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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cohen, Allen

    Related profiles found in government register
  • Cohen, Allen
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Portsdown Avenue, London, NW11 0NG, England

      IIF 1

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 2
  • Cohen, Allen
    British solicitor born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 3

    • icon of address 20 Portsdown Avenue, London, NW11 0NG

      IIF 4 IIF 5 IIF 6

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 12

    • icon of address Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX, United Kingdom

      IIF 13
  • Cohen, Allen
    born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Portsdown Avenue, London, NW11 0NG

      IIF 14
  • Mr Allen Cohen
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

      IIF 15

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 16 IIF 17

    • icon of address 20, Portsdown Avenue, London, NW11 0NG, United Kingdom

      IIF 18

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 19 IIF 20
  • Cohen, Allen
    British

    Registered addresses and corresponding companies
  • Cohen, Allen
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 20 Portsdown Avenue, London, NW11 0NG

      IIF 26 IIF 27

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 28
  • Cohen, Allen

    Registered addresses and corresponding companies

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    497,570 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,832,802 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    BRILLCHAIN LIMITED - 1979-12-31
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    983,427 GBP2023-07-02
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
    icon of calendar ~ dissolved
    IIF 21 - Secretary → ME
  • 6
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2011-04-15 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-04-23 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    497,570 GBP2024-07-31
    Officer
    icon of calendar 1996-12-24 ~ 2024-02-13
    IIF 12 - Director → ME
    icon of calendar 1996-12-24 ~ 2024-04-03
    IIF 28 - Secretary → ME
  • 2
    icon of address 220 The Vale, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    379,676 GBP2024-12-31
    Officer
    icon of calendar 2007-07-19 ~ 2023-07-01
    IIF 9 - Director → ME
    icon of calendar 2005-01-07 ~ 2023-07-01
    IIF 25 - Secretary → ME
  • 3
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    984,780 GBP2024-06-30
    Officer
    icon of calendar 2016-02-25 ~ 2024-02-13
    IIF 1 - Director → ME
  • 4
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,832,802 GBP2024-06-30
    Officer
    icon of calendar 2022-12-19 ~ 2024-02-13
    IIF 2 - Director → ME
  • 5
    icon of address York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-11 ~ 2003-11-01
    IIF 5 - Director → ME
  • 6
    icon of address 16 Great Queen Street, London
    Active Corporate (107 parents, 7 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2017-03-31
    IIF 14 - LLP Member → ME
  • 7
    icon of address 16 Great Queen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-01-24 ~ 2014-04-01
    IIF 3 - Director → ME
  • 8
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2004-11-22
    IIF 23 - Secretary → ME
  • 9
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2011-02-18 ~ 2011-03-07
    IIF 13 - Director → ME
  • 10
    icon of address 9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-04-23 ~ 2022-12-21
    IIF 10 - Director → ME
  • 11
    icon of address 220 The Vale, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,940,080 GBP2024-10-01
    Officer
    icon of calendar 1991-10-11 ~ 2022-03-11
    IIF 6 - Director → ME
    icon of calendar 1991-10-11 ~ 2022-03-11
    IIF 26 - Secretary → ME
  • 12
    icon of address 220 The Vale, London
    Active Corporate (2 parents)
    Equity (Company account)
    813,370 GBP2023-11-30
    Officer
    icon of calendar 2005-11-18 ~ 2022-04-01
    IIF 4 - Director → ME
    icon of calendar 2005-11-18 ~ 2022-04-01
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2022-04-01
    IIF 18 - Has significant influence or control → OE
  • 13
    icon of address 16 Great Queen Street, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 2014-04-01
    IIF 7 - Director → ME
  • 14
    DONHILL LIMITED - 1996-01-02
    icon of address 16 Great Queen Street, London
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 1996-04-26 ~ 2013-01-24
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.