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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

Mr Gerard Philip Cohen

    Related profiles found in government register
  • Mr Gerard Philip Cohen
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Norrice Lea, London, N2 0RD, United Kingdom

      IIF 1
  • Gerard Cohen
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Norrice Lea, London, N2 0RD, United Kingdom

      IIF 2
  • Cohen, Gerard Phillip
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 39 Norrice Lea, London, N2 0RD

      IIF 3 IIF 4
    • 39, Norrice Lea, London, N2 0RD, England

      IIF 5
    • 39, Norrice Lea, London, N2 0RD, United Kingdom

      IIF 6
  • Cohen, Gerard Phillip
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Gerard Phillip
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Gerard Phillip
    British chartered accountant born in July 1958

    Registered addresses and corresponding companies
  • Cohen, Gerard Phillip
    British

    Registered addresses and corresponding companies
  • Cohen, Gerard Phillip

    Registered addresses and corresponding companies
    • 39, Norrice Lea, London, N2 0RD, England

      IIF 39
    • 39, Norrice Lea, London, N2 0RD, United Kingdom

      IIF 40
    • 58 Queen Anne Street, London, W1G 8HW

      IIF 41 IIF 42
child relation
Offspring entities and appointments 33
  • 1
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2002-10-03 ~ 2002-12-31
    IIF 10 - Director → ME
  • 2
    ACTIVE LEARNING NURSERIES LIMITED
    08610680
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 25 - Director → ME
  • 3
    ALH (2015) LIMITED
    09583414
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BELVEDERE COURT 2009 LIMITED
    06971431 03625501
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-11-03 ~ 2024-06-05
    IIF 23 - Director → ME
    2009-07-24 ~ 2015-07-28
    IIF 14 - Director → ME
  • 5
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2004-01-26
    IIF 21 - Director → ME
  • 6
    BLD (SJ) LIMITED - now
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2002-12-31
    IIF 13 - Director → ME
  • 7
    BLD PROPERTIES LIMITED - now
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2001-11-19 ~ 2002-12-31
    IIF 20 - Director → ME
  • 8
    BLD PROPERTY HOLDINGS LIMITED - now
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907 00732787
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2001-11-19 ~ 2004-01-26
    IIF 16 - Director → ME
  • 9
    BLD UK LIMITED - now
    ASDA UK LIMITED
    - 2007-04-02 01649862
    ASDA ESTATE AGENTS LIMITED - 1988-09-28
    KERRYHOME LIMITED - 1988-09-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-19 ~ 2002-12-31
    IIF 8 - Director → ME
  • 10
    BOOKAJET AVIATION SERVICES LIMITED - now
    INTERCAPITAL AVIATION LIMITED
    - 2003-06-23 03399418
    30b Southgate, Chichester, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2002-12-31
    IIF 36 - Director → ME
  • 11
    BUILDING FACILITIES LIMITED - now
    WOLFE VENTURES LIMITED
    - 2006-09-21 03556991
    4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (10 parents)
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 22 - Director → ME
  • 12
    CAPITAL A FINANCE PLC
    - now 08089015
    CAPITAL A FINANCE LIMITED
    - 2012-10-25 08089015
    BRANCHLINE LIMITED
    - 2012-08-31 08089015
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 31 - Director → ME
    2012-08-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 13
    CONCENTRIX CRM SERVICES UK LIMITED - now
    MINACS BPO LIMITED - 2016-10-25
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    COMPASS BPO LIMITED - 2010-09-21
    COMPASS CONNECTIONS LIMITED
    - 2007-06-06 03394234
    MARZ LIMITED - 1997-12-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-07-18 ~ 2007-01-11
    IIF 3 - Director → ME
