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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

Cooper, Allan Brian

    Related profiles found in government register
  • Cooper, Allan Brian
    born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 1

    • 13, Erskine Hill, London, NW11 6HA

      IIF 2

    • 13, Erskine Hill, London, NW11 6HA, Uk

      IIF 3

    • 13, Erskine Hill, London, NW11 6HA, United Kingdom

      IIF 4 IIF 5

    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 6

    • 76, New Cavendish Street, London, W1G 9TB, United Kingdom

      IIF 7
  • Cooper, Allan Brian
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Perrins Lane, Hampstead, London, NW3 1QY

      IIF 8 IIF 9

    • 13 Erskine Hill, London, NW11 6HA

      IIF 10
  • Cooper, Allan Brian
    British chartered surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Allan Brian
    British designated member born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Erskine Hill, London, NW11 6HA, United Kingdom

      IIF 15 IIF 16
  • Cooper, Allan Brian
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Erskine Hill, London, NW11 6HA, United Kingdom

      IIF 17
  • Cooper, Allan Brian
    British director & chartered surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 18
  • Cooper, Allan Brian
    British director chartered surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 19
  • Cooper, Allan Brian
    British none born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Erskine Hill, London, NW11 6HA

      IIF 20
  • Cooper, Allan Brian
    British surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Allan Brian
    British chartered surveyor born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 38
  • Cooper, Allan Brian
    British surveyor

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 39
  • Cooper, Allan Brien

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 40
  • Mr Allan Brian Cooper
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 41

    • 10 Perrins Lane, Hampstead, London, NW3 1QY

      IIF 42

    • 76, New Cavendish Street, London, W1G 9TB

      IIF 43
  • Mr Allan Brian Cooper
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 44
child relation
Offspring entities and appointments 38
  • 1
    104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
    04371213
    10 Perrins Lane, Hampstead, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 2
    110CRX NO.1 LIMITED
    09906046 09906363... (more)
    34 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 31 - Director → ME
  • 3
    110CRX NO.10 LIMITED
    09906074 09906159... (more)
    34 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 28 - Director → ME
  • 4
    110CRX NO.11 LIMITED
    09906159 09906074... (more)
    34 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 27 - Director → ME
  • 5
    110CRX NO.12 LIMITED
    09906363 09906159... (more)
    34 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 25 - Director → ME
  • 6
    110CRX NO.2 LIMITED
    09905965 09905966... (more)
    34 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 29 - Director → ME
  • 7
    110CRX NO.3 LIMITED
    09905891 09905966... (more)
    34 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 30 - Director → ME
  • 8
    110CRX NO.4 LIMITED
    09905918 09905966... (more)
    34 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 33 - Director → ME
  • 9
    110CRX NO.5 LIMITED
    09905915 09905966... (more)
    34 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 36 - Director → ME
  • 10
    110CRX NO.6 LIMITED
    09905916 09905966... (more)
    34 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 24 - Director → ME
  • 11
    110CRX NO.7 LIMITED
    09906088 09905966... (more)
    34 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 34 - Director → ME
  • 12
    110CRX NO.8 LIMITED
    09905963 09905966... (more)
    34 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 26 - Director → ME
  • 13
    110CRX NO.9 LIMITED
    09905966 09905963... (more)
    34 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 35 - Director → ME
  • 14
    ALBANY GROUND RENTS LLP
    OC430334
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-20 ~ now
    IIF 6 - LLP Member → ME
  • 15
    GALILEO HOLDINGS LIMITED
    - now 06221823
    GALILEO HOLDINGS PLC
    - 2010-04-30 06221823
    GALILEO HOLDINGS LIMITED
    - 2007-06-29 06221823
    MISLEX (536) LIMITED - 2007-05-14
    76 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 19 - Director → ME
  • 16
    GALILEO PROPERTIES LIMITED
    - now 06221822
    MISLEX (535) LIMITED - 2007-05-14
    C/o Berley, 76 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 18 - Director → ME
  • 17
    GREAT MALVERN HOLDINGS LIMITED
    - now 00816255
    TEN MOUNT ROW LIMITED - 1987-01-07
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-01-01 ~ now
    IIF 10 - Director → ME
    2005-04-06 ~ 2007-08-07
    IIF 40 - Secretary → ME
  • 18
    HALCYON BUILDING SERVICES LIMITED
    06974602
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 23 - Director → ME
  • 19
    JUBILEE ESTATES LIMITED
    - now 02268181
    COLLIER STREET PROPERTIES LIMITED - 1991-03-15
    SHELFCO (NO. 231) LIMITED - 1988-09-21
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1992-04-13 ~ 2019-08-01
    IIF 14 - Director → ME
  • 20
    JUBILEE INDUSTRIAL ESTATES LIMITED
    04554008
    Suite 1, 1st Floor 1 Duchess Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 12 - Director → ME
  • 21
    JUBILEE INDUSTRIAL INVESTMENTS LIMITED
    04554030
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2021-06-01
    IIF 11 - Director → ME
  • 22
    JUNO ASSET MANAGERS LLP
    OC339130
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 23
    KINGSBRIDGE HOUSE (FREEHOLD) LIMITED
    10212846
    Suite 1, 1st Floor, 1 Duchess Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 32 - Director → ME
  • 24
    LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
    06634225
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 25
    LEONARDO PROPERTY FUND NOMINEES LTD
    06634219
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-24 ~ dissolved
    IIF 16 - Director → ME
  • 26
    PINTON INVESTMENTS LIMITED
    - now 04569179
    ASTONWALL LIMITED
    - 2002-11-28 04569179
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2002-11-27 ~ 2019-07-01
    IIF 21 - Director → ME
    2002-11-27 ~ 2006-04-01
    IIF 39 - Secretary → ME
  • 27
    POWIS STREET PROPERTY COMPANY LIMITED
    00590682
    10 Perrins Lane, Hampstead, London
    Active Corporate (26 parents)
    Officer
    2005-03-21 ~ now
    IIF 8 - Director → ME
  • 28
    PSPF 30 LLP
    OC357235 OC363842... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 29
    PSPF 70 LLP
    OC368694 OC363842... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-11-30 ~ 2019-03-25
    IIF 2 - LLP Designated Member → ME
  • 30
    SALISBURY HOUSE WOKINGHAM LIMITED
    08382477
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 31
    SAMELAND LLP
    OC414468
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 5 - LLP Member → ME
  • 32
    SNOWDEN COMMERCIAL LIMITED
    02751864
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 20 - Director → ME
  • 33
    SWAN COURT (SOUTHWARK) LIMITED
    02906522
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 37 - Director → ME
  • 34
    THE HALLAM PARTNERSHIP LLP
    OC396594
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE WOKINGHAM PARTNERSHIP LLP
    OC370365
    Suite 1, 1st Floor 1 Duchess Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 36
    TIQUE TV LIMITED - now
    GAIA INVESTMENTS LIMITED - 2006-10-12
    PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED
    - 2000-02-15 02454177
    FILEMOTIVE LIMITED - 1990-01-29
    5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1992-05-21 ~ 1996-12-09
    IIF 13 - Director → ME
  • 37
    WESTLON TRUST
    - now 01295513
    WESTLON TRUST LIMITED - 1977-12-31
    Summit House, 12 Red Lion Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 22 - Director → ME
  • 38
    WHARF STREET MANAGEMENT COMPANY LIMITED
    08665742
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-28 ~ 2014-12-16
    IIF 17 - Director → ME

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