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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

Coen, Jonathan Daniel

child relation
Offspring entities and appointments 26
  • 1
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Dissolved Corporate (28 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 5 - Director → ME
  • 2
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    PRECIS (2492) LIMITED - 2005-02-09
    Dissolved Corporate (25 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 26 - Director → ME
  • 3
    BAA GENERAL PARTNER LIMITED
    03640482
    Dissolved Corporate (23 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 27 - Director → ME
  • 4
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 24 - Director → ME
  • 5
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Dissolved Corporate (33 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 16 - Director → ME
  • 6
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Dissolved Corporate (37 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 4 - Director → ME
  • 7
    BAA PARTNERSHIP LIMITED
    03631051
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 6 - Director → ME
  • 8
    BAA PROPERTIES LIMITED
    03754671
    Dissolved Corporate (24 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 17 - Director → ME
  • 9
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 22 - Director → ME
  • 10
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    SHELFCO (NO.1187) LIMITED - 1996-06-26
    Active Corporate (43 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 25 - Director → ME
  • 11
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Active Corporate (36 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 7 - Director → ME
  • 12
    BMG (BRIDGEND) LIMITED
    - now 03248685
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Dissolved Corporate (44 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 18 - Director → ME
  • 13
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    Dissolved Corporate (46 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 14 - Director → ME
  • 14
    BMG (CO2) LIMITED
    - now 03229530
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    Dissolved Corporate (42 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 19 - Director → ME
  • 15
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    Dissolved Corporate (41 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 8 - Director → ME
  • 16
    BMG (SWINDON) LIMITED
    - now 03119339
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Dissolved Corporate (43 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 21 - Director → ME
  • 17
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED - 2005-02-28
    Dissolved Corporate (24 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 9 - Director → ME
  • 18
    DIANA COEN LIMITED
    - now 07736691
    DIANE COEN LIMITED
    - 2011-08-18 07736691
    Active Corporate (2 parents)
    Officer
    2011-08-11 ~ now
    IIF 1 - Director → ME
  • 19
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 13 - Director → ME
  • 20
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    Active Corporate (65 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 11 - Director → ME
    2016-07-05 ~ 2017-01-17
    IIF 15 - Director → ME
  • 21
    LHR (HONG KONG) LIMITED
    - now 02423040
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Dissolved Corporate (34 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 20 - Director → ME
  • 22
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    Active Corporate (35 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 10 - Director → ME
  • 23
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED - 1989-03-06
    Dissolved Corporate (30 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 12 - Director → ME
  • 24
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Dissolved Corporate (57 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 23 - Director → ME
  • 25
    ULTRA GLOBAL LIMITED
    07742807
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 3 - Director → ME
  • 26
    WINDSOR COURT (KINGSTON) RESIDENTS ASSOCIATION LIMITED
    - now 02669812
    GRANSIDE RESIDENTS ASSOCIATION LIMITED - 1992-06-02
    Active Corporate (22 parents)
    Officer
    2001-10-01 ~ now
    IIF 2 - Director → ME

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