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.
Mr Ben Cooke
- British born in September 1963
Mr Ben Cooke
Resident in Jersey
Registered addresses and corresponding companies - British born in September 1963
Mr Benjamin Nicholas Stephen Cooke
Resident in Jersey
Registered addresses and corresponding companies23-27, Seaton Place, Jersey, St Helier, United Kingdom
IIF 63rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 7Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ
IIF 8Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England
IIF 93rd Floor Charter Place, 23-27 Seaton Place, St Helier, JE4 0WH, Jersey
IIF 10 IIF 11 IIF 12 (more)(less)Charter Place 3rd Floor, 23-27 Seaton Place, St Helier, JE4 0WH, Jersey
IIF 153rd Floor Charter Place, 3rd Floor Charter Place, 23-27 Seaton Place, St. Helier, Jersey, JE4 0WH, Channel Islands
IIF 16
- British born in September 1963
Cooke, Benjamin Nicholas Stephen
Resident in Jersey
Registered addresses and corresponding companies - British ceo born in September 1963
Cooke, Benjamin Nicholas Stephen
Resident in Jersey
Registered addresses and corresponding companiesLowlands, La Rue Du Couvent, St Ouen's, Jersey, JE3 2LT, Channel Islands
IIF 20
- British chief executive officer born in September 1963
Cooke, Benjamin Nicholas Stephen
Resident in Jersey
Registered addresses and corresponding companies3rd, Floor, Charter Place 23-27 Seaton Place, St Helier, JE4 0WH, Jersey
IIF 21
- British director born in September 1963
Cooke, Benjamin Nicholas Stephen
Resident in Jersey
Registered addresses and corresponding companies - British trust co. director born in September 1963
Cooke, Benjamin Nicholas Stephen
Resident in Jersey
Registered addresses and corresponding companiesLowlands, La Rue Du Couvent, St. Ouen, Jersey, JE3 2LT
IIF 24
- British trust company director born in September 1963
Cooke, Benjamin Nicholas Stephen
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 27
- 14th Floor, Reading Bridge House George Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 21 - 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 26 - Director → ME - 3
BURGAU PROPERTIES LIMITED
0505019754 Portland Place, London, United KingdomActive Corporate (18 parents)Officer2004-02-19 ~ 2009-04-07IIF 24 - 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 22 - 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 27 - 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 23 - Director → ME - 922a St. James's Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-06-30 ~ nowIIF 15 - 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 1 - 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 19 - 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
- 13BARABLU 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 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 14Insolvency (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 25 - Director → ME - 15NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-0573 Park Road, Woking, Surrey, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2022-12-23IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16NORTHCOTE 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 3 - Ownership of voting rights - 75% or more → OE
- 17C/o Bcs Station Court, Station Road, Great Shelford, Cambridge, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-30 ~ 2019-10-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 18
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 18 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 19
TANE MAHUTA (UK) LIMITED
0800183346 Priory Gardens, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-12-13 ~ 2017-04-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20Fourth 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
- 21Fourth 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
- 22Fourth 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
- 23Fourth 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
- 24Level 1, Devonshire House, One Mayfair Place, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-22IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
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 20 - Director → ME
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