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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Waley-cohen, Robert Bernard
- United Kingdom born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - United Kingdom company director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - United Kingdom director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies27, South Terrace, London, SW7 2TB, England
IIF 18
- British company director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - English born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - English company director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - English director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companiesUpton Viva, Upton, Banbury, Oxfordshire, OX15 6HT
IIF 27
- United Kingdom chief executiveRegistered addresses and corresponding companies
Waley-cohen, Robert Bernard
27, South Terrace, London, SW7 2TB, United Kingdom
IIF 28
- United Kingdom company directorRegistered addresses and corresponding companies
Waley-cohen, Robert Bernard
- born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - British company director born in November 1948
Waley-cohen, Robert Bernard
Resident in United Kingdom
Registered addresses and corresponding companies27, Sheep Street, Bicester, OX26 6JF, England
IIF 33
- British commercial director born in November 1948
Waley Cohen, Robert Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesIceni Centre, Warwick Technology Park, Warwick, CV34 6DA
IIF 34
- British company director born in November 1948Registered addresses and corresponding companies
Waley-cohen, Robert Bernard
54 Jermyn Street, London, SW14 6LX
IIF 35
- British born in November 1948
Waley-cohen, Robert
Resident in England
Registered addresses and corresponding companies - English born in November 1948
Mr Robert Bernard Waley-cohen
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 38 IIF 3929a, Montague Street, London, WC1B 5BL
IIF 40 IIF 41 IIF 4229a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 435th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 44The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 45The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 46
- British born in November 1948
Robert Waley-cohen
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Mr Robert Bernard Waley-cohen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
78 WBR LLP
OC41844516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Person with significant control2017-08-03 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents)Officer2000-06-29 ~ 2007-12-05IIF 12 - Director → ME - 3
ALLIANCE FRIEND SWAPCO LIMITED
04712712Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2003-03-26 ~ 2007-12-05IIF 10 - Director → ME - 4ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED - nowIceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2001-01-17 ~ 2007-12-05IIF 15 - Director → ME
- 5Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2001-01-17 ~ 2007-12-05IIF 11 - Director → ME
- 6ALLIANCE MEDICAL GROUP LIMITED - now
DIC ALLIANCE ACQUISITIONCO LIMITED
- 2008-10-10 06412789Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2008-02-25 ~ 2010-12-08IIF 34 - Director → ME - 7DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (27 parents)Officer2001-01-19 ~ 2010-12-08IIF 17 - Director → ME
- 8
ALLIANCE
- 1990-03-07 02128897PROGRESSIVE MEDICAL LIMITED
- 1989-09-22 02128897T & A IMAGING LIMITED
- 1988-11-11 02128897Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (58 parents, 11 offsprings)Officer~ 2002-01-28IIF 4 - Director → ME1998-03-25 ~ 1998-04-27IIF 29 - Secretary → ME - 9ALLIANCE MEDICAL RADIOPHARMACY LIMITED - now
ERIGAL LIMITED
- 2014-10-16 04555287MOLECULAR IMAGING SERVICES LIMITED
- 2004-07-13 04555287CLICKDEGREE LIMITED
- 2003-01-16 04555287First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (29 parents)Officer2002-12-18 ~ 2011-01-18IIF 14 - Director → ME - 10
ALEXANDER AND CO GROUP LTD
- 2021-03-23 07435711KALEIDOSCOPE VENTURES LIMITED
- 2018-02-27 07435711Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (10 parents, 8 offsprings)Officer2010-12-19 ~ 2024-01-19IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BEDFORD ESTATES BLOOMSBURY LIMITED
1025002029a Montague Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-06-24 ~ 2019-07-15IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 1229a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Officer2013-07-05 ~ 2019-07-15IIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-07-05IIF 40 - Has significant influence or control over the trustees of a trust → OE
- 1329a Montague Street, LondonActive Corporate (12 parents)Officer2013-07-05 ~ 2015-12-01IIF 32 - LLP Designated Member → ME
- 14GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (26 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-07-05IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15
BIRDCO LIMITED
- 2013-09-04 08484155Alconbury Hill, Huntingdon, CambridgeshireDissolved Corporate (7 parents)Officer2013-08-29 ~ 2015-08-25IIF 3 - Director → ME - 16COUNTRYSIDE LEARNING - now
