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
Individuals in focus
Sir Stephen Harry Waley Cohen
- British born in June 1946
Sir Stephen Harry Waley Cohen
Resident in England
Registered addresses and corresponding companies - British born in June 1946
Sir Stephen Harry Waley-cohen
Resident in England
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS
IIF 9
- British born in June 1946
Waley-cohen, Stephen Harry, Sir
Resident in England
Registered addresses and corresponding companies32 Rose Street, London, WC2E 9ET
IIF 10The Elms Office, Bishops Tawton, Barnstaple, Devon, EX32 0EJ, United Kingdom
IIF 111, Wallingford Avenue, London, W10 6QA
IIF 12 IIF 13 IIF 14 (more)(less)1 Wallingford Avenue, London, W10 6QA, United Kingdom
IIF 40 IIF 41124, Finchley Road, London, NW3 5JS
IIF 42138, Kingsland High Street, London, E8 2NS, United Kingdom
IIF 4318-22, Chenies Street, London, WC1E 7PA
IIF 446th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 45St Martin's Theatre, 25 West Street, London, WC2H 9NG
IIF 46Victoria Palace Theatre, Victoria Street, London, SW1E 5EA, United Kingdom
IIF 47 IIF 48The Old Brewery, Tadcaster, North Yorkshire, LS24 9SB
IIF 49Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire, AL1 5JN
IIF 50Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom
IIF 51
- born in June 1946
Waley Cohen, Stephen Harry, Sir
Resident in England
Registered addresses and corresponding companies1 Wallingford Avenue, London, , W10 6QA,
IIF 52
- born in June 1946
Waley-cohen, Stephen Harry, Sir
Resident in England
Registered addresses and corresponding companies - British born in June 1946
Waley-cohen, Stephen Harry, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHoneymead House, Honeymead, Simonsbath, Minehead, TA24 7JX
IIF 55
- British Registered addresses and corresponding companies
Waley-cohen, Stephen Harry, Sir
1 Wallingford Avenue, London, W10 6QA
IIF 56 IIF 57 IIF 58 (more)(less)
- Registered addresses and corresponding companies
Waley-cohen, Stephen Harry, Sir
Related profiles found in government register
Offspring entities and appointments
41
- 1
- 2
BADGWORTHY LAND COMPANY LIMITED
00218403The Elms Office, Bishops Tawton, Barnstaple, DevonActive Corporate (27 parents)Officer(before 1991-12-10) ~ nowIIF 11 - Director → ME - 3
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC38222971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (99 parents, 1 offspring)Officer2013-04-04 ~ nowIIF 54 - LLP Member → ME - 4NATIONAL CAMPAIGN FOR THE ARTS (CHARITY) LIMITED - 2022-07-05NATIONAL CAMPAIGN FOR THE ARTS RESEARCH & EDUCATION LIMITED - 2015-02-20138 Kingsland High Street, London, United KingdomActive Corporate (42 parents)Officer2023-04-01 ~ nowIIF 43 - Director → ME
- 5CITY MERCHANTS HIGH YIELD TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2014-06-05EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC
- 2005-11-21 02649592EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC
- 2001-03-23 02649592148TH LEGIBUS PLC
- 1991-11-26 02649592Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (19 parents)Officer(before 1992-09-27) ~ 2003-09-24IIF 38 - Director → ME - 6
D & S MANAGEMENT LIMITED
05798885Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomDissolved Corporate (12 parents)Officer2006-08-01 ~ 2024-05-08IIF 51 - Director → ME - 7
- 8COLAR LIMITED - 1982-03-15First Floor, 62 Shaftesbury Avenue, London, United KingdomActive Corporate (11 parents)Officer1997-04-24 ~ 2018-03-02IIF 17 - Director → ME1997-04-24 ~ 2018-03-02IIF 61 - Secretary → ME
- 9
HERELIVING INVESTMENTS UNLIMITED
12042403C/o Nyman Libson Paul, 124 Finchley Road, LondonActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 42 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 9 - Right to appoint or remove directors → OE - 10
HONEYMEAD ARTS TRUST
062926271 Wallingford Avenue, London, EnglandDissolved Corporate (3 parents)Officer2007-06-26 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 4 - Has significant influence or control → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27 during the appointment or period of control
Dissolved on 2014-05-27 during the appointment or period of controlS.H.E.P. FINANCIAL SERVICES LIMITED
- 1989-04-10 01333913Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Officer(before 1991-07-23) ~ dissolvedIIF 30 - Director → ME(before 1991-07-23) ~ dissolvedIIF 60 - Secretary → ME - 12
- 13
JEWISH COLONIZATION ASSOCIATION
- 1992-03-11 0003478639 Church Meadow, Long Ditton, Surbiton, EnglandConverted / Closed Corporate (45 parents)Officer(before 1992-10-13) ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Has significant influence or control → OE - 14
- 15
LOVE STORY, THE MUSICAL LIMITED
- 2010-08-13 055707841 Wallingford Avenue, LondonDissolved Corporate (5 parents)Officer2005-09-26 ~ dissolvedIIF 20 - Director → ME2005-09-26 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-09-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MICROCOMPUTER UNIT LIMITED(THE)