  • 14
    GPC MANAGEMENT SERVICES LIMITED
    05913642
    39 Norrice Lea, London
    Active Corporate (4 parents)
    Officer
    2006-08-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    ISLAND GARDENS LIMITED
    04522836
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2002-08-30 ~ 2002-12-31
    IIF 18 - Director → ME
  • 16
    JOGRAM LIMITED
    12451152
    39 Norrice Lea, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-12-20
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MAIDEN LANE APARTMENTS LIMITED
    03492272
    58 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 11 - Director → ME
    2001-08-31 ~ 2002-12-31
    IIF 37 - Secretary → ME
  • 18
    MALELANE MANAGEMENT LIMITED
    02687803
    77 High Street, South Normanton, Alfreton, Derbyshire, England
    Active Corporate (10 parents)
    Officer
    2001-08-31 ~ 2002-12-31
    IIF 34 - Director → ME
    2001-08-31 ~ 2002-12-31
    IIF 41 - Secretary → ME
  • 19
    NEWRANGE LIMITED - now
    JSM TECHNOLOGY LIMITED - 2014-04-11
    BERG KAPROW LEWIS CONSULTING LIMITED - 2008-05-15
    SINGLEVIEW LIMITED
    - 2002-08-22 03850411
    BERG KAPROW LEWIS INFORMATION TECHNOLOGY SERVICES LIMITED
    - 2001-01-04 03850411
    88 Crawford Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-13 ~ 2002-07-05
    IIF 33 - Director → ME
  • 20
    NOTTING HILL ESTATE (NOMINEE) LIMITED
    07345766
    11-15 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 29 - Director → ME
  • 21
    NOTTING HILL ESTATE GENERAL PARTNER LIMITED
    07345594
    11-15 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 30 - Director → ME
  • 22
    PLUTO LEISURE HOLDINGS LIMITED
    09331147
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2017-05-02
    IIF 32 - Director → ME
  • 23
    PLUTO LEISURE INVESTMENTS LIMITED
    09330277
    30 City Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2017-05-02
    IIF 26 - Director → ME
  • 24
    PLUTO LEISURE PROPERTIES LIMITED
    09330224
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-27 ~ 2017-05-02
    IIF 28 - Director → ME
  • 25
    PROPERTY & FINANCE ADVISERS LIMITED
    08251428
    Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 27 - Director → ME
  • 26
    QUAYGLADE LIMITED
    01206832
    4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (13 parents)
    Officer
    2001-08-31 ~ 2002-12-31
    IIF 35 - Director → ME
    2001-08-31 ~ 2002-12-31
    IIF 42 - Secretary → ME
  • 27
    QUEEN ANNE STREET INVESTMENTS LIMITED - now
    QUEEN ANNE STREET CAPITAL LIMITED - 2012-05-31
    FUNGO LIMITED
    - 2010-10-21 01061441
    FUNGO PLANT HIRE LIMITED - 1983-12-16
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 15 - Director → ME
  • 28
    S J P CHARITY TRUST LIMITED
    04482726
    39 Norrice Lea, London, England
    Active Corporate (30 parents)
    Officer
    2024-08-01 ~ now
    IIF 5 - Director → ME
    2024-08-01 ~ now
    IIF 39 - Secretary → ME
  • 29
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2001-11-19 ~ 2002-12-31
    IIF 12 - Director → ME
  • 30
    THE RETAIL & WAREHOUSE COMPANY LIMITED - now
    SWEETVALE LIMITED
    - 2003-11-14 02904114
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2002-01-14 ~ 2002-12-31
    IIF 9 - Director → ME
  • 31
    WOLFE PROPERTY SERVICES LIMITED
    - now 02341675
    NETSIDE LIMITED - 1989-03-08
    4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 19 - Director → ME
    2001-08-31 ~ 2002-12-31
    IIF 38 - Secretary → ME
  • 32
    WOLFE SECURITIES LIMITED
    - now 01652427
    JELTAK LIMITED - 1996-02-16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 17 - Director → ME
  • 33
    WPG REGISTRARS LIMITED
    05513520
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ 2017-05-02
    IIF 24 - Director → ME

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