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
Individuals in focus
Mr Henry Selwyn Cohen
- British born in July 1961
Mr Henry Selwyn Cohen
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr Henry Sewyn Cohen
Resident in England
Registered addresses and corresponding companiesC/o Geoffery Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 11
- British born in July 1961
Cohen, Henry Selwyn
Resident in England
Registered addresses and corresponding companies16, Lower Brunswick Street, Leeds, LS2 7PU, England
IIF 12 IIF 13 IIF 14258 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DH
IIF 15 IIF 16 IIF 17 (more)(less)3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 24C/o Geoffery Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 25 IIF 26C/o Pkf Geoffrey Martin & Co Limited, 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT, England
IIF 27Kestral House, 16 Lower Brunswick Street, Leeds, LS2 7PU, England
IIF 28Kestrel House, 16 Lower Brunswick Street, Leeds, LS2 7PU, England
IIF 29 IIF 30 IIF 31 (more)(less)C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN
IIF 40
- British born in July 1961Registered addresses and corresponding companies
Cohen, Henry Selwyn
Emco House, 5-7 New York Road, Leeds, West Yorkshire, LS2 7PJ
IIF 41
- British Registered addresses and corresponding companies
Cohen, Henry Selwyn
258 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DH
IIF 42 IIF 43 IIF 44 (more)(less)4 Stairfoot Lane, Leeds, West Yorkshire, LS17 5EN
IIF 52
Related profiles found in government register
Offspring entities and appointments
31
- 1
96 KIRKGATE LIMITED
13572847Kestral House, 16 Lower Brunswick Street, Leeds, EnglandActive Corporate (2 parents)Officer2021-08-18 ~ nowIIF 28 - Director → ME - 2
AIRE GROUP LTD
10017080Kestrel House, 16 Lower Brunswick Street, Leeds, EnglandActive Corporate (1 parent, 2 offsprings)Officer2016-02-20 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 3
LAMBERT'S YARD LTD
- 2022-11-15 08987129Kestrel House, 16 Lower Brunswick Street, Leeds, EnglandActive Corporate (2 parents)Officer2014-04-09 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-14IIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 4
- 5
CITY RETREATS COMMERCIAL LIMITED
04062803Insolvency (Case 1) In administration
Administration started on 2009-02-23 during the appointment or period of control
Administration ended on 2010-02-16 during the appointment or period of control11 St. James's Square, ManchesterDissolved Corporate (6 parents)Officer2000-08-31 ~ dissolvedIIF 21 - Director → ME2000-08-31 ~ dissolvedIIF 50 - Secretary → ME - 6
CITY RETREATS GROUP LIMITED
04063243Kestrel House, 16 Lower Brunswick Street, Leeds, EnglandActive Corporate (5 parents)Officer2000-08-31 ~ nowIIF 29 - Director → ME2000-08-31 ~ 2011-07-04IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
CITY RETREATS LIMITED
04062831Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-10 during the appointment or period of control
Commencement of winding up on 2010-02-03 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of controlThe North Range Unit 4, Harewood Yard Harewood, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2000-08-31 ~ dissolvedIIF 19 - Director → ME2000-08-31 ~ dissolvedIIF 49 - Secretary → ME - 8
CITY RETREATS MANAGEMENT LIMITED
04062551Insolvency (Case 1) In administration
Administration started on 2009-02-23 during the appointment or period of control
Administration ended on 2010-02-16 during the appointment or period of control11 St. James's Square, ManchesterDissolved Corporate (6 parents)Officer2000-08-31 ~ dissolvedIIF 16 - Director → ME2000-08-31 ~ dissolvedIIF 43 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2009-09-24 during the appointment or period of control
Administration ended on 2011-09-21 during the appointment or period of controlSTRONGMOMENTUM LIMITED - 1999-03-24The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer1999-03-25 ~ dissolvedIIF 22 - Director → ME1999-03-25 ~ dissolvedIIF 42 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of controlCHRISDALE LIMITED
- 1992-01-31 02413299The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer(before 1989-11-30) ~ dissolvedIIF 23 - Director → ME - 11
ANTLEHORN LIMITED
- 1997-08-12 03186616Kestrel House, 16 Lower Brunswick Street, Leeds, EnglandActive Corporate (7 parents)Officer1996-05-17 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 12
