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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cohen, Rafael

    Related profiles found in government register
  • Cohen, Rafael
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2, Imperial Drive, Harrow, HA2 7HG, England

      IIF 1
    • icon of address 10 Riverview, The Embankment, Vale Road, Heaton Mersey, Cheshire, SK4 3GN, United Kingdom

      IIF 2 IIF 3
    • icon of address 34 Meadway Court, Meadway, London, NW11 6PN, United Kingdom

      IIF 4
    • icon of address 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 5
  • Cohen, Rafael
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34 Meadway Court, Meadway, London, NW11 6PN

      IIF 6
  • Cohen, Rafael
    British property investor/developer born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34 Meadway Court, Meadway, London, NW11 6PN

      IIF 7
  • Cohen, Rafael
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34 Meadway Court, Meadway, London, NW11 6PN

      IIF 8
  • Cohen, Rafael
    Israeli company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34 Meadway Court, Meadway, London, NW11 6PN, United Kingdom

      IIF 9 IIF 10
  • Cohen, Rafael
    Israeli company director born in April 1952

    Registered addresses and corresponding companies
    • icon of address 21 Miron Street, Neve Hilel, Rishon Le Zion, 75471, Israel

      IIF 11
  • Cohen, Rafael

    Registered addresses and corresponding companies
    • icon of address 34 Meadway Court, Meadway, London, NW11 6PN, United Kingdom

      IIF 12
  • Mr Rafael Cohen
    Israeli born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2, Imperial Drive, Harrow, HA2 7HG, England

      IIF 13
    • icon of address 10 Riverview, The Embankment, Vale Road, Heaton Mersey, Cheshire, SK4 3GN

      IIF 14
    • icon of address 10 Riverview, The Embankment, Vale Road, Heaton Mersey, Cheshire, SK4 3GN, United Kingdom

      IIF 15 IIF 16
    • icon of address 34 Meadway Court, Meadway, London, NW11 6PN

      IIF 17
    • icon of address 34 Meadway Court, Meadway, London, NW11 6PN, United Kingdom

      IIF 18
    • icon of address 34, Meadway, London, NW11 6PN, England

      IIF 19
  • Mr Rafael Cohen
    Israeli born in April 1952

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG

      IIF 20
    • icon of address 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 21
  • Mr Fafael Cohen
    Israeli born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2 Carmine Court, 202imperial Drive, Harrow, Middlesex, HA2 7HG, England

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 20 Coxon Street Spondon, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,617 GBP2023-12-31
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    icon of calendar 2024-07-17 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    icon of address 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address Unit 2 Imperial Drive, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,906,476 GBP2024-03-31
    Officer
    icon of calendar 2005-03-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 20 Coxon Street, Spondon, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    31,846 GBP2024-08-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    icon of calendar 2014-04-23 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 349 Royal College Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    icon of calendar 2008-05-07 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 8
    icon of address Unit 2 Carmine Court, 202imperial Drive, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    218,050 GBP2024-03-31
    Officer
    icon of calendar 2004-03-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    icon of address 10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,697,653 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-15
    IIF 16 - Has significant influence or control OE
  • 2
    icon of address 20 Coxon Street Spondon, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,617 GBP2023-12-31
    Officer
    icon of calendar 2017-12-22 ~ 2024-07-16
    IIF 10 - Director → ME
  • 3
    icon of address 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2015-06-30 ~ 2015-10-01
    IIF 5 - Director → ME
  • 4
    icon of address Odeon House, 146 College Road, Harrow, England
    Active Corporate (8 parents)
    Equity (Company account)
    26 GBP2025-01-31
    Officer
    icon of calendar 2001-01-18 ~ 2003-03-06
    IIF 11 - Director → ME
  • 5
    icon of address 10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    63,427 GBP2024-04-30
    Officer
    icon of calendar 2006-04-05 ~ 2016-01-04
    IIF 2 - Director → ME
  • 6
    icon of address 10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    120,508 GBP2024-04-30
    Officer
    icon of calendar 2004-07-26 ~ 2016-01-04
    IIF 3 - Director → ME
  • 7
    icon of address 10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2010-03-04
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 15 - Has significant influence or control OE

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