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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
parent relation
Individuals in focus

Cohen, Daniel

    Related profiles found in government register
  • Cohen, Daniel
    British born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cohen, Daniel
    British director born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Maxieburn, 22 Bath Street, Stonehaven, AB39 2DH

      IIF 11
  • Cohen, Daniel
    British retired solicitor born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • 269, Holburn Street, Aberdeen, AB10 7FL, United Kingdom

      IIF 12
    • 3, Ruthrie Gardens, Aberdeen, AB10 7JZ, Scotland

      IIF 13
    • 3, Ruthrie Gardens, Aberdeen, Aberdeenshire, AB10 7JZ, Scotland

      IIF 14 IIF 15
    • 22, Bath Street, Stonehaven, AB10 6DL

      IIF 16
    • Maxieburn, 22 Bath Street, Stonehaven, AB39 2DH

      IIF 17
  • Cohen, Daniel
    British solicitor born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cohen, Daniel
    British solicitor retired born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Maxieburn, 22 Bath Street, Stonehaven, AB39 2DH

      IIF 27
  • Cohen, Daniel
    British born in May 1946

    Registered addresses and corresponding companies
  • Cohen, Daniel

    Registered addresses and corresponding companies
    • 3, Ruthrie Gardens, Aberdeen, Aberdeenshire, AB10 7JZ

