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, Gary Michael

    Related profiles found in government register
  • Cohen, Gary Michael
    Australian company director born in October 1953

    Resident in Australia

    Registered addresses and corresponding companies
  • Cohen, Gary Michael
    Australian director born in October 1953

    Resident in Australia

    Registered addresses and corresponding companies

    • 178 Hopetoun Avenue, Watsons Bay, Nsw 2030, Australia

      IIF 34 IIF 35
  • Cohen, Gary Michael
    Australian executive chairman born in October 1953

    Resident in Australia

    Registered addresses and corresponding companies

    • Ellacotts Llp, Countrywide House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 36

    • 178 Hopetoun Avenue, Watsons Bay, Nsw 2030, Australia

      IIF 37
  • Gary Michael Cohen
    Australian born in October 1953

    Resident in Australia

    Registered addresses and corresponding companies

    • Ellacotts Llp, Countrywide House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 9 - Director → ME
  • 2
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 7 - Director → ME
  • 3
    GINA & JOHN LIMITED - 2007-07-27
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-09 ~ 2010-09-23
    IIF 1 - Director → ME
  • 4
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 11 - Director → ME
  • 5
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 20 - Director → ME
  • 6
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 2 - Director → ME
  • 7
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 31 - Director → ME
  • 8
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 23 - Director → ME
  • 9
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 17 - Director → ME
  • 10
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ 2010-09-23
    IIF 21 - Director → ME
  • 11
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ 2010-09-23
    IIF 32 - Director → ME
  • 12
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-19 ~ 2010-09-23
    IIF 35 - Director → ME
  • 13
    A CLEAN COMPANY (NO.3) LIMITED - 2002-01-25
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED - 2001-12-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-25 ~ 2010-09-23
    IIF 34 - Director → ME
  • 14
    Ellacotts Llp Countrywide House, 23 West Bar Street, Banbury, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,257 GBP2021-06-30
    Officer
    2020-11-23 ~ 2022-11-03
    IIF 36 - Director → ME
    Person with significant control
    2020-11-23 ~ 2021-11-10
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 3 - Director → ME
  • 16
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 33 - Director → ME
  • 17
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 4 - Director → ME
  • 18
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 12 - Director → ME
  • 19
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 22 - Director → ME
  • 20
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 15 - Director → ME
  • 21
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 27 - Director → ME
  • 22
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 28 - Director → ME
  • 23
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 25 - Director → ME
  • 24
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 19 - Director → ME
  • 25
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 26 - Director → ME
  • 26
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 24 - Director → ME
  • 27
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 30 - Director → ME
  • 28
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 14 - Director → ME
  • 29
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 29 - Director → ME
  • 30
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 6 - Director → ME
  • 31
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 13 - Director → ME
  • 32
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 5 - Director → ME
  • 33
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 18 - Director → ME
  • 34
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 8 - Director → ME
  • 35
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 10 - Director → ME
  • 36
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-23 ~ 2010-09-23
    IIF 37 - Director → ME
  • 37
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2010-09-23
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.