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, Rachel

child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (4 parents)
    Equity (Company account)
    -142,740 GBP2023-04-30
    Person with significant control
    2021-01-07 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75%OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 75 - Right to appoint or remove directorsOE
  • 2
    105 Eade Road,occ Building A, 2nd Floor, Unit 11a, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 73 - director → ME
  • 3
    Langley House, Park Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,262 GBP2022-04-30
    Officer
    2021-01-07 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75%OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 76 - Right to appoint or remove directorsOE
Ceased 71
  • 1
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ 2008-07-31
    IIF 58 - secretary → ME
  • 2
    FOXPRIZE LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2003-05-01 ~ 2005-09-06
    IIF 63 - secretary → ME
  • 3
    LEMONCOURT LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2003-05-01 ~ 2005-09-06
    IIF 61 - secretary → ME
  • 4
    201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2003-05-01 ~ 2005-09-06
    IIF 62 - secretary → ME
  • 5
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 46 - secretary → ME
  • 6
    DASKO LTD
    - now
    DEAC INVESTMENTS LIMITED - 2022-05-09
    201 Haverstock Hill, Second Floor Fkgb, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,326 GBP2023-08-31
    Officer
    2018-08-20 ~ 2019-09-12
    IIF 71 - director → ME
    Person with significant control
    2018-08-20 ~ 2018-10-11
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (4 parents)
    Equity (Company account)
    -142,740 GBP2023-04-30
    Officer
    2021-01-07 ~ 2023-09-12
    IIF 69 - director → ME
    2018-04-19 ~ 2018-10-18
    IIF 68 - director → ME
  • 8
    Langley House, Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-09-15 ~ 2023-10-30
    IIF 70 - director → ME
  • 9
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-21 ~ 2008-07-31
    IIF 67 - secretary → ME
  • 10
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-21 ~ 2008-07-31
    IIF 64 - secretary → ME
  • 11
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 41 - secretary → ME
  • 12
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 15 - secretary → ME
  • 13
    WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 43 - secretary → ME
  • 14
    WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 47 - secretary → ME
  • 15
    WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 53 - secretary → ME
  • 16
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 28 - secretary → ME
  • 17
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 21 - secretary → ME
  • 18
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 24 - secretary → ME
  • 19
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 33 - secretary → ME
  • 20
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 13 - secretary → ME
  • 21
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 40 - secretary → ME
  • 22
    FRAMESPIN LIMITED - 2007-12-20
    Suite 3 Caspian House, The Waterfront Elstree Road, Herts
    Dissolved corporate (4 parents)
    Officer
    2007-11-22 ~ 2008-07-31
    IIF 44 - secretary → ME
  • 23
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ 2008-07-31
    IIF 55 - secretary → ME
  • 24
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ 2008-07-31
    IIF 59 - secretary → ME
  • 25
    7010, P O Box 7010 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ 2008-07-31
    IIF 49 - secretary → ME
  • 26
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-10 ~ 2008-07-31
    IIF 50 - secretary → ME
  • 27
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2005-11-22 ~ 2008-07-31
    IIF 65 - secretary → ME
  • 28
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2005-12-02 ~ 2008-07-31
    IIF 66 - secretary → ME
  • 29
    18 South Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-09 ~ 2008-07-31
    IIF 57 - secretary → ME
  • 30
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ 2008-07-31
    IIF 51 - secretary → ME
  • 31
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 38 - secretary → ME
  • 32
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 6 - secretary → ME
  • 33
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 32 - secretary → ME
  • 34
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 39 - secretary → ME
  • 35
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 27 - secretary → ME
  • 36
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 8 - secretary → ME
  • 37
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 25 - secretary → ME
  • 38
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 12 - secretary → ME
  • 39
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 17 - secretary → ME
  • 40
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 1 - secretary → ME
  • 41
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 23 - secretary → ME
  • 42
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 7 - secretary → ME
  • 43
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 29 - secretary → ME
  • 44
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 26 - secretary → ME
  • 45
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2007-03-30 ~ 2008-07-31
    IIF 31 - secretary → ME
  • 46
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 2 - secretary → ME
  • 47
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 16 - secretary → ME
  • 48
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 4 - secretary → ME
  • 49
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 18 - secretary → ME
  • 50
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 5 - secretary → ME
  • 51
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 22 - secretary → ME
  • 52
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 3 - secretary → ME
  • 53
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 11 - secretary → ME
  • 54
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 20 - secretary → ME
  • 55
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 35 - secretary → ME
  • 56
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 19 - secretary → ME
  • 57
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 10 - secretary → ME
  • 58
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 36 - secretary → ME
  • 59
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 37 - secretary → ME
  • 60
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 14 - secretary → ME
  • 61
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 9 - secretary → ME
  • 62
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 34 - secretary → ME
  • 63
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 30 - secretary → ME
  • 64
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 45 - secretary → ME
  • 65
    Langley House, Park Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,262 GBP2022-04-30
    Officer
    2017-03-06 ~ 2018-10-18
    IIF 72 - director → ME
    Person with significant control
    2017-03-06 ~ 2018-10-18
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Right to appoint or remove directors OE
  • 66
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ 2008-07-31
    IIF 42 - secretary → ME
  • 67
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 48 - secretary → ME
  • 68
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 60 - secretary → ME
  • 69
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 56 - secretary → ME
  • 70
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 54 - secretary → ME
  • 71
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2007-03-30 ~ 2009-09-08
    IIF 52 - secretary → ME
© 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.