01952835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1996-08-302,the Chapel, Royal Victoria Patriotic Buildin, Fitzhugh Grove, LondonDissolved Corporate (9 parents)Officer(before 1991-03-31) ~ 1992-06-23IIF 23 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlLOVE STORY PRODUCTIONS LTD
- 2011-11-17 04083185TRIUMPH ENTERTAINMENT PARTNERS LIMITED
- 2006-01-25 04083185Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2000-10-04 ~ dissolvedIIF 36 - Director → ME2000-10-04 ~ 2001-04-30IIF 58 - Secretary → MEPerson with significant control2016-09-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 18
MOUSETRAP PRODUCTIONS LIMITED
02910157First Floor, 62 Shaftesbury Avenue, London, United KingdomActive Corporate (16 parents)Officer1994-03-24 ~ 2018-03-02IIF 26 - Director → ME2018-03-02 ~ 2022-02-03IIF 45 - Director → ME1994-03-24 ~ 2018-03-02IIF 66 - Secretary → MEPerson with significant control2016-06-01 ~ 2018-03-02IIF 1 - Has significant influence or control → OE - 19POLICY PORTFOLIO LIMITED - now
POLICY PORTFOLIO PLC
- 2016-09-02 00449681JEWEL CASE & PADS LIMITED - 1988-05-2330 Gresham Street, London, EnglandActive Corporate (27 parents)Officer1993-05-04 ~ 1998-01-01IIF 39 - Director → ME - 20PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-11-17
Administration ended on 2020-08-11PORTSMOUTH AND SUNDERLAND NEWSPAPERS PUBLIC LIMITEDCOMPANY
- 1999-09-27 00269663Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (29 parents, 2 offsprings)Officer1994-11-16 ~ 1999-07-07IIF 15 - Director → ME - 21
- 22
S.M.THEATRE LIMITED
00897827St Martin's Theatre, 25 West Street, LondonActive Corporate (11 parents)Officer(before 1992-01-10) ~ nowIIF 46 - Director → ME - 23
SAMUEL SMITH OLD BREWERY (TADCASTER)
00188027The Old Brewery, Tadcaster, North YorkshireActive Corporate (14 parents, 19 offsprings)Officer2026-07-06 ~ nowIIF 49 - Director → ME - 24
SAVOY THEATRE LIMITED
000538302nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (43 parents)Officer1995-12-21 ~ 1998-08-03IIF 37 - Director → ME - 25SOCIETY OF LONDON THEATRE - now
WEST END THEATRE MANAGERS LIMITED
- 2013-01-02 0052722732 Rose Street, LondonActive Corporate (88 parents)Officer1993-07-01 ~ 2008-07-03IIF 32 - Director → ME2009-09-10 ~ 2012-06-21IIF 48 - Director → ME - 26
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC37251471 Queen Victoria Street, London, EnglandActive Corporate (186 parents)Officer2012-04-05 ~ nowIIF 53 - LLP Member → ME - 27
SWC ADVISORY SERVICES LIMITED
08977117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2017-06-10 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2014-04-03 ~ dissolvedIIF 50 - Director → ME - 28THE ACORN NURSERY SCHOOLS LIMITED - now
ACORN NURSERY SCHOOLS LIMITED(THE)
- 2023-03-25 01422949BRUSHBOND LIMITED - 1983-03-29Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Officer1993-01-28 ~ 2000-02-01IIF 21 - Director → ME - 29THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2018-09-11IIF 52 - LLP Member → ME
- 30
THEATRE DEVELOPMENT TRUST
0192854132 Rose Street, LondonActive Corporate (84 parents)Officer2009-09-10 ~ 2012-06-21IIF 47 - Director → ME1993-07-01 ~ 2008-07-03IIF 24 - Director → ME - 31
THEATRE INVESTMENT FUND LIMITED
0125259532 Rose Street, LondonActive Corporate (84 parents)Officer1992-09-23 ~ 2010-11-16IIF 28 - Director → ME2011-11-09 ~ 2017-11-08IIF 10 - Director → ME - 322nd Floor, Alexander House, Church Path, Woking, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-03-23 ~ 2018-12-19IIF 27 - Director → MEPerson with significant control2016-06-01 ~ 2018-12-19IIF 8 - Ownership of shares – 75% or more → OE
- 33
THE AMBASSADORS THEATRE LIMITED
- 2007-04-19 03120328CENTREINPUT LIMITED - 1996-02-152nd Floor, Alexander House, Church Path, Woking, Surrey, EnglandActive Corporate (24 parents)Officer2007-04-02 ~ 2018-12-19IIF 34 - Director → MEPerson with significant control2016-06-01 ~ 2018-12-19IIF 7 - Has significant influence or control → OE - 34
- 35PETER SAUNDERS PROPERTIES - 1983-12-0811 Maiden Lane, LondonActive Corporate (14 parents)Officer1996-09-13 ~ 2001-02-02IIF 35 - Director → ME1996-09-13 ~ 2001-02-02IIF 65 - Secretary → ME
- 36
- 371 Wallingford Avenue, LondonDissolved Corporate (4 parents, 1 offspring)Officer1994-04-20 ~ dissolvedIIF 33 - Director → ME1994-04-20 ~ dissolvedIIF 56 - Secretary → ME
- 381 Wallingford Avenue, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1994-04-20 ~ dissolvedIIF 25 - Director → ME1994-04-20 ~ dissolvedIIF 62 - Secretary → ME
- 391 Wallingford Avenue, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2014-07-28 ~ dissolvedIIF 12 - Director → ME2014-07-28 ~ dissolvedIIF 69 - Secretary → ME
- 40
WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
008592236 Knightrider Street, Sandwich, Kent, EnglandActive Corporate (47 parents)Officer(before 1991-12-31) ~ 1997-05-21IIF 19 - Director → ME - 41
WELLESLEY HOUSE AND ST. PETER'S COURT ENTERPRISES LIMITED
029172696 Knightrider Street, Sandwich, EnglandActive Corporate (13 parents)Officer1994-09-01 ~ 1997-05-21IIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.