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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

Mr Andrew Lynton Cohen

child relation
Offspring entities and appointments 62
  • 1
    AEGIS CAPITAL PARTNERS LLP
    OC337383
    Dissolved Corporate (11 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 76 - LLP Member → ME
  • 2
    ANDREW LYNTON (BEACONSFIELD) LIMITED
    - now 02962905
    LINKBLADE LIMITED
    - 1994-09-28 02962905
    Dissolved Corporate (8 parents)
    Officer
    1994-09-19 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ANDREW LYNTON PROPERTY LIMITED
    - now 02819173
    BROCATE LIMITED
    - 1993-06-08 02819173
    Dissolved Corporate (9 parents)
    Officer
    1993-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 4
    BETTERWARE POLAND LIMITED
    - now 00434426
    STANLEY HOUSE CONFERENCE & TRAVEL CO LTD
    - 2006-06-07 00434426
    BETTERWARE PROPERTY TRADING CO. LTD.
    - 2003-03-14 00434426
    UNIVERSAL AGENCIES (LONDON) LIMITED
    - 1995-05-01 00434426
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-17
    IIF 31 - Director → ME
    2006-06-06 ~ 2006-06-30
    IIF 53 - Director → ME
  • 5
    BEW REALISATIONS 2012 LIMITED - now
    BETTERWARE LIMITED
    - 2012-02-27 04349179 01715427... (more)
    BETTERWARE BIRMINGHAM LIMITED
    - 2004-06-01 04349179
    DE FACTO 980 LIMITED
    - 2002-01-18 04349179 04395109... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-01-18 ~ 2007-02-09
    IIF 49 - Director → ME
  • 6
    BEWI REALISATIONS 2012 LIMITED - now
    BEW REALISATIONS 2012 LIMITED - 2012-02-27
    BETTERWARE INTERNATIONAL LIMITED
    - 2012-02-27 02221076
    MILTONBOROUGH LIMITED
    - 1988-04-29 02221076
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-17
    IIF 54 - Director → ME
  • 7
    BORDON RETAIL LLP
    OC399308
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-04-10 ~ now
    IIF 82 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 8
    BW REALISATIONS 2012 LIMITED
    - now 01715427 02221076... (more)
    BETTERWARE UK LIMITED
    - 2012-02-27 01715427 01938282
    BETTERWARE LIMITED
    - 1992-06-05 01715427 04349179... (more)
    BETTERWARE SALES LIMITED
    - 1989-12-20 01715427
    ARCADIA LIMITED
    - 1983-06-08 01715427 09465621
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-17
    IIF 50 - Director → ME
    2010-08-11 ~ dissolved
    IIF 15 - Director → ME
    2002-01-21 ~ 2007-02-09
    IIF 37 - Director → ME
  • 9
    BWEBT REALISATIONS 2012 LIMITED - now
    BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED
    - 2012-02-27 02270559
    FAVOURDOCK LIMITED
    - 2005-04-29 02270559
    BETTERWARE LIMITED - 2004-06-01
    BETTERWARE AMERICAS LIMITED
    - 2002-03-05 02270559
    ESKRITH LIMITED
    - 1995-01-18 02270559 00699277
    INTERHOME MFG LIMITED
    - 1991-04-08 02270559 00699277
    FAVOURDOCK LIMITED
    - 1988-08-30 02270559
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-17
    IIF 40 - Director → ME
    2005-02-01 ~ 2007-02-09
    IIF 30 - Director → ME
  • 10
    BWH REALISATIONS 2012 LIMITED
    - now 02025400 04325200... (more)
    BETTERWARE HOLDINGS LIMITED
    - 2012-02-27 02025400
    BETTERWARE PLC
    - 1998-04-09 02025400 01715427... (more)
    BETTERWARE CONSUMER PRODUCTS PLC
    - 1992-06-05 02025400
    WOOLTONS BETTERWARE GROUP PLC
    - 1989-02-03 02025400
    ACTIONSTART LIMITED
    - 1986-08-18 02025400
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-17