EMCO GROUP HOLDINGS LIMITED
06920185Kestrel House, 16 Lower Brunswick Street, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Officer2009-06-01 ~ nowIIF 32 - Director → ME2009-06-01 ~ 2013-03-12IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08 during the appointment or period of control
Dissolved on 2012-02-11 during the appointment or period of controlSQUARE BRICK LIMITED
- 2004-04-02 05039427The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2004-02-23 ~ dissolvedIIF 17 - Director → ME - 14
- 15
KIRKGATE LAND LIMITED
10469925Kestrel House, 16 Lower Brunswick Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-11-09 ~ nowIIF 34 - Director → ME - 16
KIRKGATE LAND RESIDENTIAL LIMITED
1210205916 Lower Brunswick Street, Leeds, EnglandActive Corporate (3 parents)Officer2019-07-15 ~ nowIIF 12 - Director → ME - 17
LAMBERT'S YARD ESTATES LIMITED
1210541916 Lower Brunswick Street, Leeds, EnglandActive Corporate (4 parents)Officer2019-07-16 ~ nowIIF 13 - Director → ME - 18
LAMBERT'S YARD ONLINE LTD
08987076Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-27 during the appointment or period of control
Dissolved on 2019-10-09 during the appointment or period of controlC/o Geoffrey Martin & Co, 3rd Floor One Park Row, LeedsDissolved Corporate (4 parents)Officer2014-04-09 ~ dissolvedIIF 24 - Director → ME - 19
LAMBERT'S YARD RESIDENTIAL LIMITED
1210538416 Lower Brunswick Street, Leeds, EnglandActive Corporate (4 parents)Officer2019-07-16 ~ nowIIF 14 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2019-07-18 during the appointment or period of controlC/o Geoffery Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (8 parents)Officer2002-12-04 ~ dissolvedIIF 26 - Director → ME2003-10-20 ~ 2011-05-27IIF 46 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 21
ONE NORTH ROAD LIMITED
02548003Kallis & Partners, 1148 High Road, Whetstone, LondonActive Corporate (18 parents)Officer(before 1991-10-12) ~ 1998-03-25IIF 45 - Secretary → ME - 22
RAVENPINE LIMITED
02316059Insolvency (Case 11) Creditors voluntary liquidation
Commencement of winding up on 2013-10-16 during the appointment or period of control
Dissolved on 2019-12-30 during the appointment or period of controlDuff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (10 parents)Officer(before 1992-01-21) ~ dissolvedIIF 18 - Director → ME(before 1992-01-21) ~ 1992-04-01IIF 52 - Secretary → ME - 23Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-01-21) ~ 2003-01-03IIF 41 - Director → ME
- 24
RESIDUAL PROPERTIES LTD
08636377Kestrel House, 16 Lower Brunswick Street, Leeds, EnglandActive Corporate (2 parents)Officer2013-08-02 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 25
TCSC LIMITED
04948651Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-19 during the appointment or period of control
Dissolved on 2018-10-02 during the appointment or period of controlC/o Pkf Geoffrey Martin & Co Limited, 4 Carlton Court, Brown Lane West, Leeds, EnglandDissolved Corporate (7 parents)Officer2015-12-17 ~ dissolvedIIF 27 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2009-02-23 during the appointment or period of control
Administration ended on 2010-02-16 during the appointment or period of control11 St. James's Square, ManchesterDissolved Corporate (6 parents)Officer2007-04-24 ~ dissolvedIIF 15 - Director → ME2007-04-24 ~ dissolvedIIF 48 - Secretary → ME - 27
- 28
VEKTOR (GROUP) LIMITED
08544794Kestrel House, 16 Lower Brunswick Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-05-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE - 29
AIRE EVENTS LTD
- 2017-11-14 09744030EVENTLY LTD
- 2016-02-25 09744030Kestrel House, 16 Lower Brunswick Street, Leeds, EnglandActive Corporate (2 parents)Officer2015-08-21 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 30
WHITE CLOTH BAR & FOOD LIMITED
08756556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2019-07-18 during the appointment or period of controlC/o Geoffrey Martin & Co, 3rd Floor, One Park Row, LeedsDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 31
WHITE CLOTH GALLERY LTD
07987258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2019-07-18 during the appointment or period of controlC/o Geoffery Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (5 parents)Officer2012-03-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
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