THE COUNTRYSIDE FOUNDATION FOR EDUCATION
- 2011-06-08 01997554COUNTRYSIDE FOUNDATION(THE) - 1997-05-201st Floor, Block C, Manchester Road, Burnley, EnglandActive Corporate (38 parents)Officer1997-06-11 ~ 2001-12-11IIF 5 - Director → ME - 17GREAT BRITISH RACING LIMITED - nowBHB ENTERPRISES LIMITED - 2009-10-08BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-227th Floor South, 26 Southampton Buildings, London, EnglandActive Corporate (43 parents)Officer2009-10-19 ~ 2010-11-16IIF 8 - Director → ME
- 18
HARTWELL PARTNERSHIP (AYLESBURY) LIMITED
0488432327 Sheep Street, Bicester, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-02-28IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19JB DRINKS PROPCO LIMITED - now
ISSUI LIMITED
- 2003-04-22 04368369WELLNESS ENTERPRISES (EUROPE) LIMITED
- 2002-07-10 04368369Douglas House, Mounts Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2002-02-06 ~ 2014-05-30IIF 13 - Director → ME - 20JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - nowJOCKEY CLUB RACECOURSES LIMITED - 2010-02-0121-27 Lambs Conduit Street, London, EnglandActive Corporate (54 parents, 4 offsprings)Officer1998-04-17 ~ 2000-12-31IIF 2 - Director → ME
- 21JOCKEY CLUB RACECOURSES LIMITED - now21-27 Lambs Conduit Street, London, EnglandActive Corporate (55 parents, 21 offsprings)Officer1998-04-17 ~ 2000-12-31IIF 1 - Director → ME
- 22
LONDON ESTATE NOMINEES LIMITED
0846527829a Montague Street, LondonActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-07-05IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23
NORFOLK UNDERWRITING LIMITED
037734935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2022-03-23 ~ nowIIF 23 - Director → ME - 24
OCARMA ENTERPRISES LTD
09123754Wilson Field Limited The Manor House, 260 Eccleshall Road South, Sheffield, S11 9psDissolved Corporate (2 parents)Officer2014-07-09 ~ dissolvedIIF 25 - Director → ME - 25
OCARMA VENTURES LIMITED
0948168216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2015-03-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE - 26
PARKCHARM PROPERTIES LIMITED
02925054The Estate Office, Upton Estate, Banbury, OxfordshireActive Corporate (10 parents)Officer2002-09-04 ~ nowIIF 18 - Director → ME2003-10-07 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 27PLACE2BE - now
THE PLACE2BE
- 2012-10-08 02876150THE PLACE TO BE - 2003-06-19TIMESUPPORT LIMITED - 1994-04-26175 St. John Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2007-09-11 ~ 2010-10-01IIF 16 - Director → ME - 28
PORTMAN HEALTHCARE LIMITED
06740579Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (31 parents, 114 offsprings)Officer2013-05-08 ~ 2015-12-21IIF 20 - Director → ME - 29PORTMANDENTEX LIMITED - now
PORTMAN HEALTHCARE (HOLDINGS) LIMITED
- 2024-09-24 09114888Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-12-18 ~ 2018-09-12IIF 19 - Director → ME - 30Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (15 parents)Officer1996-09-23 ~ 2007-12-05IIF 9 - Director → ME1998-03-25 ~ 1998-04-27IIF 30 - Secretary → ME
- 31
RANFEL ENTERPRISES LIMITED
102253815th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2016-06-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 32
THE POINT-TO-POINT AUTHORITY LIMITED
0673447030a Shrivenham Hundred Business Park, Majors Road, Watchfield, SwindonActive Corporate (27 parents, 1 offspring)Officer2008-10-27 ~ 2011-10-14IIF 26 - Director → ME - 33
WEATHERBYS CHASE LIMITED
- 2010-10-14 02422257CHASE PUBLICATIONS LIMITED - 2003-06-0352-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (24 parents)Officer2009-01-09 ~ 2011-12-31IIF 27 - Director → ME - 34
THE PONY RACING AUTHORITY LIMITED
06124777Cheltenham Racecourse, Cheltenham, GloucestershireActive Corporate (22 parents)Officer2007-02-22 ~ 2010-01-01IIF 6 - Director → ME - 35
STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
- 1995-08-29 00096124Prestbury Park, Cheltenham, GlosActive Corporate (20 parents)Officer~ 1998-03-31IIF 35 - Director → ME2001-01-24 ~ 2012-10-31IIF 7 - Director → ME - 36
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259Stanstead House, 8 The Avenue, Newmarket, SuffolkActive Corporate (42 parents)Officer2016-07-05 ~ 2020-11-22IIF 24 - Director → ME - 37EASYLET (M.K.) LIMITED - 2010-09-01TOBIN JONES SALES LIMITED - 2006-01-0627 Sheep Street, Bicester, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-02-28IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents)Officer2025-04-22 ~ nowIIF 36 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents)Officer2025-04-22 ~ nowIIF 37 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
WEST CENTRAL INVESTMENTS LIMITED
0072208829a Montague Street, LondonActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2019-07-05IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 41KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (29 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-07-05IIF 46 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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