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 companies - English company director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - English director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companiesUpton Viva, Upton, Banbury, Oxfordshire, OX15 6HT
IIF 22
- British born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies27, South Terrace, London, SW7 2TB, England
IIF 23
- British company director 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 companies - United Kingdom company director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - United Kingdom director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - British company director born in November 1948Registered addresses and corresponding companies
Waley-cohen, Robert Bernard
54 Jermyn Street, London, SW14 6LX
IIF 47
- British commercial director born in November 1948
Waley Cohen, Robert Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesIceni Centre, Warwick Technology Park, Warwick, CV34 6DA
IIF 48
- British company director born in November 1948
Waley-cohen, Robert Bernard
Resident in United Kingdom
Registered addresses and corresponding companies27, Sheep Street, Bicester, OX26 6JF, England
IIF 49
- United Kingdom Registered addresses and corresponding companies
Waley-cohen, Robert Bernard
27, South Terrace, London, SW7 2TB, United Kingdom
IIF 50
- United Kingdom company directorRegistered addresses and corresponding companies
Waley-cohen, Robert Bernard
Related profiles found in government register
Offspring entities and appointments
41
- 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents)Officer2000-06-29 ~ 2007-12-05IIF 41 - Director → ME - 3
ALLIANCE FRIEND SWAPCO LIMITED
04712712Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2003-03-26 ~ 2007-12-05IIF 39 - Director → ME - 4ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED - nowIceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2001-01-17 ~ 2007-12-05IIF 44 - Director → ME
- 5Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2001-01-17 ~ 2007-12-05IIF 40 - Director → ME
- 6ALLIANCE 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 48 - Director → ME
- 7DE 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 46 - Director → ME
- 8
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 33 - Director → ME1998-03-25 ~ 1998-04-27IIF 51 - Secretary → ME - 9ALLIANCE 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 43 - Director → ME - 10
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 49 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
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 shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1229a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Officer2013-07-05 ~ 2019-07-15IIF 28 - 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
- 1329a Montague Street, LondonActive Corporate (12 parents)Officer2013-07-05 ~ 2015-12-01IIF 29 - LLP Designated Member → ME
- 14GLOWTEN 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
- 15
BIRDCO LIMITED
- 2013-09-04 08484155Alconbury Hill, Huntingdon, CambridgeshireDissolved Corporate (7 parents)Officer2013-08-29 ~ 2015-08-25IIF 32 - Director → ME - 16COUNTRYSIDE 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 - 17GREAT 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 37 - Director → ME
- 18
HARTWELL PARTNERSHIP (AYLESBURY) LIMITED
0488432327 Sheep Street, Bicester, EnglandDissolved Corporate (9 parents, 1 offspring)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 - 19JB DRINKS PROPCO LIMITED - now
ISSUI LIMITED
- 2003-04-22 04368369WELLNESS ENTERPRISES (EUROPE) LIMITED
- 2002-07-10 04368369Douglas House, Mounts Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2002-02-06 ~ 2014-05-30IIF 42 - Director → ME - 20JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - nowJOCKEY CLUB RACECOURSES LIMITED - 2010-02-0121-27 Lambs Conduit Street, London, EnglandActive Corporate (54 parents, 4 offsprings)Officer1998-04-17 ~ 2000-12-31IIF 31 - Director → ME
- 21JOCKEY CLUB RACECOURSES LIMITED - now21-27 Lambs Conduit Street, London, EnglandActive Corporate (55 parents, 21 offsprings)Officer1998-04-17 ~ 2000-12-31IIF 30 - Director → ME
- 22
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 - 23
NORFOLK UNDERWRITING LIMITED
037734935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2022-03-23 ~ nowIIF 18 - Director → ME - 24
OCARMA ENTERPRISES LTD
09123754Wilson Field Limited The Manor House, 260 Eccleshall Road South, Sheffield, S11 9psDissolved Corporate (2 parents)Officer2014-07-09 ~ dissolvedIIF 20 - Director → ME - 25
OCARMA VENTURES LIMITED
0948168216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2015-03-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE - 26
PARKCHARM PROPERTIES LIMITED
02925054The Estate Office, Upton Estate, Banbury, OxfordshireActive Corporate (12 parents)Officer2002-09-04 ~ 2026-01-20IIF 23 - Director → ME2003-10-07 ~ 2026-01-20IIF 50 - 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 - 27PLACE2BE - 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 45 - Director → ME - 28
PORTMAN HEALTHCARE LIMITED
06740579Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (31 parents, 114 offsprings)Officer2013-05-08 ~ 2015-12-21IIF 25 - Director → ME - 29PORTMANDENTEX 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 24 - Director → ME - 30Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (15 parents)Officer1996-09-23 ~ 2007-12-05IIF 38 - Director → ME1998-03-25 ~ 1998-04-27IIF 52 - Secretary → ME
- 31
RANFEL ENTERPRISES LIMITED
102253815th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2016-06-10 ~ nowIIF 17 - 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 - 32
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 21 - Director → ME - 33
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 22 - Director → ME - 34
THE PONY RACING AUTHORITY LIMITED
06124777Cheltenham Racecourse, Cheltenham, GloucestershireActive Corporate (22 parents)Officer2007-02-22 ~ 2010-01-01IIF 35 - Director → ME - 35
STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
- 1995-08-29 00096124Prestbury Park, Cheltenham, GlosActive Corporate (20 parents)Officer2001-01-24 ~ 2012-10-31IIF 36 - Director → ME(before 1991-07-31) ~ 1998-03-31IIF 47 - Director → ME - 36
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259Stanstead House, 8 The Avenue, Newmarket, SuffolkActive Corporate (42 parents)Officer2016-07-05 ~ 2020-11-22IIF 19 - Director → ME - 37EASYLET (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 voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 38The 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
- 39The 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
- 40
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 - 41KINCHBOND 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 5 April 2026 and
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