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, Gerard Philip

    Related profiles found in government register
  • Cohen, Gerard Philip
    British chartered accountant born in July 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Gerard Philip
    British retired born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 39, Norrice Lea, London, N2 0RD, England

      IIF 29
  • Cohen, Gerard Phillip
    British chartered accountant born in July 1958

    Registered addresses and corresponding companies
  • Cohen, Gerard Philip
    British

    Registered addresses and corresponding companies
  • Cohen, Gerard Phillip

    Registered addresses and corresponding companies

    • 39, Norrice Lea, London, N2 0RD, England

      IIF 36

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

      IIF 37

    • 58 Queen Anne Street, London, W1G 8HW

      IIF 38 IIF 39
  • 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 40
  • 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 41
child relation
Offspring entities and appointments
Active 7
  • 1
    Ground Floor, 30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 20 - director → ME
  • 2
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 1 - director → ME
  • 3
    CAPITAL A FINANCE LIMITED - 2012-10-25
    BRANCHLINE LIMITED - 2012-08-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 27 - director → ME
    2012-08-30 ~ dissolved
    IIF 37 - secretary → ME
  • 4
    39 Norrice Lea, London
    Corporate (2 parents)
    Equity (Company account)
    4,330,820 GBP2024-04-30
    Officer
    2006-08-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    39 Norrice Lea, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,568 GBP2024-04-30
    Officer
    2020-02-10 ~ now
    IIF 25 - director → ME
  • 6
    Ground Floor, 30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 22 - director → ME
  • 7
    39 Norrice Lea, London, England
    Corporate (12 parents)
    Officer
    2024-08-01 ~ now
    IIF 29 - director → ME
    2024-08-01 ~ now
    IIF 36 - secretary → ME
Ceased 26
  • 1
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-03 ~ 2002-12-31
    IIF 3 - director → ME
  • 2
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,948 GBP2023-12-31
    Officer
    2009-07-24 ~ 2015-07-28
    IIF 7 - director → ME
    2023-11-03 ~ 2024-06-05
    IIF 17 - director → ME
  • 3
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2004-01-26
    IIF 15 - director → ME
  • 4
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2002-12-31
    IIF 6 - director → ME
  • 5
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-19 ~ 2002-12-31
    IIF 13 - director → ME
  • 6
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2001-11-19 ~ 2004-01-26
    IIF 9 - director → ME
  • 7
    INTERCAPITAL AVIATION LIMITED - 2003-06-23
    30b Southgate, Chichester, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2002-12-31
    IIF 33 - director → ME
  • 8
    WOLFE VENTURES LIMITED - 2006-09-21
    4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,627 GBP2024-03-31
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 16 - director → ME
  • 9
    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
    MARZ LIMITED - 1997-12-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,095,000 GBP2024-03-31
    Officer
    2000-07-18 ~ 2007-01-11
    IIF 14 - director → ME
  • 10
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-08-30 ~ 2002-12-31
    IIF 11 - director → ME
  • 11
    39 Norrice Lea, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,568 GBP2024-04-30
    Person with significant control
    2020-02-10 ~ 2021-12-20
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    58 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 4 - director → ME
    2001-08-31 ~ 2002-12-31
    IIF 34 - secretary → ME
  • 13
    77 High Street, South Normanton, Alfreton, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2001-08-31 ~ 2002-12-31
    IIF 31 - director → ME
    2001-08-31 ~ 2002-12-31
    IIF 38 - secretary → ME
  • 14
    JSM TECHNOLOGY LIMITED - 2014-04-11
    BERG KAPROW LEWIS CONSULTING LIMITED - 2008-05-15
    SINGLEVIEW LIMITED - 2002-08-22
    BERG KAPROW LEWIS INFORMATION TECHNOLOGY SERVICES LIMITED - 2001-01-04
    88 Crawford Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-07-05
    IIF 30 - director → ME
  • 15
    11-15 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 24 - director → ME
  • 16
    11-15 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 26 - director → ME
  • 17
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2017-05-02
    IIF 28 - director → ME
  • 18
    30 City Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    240 GBP2017-12-31
    Officer
    2014-11-27 ~ 2017-05-02
    IIF 21 - director → ME
  • 19
    Ground Floor, 30 City Road, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    9,077,317 GBP2017-01-01 ~ 2017-12-31
    Officer
    2014-11-27 ~ 2017-05-02
    IIF 23 - director → ME
  • 20
    4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    2001-08-31 ~ 2002-12-31
    IIF 32 - director → ME
    2001-08-31 ~ 2002-12-31
    IIF 39 - secretary → ME
  • 21
    QUEEN ANNE STREET CAPITAL LIMITED - 2012-05-31
    FUNGO LIMITED - 2010-10-21
    FUNGO PLANT HIRE LIMITED - 1983-12-16
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (1 parent)
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 8 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2001-11-19 ~ 2002-12-31
    IIF 5 - director → ME
  • 23
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-14 ~ 2002-12-31
    IIF 2 - director → ME
  • 24
    NETSIDE LIMITED - 1989-03-08
    4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,298 GBP2024-03-31
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 12 - director → ME
    2001-08-31 ~ 2002-12-31
    IIF 35 - secretary → ME
  • 25
    JELTAK LIMITED - 1996-02-16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    7,397,894 GBP2023-01-31
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 10 - director → ME
  • 26
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ 2017-05-02
    IIF 19 - director → ME

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