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
Waley-cohen, Robert Bernard
- born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies27, South Terrace, London, SW7 2TB, England
IIF 4
- British company director born in November 1948Registered addresses and corresponding companies
Waley-cohen, Robert Bernard
54 Jermyn Street, London, SW14 6LX
IIF 5
- British company director born in November 1948
Waley-cohen, Robert Bernard
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 14
- United Kingdom Registered addresses and corresponding companies
Waley-cohen, Robert Bernard
27, South Terrace, London, SW7 2TB, United Kingdom
IIF 15
- United Kingdom company directorRegistered addresses and corresponding companies
Waley-cohen, Robert Bernard
- British born in November 1948
Waley-cohen, Robert
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 1948
Waley-cohen, Robert Bernard
Resident in United Kingdom
Registered addresses and corresponding companies27, Sheep Street, Bicester, OX26 6JF, England
IIF 39
- 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 40
- British born in November 1948
Robert Waley-cohen
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Mr Robert Bernard Waley-cohen
Resident in England
Registered addresses and corresponding companies - 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 47 IIF 4829a, Montague Street, London, WC1B 5BL
IIF 49 IIF 50 IIF 5129a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 525th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 53The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 54The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 55
Related profiles found in government register
Offspring entities and appointments
44
- 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 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to surplus assets - 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 1 - 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 33 - Director → ME - 4
ALLIANCE FRIEND SWAPCO LIMITED
04712712Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2003-03-26 ~ 2007-12-05IIF 31 - Director → ME - 5ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED - nowIceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2001-01-17 ~ 2007-12-05IIF 36 - Director → ME
- 6Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2001-01-17 ~ 2007-12-05IIF 32 - 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 40 - 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 38 - 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 26 - Director → ME1998-03-25 ~ 1998-04-27IIF 16 - 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 35 - Director → ME - 11
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 39 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BEDFORD ESTATES BLOOMSBURY LIMITED
1025002029a Montague Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-06-24 ~ 2019-07-15IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 1329a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Officer2013-07-05 ~ 2019-07-15IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-07-05IIF 49 - Has significant influence or control over the trustees of a trust → OE
- 1429a Montague Street, LondonActive Corporate (12 parents)Officer2013-07-05 ~ 2015-12-01IIF 3 - LLP Designated Member → ME
- 15GLOWTEN 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 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1675 High Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-22 ~ dissolvedIIF 24 - Director → ME
- 17
BIRDCO LIMITED
- 2013-09-04 08484155Alconbury Hill, Huntingdon, CambridgeshireDissolved Corporate (7 parents)Officer2013-08-29 ~ 2015-08-25IIF 25 - Director → ME - 18COUNTRYSIDE 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 27 - Director → ME - 19GREAT 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 29 - Director → ME
- 20
HARTWELL PARTNERSHIP (AYLESBURY) LIMITED
0488432327 Sheep Street, Bicester, EnglandDissolved Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-02-28IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21JB 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 34 - Director → ME - 22JOCKEY 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 23 - Director → ME
- 23JOCKEY CLUB RACECOURSES LIMITED - now21-27 Lambs Conduit Street, London, EnglandActive Corporate (55 parents, 21 offsprings)Officer1998-04-17 ~ 2000-12-31IIF 22 - Director → ME
- 24
LONDON ESTATE NOMINEES LIMITED
0846527829a Montague Street, LondonActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-07-05IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25
NORFOLK UNDERWRITING LIMITED
037734935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2022-03-23 ~ nowIIF 10 - Director → ME - 26
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 12 - Director → ME - 27
OCARMA VENTURES LIMITED
0948168216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2015-03-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OE - 28
PARKCHARM PROPERTIES LIMITED
02925054The Estate Office, Upton Estate, Banbury, OxfordshireActive Corporate (12 parents)Officer2002-09-04 ~ 2026-01-20IIF 4 - Director → ME2003-10-07 ~ 2026-01-20IIF 15 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 29PLACE2BE - 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 37 - Director → ME - 30
PORTMAN HEALTHCARE LIMITED
06740579Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (31 parents, 116 offsprings)Officer2013-05-08 ~ 2015-12-21IIF 7 - Director → ME - 31PORTMANDENTEX 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 6 - Director → ME - 32RACE-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 20 - Director → ME
- 33Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (15 parents)Officer1996-09-23 ~ 2007-12-05IIF 30 - Director → ME1998-03-25 ~ 1998-04-27IIF 17 - Secretary → ME
- 34
RANFEL ENTERPRISES LIMITED
102253815th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2016-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 35
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 13 - Director → ME - 36
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 14 - Director → ME - 37
THE PONY RACING AUTHORITY LIMITED
06124777Cheltenham Racecourse, Cheltenham, GloucestershireActive Corporate (22 parents)Officer2007-02-22 ~ 2010-01-01IIF 21 - Director → ME - 38
STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
- 1995-08-29 00096124Prestbury Park, Cheltenham, GlosActive Corporate (20 parents)Officer2001-01-24 ~ 2012-10-31IIF 28 - Director → ME(before 1991-07-31) ~ 1998-03-31IIF 5 - Director → ME - 39
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259Stanstead House, 8 The Avenue, Newmarket, SuffolkActive Corporate (42 parents)Officer2016-07-05 ~ 2020-11-22IIF 11 - Director → ME - 40EASYLET (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 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 41The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-22 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-22 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
WEST CENTRAL INVESTMENTS LIMITED
0072208829a Montague Street, LondonActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2019-07-05IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 44KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (29 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-07-05IIF 55 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.