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.
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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, ScotlandCorporate (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, AberdeenshireCorporate (1 parent)Equity (Company account)309,688 GBP2023-10-31Officer 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, AberdeenshireCorporate (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, AberdeenCorporate (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, AberdeenshireCorporate (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, ScotlandCorporate (1 parent)Equity (Company account)-60,625 GBP2024-03-31Officer ~ 2000-10-16IIF 11 - director → ME
