The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Stone, Martin Howard
    Director born in May 1949
    Individual (19 offsprings)
    Officer
    2002-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    SDG REGISTRARS LIMITED
    22a Theobalds Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kouyounjian, Vicken Alain
    Accountant born in December 1965
    Individual (7 offsprings)
    Officer
    2002-02-25 ~ 2009-03-01
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-25 ~ 2002-02-25
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOPER PBN LIMITED

Previous names
SWEET LUXURIES LIMITED - 2009-12-21
SUGARLESS LIMITED - 2008-02-12
FMCB SERVICES LIMITED - 2002-12-09
DISCOUNT FACILITIES MANAGEMENT LIMITED - 2002-03-15
Standard Industrial Classification
1584 - Manufacture Cocoa, Chocolate, Confectionery
5136 - Wholesale Sugar, Chocolate Etc.

  • COOPER PBN LIMITED
    Info
    SWEET LUXURIES LIMITED - 2009-12-21
    SUGARLESS LIMITED - 2008-02-12
    FMCB SERVICES LIMITED - 2002-12-09
    DISCOUNT FACILITIES MANAGEMENT LIMITED - 2002-03-15
    Registered number 04381213
    Olympia House, Armitage Road, London NW11 8RQ
    Private Limited Company incorporated on 2002-02-25 and dissolved on 2013-07-18 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.