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

Waley-cohen, Stephen Harry, Sir

    Related profiles found in government register
  • Waley-cohen, Stephen Harry, Sir
    British businessman born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 1
  • Waley-cohen, Stephen Harry, Sir
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waley-cohen, Stephen Harry, Sir
    British company director & business advisor born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 16
  • Waley-cohen, Stephen Harry, Sir
    British diector born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 17
  • Waley-cohen, Stephen Harry, Sir
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waley-cohen, Stephen Harry, Sir
    British director of theatre and other born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Elms Office, Bishops Tawton, Barnstaple, Devon, EX32 0EJ, United Kingdom

      IIF 33
  • Waley-cohen, Stephen Harry, Sir
    British director of theatre company born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 34
  • Waley-cohen, Stephen Harry, Sir
    British director of theatrical and oth born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 35
  • Waley-cohen, Stephen Harry, Sir
    British director of theatrical productions born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 36
  • Waley-cohen, Stephen Harry, Sir
    British governor born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waley-cohen, Stephen Harry, Sir
    British managing director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 39
  • Waley-cohen, Stephen Harry, Sir
    British theatre management born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 40
  • Waley-cohen, Stephen Harry, Sir
    British theatre owner-manager and producer born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lee Street, London, E8 4DY, United Kingdom

      IIF 41
  • Waley-cohen, Stephen Harry, Sir
    born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nyman Libson Paul Regina House 124, Finchley Road, London, NW3 5JS, England

      IIF 42

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 43
  • Waley-cohen, Stephen Harry, Sir
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 18-22, Chenies Street, London, WC1E 7PA

      IIF 44
  • Waley Cohen, Stephen Harry, Sir
    born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 45
  • Waley-cohen, Stephen Harry, Sir
    British

    Registered addresses and corresponding companies
  • Waley-cohen, Stephen Harry, Sir
    British company director

    Registered addresses and corresponding companies
  • Waley-cohen, Stephen Harry, Sir
    British diector

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 53
  • Waley-cohen, Stephen Harry, Sir
    British director

    Registered addresses and corresponding companies
  • Waley-cohen, Stephen Harry, Sir
    British director of theatrical and oth

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 56
  • Sir Stephen Harry Waley-cohen
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS

      IIF 57
  • Waley-cohen, Stephen Harry, Sir

    Registered addresses and corresponding companies

    • 1, Wallingford Avenue, London, W10 6QA, England

      IIF 58

    • 1, Wallingford Avenue, London, W10 6QA, Uk

      IIF 59

    • 1, Wallingford Avenue, London, W10 6QA, United Kingdom

      IIF 60
  • Sir Stephen Harry Waley Cohen
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 61 IIF 62 IIF 63

