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.
Mr Amiel Cohen
- Belgian born in August 1989
Mr Amiel Cohen
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in August 1989
Mr Amiel Cohen
Resident in England
Registered addresses and corresponding companies18, Highfield Avenue, London, NW11 9ET, England
IIF 423, St. Andrews Road, London, NW11 0PH, England
IIF 53, 1st Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 6Office No: 4 And 5 1st Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 7
- Belgian born in August 1989
Cohen, Amiel
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in August 1989
Cohen, Amiel
Resident in England
Registered addresses and corresponding companies23, St. Andrews Road, London, NW11 0PH, England
IIF 103, 1st Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 114 And 5, 1st Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 12Office No: 4 And 5 1st Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 13
- Registered addresses and corresponding companies
Cohen, Amiel
Flat 5, Highfield Court, Highfield Road, London, NW11 9LT, England
IIF 14
- 1
ACAY INVESTMENTS LIMITED
1363237525 Princes Park Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
AD SUPPLY GROUP LTD
115514054 And 5, 1st Floor, Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (2 parents)Officer2018-09-04 ~ nowIIF 8 - Director → ME2018-09-04 ~ 2018-09-05IIF 14 - Secretary → MEPerson with significant control2018-09-04 ~ nowIIF 2 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
COHAD LTD
15070586Office No: 4 And 5 1st Floor, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (1 parent)Officer2023-08-14 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
ELOA LTD
132062393, 1st Floor Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Officer2021-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HILLMAR ESTATES LIMITED
06142750220 The Vale, LondonActive Corporate (8 parents)Officer2018-02-01 ~ nowIIF 9 - Director → ME - 6
LIPCO INVEST LTD
15947206Unit 8-9 Edge Business Centre, Humber Road, London, England, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SAC FINANCE LTD
102665114 And 5 1st Floor, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (1 parent)Officer2016-07-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 3 - Has significant influence or control → OE
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