    IIF 36 - Director → ME
    2002-01-21 ~ 2007-02-09
    IIF 34 - Director → ME
    2010-08-11 ~ dissolved
    IIF 16 - Director → ME
  • 11
    BWI REALISATIONS 2012 LIMITED
    - now 04325200 02221076... (more)
    BWI REALISATION 2012 LIMITED
    - 2012-02-27 04325200 02221076... (more)
    BETTERWARE INVESTMENT LIMITED
    - 2012-02-27 04325200
    HALLCO 685 LIMITED
    - 2002-01-21 04325200 06849359... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-01-21 ~ 2007-02-09
    IIF 29 - Director → ME
    2010-08-11 ~ dissolved
    IIF 17 - Director → ME
  • 12
    BWLC REALISATIONS 2012 LIMITED - now
    BETTERWARE LEASING COMPANY LIMITED
    - 2012-02-27 00274278
    WBL 1994 LIMITED
    - 1996-10-15 00274278
    W.BILL LIMITED
    - 1994-04-18 00274278
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-15) ~ 1998-03-17
    IIF 27 - Director → ME
  • 13
    CRAIGWELL DEVELOPMENTS LIMITED
    - now 03588864
    M&R 690 LIMITED - 1998-10-28
    Dissolved Corporate (7 parents)
    Officer
    1998-10-29 ~ dissolved
    IIF 46 - Director → ME
  • 14
    DAWCASTLE LIMITED
    03074846
    Dissolved Corporate (8 parents)
    Officer
    1995-07-07 ~ dissolved
    IIF 32 - Director → ME
  • 15
    DENNIS LANE RESIDENTS ASSOCIATION LIMITED
    01528681
    Active Corporate (13 parents)
    Officer
    1997-04-22 ~ 2009-11-04
    IIF 44 - Director → ME
  • 16
    DIRECT SELLING ASSOCIATION LIMITED(THE)
    - now 00851537
    DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
    Active Corporate (78 parents)
    Officer
    1993-01-12 ~ 1998-02-02
    IIF 83 - Director → ME
  • 17
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133 OC311134... (more)
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 77 - LLP Member → ME
  • 18
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134 OC311124... (more)
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 78 - LLP Member → ME
  • 19
    FISH! RESTAURANTS LTD
    05482648
    Active Corporate (6 parents)
    Officer
    2005-06-16 ~ 2006-12-15
    IIF 41 - Director → ME
  • 20
    FOCALSTUDY LIMITED
    03017370
    Dissolved Corporate (8 parents)
    Officer
    1995-03-13 ~ dissolved
    IIF 35 - Director → ME
  • 21
    GLENMORE COMMERCIAL ESTATES LIMITED
    - now 03049602
    GLENMORE INVESTMENTS LIMITED
    - 2006-01-11 03049602 05652933
    PITCALL LIMITED
    - 1995-07-21 03049602
    Liquidation Corporate (16 parents, 28 offsprings)
    Officer
    1995-07-12 ~ 2019-11-18
    IIF 22 - Director → ME
  • 22
    GLENMORE HOLDINGS LIMITED
    - now 05653127
    MEAUJO (717) LIMITED
    - 2006-04-26 05653127 04673160... (more)
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2005-12-22 ~ 2019-11-18
    IIF 21 - Director → ME
  • 23
    GLENMORE INVESTMENTS LIMITED
    - now 05652933 03049602
    MEAUJO (718) LIMITED
    - 2006-01-11 05652933 07110178... (more)
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2005-12-22 ~ 2019-11-18
    IIF 20 - Director → ME
  • 24
    HERMIA PROPERTIES LIMITED
    - now 03057511 05167712
    BANC PROPERTIES LIMITED
    - 2004-08-04 03057511 05167712
    Dissolved Corporate (9 parents)
    Officer
    1995-05-17 ~ dissolved
    IIF 38 - Director → ME
  • 25
    LOCO LOCALE LTD
    05482713
    Dissolved Corporate (9 parents)
    Officer
    2005-06-16 ~ 2006-05-19
    IIF 43 - Director → ME
  • 26
    LYNTON HOUSE COLLECTIONS LIMITED - now
    INTERHOME MFG LIMITED
    - 2009-08-26 00699277 02270559
    ESKRITH LIMITED
