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
Mr Robert Bernard Waley-cohen
- English born in November 1948
Mr Robert Bernard Waley-cohen
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1 IIF 229a, Montague Street, London, WC1B 5BL
IIF 3 IIF 4 IIF 529a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 65th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 7The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 8The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 9
- British born in November 1948
Mr Robert Bernard Waley-cohen
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Robert Waley-cohen
Resident in England
Registered addresses and corresponding companies - English born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companiesUpton Viva, Upton, Banbury, OX15 6HT, United Kingdom
IIF 16Upton Viva, Upton, Banbury, Oxfordshire, OX15 6HT
IIF 17 IIF 1816, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 195th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 20 IIF 21Stanstead House, 8 The Avenue, Newmarket, Suffolk, CB8 9AA, England
IIF 22
- British born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Waley-cohen, Robert
Resident in England
Registered addresses and corresponding companies - born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - United Kingdom born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companiesAlconbury Hill, Huntingdon, Cambridgeshire, PE28 4HY
IIF 3118 Gilston Road, London, SW10 9SR
IIF 32 IIF 33 IIF 34 (more)(less)The Blomfield Rooms, Fulham Palace, Bishops Avenue, London, SW6 6EA, United Kingdom
IIF 47Keele University Science Park, Keele, Staffordshire, ST5 5BX
IIF 48Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 49
- British born in November 1948Registered addresses and corresponding companies
Waley-cohen, Robert Bernard
54 Jermyn Street, London, SW14 6LX
IIF 50
- British born in November 1948
Waley Cohen, Robert Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1948
Waley-cohen, Robert Bernard
Resident in United Kingdom
Registered addresses and corresponding companies27, Sheep Street, Bicester, OX26 6JF, England
IIF 54
- United Kingdom Registered addresses and corresponding companies
Waley-cohen, Robert Bernard
Related profiles found in government register
Offspring entities and appointments
46
- 1
78 WBR LLP
OC41844516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Person with significant control2017-08-03 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALKERTON LLP
OC317913Phoenix House, 18 King William Street, LondonDissolved Corporate (4 parents)Officer2006-02-21 ~ dissolvedIIF 28 - LLP Designated Member → ME - 3
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents)Officer2000-06-29 ~ 2007-12-05IIF 45 - Director → ME - 4
ALLIANCE FRIEND SWAPCO LIMITED
04712712Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2003-03-26 ~ 2007-12-05IIF 43 - Director → ME - 5ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED - nowIceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2001-01-17 ~ 2007-12-05IIF 33 - Director → ME
- 6Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2001-01-17 ~ 2007-12-05IIF 44 - Director → ME
- 7ALLIANCE MEDICAL GROUP LIMITED - nowAml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2008-02-25 ~ 2010-12-08IIF 52 - Director → ME
- 8DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (27 parents)Officer2001-01-19 ~ 2010-12-08IIF 49 - Director → ME
- 9
ALLIANCE
- 1990-03-07 02128897PROGRESSIVE MEDICAL LIMITED
- 1989-09-22 02128897T & A IMAGING LIMITED
- 1988-11-11 02128897Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (60 parents, 11 offsprings)Officer(before 1991-03-07) ~ 2002-01-28IIF 32 - Director → ME1998-03-25 ~ 1998-04-27IIF 55 - Secretary → ME - 10ALLIANCE MEDICAL RADIOPHARMACY LIMITED - now
ERIGAL LIMITED
- 2014-10-16 04555287MOLECULAR IMAGING SERVICES LIMITED
- 2004-07-13 04555287CLICKDEGREE LIMITED
- 2003-01-16 04555287First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (31 parents)Officer2002-12-18 ~ 2011-01-18IIF 48 - Director → ME - 11
- 12AM OLD TOPCO LIMITED - now
DIC ALLIANCE EQUITYCO LIMITED
- 2008-08-28 06412778Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (23 parents)Officer2008-02-25 ~ 2010-12-08IIF 53 - Director → ME - 13
ALEXANDER AND CO GROUP LTD
- 2021-03-23 07435711KALEIDOSCOPE VENTURES LIMITED
- 2018-02-27 07435711Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2010-12-19 ~ 2024-01-19IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BEDFORD ESTATES BLOOMSBURY LIMITED
1025002029a Montague Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-06-24 ~ 2019-07-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 1529a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Officer2013-07-05 ~ 2019-07-15IIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-07-05IIF 3 - Has significant influence or control over the trustees of a trust → OE
- 1629a Montague Street, LondonActive Corporate (12 parents)Officer2013-07-05 ~ 2015-12-01IIF 30 - LLP Designated Member → ME