    • 1, Wallingford Avenue, London, W10 6QA, England

      IIF 64 IIF 65

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 66

    • 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 16
  • 1
    SWC ENTERPRISES LTD - 2015-12-10
    1 Wallingford Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    -65,880 GBP2023-09-30
    Officer
    2014-09-02 ~ now
    IIF 28 - director → ME
  • 2
    The Elms Office, Bishops Tawton, Barnstaple, Devon
    Corporate (10 parents)
    Equity (Company account)
    777,077 GBP2024-03-31
    Officer
    ~ now
    IIF 33 - director → ME
  • 3
    Century House, Regent Road, Altrincham, England
    Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 43 - llp-member → ME
  • 4
    NATIONAL CAMPAIGN FOR THE ARTS (CHARITY) LIMITED - 2022-07-05
    NATIONAL CAMPAIGN FOR THE ARTS RESEARCH & EDUCATION LIMITED - 2015-02-20
    8 Lee Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    11,435 GBP2019-03-31
    Officer
    2023-04-01 ~ now
    IIF 41 - director → ME
  • 5
    C/o Nyman Libson Paul, 124 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    1 Wallingford Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 7
    S.H.E.P. FINANCIAL SERVICES LIMITED - 1989-04-10
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 16 - director → ME
    ~ dissolved
    IIF 46 - secretary → ME
  • 8
    JEWISH COLONIZATION ASSOCIATION - 1992-03-11
    39 Church Meadow, Long Ditton, Surbiton, England
    Corporate (16 parents)
    Officer
    ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Has significant influence or control → OE
  • 9
    LOVE STORY, THE MUSICAL LIMITED - 2010-08-13
    1 Wallingford Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-09-26 ~ dissolved
    IIF 20 - director → ME
    2005-09-26 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LOVE STORY PRODUCTIONS LTD - 2011-11-17
    TRIUMPH ENTERTAINMENT PARTNERS LIMITED - 2006-01-25
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    St Martin's Theatre, 25 West Street, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 14 - director → ME
  • 12
    71 Queen Victoria Street, London, England
    Corporate (170 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 42 - llp-member → ME
  • 13
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 15 - director → ME
  • 14
    1 Wallingford Avenue, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-04-20 ~ dissolved
    IIF 10 - director → ME
    1994-04-20 ~ dissolved
    IIF 48 - secretary → ME
  • 15
    1 Wallingford Avenue, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-04-20 ~ dissolved
    IIF 8 - director → ME
    1994-04-20 ~ dissolved
    IIF 51 - secretary → ME
  • 16
    1 Wallingford Avenue, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-07-28 ~ dissolved
    IIF 2 - director → ME
    2014-07-28 ~ dissolved
    IIF 60 - secretary → ME
Ceased 26
  • 1
    SWC ENTERPRISES LTD - 2015-12-10
    1 Wallingford Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    -65,880 GBP2023-09-30
    Person with significant control
    2016-09-02 ~ 2016-09-02
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC - 2005-11-21
    EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC - 2001-03-23
    148TH LEGIBUS PLC - 1991-11-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-09-24
    IIF 39 - director → ME
  • 3
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,191 GBP2023-04-30
    Officer
    2006-08-01 ~ 2024-05-08
    IIF 1 - director → ME
  • 4
    THE MOUSETRAP FOUNDATION FOR THE ARTS - 2023-01-12
    Fivefields, 8-10 Grosvenor Gardens, London, England
    Corporate (12 parents)
    Officer
    1996-02-21 ~ 2023-02-27
    IIF 9 - director → ME
    1996-02-21 ~ 2017-02-14
    IIF 49 - secretary → ME
  • 5
    PETER SAUNDERS LIMITED - 1997-05-22
    COLAR LIMITED - 1982-03-15
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-04-24 ~ 2018-03-02
    IIF 17 - director → ME
    1997-04-24 ~ 2018-03-02
    IIF 53 - secretary → ME
  • 6
    JEWISH COLONIZATION ASSOCIATION (ICA) IN ISRAEL - 1992-03-11
    14 Hillbury Road, London
    Corporate (8 parents)
    Officer
    ~ 2021-10-13
    IIF 23 - director → ME
  • 7
    LISTEN PONY LTD - 2015-10-08
    1 Wallingford Avenue, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-01-26 ~ 2015-06-30
    IIF 29 - director → ME
    2015-06-30 ~ 2016-01-13
    IIF 58 - secretary → ME
    2015-03-31 ~ 2015-06-30
    IIF 59 - secretary → ME
  • 8
    2,the Chapel, Royal Victoria Patriotic Buildin, Fitzhugh Grove, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-06-23
    IIF 7 - director → ME
  • 9
    LOVE STORY PRODUCTIONS LTD - 2011-11-17
    TRIUMPH ENTERTAINMENT PARTNERS LIMITED - 2006-01-25
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ 2001-04-30
    IIF 50 - secretary → ME
  • 10
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,026,962 GBP2024-03-31
    Officer
    2018-03-02 ~ 2022-02-03
    IIF 36 - director → ME
    1994-03-24 ~ 2018-03-02
    IIF 35 - director → ME
    1994-03-24 ~ 2018-03-02
    IIF 56 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-03-02
    IIF 61 - Has significant influence or control → OE
  • 11
    POLICY PORTFOLIO PLC - 2016-09-02
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    1993-05-04 ~ 1998-01-01
    IIF 27 - director → ME
  • 12
    PORTSMOUTH AND SUNDERLAND NEWSPAPERS PUBLIC LIMITEDCOMPANY - 1999-09-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1994-11-16 ~ 1999-07-07
    IIF 3 - director → ME
  • 13
    RADA ENTERPRISES LIMITED - 2017-02-03
    CHARCO 834 LIMITED - 2000-06-12
    18-22 Chenies Street, London
    Corporate (11 parents)
    Officer
    2017-02-01 ~ 2021-06-24
    IIF 44 - director → ME
    2008-02-27 ~ 2014-06-13
    IIF 34 - director → ME
  • 14
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    1995-12-21 ~ 1998-08-03
    IIF 26 - director → ME
  • 15
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Corporate (16 parents)
    Officer
    2009-09-10 ~ 2012-06-21
    IIF 31 - director → ME
    1993-07-01 ~ 2008-07-03
    IIF 24 - director → ME
  • 16
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    1993-01-28 ~ 2000-02-01
    IIF 6 - director → ME
  • 17
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 45 - llp-member → ME
  • 18
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    2009-09-10 ~ 2012-06-21
    IIF 30 - director → ME
    1993-07-01 ~ 2008-07-03
    IIF 21 - director → ME
  • 19
    32 Rose Street, London
    Corporate (13 parents)
    Officer
    2011-11-09 ~ 2017-11-08
    IIF 18 - director → ME
    1992-09-23 ~ 2010-11-16
    IIF 40 - director → ME
  • 20
    THEATRE MANAGEMENT LTD - 2007-04-19
    2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,192,022 GBP2019-03-30
    Officer
    2007-03-23 ~ 2018-12-19
    IIF 22 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-12-19
    IIF 68 - Ownership of shares – 75% or more → OE
  • 21
    THE AMBASSADORS THEATRE LIMITED - 2007-04-19
    CENTREINPUT LIMITED - 1996-02-15
    2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2007-04-02 ~ 2018-12-19
    IIF 11 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-12-19
    IIF 67 - Has significant influence or control → OE
  • 22
    16 Westbourne Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-16 ~ 2003-11-04
    IIF 5 - director → ME
    2000-08-16 ~ 2003-11-04
    IIF 52 - secretary → ME
  • 23
    PETER SAUNDERS PROPERTIES - 1983-12-08
    11 Maiden Lane, London
    Corporate (4 parents)
    Equity (Company account)
    13,590,058 GBP2023-10-01
    Officer
    1996-09-13 ~ 2001-02-02
    IIF 25 - director → ME
    1996-09-13 ~ 2001-02-02
    IIF 55 - secretary → ME
  • 24
    SLOTBROOK LIMITED - 1983-03-29
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    ~ 2014-12-18
    IIF 4 - director → ME
    ~ 2014-12-18
    IIF 47 - secretary → ME
  • 25
    6 Knightrider Street, Sandwich, Kent, England
    Corporate (10 parents)
    Equity (Company account)
    5,295,863 GBP2023-09-30
    Officer
    ~ 1997-05-21
    IIF 37 - director → ME
  • 26
    6 Knightrider Street, Sandwich, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1994-09-01 ~ 1997-05-21
    IIF 38 - director → ME

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