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.
Cohen, Daniel
Cohen, Daniel
British director born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Maxieburn, 22 Bath Street, Stonehaven, AB39 2DH
Cohen, Daniel
British retired solicitor born in May 1946Resident in Scotland
Registered addresses and corresponding companiesCohen, Daniel
British solicitor born in May 1946Resident in Scotland
Registered addresses and corresponding companiesCohen, Daniel
British solicitor retired born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Maxieburn, 22 Bath Street, Stonehaven, AB39 2DH
Cohen, Daniel
British born in May 1946Registered addresses and corresponding companies
- 1 3 Ruthrie Gardens, AberdeenDissolved Corporate (2 parents)Officer
2008-11-12 ~ dissolvedIIF 7 - Director → ME - 2 3 Ruthrie Gardens, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer 2011-11-08 ~ dissolvedIIF 4 - Director → ME
- 3 269 Holburn Street, Aberdeen, AberdeenshireDissolved Corporate (1 parent)Officer 2011-04-26 ~ dissolvedIIF 3 - Director → ME
- 4 12 Carden Place, AberdeenDissolved Corporate (3 parents)Officer 1996-07-22 ~ dissolvedIIF 8 - Director → ME
- 5 3 Ruthrie Gardens, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2011-05-16 ~ dissolvedIIF 5 - Director → ME
- 1ABERDEEN VALVE SUPPLIES LIMITED - 2011-04-26 188 Lee Crescent, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 1996-11-19 ~ 1997-01-14IIF 12 - Director → ME
- 2 7 Montgomery Street Lane, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1999-03-02 ~ 2012-01-08IIF 14 - Director → ME
- 3 24 Wallfield Place, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 2006-11-29 ~ 2006-12-07IIF 15 - Director → ME
- 4 Bridgend, Drumoak, Banchory, AberdeenshireActive Corporate (1 parent)Equity (Company account)247,267 GBP2024-10-31Officer 2002-10-28 ~ 2012-01-11IIF 2 - Director → ME
- 5 Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 2001-08-14 ~ 2004-02-13IIF 13 - Director → ME
- 6 Bridgend, Drumoak, Banchory, AberdeenshireActive Corporate (2 parents)Equity (Company account)434,267 GBP2024-04-30Officer 2003-04-22 ~ 2012-01-11IIF 6 - Director → ME
- 7 Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer 2006-04-12 ~ 2007-05-10IIF 20 - Nominee Director → ME
- 8
J C (ABERDEEN) LIMITED
- nowSWITHROW1 LIMITED - 2004-11-29 28 Forest Road, AberdeenDissolved Corporate (2 parents)Officer 2004-11-18 ~ 2005-02-24IIF 16 - Director → ME - 9
J C @ THE BEACH LIMITED
- nowSWITHROW 18 LIMITED - 2006-04-12 64 Allardice Street, StonehavenDissolved Corporate (1 parent)Officer 2006-03-27 ~ 2006-04-20IIF 22 - Nominee Director → ME - 10 Clava House, Cradlehall Business Park, InvernessDissolved Corporate (3 parents)Officer 1999-11-26 ~ 2002-09-25IIF 9 - Director → ME
- 11
POSITIVE SPORTS LIMITED
- nowDELIBRAE LIMITED - 1997-03-14 77 Beaconsfield Place, AberdeenActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 1997-02-19 ~ 1997-02-20IIF 10 - Director → ME - 12 269 Holburn Street, AberdeenDissolved Corporate (2 parents)Officer 2001-03-16 ~ 2012-01-11IIF 18 - Director → ME
- 13 Unit 3 Jesmond Drive, Bridge Of Don, AberdeenDissolved Corporate (3 parents)Officer 2006-03-27 ~ 2006-11-09IIF 21 - Nominee Director → ME
- 14 61 Allardice Street, Stonehaven, ScotlandDissolved Corporate (1 parent)Equity (Company account)25,333 GBP2021-03-31Officer 2006-05-12 ~ 2006-06-07IIF 23 - Nominee Director → ME
- 15 269 Holburn Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 2009-05-14 ~ 2012-01-11IIF 1 - Director → ME
- 16 Bishops Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 2005-06-01 ~ 2005-06-01IIF 17 - Director → ME
- 17R.R. & D.C. DEVELOPMENTS LIMITED - 2012-08-30 Logie Steading, Monteach Road, Methlick, Ellon, AberdeenshireActive Corporate (2 parents)Equity (Company account)4,722 GBP2023-11-30Officer 2006-05-23 ~ 2006-11-09IIF 19 - Nominee Director → ME
- 18 2 Haremoss Cottage, Banchory-devenick, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-60,625 GBP2024-03-31Officer ~ 2000-10-16IIF 11 - Director → ME
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