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.
Mr Matthew David Cohen
- British born in February 1975
Mr Matthew David Cohen
Resident in United Kingdom
Registered addresses and corresponding companiesAtria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 1
- British born in February 1975
Cohen, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1975
Cohen, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in February 1975
Cohen, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor / director born in February 1975
Cohen, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies269, Holburn Street, Aberdeen, Aberdeenshire, AB10 7FL
IIF 15
- British trainee solicitor born in February 1975
Cohen, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies22 Bath Street, Stonehaven, Kincardineshire, AB39 2DH
IIF 16
- British born in February 1975Registered addresses and corresponding companies
Cohen, Matthew David
- Uk Citizen solicitor born in February 1973
Cohen, Matthew David
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cohen, Matthew David
- 1
ABZ OOTERS LTD
SC773968349 Great Western Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2023-06-27 ~ 2023-08-18IIF 3 - Director → ME - 2
ASBAMS LIMITED
SC3511583 Ruthrie Gardens, AberdeenDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 24 - Secretary → ME - 3
CLARK HOMES (SCOTLAND) LIMITED
SC238731Bridgend, Drumoak, Banchory, AberdeenshireActive Corporate (5 parents)Officer2012-01-11 ~ 2012-01-11IIF 22 - Director → ME - 4
ERAA FUELS LIMITED
SC458912269 Holburn Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 20 - Director → ME - 5
ERAA GROUP LIMITED
SC458988269 Holburn Stret, Aberdeen, Aberdeen CityDissolved Corporate (1 parent)Officer2013-09-12 ~ dissolvedIIF 23 - Director → ME - 6
ERAA LOGISTICS LIMITED
SC458910269 Holburn Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 21 - Director → ME - 7FANDANGOS (ABERDEEN) LIMITED - now
MARTONY (ABERDEEN) LIMITED
- 2006-01-30 SC29498912 Carden Place, AberdeenLiquidation Corporate (5 parents)Officer2006-01-04 ~ 2006-01-26IIF 16 - Director → ME - 8
J C CENTRAL SERVICES LIMITED
SC357205Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2012-03-08Royal Exchange, Panmure Street, DundeeDissolved Corporate (4 parents)Officer2009-03-25 ~ 2009-03-26IIF 17 - Director → ME - 9
JESTER ENTERPRISES LIMITED
SC172427Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-08-19 during the appointment or period of control
Commencement of winding up on 1998-08-19 during the appointment or period of control
Conclusion of winding up on 2000-10-26 during the appointment or period of control
Dissolved on 2010-05-24 during the appointment or period of control1 St Swithin Row, AberdeenDissolved Corporate (5 parents)Officer1997-02-25 ~ dissolvedIIF 19 - Director → ME - 10KISMOT (ABDN) LIMITED - now269 Holburn Street, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer2009-04-02 ~ 2009-07-17IIF 18 - Director → ME
- 11
LAUNCHGROOVE LIMITED
SC274831Parkers Loungebar, 3 Dee Street, Banchory, AberdeenshireDissolved Corporate (8 parents)Officer2004-11-08 ~ 2005-09-02IIF 7 - Director → ME - 12
MATTHEW COHEN AND ASSOCIATES LIMITED
SC354340Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents, 29 offsprings)Officer2009-02-02 ~ 2019-10-30IIF 14 - Director → ME2009-02-02 ~ 2019-10-30IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen, United KingdomDissolved Corporate (4 parents)Officer2009-07-24 ~ 2009-07-28IIF 6 - Director → ME
- 1417 Slains Avenue, Bridge Of Don, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2009-08-04 ~ 2009-09-01IIF 4 - Director → ME
- 15269 Holburn Street, AberdeenDissolved Corporate (3 parents)Officer2009-09-18 ~ 2009-11-18IIF 5 - Director → ME
- 16
MCAL 5 LIMITED
SC373183The Workshop 4, Walker Lane, Aberdeen, GrampianDissolved Corporate (3 parents)Officer2010-02-17 ~ 2010-03-25IIF 10 - Director → ME - 17
MCAL CORPORATE TRUSTEE CO LIMITED
SC360862269 Holburn Street, AberdeenDissolved Corporate (3 parents, 8 offsprings)Officer2009-06-08 ~ dissolvedIIF 9 - Director → ME - 18
MCAL TRUSTEE CO LIMITED
SC360865269 Holburn Street, AberdeenDissolved Corporate (3 parents)Officer2009-06-08 ~ dissolvedIIF 8 - Director → ME - 19
MCGUINESS HOTELS LIMITED
SC373182269 Holburn Street, AberdeenDissolved Corporate (2 parents)Officer2010-02-17 ~ 2010-03-22IIF 2 - Director → ME - 20
RAGTASTIC LIMITED
SC407299Matthew Cohen And Associates Limited, 269 Holburn Street, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2011-09-13 ~ 2012-01-05IIF 11 - Director → ME - 21
SHINESPIRIT LIMITED
SC216427269 Holburn Street, AberdeenDissolved Corporate (6 parents)Officer2001-03-16 ~ dissolvedIIF 13 - Director → ME - 22269 Holburn Street, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer2007-12-12 ~ 2009-05-14IIF 12 - Director → ME2012-01-11 ~ dissolvedIIF 15 - Director → ME
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