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

Cooper, Allan Brian

    Related profiles found in government register
  • Cooper, Allan Brian
    British surveyor

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 1
  • Cooper, Allan Brien

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 2
  • Cooper, Allan Brian
    British chartered surveyor born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 3
  • Cooper, Allan Brian
    born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 4

    • 13, Erskine Hill, London, NW11 6HA

      IIF 5

    • 13, Erskine Hill, London, NW11 6HA, Uk

      IIF 6

    • 13, Erskine Hill, London, NW11 6HA, United Kingdom

      IIF 7

    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 8

    • 76, New Cavendish Street, London, W1G 9TB, United Kingdom

      IIF 9
  • Cooper, Allan Brian
    British chartered surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Allan Brian
    British designated member born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Erskine Hill, London, NW11 6HA, United Kingdom

      IIF 15 IIF 16
  • Cooper, Allan Brian
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Erskine Hill, London, NW11 6HA, United Kingdom

      IIF 17
  • Cooper, Allan Brian
    British director & chartered surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 18
  • Cooper, Allan Brian
    British director chartered surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 19
  • Cooper, Allan Brian
    British none born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Erskine Hill, London, NW11 6HA

      IIF 20
  • Cooper, Allan Brian
    British surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Allan Brian Cooper
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 40
  • Mr Allan Brian Cooper
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 41

    • 10 Perrins Lane, Hampstead, London, NW3 1QY

      IIF 42

    • 76, New Cavendish Street, London, W1G 9TB

      IIF 43
child relation
Offspring entities and appointments
Active 31
  • 1
    10 Perrins Lane, Hampstead, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-03-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 2
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 33 - director → ME
  • 3
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 30 - director → ME
  • 4
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 29 - director → ME
  • 5
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 27 - director → ME
  • 6
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 31 - director → ME
  • 7
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 32 - director → ME
  • 8
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 35 - director → ME
  • 9
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 38 - director → ME
  • 10
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 26 - director → ME
  • 11
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 36 - director → ME
  • 12
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 28 - director → ME
  • 13
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 37 - director → ME
  • 14
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-20 ~ now
    IIF 8 - llp-member → ME
  • 15
    GALILEO HOLDINGS PLC - 2010-04-30
    GALILEO HOLDINGS LIMITED - 2007-06-29
    MISLEX (536) LIMITED - 2007-05-14
    76 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 19 - director → ME
  • 16
    MISLEX (535) LIMITED - 2007-05-14
    C/o Berley, 76 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 18 - director → ME
  • 17
    TEN MOUNT ROW LIMITED - 1987-01-07
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,909,236 GBP2024-03-25
    Officer
    2003-01-01 ~ now
    IIF 13 - director → ME
  • 18
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 25 - director → ME
  • 19
    Suite 1, 1st Floor 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2016-12-31
    Officer
    2002-10-04 ~ dissolved
    IIF 11 - director → ME
  • 20
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 21
    Suite 1, 1st Floor, 1 Duchess Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 34 - director → ME
  • 22
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 15 - director → ME
  • 23
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-10-24 ~ dissolved
    IIF 16 - director → ME
  • 24
    10 Perrins Lane, Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    2005-03-21 ~ now
    IIF 21 - director → ME
  • 25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (9 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 26
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2017-12-31
    Officer
    2013-01-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 20 - director → ME
  • 28
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,899,757 GBP2016-03-25
    Officer
    2005-02-23 ~ dissolved
    IIF 39 - director → ME
  • 29
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    Suite 1, 1st Floor 1 Duchess Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 31
    WESTLON TRUST LIMITED - 1977-12-31
    Summit House, 12 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 24 - director → ME
Ceased 7
  • 1
    TEN MOUNT ROW LIMITED - 1987-01-07
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,909,236 GBP2024-03-25
    Officer
    2005-04-06 ~ 2007-08-07
    IIF 2 - secretary → ME
  • 2
    COLLIER STREET PROPERTIES LIMITED - 1991-03-15
    SHELFCO (NO. 231) LIMITED - 1988-09-21
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    516,901 GBP2023-12-31
    Officer
    1992-04-13 ~ 2019-08-01
    IIF 14 - director → ME
  • 3
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,737,737 GBP2023-12-31
    Officer
    2002-10-04 ~ 2021-06-01
    IIF 10 - director → ME
  • 4
    ASTONWALL LIMITED - 2002-11-28
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    478,305 GBP2023-12-31
    Officer
    2002-11-27 ~ 2019-07-01
    IIF 23 - director → ME
    2002-11-27 ~ 2006-04-01
    IIF 1 - secretary → ME
  • 5
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2018-04-05
    Officer
    2012-11-30 ~ 2019-03-25
    IIF 5 - llp-designated-member → ME
  • 6
    GAIA INVESTMENTS LIMITED - 2006-10-12
    PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED - 2000-02-15
    FILEMOTIVE LIMITED - 1990-01-29
    5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1992-05-21 ~ 1996-12-09
    IIF 12 - director → ME
  • 7
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,646 GBP2023-08-31
    Officer
    2013-08-28 ~ 2014-12-16
    IIF 17 - director → ME

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