logo
explain how to read the page

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

Adrian Cohen

    Related profiles found in government register
  • 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 1
  • 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 2
  • Mr Adrian Arnold Cohen
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • 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 IIF 6 IIF 7

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

      IIF 11
  • Cohen, Adrian Arnold
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Cohen, Adrian Arnold
    British accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20
  • 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 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31
  • 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 32
  • 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 33
  • Cohen, Adrian Arnold
    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 34
  • 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 35
  • Cohen, Adrian Arnold
    British born in June 1949

    Registered addresses and corresponding companies

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

      IIF 36
  • Cohen, Adrian Arnold
    British

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    3TEMP (UK) LTD
    13665526
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BERKELEY SECURITIES (BELGRAVIA) LTD
    - now 02183907 01357789
    STERLINGS LIMITED
    - 2003-01-14 02183907 01357789
    Lawford House, Albert Place, Finchley, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-04-30) ~ dissolved
    IIF 12 - Director → ME
    (before 1991-04-30) ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    BERRYHURST LIMITED
    - now 06222733 05033634
    SPIRIT INTERNATIONAL GROUND TRANSPORT LTD
    - 2016-05-24 06222733
    CUB EURPOE LTD
    - 2013-12-10 06222733
    9 Park Place Newdigate Road, Harefield, Uxbridge, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2009-04-30 ~ 2016-06-06
    IIF 29 - Director → ME
  • 4
    BERRYHURST LTD.
    - now 05033634 06222733
    I SEE EYES LIMITED
    - 2009-03-24 05033634
    Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 13 - Director → ME
  • 5
    BOLEYN COURT MANAGEMENT LIMITED
    02264743
    203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Active Corporate (49 parents)
    Officer
    1996-09-03 ~ 2004-09-20
    IIF 36 - Director → ME
  • 6
    BREXIT CONSULTANCY LTD
    12276696
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    CAPTIFY LTD
    13517127
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CJAD LIMITED
    09398488 07841424
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    FORLAN PRODUCTIONS LIMITED - now
    LUNATIC FILMS LTD. - 2015-03-28
    LONE WOLF EDITING LTD
    - 2009-05-29 05691147
    Sterlings Ltd Lawford House, Albert Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-30 ~ 2009-05-22
    IIF 22 - Director → ME
  • 10
    INFOSYS ACCOUNTING LLP
    OC359126
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    INTUITIVE LIMITED
    - now 04864075
    INTUITIVE TRAVEL SYSTEMS LIMITED
    - 2003-09-16 04864075
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (21 parents)
    Officer
    2003-08-12 ~ 2004-06-29
    IIF 37 - Secretary → ME
  • 12
    KARMEL DEVELOPMENT CO.LIMITED
    00679204
    Lawford House, Albert Place, London
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ 2023-06-28
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    LELOI LTD
    09915739
    Lawford House, Albert Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-14 ~ 2015-12-15
    IIF 28 - Director → ME
  • 14
    LONE WOLF TV LIMITED
    06413594
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 35 - Director → ME
  • 15
    MPA STERLINGS LTD
    09855726
    Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-04 ~ 2023-06-28
    IIF 27 - Director → ME
  • 16
    P N TILING & FLOORING LTD. - now
    LONE WOLF LTD
    - 2009-07-08 05691089
    Sterlings Ltd Lawford House, Albert Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-30 ~ 2009-06-25
    IIF 23 - Director → ME
  • 17
    QUICKPAYE AGENCY LIMITED - now
    QS BUSINESS HOLDINGS LIMITED
    - 2020-05-21 07406479 02028793
    Unit 35 C. P. House, Otterspool Way, Watford, Herts, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2018-07-20
    IIF 26 - Director → ME
  • 18
    SAAIL LIMITED
    06873609
    3rd Floor Lawford House Albert Place, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 24 - Director → ME
  • 19
    STEPMICH ENTERPRISES LTD - now
    QUICKPAYE LTD
    - 2022-11-15 07687240
    Unit 35 C.p. House, Otterspool Way, Watford, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ 2018-07-20
    IIF 14 - Director → ME
  • 20
    STERLINGS (LONDON) LTD.
    - now 06604035
    SAIL LIMITED
    - 2009-06-08 06604035
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 25 - Director → ME
  • 21
    STERLINGS LTD
    - now 01357789 02183907
    BERKELEY SECURITIES (BELGRAVIA) LIMITED
    - 2003-01-14 01357789 02183907
    TRUSTDOVE LIMITED
    - 1978-12-31 01357789
    Lawford House, Albert Place, Finchley
    Active Corporate (7 parents, 6 offsprings)
    Officer
    (before 1992-06-30) ~ 2023-06-28
    IIF 21 - Director → ME
    2003-04-01 ~ 2023-06-28
    IIF 38 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2022-09-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STERLINGS WILLS AND PROBATE SERVICES LLP
    OC434736
    Lawford House, Albert Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-18 ~ 2023-06-28
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2020-12-18 ~ 2023-06-28
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    THE MANAGEMENT TEAM LIMITED
    06440344
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    THE NEXT LABEL LTD
    07693788
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2011-07-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    VAMOVE LTD
    13202589
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-10-01 ~ dissolved
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    WEST PARTNERSHIP LTD - now
    TAFFIOSA LTD
    - 2024-01-17 10668970
    1st Floor 11 High Street, Tring, Herts, England
    Active Corporate (4 parents)
    Officer
    2017-08-14 ~ 2022-04-06
    IIF 18 - Director → ME
    Person with significant control
    2017-08-14 ~ 2022-04-06
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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