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 Simon Daniel Cohen
Mr Simon Daniel Cohen
Scottish born in February 1977Resident in Scotland
Registered addresses and corresponding companiesMr Simon Cohen
Scottish born in February 1977Resident in Scotland
Registered addresses and corresponding companiesMr Simon Daniel Cohen
Scottish born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesCohen, Simon Daniel
Scottish director born in February 1977Resident in Scotland
Registered addresses and corresponding companiesCohen, Simon Daniel
Scottish property manager born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 11
17 Rosehall Gardens, Dundee, DD2 4UE, Scotland
Simon Cohen
British born in February 1977Resident in Scotland
Registered addresses and corresponding companiesSimon Daniel Cohen
Scottish born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 15, Ruthven Place, St. Andrews, Fife, KY16 8SJ
Mr Simon Daniel Cohen
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 17, Rosehall Gardens, Dundee, DD2 4UE, Scotland
Cohen, Simon
Scottish property developer born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 17 17 Rosehall Gardens, Dundee, DD2 4UE, Scotland
Cohen, Simon
Scottish property manager born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 18 17 Rosehall Gardens, Dundee, DD2 4UE, Scotland
Simon Daniel Cohen
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 15, Ruthven Place, St. Andrews, KY16 8SJ, United Kingdom
Cohen, Simon
British businessman born in February 1977Resident in Scotland
Registered addresses and corresponding companiesCohen, Simon Daniel
Scottish director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesCohen, Simon Daniel
Scottish property investor born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 15, Ruthven Place, St. Andrews, KY16 8SJ, Scotland
Cohen, Simon Daniel
British business consultant born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 15, Ruthven Place, St. Andrews, Fife, KY16 8SJ, United Kingdom
Cohen, Simon Daniel
British businessman born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 17, Rosehall Gardens, Dundee, DD2 4UE, Scotland
Cohen, Simon Daniel
Registered addresses and corresponding companiesCohen, Simon
Registered addresses and corresponding companies
- 1 15 Ruthven Place, St. Andrews, FifeDissolved corporate (1 parent)Officer
2020-05-28 ~ dissolvedIIF 23 - director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 17 Rosehall Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 20 - director → ME 2018-02-07 ~ dissolvedIIF 32 - secretary → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 3 44 Greenlee Drive, Dundee, ScotlandCorporate (2 parents)Officer 2024-05-22 ~ nowIIF 29 - secretary → ME
- 4 17 Rosehall Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer 2016-07-07 ~ dissolvedIIF 17 - director → ME 2016-07-07 ~ dissolvedIIF 33 - secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 17 Rosehall Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer 2019-08-27 ~ dissolvedIIF 21 - director → ME 2019-08-27 ~ dissolvedIIF 34 - secretary → MEPerson with significant control 2019-08-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
- 6 44 Greenlee Drive, Dundee, ScotlandCorporate (2 parents)Officer 2024-05-28 ~ nowIIF 26 - director → ME 2024-05-28 ~ nowIIF 30 - secretary → MEPerson with significant control 2024-05-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 Inverbay Bramblings, Invergowrie, Dundee, United KingdomCorporate (2 parents)Equity (Company account)-3,763 GBP2024-03-31Person with significant control 2022-03-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 17 Rosehall Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer 2018-04-23 ~ dissolvedIIF 11 - director → ME 2018-04-23 ~ dissolvedIIF 28 - secretary → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 9 17 Rosehall Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer 2019-11-06 ~ dissolvedIIF 27 - director → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 10 15 Ruthven Place, St. Andrews, ScotlandDissolved corporate (1 parent)Officer 2022-08-29 ~ dissolvedIIF 25 - director → MEPerson with significant control 2022-08-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 11 32 Gourdie Place, Dundee, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2022-05-18 ~ nowIIF 9 - director → MEPerson with significant control 2022-05-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12 15 Ruthven Place, St Andrews, Fife, ScotlandDissolved corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 13 15 Ruthven Place, St. Andrews, United KingdomDissolved corporate (1 parent)Officer 2022-05-02 ~ dissolvedIIF 24 - director → MEPerson with significant control 2022-05-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 14 17 Rosehall Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer 2018-06-04 ~ dissolvedIIF 18 - director → ME 2018-06-04 ~ dissolvedIIF 31 - secretary → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 15 15 Ruthven Place, St Andrews, ScotlandDissolved corporate (1 parent)Officer 2021-04-22 ~ dissolvedIIF 22 - director → ME 2021-04-22 ~ dissolvedIIF 35 - secretary → MEPerson with significant control 2021-04-22 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 16 15 Ruthven Place, St Andrews, ScotlandDissolved corporate (2 parents)Officer 2022-04-20 ~ dissolvedIIF 36 - secretary → ME
