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.
Cohen, Alberto
- born in December 1963
Cohen, Alberto
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Cohen, Alberto
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1963
Cohen, Alberto
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in December 1963
Cohen, Alberto
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in December 1963
Cohen, Alberto
Resident in United Kingdom
Registered addresses and corresponding companies - British sales executive born in December 1963
Cohen, Alberto
Resident in United Kingdom
Registered addresses and corresponding companiesHillcrest Gardens, London, N3 3EY
IIF 14
- British born in December 1963
Cohen, Alberto
Resident in England
Registered addresses and corresponding companies - British property developer born in December 1963
Cohen, Alberto
Resident in England
Registered addresses and corresponding companiesHobnock Road, Wolverhampton, WV11 2RF
IIF 17
- British property investor born in December 1963
Cohen, Alberto
Resident in England
Registered addresses and corresponding companiesSouth End, Croydon, CR0 1DN, England
IIF 18
- British Registered addresses and corresponding companies
Cohen, Alberto
Hillcrest Gardens, London, N3 3EY
IIF 19
- British born in December 1963
Mr Alberto Cohen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Mr Alberto Cohen
Resident in England
Registered addresses and corresponding companies
- 1
ATY (WARRINGTON) LIMITED
13493069C/o Averillo & Associates, 16, South End, Croydon, EnglandActive Corporate (1 parent)Officer2021-07-05 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2
ATY CAPITAL VENTURES LIMITED
13129897C/o Averillo & Associates 16, South End, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-01-12 ~ 2024-02-22IIF 7 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 33rd Floor 43 Upper Grosvenor Street, London, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2021-12-07 ~ 2023-11-20IIF 9 - Director → ME
- 4
BELHAMWOOD LIMITED
04380440C/o Averillo & Associates, 16, South End, Croydon, EnglandActive Corporate (4 parents)Officer2002-02-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 5
CHEVAL PLACE DEVELOPMENTS LIMITED
14672655C/o Averillo & Associates, 16, South End, Croydon, EnglandDissolved Corporate (1 parent)Officer2023-02-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-02-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 6
COHEN & BANIN LLP
OC440682C/o Averillo & Associates, 16, South End, Croydon, EnglandActive Corporate (5 parents)Officer2022-01-18 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2022-01-18 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
COHEN DEVELOPMENT & MANAGEMENT LIMITED
12298692C/o Averillo & Associates, 16, South End, Croydon, EnglandActive Corporate (2 parents)Officer2019-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
COHEN DEVELOPMENTS AND MANAGEMENT LLP
OC441270C/o Averillo & Associates, 16, South End, Croydon, EnglandDissolved Corporate (2 parents)Officer2022-03-03 ~ dissolvedIIF 2 - LLP Designated Member → ME - 9
EUROSOCKS (UK) LIMITED
- 2026-01-06 03191556C/o Averillo & Associates, 16, South End, Croydon, EnglandActive Corporate (8 parents)Officer1996-11-22 ~ nowIIF 15 - Director → ME1996-11-22 ~ 1997-05-20IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 10
EUROSTYLE TRADING LIMITED
- 2025-05-23 15128284C/o Averillo & Associates, 16, South End, Croydon, EnglandActive Corporate (1 parent)Officer2023-09-10 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 11
MAYFAIR MODE LIMITED
1027401816 South End, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
QUMRAN GROUP LTD
0990718814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2022-05-15 ~ 2022-08-15IIF 11 - Director → ME2018-03-11 ~ 2019-01-22IIF 10 - Director → ME - 13
SHADBOLT & COHEN LIMITED
0867161416 South End, Croydon, SurreyDissolved Corporate (3 parents)Officer2013-09-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14TAL & ALON INVEST OVERSEAS LTD - 2019-02-15105 Eade Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-12-03 ~ 2024-08-16IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 15128 Mansfield Road, Hampstead, LondonActive Corporate (15 parents)Officer2001-09-12 ~ 2013-12-19IIF 14 - Director → ME
- 16
WIN WIN REAL ESTATE MANAGEMENT LIMITED
110204835 Hobnock Road, WolverhamptonDissolved Corporate (3 parents)Officer2017-10-18 ~ 2019-11-01IIF 17 - Director → ME - 17
WIN WIN RENTAL LIMITED
1075608437 Winchendon Road, London, EnglandDissolved Corporate (5 parents)Officer2017-05-05 ~ 2019-02-04IIF 8 - Director → ME - 18
WWR INCOME LIMITED
1117270516 South End, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-01-26 ~ 2019-02-04IIF 13 - Director → MEPerson with significant control2018-01-26 ~ 2019-02-04IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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