      IIF 38
child relation
Offspring entities and appointments 38
  • 1
    ABERDEEN REALISATIONS 2010 LIMITED - now
    ABERDEEN VALVE SUPPLIES LIMITED
    - 2011-04-26 SC169981
    188 Lee Crescent, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    1996-11-19 ~ 1997-01-14
    IIF 21 - Director → ME
  • 2
    ABERDEEN USED CAR CENTRE LIMITED - now
    SWITHROW 10 LIMITED
    - 2006-04-03 SC298535 SC299436... (more)
    Aberdeen Used Car Centre Potterton Service Station, Potterton, Aberdeen, Grampian, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ 2006-03-10
    IIF 28 - Nominee Director → ME
  • 3
    ABLE COMMUNICATIONS LIMITED
    SC196257
    269 Holburn Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    1999-05-18 ~ 2000-05-23
    IIF 1 - Director → ME
  • 4
    ASBAMS LIMITED
    SC351158
    3 Ruthrie Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 17 - Director → ME
  • 5
    CHALLENGES WORLDWIDE LIMITED
    SC193890
    7 Montgomery Street Lane, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-03-02 ~ 2012-01-08
    IIF 23 - Director → ME
  • 6
    CIRO (ABERDEEN) LIMITED
    SC312709
    24 Wallfield Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ 2006-12-07
    IIF 24 - Director → ME
  • 7
    CLARK HOMES (SCOTLAND) LIMITED
    SC238731
    Bridgend, Drumoak, Banchory, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2002-10-28 ~ 2012-01-11
    IIF 12 - Director → ME
  • 8
    COLOUR BOX (ABERDEEN) LIMITED
    SC291662
    269 Holburn Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ 2006-01-04
    IIF 7 - Director → ME
  • 9
    DELIBITES LIMITED
    SC299937
    269 Holburn Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ 2007-04-04
    IIF 33 - Nominee Director → ME
  • 10
    DOCHARTRADE LIMITED
    SC354535
    1 St Swithin Row, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ 2009-03-18
    IIF 38 - Secretary → ME
  • 11
    EARTHSTREAM LIMITED
    SC221791
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-09-19
    Petition date on 2012-09-19
    Conclusion of winding up on 2015-12-17
    Dissolved on 2016-03-23
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-08-14 ~ 2004-02-13
    IIF 22 - Director → ME
  • 12
    EASTERN PROMISE LIMITED
    SC256039
    1 St Swithin Row, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2003-09-17 ~ 2004-06-02
    IIF 2 - Director → ME
  • 13
    GLENVIEW DEVELOPMENTS LIMITED
    SC248085
    Bridgend, Drumoak, Banchory, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    2003-04-22 ~ 2012-01-11
    IIF 16 - Director → ME
  • 14
    GRANITE CITY SERVICE LIMITED
    SC404839
    3 Ruthrie Gardens, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 14 - Director → ME
  • 15
    GREEN MANGO TREE GROUP LIMITED
    SC300674
    Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-12 ~ 2007-05-10
    IIF 30 - Nominee Director → ME
  • 16
    J C (ABERDEEN) LIMITED
    - now SC276181 SC269347
    SWITHROW1 LIMITED
    - 2004-11-29 SC276181 SC285562... (more)
    28 Forest Road, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2004-11-18 ~ 2005-02-24
    IIF 25 - Director → ME
  • 17
    J C (GLASGOW) LIMITED
    - now SC269347
    J C (ABERDEEN) LIMITED
    - 2004-08-23 SC269347 SC276181
    28 Forest Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2004-06-15 ~ 2007-03-12
    IIF 10 - Director → ME
  • 18
    J C (STIRLING) LIMITED
    SC258194
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-10-28
    Petition date on 2010-10-28
    Conclusion of winding up on 2012-01-09
    Dissolved on 2012-04-24
    James Miller House, 98 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-10-24 ~ 2003-10-29
    IIF 4 - Director → ME
  • 19
    J C @ THE BEACH LIMITED
    - now SC299622
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-07-01
    Petition date on 2014-07-01
    Conclusion of winding up on 2016-01-07
    Due to be dissolved on 2016-08-12
    SWITHROW 18 LIMITED
    - 2006-04-12 SC299622 SC299436... (more)
    64 Allardice Street, Stonehaven
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ 2006-04-20
    IIF 32 - Nominee Director → ME
  • 20
    JESTER ENTERPRISES LIMITED
    SC172427
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1998-08-19 during the appointment or period of control
    Commencement of winding up on 1998-08-19 during the appointment or period of control
    Conclusion of winding up on 2000-10-26 during the appointment or period of control
    Dissolved on 2010-05-24 during the appointment or period of control
    1 St Swithin Row, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1997-02-18 ~ dissolved
    IIF 5 - Director → ME
  • 21
    JIMMY CHUNG'S (INVERNESS) LIMITED - now
    SWITHROW 11 LIMITED
    - 2006-12-12 SC299436 SC315507... (more)
    28 Forest Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2006-03-23 ~ 2006-12-05
    IIF 34 - Nominee Director → ME
  • 22
    K & R (ABERDEEN) LIMITED
    SC350646
    Ocean Pearl, 18a Dee Street, Banchory, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 9 - Director → ME
  • 23
    KWONG SIN LIMITED
    SC320487
    Flat E, 9, Rosemount Square, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2007-04-11
    IIF 8 - Director → ME
  • 24
    LOCHLOY PROPERTIES LIMITED
    SC202048
    Clava House, Cradlehall Business Park, Inverness
    Dissolved Corporate (8 parents)
    Officer
    1999-11-26 ~ 2002-09-25
    IIF 19 - Director → ME
  • 25
    MOLLY'S CATERING (STONEHAVEN) LIMITED
    - now SC358071
    ADERDEEN CARGO HANDLING SERVICES LIMITED - 2010-02-17
    269 Holburn Street, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2011-03-06 ~ dissolved
    IIF 6 - Director → ME
  • 26
    MOLLY'S RESTAURANT (STONEHAVEN) LIMITED
    SC398295
    269 Holburn Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 13 - Director → ME
  • 27
    OTTER TECHNICAL SERVICES LTD
    SC309484
    269 Holburn Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ 2006-10-02
    IIF 36 - Nominee Director → ME
  • 28
    PARAMOUNT DEVELOPMENTS LTD.
    SC165960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-02-15 during the appointment or period of control
    Dissolved on 2015-08-26 during the appointment or period of control
    12 Carden Place, Aberdeen
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    1996-07-22 ~ dissolved
    IIF 18 - Director → ME
  • 29
    POSITIVE SPORTS LIMITED - now
    DELIBRAE LIMITED
    - 1997-03-14 SC172479
    77 Beaconsfield Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1997-02-19 ~ 1997-02-20
    IIF 20 - Director → ME
  • 30
    SHINESPIRIT LIMITED
    SC216427
    269 Holburn Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2001-03-16 ~ 2012-01-11
    IIF 27 - Director → ME
  • 31
    SWITHROW 12 LIMITED
    SC299687 SC299436... (more)
    Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ 2006-11-09
    IIF 31 - Nominee Director → ME
  • 32
    SWITHROW 14 LIMITED
    SC302283 SC299436... (more)
    61 Allardice Street, Stonehaven, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2006-06-07
    IIF 35 - Nominee Director → ME
  • 33
    SWITHROW 23 LIMITED
    SC335196 SC326193... (more)
    269 Holburn Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ 2012-01-11
    IIF 11 - Director → ME
  • 34
    SWITHROW 8 LIMITED
    SC297821 SC299622... (more)
    46 Braeside Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ 2006-02-27
    IIF 37 - Nominee Director → ME
  • 35
    SWITHROW4 LIMITED
    SC285562 SC276181... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-10-09
    Petition date on 2009-10-09
    Conclusion of winding up on 2018-11-29
    Dissolved on 2019-03-07
    Bishops Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2005-06-01 ~ 2005-06-01
    IIF 26 - Director → ME
  • 36
    UNIQUE BUILD (SCOTLAND) LIMITED - now
    R.R. & D.C. DEVELOPMENTS LIMITED
    - 2012-08-30 SC302750
    Logie Steading, Monteach Road, Methlick, Ellon, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    2006-05-23 ~ 2006-11-09
    IIF 29 - Nominee Director → ME
  • 37
    WOODSIDE SPORTS COMPLEX LIMITED
    SC107671
    2 Haremoss Cottage, Banchory-devenick, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    (before 1989-05-31) ~ 2000-10-16
    IIF 3 - Director → ME
  • 38
    WORLD FILM PRODUCTION NUMBER1 LIMITED
    SC399558
    3 Ruthrie Gardens, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.