- 17GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (26 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-07-05IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18
- 19
- 20COUNTRYSIDE LEARNING - now
THE COUNTRYSIDE FOUNDATION FOR EDUCATION
- 2011-06-08 01997554COUNTRYSIDE FOUNDATION(THE) - 1997-05-201st Floor, Block C, Manchester Road, Burnley, EnglandActive Corporate (38 parents)Officer1997-06-11 ~ 2001-12-11IIF 34 - Director → ME - 21GREAT BRITISH RACING LIMITED - nowBHB ENTERPRISES LIMITED - 2009-10-08BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-227th Floor South, 26 Southampton Buildings, London, EnglandActive Corporate (43 parents)Officer2009-10-19 ~ 2010-11-16IIF 40 - Director → ME
- 22
HARTWELL PARTNERSHIP (AYLESBURY) LIMITED
0488432327 Sheep Street, Bicester, EnglandDissolved Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-02-28IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 23
- 24JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - nowJOCKEY CLUB RACECOURSES LIMITED - 2010-02-01Jockey Club Racecourses (holdings) Limited Evesham Road, Prestbury, Cheltenham, EnglandActive Corporate (54 parents, 4 offsprings)Officer1998-04-17 ~ 2000-12-31IIF 39 - Director → ME
- 25
- 26
LONDON ESTATE NOMINEES LIMITED
0846527829a Montague Street, LondonActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-07-05IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
NORFOLK UNDERWRITING LIMITED
037734935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2022-03-23 ~ nowIIF 21 - Director → ME - 28
OCARMA ENTERPRISES LTD
09123754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2017-03-15 during the appointment or period of controlWilson Field Limited The Manor House, 260 Eccleshall Road South, Sheffield, S11 9psDissolved Corporate (4 parents)Officer2014-07-09 ~ dissolvedIIF 16 - Director → ME - 29
OCARMA VENTURES LIMITED
0948168216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2015-03-10 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE - 30
PARKCHARM PROPERTIES LIMITED
02925054The Estate Office, Upton Estate, Banbury, OxfordshireActive Corporate (12 parents)Officer2002-09-04 ~ 2026-01-20IIF 25 - Director → ME2003-10-07 ~ 2026-01-20IIF 57 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 31PLACE2BE - now
THE PLACE2BE
- 2012-10-08 02876150THE PLACE TO BE - 2003-06-19TIMESUPPORT LIMITED - 1994-04-26175 St. John Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2007-09-11 ~ 2010-10-01IIF 42 - Director → ME - 32
PORTMAN HEALTHCARE LIMITED
06740579Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (31 parents, 121 offsprings)Officer2013-05-08 ~ 2015-12-21IIF 24 - Director → ME - 33PORTMANDENTEX LIMITED - now
PORTMAN HEALTHCARE (HOLDINGS) LIMITED
- 2024-09-24 09114888Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-12-18 ~ 2018-09-12IIF 23 - Director → ME - 34RACE-O (UK) LIMITED - 2004-06-18ANGELSTAR DEVELOPMENTS LIMITED - 2003-06-11Buckhurst Chambers Coppid Beech Hill, London Road, Wokingham, BerkshireDissolved Corporate (12 parents)Officer2005-02-01 ~ dissolvedIIF 35 - Director → ME
- 35Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (15 parents)Officer1996-09-23 ~ 2007-12-05IIF 41 - Director → ME1998-03-25 ~ 1998-04-27IIF 56 - Secretary → ME
- 36
RANFEL ENTERPRISES LIMITED
102253815th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2016-06-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 37
THE POINT-TO-POINT AUTHORITY LIMITED
0673447030a Shrivenham Hundred Business Park, Majors Road, Watchfield, SwindonActive Corporate (27 parents, 1 offspring)Officer2008-10-27 ~ 2011-10-14IIF 17 - Director → ME - 38
WEATHERBYS CHASE LIMITED
- 2010-10-14 02422257CHASE PUBLICATIONS LIMITED - 2003-06-0352-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (24 parents)Officer2009-01-09 ~ 2011-12-31IIF 18 - Director → ME - 39
THE PONY RACING AUTHORITY LIMITED
06124777Cheltenham Racecourse, Cheltenham, GloucestershireActive Corporate (22 parents)Officer2007-02-22 ~ 2010-01-01IIF 36 - Director → ME - 40
- 41
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259Stanstead House, 8 The Avenue, Newmarket, SuffolkActive Corporate (42 parents)Officer2016-07-05 ~ 2020-11-22IIF 22 - Director → ME - 42EASYLET (M.K.) LIMITED - 2010-09-01TOBIN JONES SALES LIMITED - 2006-01-0627 Sheep Street, Bicester, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-02-28IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-22 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-22 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45
WEST CENTRAL INVESTMENTS LIMITED
0072208829a Montague Street, LondonActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2019-07-05IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 46KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (29 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-07-05IIF 9 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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