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.
Cohen, Simon
Cohen, Simon
Registered addresses and corresponding companiesCohen, Simon Daniel
Registered addresses and corresponding companiesCohen, Simon
British businessman born in February 1977Resident in Scotland
Registered addresses and corresponding companiesCohen, Simon
Scottish property developer born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 13
17 Rosehall Gardens, Dundee, DD2 4UE, Scotland
Cohen, Simon
Scottish property manager born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 14 17 Rosehall Gardens, Dundee, DD2 4UE, Scotland
Simon Cohen
British born in February 1977Resident in Scotland
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 20 17 Rosehall Gardens, Dundee, DD2 4UE, Scotland
Mr Simon Cohen
Scottish born in February 1977Resident in Scotland
Registered addresses and corresponding companiesCohen, Simon Daniel
British business consultant born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 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 24 17, Rosehall Gardens, Dundee, DD2 4UE, Scotland
Cohen, 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 27 15, Ruthven Place, St. Andrews, KY16 8SJ, Scotland
Mr Simon Daniel Cohen
Scottish born in February 1977Resident in Scotland
Registered addresses and corresponding companiesSimon Daniel Cohen
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 15, Ruthven Place, St. Andrews, KY16 8SJ, United Kingdom
Simon Daniel Cohen
Scottish born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 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 33 17, Rosehall Gardens, Dundee, DD2 4UE, Scotland
Mr Simon Daniel Cohen
Scottish born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 15 Ruthven Place, St. Andrews, FifeDissolved Corporate (1 parent)Officer
2020-05-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2 17 Rosehall Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 10 - Director → ME 2018-02-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 3 44 Greenlee Drive, Dundee, ScotlandActive Corporate (2 parents)Officer 2024-05-22 ~ nowIIF 8 - Secretary → ME
- 4 17 Rosehall Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2016-07-07 ~ dissolvedIIF 13 - Director → ME 2016-07-07 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 5 17 Rosehall Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2019-08-27 ~ dissolvedIIF 11 - Director → ME 2019-08-27 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2019-08-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 6 44 Greenlee Drive, Dundee, ScotlandActive Corporate (2 parents)Officer 2024-05-28 ~ nowIIF 23 - Director → ME 2024-05-28 ~ nowIIF 9 - Secretary → MEPerson with significant control 2024-05-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 7 Inverbay Bramblings, Invergowrie, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)-3,763 GBP2024-03-31Person with significant control 2022-03-16 ~ nowIIF 34 - 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 20 - Director → ME 2018-04-23 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 9 17 Rosehall Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2019-11-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 10 15 Ruthven Place, St. Andrews, ScotlandDissolved Corporate (1 parent)Officer 2022-08-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-08-29 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 11 32 Gourdie Place, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 18 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 12 15 Ruthven Place, St Andrews, Fife, ScotlandDissolved Corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13 15 Ruthven Place, St. Andrews, United KingdomDissolved Corporate (1 parent)Officer 2022-05-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-05-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 14 17 Rosehall Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2018-06-04 ~ dissolvedIIF 14 - Director → ME 2018-06-04 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 15 15 Ruthven Place, St Andrews, ScotlandDissolved Corporate (1 parent)Officer 2021-04-22 ~ dissolvedIIF 12 - Director → ME 2021-04-22 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2021-04-22 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 16 15 Ruthven Place, St Andrews, ScotlandDissolved Corporate (2 parents)Officer 2022-04-20 ~ dissolvedIIF 6 - Secretary → ME
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