logo
explain how to read the page

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

Alan Cohen

    Related profiles found in government register
  • Alan Cohen
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 35, Firs Avenue, London, N11 3NE, England

      IIF 1
  • Alan Brian Cohen
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 72, Halliwick Road, London, N10 1AB, England

      IIF 2
  • Mr Alan Brian Cohen
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 35, Firs Avenue, London, N11 3NE, England

      IIF 3
  • Cohen, Alan Brian
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Alan Brian
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 35 Firs Avenue, London, N11 3NE

      IIF 10
  • Cohen, Alan Brian
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Alan
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Crowstone Road, Westcliff On Sea, Essex, SS0 8BA, United Kingdom

      IIF 47 IIF 48
    • 72 Halliwick Road, London, N10 1AB, United Kingdom

      IIF 49
    • 13, Crowstone Road, Westcliff-on-sea, Essex, SS0 8BA, England

      IIF 50
child relation
Offspring entities and appointments
Active 3
  • 1
    Other registered numbers: 11404176, 08077893
    Unit 6 Wessex Lane Hall Complex, Swaythling, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 31 - Director → ME
  • 2
    35 Firs Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,028 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    35 Firs Avenue, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 43
  • 1
    ABCO PROJECTS LTD - 2014-02-05
    71-75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ 2014-02-05
    IIF 48 - Director → ME
    2013-09-12 ~ 2014-12-01
    IIF 50 - Director → ME
  • 2
    Other registered numbers: 11653404, 07142638, 07898062
    The Old Rectory, Holmes Lane, Hooton Roberts, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-05 ~ 2016-05-01
    IIF 22 - Director → ME
  • 3
    Se26
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ 2016-01-08
    IIF 36 - Director → ME
  • 4
    35 Firs Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,138 GBP2017-01-31
    Officer
    2016-01-14 ~ 2016-01-14
    IIF 34 - Director → ME
  • 5
    Other registered numbers: 12365777, 14139621, 16470829
    32 Katrine Place, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,275 GBP2017-02-28
    Officer
    2016-02-15 ~ 2017-10-04
    IIF 38 - Director → ME
  • 6
    The Cottage, Oaks Path, Watford
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ 2014-06-20
    IIF 47 - Director → ME
  • 7
    4 Richmond Park, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,533 GBP2024-04-05
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 49 - Director → ME
  • 8
    CROFT BUILD LIMITED - 2018-01-24
    Related registrations: 11404160, 13717507
    337 Athlon Road, Wembley, England
    Dissolved Corporate
    Officer
    2016-01-07 ~ 2018-01-23
    IIF 15 - Director → ME
  • 9
    Other registered numbers: 12567284, 15258597, 09148144
    18 King William Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-06 ~ 2017-11-17
    IIF 19 - Director → ME
  • 10
    Other registered number: 13172056
    2 Harvey Adam House, Wimbledon Avenue, Brandon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-02-12 ~ 2017-09-29
    IIF 37 - Director → ME
  • 11
    198 Shirley Road, Shirley, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,404 GBP2017-11-30
    Officer
    2015-11-23 ~ 2015-11-23
    IIF 18 - Director → ME
  • 12
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-08 ~ 2017-10-11
    IIF 8 - Director → ME
  • 13
    133 Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-04 ~ 2015-12-23
    IIF 44 - Director → ME
  • 14
    Other registered numbers: 14331814, 07909949, 08874471
    2 Harvey Adam House, Wimbledon Avenue, Brandon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -566,536 GBP2018-01-31
    Officer
    2016-01-29 ~ 2017-09-29
    IIF 26 - Director → ME
  • 15
    SWAN STYLE LIMITED - 2018-01-31
    Related registrations: 11409204, 12052318
    20-28 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,316,261 GBP2019-01-31
    Officer
    2016-02-24 ~ 2018-01-29
    IIF 46 - Director → ME
  • 16
    Other registered numbers: 12044953, 16838934
    Axholme House North Street, Crowle, Scunthorpe, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ 2018-02-02
    IIF 21 - Director → ME
  • 17
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    125,410 GBP2020-01-31
    Officer
    2016-01-13 ~ 2017-11-21
    IIF 23 - Director → ME
  • 18
