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.
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Mr Philip Trevor Cohen
Mr Philip Trevor Cohen
British born in April 1962Resident in England
Registered addresses and corresponding companiesCohen, Philip Trevor
British consultant born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 7
Garden Flat 22, Avenue Road, London, N6 5DW, United Kingdom
Cohen, Philip Trevor
British financial advisor born in April 1962Resident in England
Registered addresses and corresponding companiesCohen, Philip Trevor
British i.f.a born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 11 7, Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQ
Cohen, Philip Trevor
born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 12 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
Cohen, Philip Trevor
British financial adviser born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4, Holwell Court, Hertford Road, Holwell Hatfield, Hertfordshire, AL9 5RL
- 1 7 Granard Business Centre Bunns Lane, Mill Hill, LondonActive Corporate (3 parents)Equity (Company account)937 GBP2024-12-31Officer
1999-12-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Garden Flat 22 Avenue Road, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-06-30Officer 2011-07-25 ~ nowIIF 7 - Director → MEPerson with significant control 2023-06-17 ~ nowIIF 2 - Has significant influence or control → OE
- 3MARSHISLE LIMITED - 1982-07-15 4 Holwell Court, Hertford Road, Holwell Hatfield, HertfordshireActive Corporate (4 parents)Equity (Company account)92,777 GBP2024-12-31Officer 2021-04-10 ~ nowIIF 13 - Director → ME
- 4
ILLIMANI LLP
- nowARCRATE LLP - 2011-01-13 7 Granard Business Centre Bunns Lane, Mill Hill, LondonActive Corporate (3 parents)Officer 2007-02-10 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
IN2 CONSULTING LIMITED
- nowINDIGO ASSET MANAGEMENT LIMITED - 2002-03-06 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents, 2 offsprings)Officer 2000-09-14 ~ dissolvedIIF 10 - Director → ME - 6
IN2 PLANNING LIMITED
- nowTHE MORTGAGE SHOP (SCOTLAND) LTD. - 2015-01-23 101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2014-05-14 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 7 7 Granard Business Centre, Bunns Lane Mill Hill, LondonActive Corporate (1 parent)Officer 2010-03-06 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Garden Flat 22 Avenue Road, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-06-30Person with significant control 2016-04-06 ~ 2023-06-17IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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