    - 1991-04-08 00699277 02270559
    JOYSTRETCH MANUFACTURING COMPANY LIMITED
    - 1981-12-31 00699277
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-03-17
    IIF 47 - Director → ME
  • 27
    M&R 686 LIMITED
    03588819 03393505... (more)
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    M25 BUSINESS CENTRES LTD
    - now 08601262 08685466
    MUSCO (SERVICED OFFICES) LTD
    - 2013-11-07 08601262
    Active Corporate (11 parents)
    Officer
    2013-07-08 ~ 2018-05-31
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    M25 MANAGEMENT LIMITED
    09308733 11817299... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 73 - Director → ME
  • 30
    MACCABI FOUNDATION (THE)
    00680248
    Active Corporate (15 parents)
    Officer
    2014-08-22 ~ now
    IIF 19 - Director → ME
  • 31
    MUSCO (SWAN YARD) LIMITED
    08153166
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 69 - Director → ME
  • 32
    PHL 2001 LIMITED - now
    PETWORTH HOUSE LIMITED
    - 2001-09-25 02162353
    INTERHOME DIRECT LIMITED
    - 1994-02-17 02162353
    KERRIBORNE LIMITED
    - 1987-11-27 02162353
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-17
    IIF 45 - Director → ME
  • 33
    QUEENSWAY SECURITIES LIMITED
    01067157
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2017-10-02
    IIF 23 - Director → ME
  • 34
    SCCS FREEHOLD LTD
    09321654
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 59 - Director → ME
  • 35
    STANLEY HOUSE LOGISTICS LIMITED - now
    MOKA EXPRESS LIMITED
    - 2003-06-01 00633226
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-08-15) ~ 1998-03-17
    IIF 24 - Director → ME
  • 36
    TRINITY SERVICED OFFICE LIMITED
    09194207
    Dissolved Corporate (5 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 62 - Director → ME
  • 37
    UXBRIDGE PROPERTIES LTD
    - now 03864299
    HOME FARM RADLETT LIMITED
    - 2004-09-16 03864299
    Dissolved Corporate (9 parents)
    Officer
    1999-10-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 2 - Ownership of shares – 75% or more → OE
  • 38
    VOLVERE CENTRAL SERVICES LIMITED
    - now 05800670
    HAMSARD 2995 LIMITED - 2006-06-29
    Active Corporate (6 parents)
    Officer
    2012-07-26 ~ 2019-06-25
    IIF 18 - Director → ME
  • 39
    WEIZMANN INSTITUTE FOUNDATION(THE)
    00483123
    Active Corporate (64 parents, 1 offspring)
    Officer
    (before 1994-05-01) ~ 1997-06-05
    IIF 42 - Director → ME
  • 40
    WMC BRENTWOOD LIMITED
    10467702
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 41
    WMC DEVELOPMENTS LTD
    09840664
    Dissolved Corporate (5 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WMC SLOUGH LTD
    10984458
    Active Corporate (10 parents)
    Officer
    2017-09-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-10-02
    IIF 13 - Has significant influence or control → OE
  • 43
    WOOD HALL (CITY ROAD) LTD
    - now 10660586
    MUSCO (WAKLEY STREET) LTD
    - 2021-03-23 10660586
    MUSCO (WAKELEY STREET) LTD
    - 2020-04-24 10660586
    Active Corporate (8 parents)
    Officer
    2017-03-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 44
    WOOD HALL (CLAREMONT) LTD
    - now 08264947
    MUSCO (ELIZABETH AVENUE) LTD
    - 2021-03-23 08264947
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ now
    IIF 56 - Director → ME
  • 45
    WOOD HALL (LONDON) LTD
    - now 09321538
    MUSCO LONDON LTD
    - 2021-03-23 09321538
    M25 (MAIDENHEAD) LTD
