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, Carolina Alfred

    Related profiles found in government register
  • Cohen, Carolina Alfred
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Cromwell Road, London, SW7 2ED, England

      IIF 1
  • Cohen, Carolina Alfred
    British directore born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Berners Place, London, W1T 3AD, United Kingdom

      IIF 2
  • Cohen, Carolina Alfred
    British investment executive born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Carolina Alfred
    British therapist born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1-6, 47, Cromwell Road, London, SW7 2ED, United Kingdom

      IIF 45
  • Cohen, Carolina Alfred, Ms.
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Cohen Rodino, Carolina Alfred
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47
  • Cohen Rodino, Carolina Alfred
    British marketing director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 48
  • Cohen Rodino, Carolina Alfred
    British marketing direector born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Ms Carolina Alfred Cohen
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Cromwell Road, London, SW7 2ED, England

      IIF 50

    • Flat 1-6, 47, Cromwell Road, London, SW7 2ED, United Kingdom

      IIF 51
  • Cohen Rodino, Carolina Alfred
    born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 52
  • Cohen, Alfred Isaac
    British director born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Cromwell Road, London, SW7 2ED

      IIF 53

    • 9 Berners Place, London, W1T 3AD, United Kingdom

      IIF 54
  • Cohen, Alfred Isaac
    British manager born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Cromwell Road, London, SW7 2ED

      IIF 55
  • Cohen, Alfred Isaac
    British property consultant born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Cromwell Road, London, SW7 2ED

      IIF 56
  • Mrs Carolina Alfred Cohen Rodino
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Alfred
    British director born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • Hansons, 39a Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 59
  • Mr Alfred Isaac Cohen
    British born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Cromwell Road, London, SW7 2ED, United Kingdom

      IIF 60
  • Ms Carolina Alfred Cohen
    British born in March 1985

    Registered addresses and corresponding companies

    • 9, Berners Place, London, W1T 3AD, United Kingdom

      IIF 61
  • Cohen, Alfred
    British estate manager

    Registered addresses and corresponding companies

    • 83 Cromwell Road, London, SW7 5BW

      IIF 62
  • Cohen, Alfred Isaac
    British estate manager born in September 1939

    Registered addresses and corresponding companies

    • 20 Craven Hill Mews, London, W2 3DY

      IIF 63
  • Cohen, Alfred Isaac
    British property developer born in September 1939

    Registered addresses and corresponding companies

    • 15 Somerset Road, Brentford, Middlesex, TW8 8BT

      IIF 64
  • Cohen, Alfred Isaac

    Registered addresses and corresponding companies

    • 15 Somerset Road, Brentford, Middlesex, TW8 8BT

      IIF 65
  • Cohen, Alfred

    Registered addresses and corresponding companies

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 66
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Hansons, 39 Joel Street, Northwood Hills, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,404 GBP2023-12-31
    Officer
    2003-01-09 ~ now
    IIF 53 - director → ME
    2022-07-25 ~ now
    IIF 1 - director → ME
  • 2
    9 Berners Place, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    252,062 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-07 ~ now
    IIF 54 - director → ME
    2019-01-28 ~ now
    IIF 2 - director → ME
  • 3
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 58 - Has significant influence or control → OE
  • 4
    20 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-06-24 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2024-06-24 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    101 GBP2019-06-30
    Officer
    2018-06-18 ~ dissolved
    IIF 46 - director → ME
  • 6
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 49 - director → ME
  • 7
    FRANCIS RODINO LTD. - 2019-08-23
    GROW DIGITAL XL LTD - 2019-06-11
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,302 GBP2024-03-31
    Officer
    2020-10-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-06-27 ~ now
    IIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 61 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    47 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 44 - director → ME
    2019-03-08 ~ dissolved
    IIF 66 - secretary → ME
Ceased 45
  • 1
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 3 - director → ME
  • 2
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 41 - director → ME
  • 3
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 36 - director → ME
  • 4
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 22 - director → ME
  • 5
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 7 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 19 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 33 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 11 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 13 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 29 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 17 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 18 - director → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 8 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 24 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 4 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 12 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 15 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 21 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 23 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 32 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 30 - director → ME
  • 22
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 42 - director → ME
  • 23
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 31 - director → ME
  • 24
    9 Berners Place, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    252,062 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-02-01 ~ 2019-01-28
    IIF 56 - director → ME
    1992-01-27 ~ 1994-04-28
    IIF 63 - director → ME
  • 25
    163 Old Brompton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2004-03-01 ~ 2009-10-01
    IIF 62 - secretary → ME
  • 26
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 6 - director → ME
  • 27
    27 St. Cuthberts Street, Bedford, England
    Corporate (1 parent)
    Officer
    1999-08-01 ~ 2019-05-17
    IIF 55 - director → ME
    ~ 1995-12-01
    IIF 64 - director → ME
    ~ 1995-12-01
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 14 - director → ME
  • 29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 28 - director → ME
  • 30
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-08
    IIF 59 - director → ME
  • 31
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 25 - director → ME
  • 32
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 34 - director → ME
  • 33
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 37 - director → ME
  • 34
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 27 - director → ME
  • 35
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 43 - director → ME
  • 36
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 38 - director → ME
  • 37
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 5 - director → ME
  • 38
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 39 - director → ME
  • 39
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 10 - director → ME
  • 40
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 20 - director → ME
  • 41
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 40 - director → ME
  • 42
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 16 - director → ME
  • 43
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 9 - director → ME
  • 44
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 35 - director → ME
  • 45
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 26 - director → ME

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