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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

Cohen, Allen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Portsdown Avenue, London, NW11 0NG

      IIF 1
  • Cohen, Allen
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Portsdown Avenue, London, NW11 0NG, England

      IIF 2

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

      IIF 3
  • Cohen, Allen
    British solicitor born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Allen
    born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Portsdown Avenue, London, NW11 0NG

      IIF 15
  • Mr Allen Cohen
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

    • 20, Portsdown Avenue, London, NW11 0NG, United Kingdom

      IIF 19

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

      IIF 20 IIF 21
  • Cohen, Allen
    British

    Registered addresses and corresponding companies
  • Cohen, Allen
    British solicitor

    Registered addresses and corresponding companies

    • 20 Portsdown Avenue, London, NW11 0NG

      IIF 27 IIF 28

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

      IIF 29
  • Cohen, Allen

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
child relation
Offspring entities and appointments 18
  • 1
    ACEMIX LIMITED
    03295720
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-12-24 ~ 2024-02-13
    IIF 13 - Director → ME
    1996-12-24 ~ 2024-04-03
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BRIGHTFLASH LIMITED
    05314238
    220 The Vale, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2023-07-01
    IIF 10 - Director → ME
    2005-01-07 ~ 2023-07-01
    IIF 26 - Secretary → ME
  • 3
    CHESTERMOUNT ESTATES LTD
    10026882
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-25 ~ 2024-02-13
    IIF 2 - Director → ME
  • 4
    CHESTERMOUNT HOLDCO LIMITED
    14549224
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2024-02-13
    IIF 3 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    DESKCROSS LIMITED
    02396291
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-08-11 ~ 2003-11-01
    IIF 6 - Director → ME
  • 6
    16 Great Queen Street, London
    Active Corporate (191 parents, 7 offsprings)
    Officer
    2008-01-24 ~ 2017-03-31
    IIF 15 - LLP Member → ME
  • 7
    FLADGATE TRUSTEES LIMITED
    08322678
    16 Great Queen Street, London
    Active Corporate (11 parents)
    Officer
    2013-01-24 ~ 2014-04-01
    IIF 4 - Director → ME
  • 8
    GRANTSTAR HOLDINGS LTD
    - now 07834015
    GRANTSTAR LTD
    - 2023-12-05 07834015
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-14 ~ 2025-11-01
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    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
  • 9
    HOUNSLOW LIMITED
    06036690
    220 The Vale, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 10
    MARS ESTATES LIMITED
    - now 01433152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-03 during the appointment or period of control
    Dissolved on 2024-10-01 during the appointment or period of control
    BRILLCHAIN LIMITED
    - 1979-12-31 01433152
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
    ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    OAKRIVER LIMITED
    01864655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-05
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    1997-08-04 ~ 2004-11-22
    IIF 24 - Secretary → ME
  • 12
    ROCKSALE NOMINEES LIMITED
    - now 03211407
    ROCKSALE LIMITED - 1999-04-06
    10 London Mews, Paddington, London
    Dissolved Corporate (13 parents)
    Officer
    1999-09-20 ~ 2001-12-11
    IIF 1 - Director → ME
  • 13
    SUMMERDAWN LTD
    07526938
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-18 ~ 2011-03-07
    IIF 14 - Director → ME
    2011-04-15 ~ 2025-11-01
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TICKGOLD LIMITED
    02596516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-15 during the appointment or period of control
    Due to be dissolved on 2025-01-21 during the appointment or period of control
    9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1991-04-23 ~ 2022-12-21
    IIF 11 - Director → ME
    1991-04-23 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ULTRAHAVEN LIMITED
    02651689
    220 The Vale, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1991-10-11 ~ 2022-03-11
    IIF 7 - Director → ME
    1991-10-11 ~ 2022-03-11
    IIF 27 - Secretary → ME
  • 16
    VENOSNU LIMITED
    05628065 05607561
    220 The Vale, London
    Active Corporate (5 parents)
    Officer
    2005-11-18 ~ 2022-04-01
    IIF 5 - Director → ME
    2005-11-18 ~ 2022-04-01
    IIF 28 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2022-04-01
    IIF 19 - Has significant influence or control → OE
  • 17
    WALGATE SERVICES LIMITED
    02048097
    16 Great Queen Street, London
    Active Corporate (24 parents, 181 offsprings)
    Officer
    1996-03-22 ~ 2014-04-01
    IIF 8 - Director → ME
  • 18
    WALGATE TRUSTEES LIMITED
    - now 03139076
    DONHILL LIMITED - 1996-01-02
    16 Great Queen Street, London
    Active Corporate (24 parents, 13 offsprings)
    Officer
    1996-04-26 ~ 2013-01-24
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.