    Unit 13a Borers Yard, Borers Arms Road, Copthorne, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,444 GBP2020-04-30
    Officer
    2016-02-03 ~ 2017-09-28
    IIF 16 - Director → ME
  • 19
    Other registered number: 12772241
    Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-21 ~ 2017-10-27
    IIF 14 - Director → ME
  • 20
    Other registered numbers: 11593473, 15584866
    35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ 2017-08-23
    IIF 25 - Director → ME
  • 21
    71-91 Aldwych, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,312 GBP2019-01-31
    Officer
    2016-01-04 ~ 2017-04-01
    IIF 20 - Director → ME
  • 22
    Harts House Sackmore Lane, Marnhull, Sturminster Newton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-16 ~ 2017-09-19
    IIF 32 - Director → ME
  • 23
    Other registered number: 08594263
    505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,705 GBP2024-03-31
    Officer
    2016-02-09 ~ 2017-01-01
    IIF 35 - Director → ME
  • 24
    Other registered number: 11414480
    69 Parliament Hill, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-02-26 ~ 2017-11-18
    IIF 33 - Director → ME
  • 25
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,206 GBP2022-01-31
    Officer
    2016-01-25 ~ 2017-12-11
    IIF 40 - Director → ME
  • 26
    Other registered numbers: 07325838, 10225597
    120 Bark Street, 6th And 7th Floor, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ 2017-09-04
    IIF 27 - Director → ME
  • 27
    LANDTEXT LIMITED - 2017-03-09
    Related registration: 10680492
    6 Marston Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-12-23 ~ 2017-03-03
    IIF 42 - Director → ME
  • 28
    Unit 2, Harvey Adaam House, 19 Wimbledon Avenue, Brandon, England
    Active Corporate
    Equity (Company account)
    -242,279 GBP2017-12-31
    Officer
    2015-12-09 ~ 2017-08-22
    IIF 5 - Director → ME
  • 29
    Hallamshire Works, Bardwell Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2016-02-16 ~ 2017-12-18
    IIF 7 - Director → ME
  • 30
    105 Guildford Street, Chertsey, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    163,742 GBP2021-11-30
    Officer
    2015-11-26 ~ 2017-07-24
    IIF 39 - Director → ME
  • 31
    Unit 3 Portland Commercial Estate, Ripple Road, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ 2016-01-20
    IIF 45 - Director → ME
  • 32
    FLASHDATA LIMITED - 2017-11-10
    Related registration: 12011713
    Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-01 ~ 2017-11-06
    IIF 24 - Director → ME
  • 33
    46c Theydon Road Theydon Road, London, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -908,821 GBP2024-01-31
    Officer
    2016-01-04 ~ 2017-08-04
    IIF 43 - Director → ME
  • 34
    304 Lewisham High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ 2015-12-14
    IIF 28 - Director → ME
  • 35
    35 Firs Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,028 GBP2024-03-31
    Officer
    ~ 2011-01-01
    IIF 10 - Director → ME
  • 36
    35 Firs Avenue, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 2011-01-01
    IIF 11 - Director → ME
  • 37
    35 Firs Avenue, London
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ 2007-09-01
    IIF 12 - Director → ME
  • 38
    GREENWORKS TRADING LIMITED - 2018-01-10
    Related registrations: 11182554, 08171795
    Berger House, 38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,942,669 GBP2018-12-31
    Officer
    2016-01-12 ~ 2018-01-04
    IIF 17 - Director → ME
  • 39
    RICHMOND PETROLIUM BROKERS LIMITED - 2018-03-28
    MEDIASYS LIMITED - 2017-12-29
    Related registrations: 11285129, 11682806
    2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2016-01-28 ~ 2017-12-29
    IIF 41 - Director → ME
  • 40
    DREAM DATA LIMITED - 2017-11-20
    Related registrations: 11498230, 12382187
    81 Lawrence Avenue, South Shields, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,650 GBP2024-12-31
    Officer
    2015-12-10 ~ 2017-11-16
    IIF 6 - Director → ME
  • 41
    60 Crayford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,047 GBP2024-12-31
    Officer
    2015-12-18 ~ 2015-12-18
    IIF 30 - Director → ME
  • 42
    Other registered number: 13407782
    4385, 09887876: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ 2017-08-03
    IIF 29 - Director → ME
  • 43
    Other registered number: 13630507
    46 Tennyson Mill Court, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ 2019-04-12
    IIF 13 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-04-12
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.