    - 2016-03-14 09321538
    Dissolved Corporate (5 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    WOOD HALL (ORMSIDE) LTD
    - now 08493678
    MUSCO (CLAPHAM) LTD
    - 2021-03-23 08493678
    Active Corporate (7 parents)
    Officer
    2013-04-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    WOOD HALL (PENTONVILLE) LTD
    - now 08375551
    MUSCO (ST ALBANS PLACE) LTD
    - 2021-03-23 08375551
    MUSCO (NO.1) LTD
    - 2013-03-12 08375551
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-25 ~ now
    IIF 55 - Director → ME
  • 48
    WOOD HALL (ROTHBURY) LTD
    - now 08493561
    MUSCO PROPERTY LTD
    - 2021-03-23 08493561
    MUSCO (SYLVESTER ROAD) LTD
    - 2014-07-14 08493561
    Dissolved Corporate (5 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 66 - Director → ME
  • 49
    WOOD HALL (WAKELY) LTD
    - now 10660847
    MUSCO ESTATES LTD
    - 2021-03-23 10660847
    Active Corporate (7 parents)
    Officer
    2017-03-09 ~ now
    IIF 65 - Director → ME
  • 50
    WOOD HALL BLOODSTOCK LLP
    OC355514
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 51
    WOOD HALL COMMERCIAL LTD
    - now 09483088
    MUSCO COMMERCIAL LIMITED
    - 2021-03-23 09483088
    WOOD HALL HOTEL & LEISURE LIMITED
    - 2015-08-18 09483088
    Dissolved Corporate (5 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 52
    WOOD HALL DEVELOPMENTS LTD
    - now 08152051
    MUSCO DEVELOPMENTS LIMITED
    - 2021-03-23 08152051
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2012-07-20 ~ now
    IIF 70 - Director → ME
  • 53
    WOOD HALL DORMANT LTD
    - now 08685466
    MUSCO DORMANT LTD
    - 2021-03-23 08685466
    M25 BUSINESS CENTRES LTD
    - 2013-11-06 08685466 08601262
    Dissolved Corporate (5 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 61 - Director → ME
  • 54
    WOOD HALL FARM AND ESTATE LLP
    OC355516
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 55
    WOOD HALL INVESTMENTS LIMITED
    - now 03823754
    WOOD HALL FARM LIMITED
    - 2011-04-14 03823754
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-08-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 3 - Ownership of shares – 75% or more → OE
  • 56
    WOOD HALL LAND & PROPERTIES LIMITED
    - now 03823737 08150952
    WOOD HALL SECURITIES LIMITED
    - 2000-02-09 03823737 02777126... (more)
    Dissolved Corporate (7 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 25 - Director → ME
  • 57
    WOOD HALL LAND & PROPERTIES LIMITED
    08150952 03823737
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 58
    WOOD HALL LAND LLP
    OC355512
    Active Corporate (2 parents)
    Officer
    2010-06-08 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 59
    WOOD HALL SECURITIES LIMITED
    - now 02777126 14172858... (more)
    ANDREW LYNTON HOLDINGS LIMITED
    - 2000-02-09 02777126
    PRECIS (1187) LIMITED
    - 1993-05-18 02777126 02777131... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1993-04-02 ~ dissolved
    IIF 51 - Director → ME
  • 60
    WOOD HALL SECURITIES LTD
    14172858 02777126... (more)
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 61
    WOOD HALL STUD LIMITED
    - now 02904418
    UPLANDS BLOODSTOCK LIMITED - 1999-07-23
    HEPWARD LIMITED - 1994-03-23
    Active Corporate (14 parents)
    Officer
    2000-01-10 ~ now
    IIF 48 - Director → ME
  • 62
    WOOD SURGE LIMITED
    05315611
    Dissolved Corporate (5 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.