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
    born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4
  • Waley-cohen, Stephen Harry, Sir

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Waley-cohen, Stephen Harry, Sir
    British

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 8 IIF 9
  • 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 15
  • 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 18
  • 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 19
  • 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 34
  • 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 35
  • 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 51
  • 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 52
  • 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 53
  • 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 54
  • 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 57
  • 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 58
  • 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 59
  • 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 60 IIF 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67
  • 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 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 46 - director → ME
  • 2
    The Elms Office, Bishops Tawton, Barnstaple, Devon
    Corporate (10 parents)
    Equity (Company account)
    777,077 GBP2024-03-31
    Officer
    ~ now
    IIF 51 - director → ME
  • 3
    Century House, Regent Road, Altrincham, England
    Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 4 - 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 59 - director → ME
  • 5
    C/o Nyman Libson Paul, 124 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 6
    1 Wallingford Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 63 - 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 34 - director → ME
    ~ dissolved
    IIF 8 - secretary → ME
  • 8
    JEWISH COLONIZATION ASSOCIATION - 1992-03-11
    39 Church Meadow, Long Ditton, Surbiton, England
    Corporate (16 parents)
    Officer
    ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - 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 38 - director → ME
    2005-09-26 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 61 - 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 30 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    St Martin's Theatre, 25 West Street, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 32 - 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 3 - llp-member → ME
  • 13
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 33 - director → ME
  • 14
    1 Wallingford Avenue, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-04-20 ~ dissolved
    IIF 28 - director → ME
    1994-04-20 ~ dissolved
    IIF 10 - secretary → ME
  • 15
    1 Wallingford Avenue, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-04-20 ~ dissolved
    IIF 26 - director → ME
    1994-04-20 ~ dissolved
    IIF 13 - secretary → ME
  • 16
    1 Wallingford Avenue, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-07-28 ~ dissolved
    IIF 20 - director → ME
    2014-07-28 ~ dissolved
    IIF 7 - 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 62 - 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 57 - 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 19 - 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 27 - director → ME
    1996-02-21 ~ 2017-02-14
    IIF 11 - 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 35 - director → ME
    1997-04-24 ~ 2018-03-02
    IIF 15 - secretary → ME
  • 6
    JEWISH COLONIZATION ASSOCIATION (ICA) IN ISRAEL - 1992-03-11
    14 Hillbury Road, London
    Corporate (8 parents)
    Officer
    ~ 2021-10-13
    IIF 41 - 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 47 - director → ME
    2015-06-30 ~ 2016-01-13
    IIF 5 - secretary → ME
    2015-03-31 ~ 2015-06-30
    IIF 6 - secretary → ME
  • 8
    2,the Chapel, Royal Victoria Patriotic Buildin, Fitzhugh Grove, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-06-23
    IIF 25 - 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 12 - 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 54 - director → ME
    1994-03-24 ~ 2018-03-02
    IIF 53 - director → ME
    1994-03-24 ~ 2018-03-02
    IIF 18 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-03-02
    IIF 60 - 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 45 - 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 21 - 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 2 - director → ME
    2008-02-27 ~ 2014-06-13
    IIF 52 - director → ME
  • 14
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    1995-12-21 ~ 1998-08-03
    IIF 44 - 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 49 - director → ME
    1993-07-01 ~ 2008-07-03
    IIF 42 - 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 24 - 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 1 - llp-member → ME
  • 18
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    2009-09-10 ~ 2012-06-21
    IIF 48 - director → ME
    1993-07-01 ~ 2008-07-03
    IIF 39 - director → ME
  • 19
    32 Rose Street, London
    Corporate (13 parents)
    Officer
    2011-11-09 ~ 2017-11-08
    IIF 36 - director → ME
    1992-09-23 ~ 2010-11-16
    IIF 58 - 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 40 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-12-19
    IIF 67 - 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 29 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-12-19
    IIF 66 - Has significant influence or control → OE
  • 22
    16 Westbourne Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-16 ~ 2003-11-04
    IIF 23 - director → ME
    2000-08-16 ~ 2003-11-04
    IIF 14 - 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 43 - director → ME
    1996-09-13 ~ 2001-02-02
    IIF 17 - secretary → ME
  • 24
    SLOTBROOK LIMITED - 1983-03-29
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    ~ 2014-12-18
    IIF 22 - director → ME
    ~ 2014-12-18
    IIF 9 - 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 55 - 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 56 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.