-05-29 ~ nowIIF 37 - Director → ME
- 17
HUDSON DESIGN LIMITED
- nowREADYINFORM LIMITED - 1991-09-027th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Officer2025-05-13 ~ nowIIF 14 - Director → ME - 187th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2025-05-13 ~ nowIIF 17 - Director → ME
- 19Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2025-05-29 ~ nowIIF 38 - Director → ME
- 20Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents, 1 offspring)Officer2025-05-29 ~ nowIIF 29 - Director → ME
- 21Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (6 parents)Officer2025-05-29 ~ nowIIF 27 - Director → ME
- 227th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 13 - Director → ME
- 23Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2025-05-29 ~ nowIIF 28 - Director → ME
- 24Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2025-05-29 ~ nowIIF 31 - Director → ME
- 25Portman House 7th Floor, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 23 - Director → ME
- 26Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2025-05-29 ~ nowIIF 30 - Director → ME
- 277th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 20 - Director → ME
- 287th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 21 - Director → ME
- 29Larkfleet House, Falcon Way, Bourne, Lincolnshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)11,322,998 GBP2024-09-30Officer2023-08-10 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Larkfleet House, Falcon Way, Bourne, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)4,884,431 GBP2024-09-30Officer2023-08-12 ~ nowIIF 10 - Director → ME
- 317th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 11 - Director → ME
- 32Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (5 parents)Equity (Company account)140,085 GBP2024-04-05Officer2023-08-09 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2025-05-29 ~ nowIIF 32 - Director → ME
- 347th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 12 - Director → ME
- 35Po Box 95 2a Lord Street, Douglas, Isle Of ManActive Corporate (5 parents, 1 offspring)Officer2025-05-29 ~ nowIIF 26 - Director → ME
- 36PCO 163 LIMITED - 1997-02-047th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)Officer2025-05-13 ~ nowIIF 15 - Director → ME
Ceased
3
- 17 Albemarle Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2019-03-31Officer2018-04-17 ~ 2023-04-05IIF 5 - Director → ME
- 210 Fenchurch Avenue, London, United KingdomActive Corporate (4 parents)Officer2022-08-30 ~ 2023-04-05IIF 4 - Director → ME
- 3Larkfleet House, Falcon Way, Bourne, Lincolnshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,643,006 GBP2024-09-30Officer2023-08-10 ~ 2024-05-20IIF 41 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.