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, Adrian Arnold

    Related profiles found in government register
  • Cohen, Adrian Arnold
    British

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, Finchley, N3 1QA

      IIF 1
  • Cohen, Adrian Arnold
    British chartered accountant born in June 1949

    Registered addresses and corresponding companies

    • 15 Boleyn Court, Buckhurst Hill, Essex, IG9 5UE

      IIF 2
  • Cohen, Adrian Arnold

    Registered addresses and corresponding companies

    • 15 Boleyn Court, Buckhurst Hill, Essex, IG9 5UE

      IIF 3
  • Cohen, Adrian Arnold
    British chartered accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Lawford House, Albert Place, London, N3 1QA

      IIF 4

    • Appt 6 Lansdowne Court, 114 Nether Street, West Finchley, London, N12 8EU, England

      IIF 5
  • Cohen, Adrian
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 6
  • Cohen, Adrian Arnold
    born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 7

    • Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 8
  • Cohen, Adrian Arnold
    British accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Adrian Arnold
    British chartered accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, Finchley, N3 1QA

      IIF 13

    • 35 Wroxham Way, Ilford, Essex, IG6 2GG

      IIF 14 IIF 15

    • 3rd Floor Lawford House, Albert Place, Finchley, London, N3 1QA

      IIF 16

    • 3rd, Floor Lawford House, Albert Place, London, N3 1QA

      IIF 17

    • 3rd, Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 18

    • 5, Holmdene Avenue, London, NW7 2LY, England

      IIF 19

    • Appt 6 Lansdowne Court, 114 Nether Street, West Finchley, London, N12 8EU, England

      IIF 20 IIF 21

    • Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 22 IIF 23

    • Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 24
  • Mr Adrian Arnold Cohen
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Appt 6 Lansdowne Court, 114 Nether Street, West Finchley, London, N12 8EU, England

      IIF 25
  • Adrian Cohen
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 26
  • Mr Adrian Arnold Cohen
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adrian Arnold Cohen
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-10-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    3rd Floor Lawford House, Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3rd Floor Lawford House, Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ dissolved
    IIF 4 - director → ME
  • 7
    3rd Floor Lawford House Albert Place, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 16 - director → ME
  • 8
    SAIL LIMITED - 2009-06-08
    3rd Floor Lawford House, Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 17 - director → ME
  • 9
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-07-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
  • 11
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2023-10-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
Ceased 13
  • 1
    SPIRIT INTERNATIONAL GROUND TRANSPORT LTD - 2016-05-24
    CUB EURPOE LTD - 2013-12-10
    7 Langley Hill, Kings Langley, England
    Corporate (4 parents)
    Equity (Company account)
    123,837 GBP2024-03-31
    Officer
    2009-04-30 ~ 2016-06-06
    IIF 24 - director → ME
  • 2
    203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Corporate (9 parents)
    Officer
    1996-09-03 ~ 2004-09-20
    IIF 2 - director → ME
  • 3
    LUNATIC FILMS LTD. - 2015-03-28
    LONE WOLF EDITING LTD - 2009-05-29
    Sterlings Ltd Lawford House, Albert Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2009-05-22
    IIF 14 - director → ME
  • 4
    INTUITIVE TRAVEL SYSTEMS LIMITED - 2003-09-16
    20-22 Wenlock Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,724,301 GBP2021-12-31
    Officer
    2003-08-12 ~ 2004-06-29
    IIF 3 - secretary → ME
  • 5
    Lawford House, Albert Place, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    597,561 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2023-06-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    Lawford House, Albert Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2015-12-14 ~ 2015-12-15
    IIF 23 - director → ME
  • 7
    Lawford House, Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2015-11-04 ~ 2023-06-28
    IIF 22 - director → ME
  • 8
    LONE WOLF LTD - 2009-07-08
    Sterlings Ltd Lawford House, Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ 2009-06-25
    IIF 15 - director → ME
  • 9
    QS BUSINESS HOLDINGS LIMITED - 2020-05-21
    Unit 35 C. P. House, Otterspool Way, Watford, Herts, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    60,187 GBP2024-03-31
    Officer
    2010-10-13 ~ 2018-07-20
    IIF 18 - director → ME
  • 10
    QUICKPAYE LTD - 2022-11-15
    Unit 35 C.p. House, Otterspool Way, Watford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-06-29 ~ 2018-07-20
    IIF 19 - director → ME
  • 11
    BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
    TRUSTDOVE LIMITED - 1978-12-31
    Lawford House, Albert Place, Finchley
    Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    447,350 GBP2023-03-31
    Officer
    ~ 2023-06-28
    IIF 13 - director → ME
    2003-04-01 ~ 2023-06-28
    IIF 1 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2022-09-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Lawford House, Albert Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,049 GBP2024-03-31
    Officer
    2020-12-18 ~ 2023-06-28
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2020-12-18 ~ 2023-06-28
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    TAFFIOSA LTD - 2024-01-17
    1st Floor 11 High Street, Tring, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    38,200 GBP2024-03-31
    Officer
    2017-08-14 ~ 2022-04-06
    IIF 9 - director → ME
    Person with significant control
    2017-08-14 ~ 2022-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

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