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

Mr Allan Brian Cooper

    Related profiles found in government register
  • Mr Allan Brian Cooper
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 1

    • 10 Perrins Lane, Hampstead, London, NW3 1QY

      IIF 2

    • 76, New Cavendish Street, London, W1G 9TB

      IIF 3
  • Mr Allan Brian Cooper
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 4
  • Cooper, Allan Brian
    British chartered surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Allan Brian
    British designated member born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Erskine Hill, London, NW11 6HA, United Kingdom

      IIF 10 IIF 11
  • Cooper, Allan Brian
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Erskine Hill, London, NW11 6HA, United Kingdom

      IIF 12
  • Cooper, Allan Brian
    British director & chartered surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 13
  • Cooper, Allan Brian
    British director chartered surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 14
  • Cooper, Allan Brian
    British none born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Erskine Hill, London, NW11 6HA

      IIF 15
  • Cooper, Allan Brian
    British surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Allan Brian
    born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 35

    • 13, Erskine Hill, London, NW11 6HA

      IIF 36

    • 13, Erskine Hill, London, NW11 6HA, Uk

      IIF 37

    • 13, Erskine Hill, London, NW11 6HA, United Kingdom

      IIF 38

    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 39

    • 76, New Cavendish Street, London, W1G 9TB, United Kingdom

      IIF 40
  • Cooper, Allan Brian
    British chartered surveyor born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 41
  • Cooper, Allan Brian
    British surveyor

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 42
  • Cooper, Allan Brien

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 43
child relation
Offspring entities and appointments
Active 31
  • 1
    10 Perrins Lane, Hampstead, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-03-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 28 - director → ME
  • 3
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 25 - director → ME
  • 4
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 24 - director → ME
  • 5
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 22 - director → ME
  • 6
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 26 - director → ME
  • 7
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 27 - director → ME
  • 8
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 30 - director → ME
  • 9
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 33 - director → ME
  • 10
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 21 - director → ME
  • 11
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 31 - director → ME
  • 12
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 23 - director → ME
  • 13
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 32 - director → ME
  • 14
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-20 ~ now
    IIF 39 - llp-member → ME
  • 15
    GALILEO HOLDINGS PLC - 2010-04-30
    GALILEO HOLDINGS LIMITED - 2007-06-29
    MISLEX (536) LIMITED - 2007-05-14
    76 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 14 - director → ME
  • 16
    MISLEX (535) LIMITED - 2007-05-14
    C/o Berley, 76 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 13 - director → ME
  • 17
    TEN MOUNT ROW LIMITED - 1987-01-07
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,909,236 GBP2024-03-25
    Officer
    2003-01-01 ~ now
    IIF 8 - director → ME
  • 18
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 20 - director → ME
  • 19
    Suite 1, 1st Floor 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2016-12-31
    Officer
    2002-10-04 ~ dissolved
    IIF 6 - director → ME
  • 20
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 21
    Suite 1, 1st Floor, 1 Duchess Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 29 - director → ME
  • 22
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 10 - director → ME
  • 23
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-10-24 ~ dissolved
    IIF 11 - director → ME
  • 24
    10 Perrins Lane, Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    2005-03-21 ~ now
    IIF 16 - director → ME
  • 25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (9 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 26
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2017-12-31
    Officer
    2013-01-30 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 15 - director → ME
  • 28
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,899,757 GBP2016-03-25
    Officer
    2005-02-23 ~ dissolved
    IIF 34 - director → ME
  • 29
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    Suite 1, 1st Floor 1 Duchess Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 31
    WESTLON TRUST LIMITED - 1977-12-31
    Summit House, 12 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 19 - director → ME
Ceased 7
  • 1
    TEN MOUNT ROW LIMITED - 1987-01-07
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,909,236 GBP2024-03-25
    Officer
    2005-04-06 ~ 2007-08-07
    IIF 43 - secretary → ME
  • 2
    COLLIER STREET PROPERTIES LIMITED - 1991-03-15
    SHELFCO (NO. 231) LIMITED - 1988-09-21
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    516,901 GBP2023-12-31
    Officer
    1992-04-13 ~ 2019-08-01
    IIF 9 - director → ME
  • 3
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,737,737 GBP2023-12-31
    Officer
    2002-10-04 ~ 2021-06-01
    IIF 5 - director → ME
  • 4
    ASTONWALL LIMITED - 2002-11-28
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    478,305 GBP2023-12-31
    Officer
    2002-11-27 ~ 2019-07-01
    IIF 18 - director → ME
    2002-11-27 ~ 2006-04-01
    IIF 42 - secretary → ME
  • 5
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2018-04-05
    Officer
    2012-11-30 ~ 2019-03-25
    IIF 36 - llp-designated-member → ME
  • 6
    GAIA INVESTMENTS LIMITED - 2006-10-12
    PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED - 2000-02-15
    FILEMOTIVE LIMITED - 1990-01-29
    5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1992-05-21 ~ 1996-12-09
    IIF 7 - director → ME
  • 7
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,646 GBP2023-08-31
    Officer
    2013-08-28 ~ 2014-12-16
    IIF 12 - director → ME

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