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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

Waley-cohen, Stephen Harry, Sir

    Related profiles found in government register
  • Waley-cohen, Stephen Harry, Sir
    British

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 1 IIF 2
  • Waley-cohen, Stephen Harry, Sir
    British company director

    Registered addresses and corresponding companies
  • Waley-cohen, Stephen Harry, Sir
    British diector

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 8
  • Waley-cohen, Stephen Harry, Sir
    British director

    Registered addresses and corresponding companies
  • Waley-cohen, Stephen Harry, Sir
    British director of theatrical and oth

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 11
  • Waley-cohen, Stephen Harry, Sir

    Registered addresses and corresponding companies

    • 1, Wallingford Avenue, London, W10 6QA, England

      IIF 12

    • 1, Wallingford Avenue, London, W10 6QA, Uk

      IIF 13

    • 1, Wallingford Avenue, London, W10 6QA, United Kingdom

      IIF 14
  • Waley-cohen, Stephen Harry, Sir
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 18-22, Chenies Street, London, WC1E 7PA

      IIF 15
  • Waley Cohen, Stephen Harry, Sir
    born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 16
  • Waley-cohen, Stephen Harry, Sir
    born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nyman Libson Paul Regina House 124, Finchley Road, London, NW3 5JS, England

      IIF 17

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 18
  • Waley-cohen, Stephen Harry, Sir
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Elms Office, Bishops Tawton, Barnstaple, Devon, EX32 0EJ, United Kingdom

      IIF 19

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 20

    • 1 Wallingford Avenue, London, W10 6QA, United Kingdom

      IIF 21

    • 124, Finchley Road, London, NW3 5JS

      IIF 22

    • 8, Lee Street, London, E8 4DY, United Kingdom

      IIF 23

    • St Martin's Theatre, 25 West Street, London, WC2H 9NG

      IIF 24
  • Waley-cohen, Stephen Harry, Sir
    British businessman born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 25
  • Waley-cohen, Stephen Harry, Sir
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waley-cohen, Stephen Harry, Sir
    British company director & business advisor born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 38
  • Waley-cohen, Stephen Harry, Sir
    British diector born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 39
  • Waley-cohen, Stephen Harry, Sir
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waley-cohen, Stephen Harry, Sir
    British director of theatrical and oth born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 54
  • Waley-cohen, Stephen Harry, Sir
    British director of theatrical productions born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 55
  • Waley-cohen, Stephen Harry, Sir
    British governor born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waley-cohen, Stephen Harry, Sir
    British managing director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 58
  • Waley-cohen, Stephen Harry, Sir
    British theatre management born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 59
  • Sir Stephen Harry Waley Cohen
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wallingford Avenue, London, W10 6QA

      IIF 60 IIF 61 IIF 62

    • 1, Wallingford Avenue, London, W10 6QA, England

      IIF 63 IIF 64

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 65

    • 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

      IIF 66 IIF 67
  • Sir Stephen Harry Waley-cohen
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS

      IIF 68
child relation
Offspring entities and appointments
Active 16
  • 1
    45 HALLMARK LIMITED
    - now 09199095
    SWC ENTERPRISES LTD
    - 2015-12-10 09199095
    1 Wallingford Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -83,144 GBP2024-09-30
    Officer
    2014-09-02 ~ now
    IIF 21 - Director → ME
  • 2
    BADGWORTHY LAND COMPANY LIMITED
    00218403
    The Elms Office, Bishops Tawton, Barnstaple, Devon
    Active Corporate (9 parents)
    Equity (Company account)
    777,077 GBP2024-03-31
    Officer
    ~ now
    IIF 19 - Director → ME
  • 3
    BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
    OC382229
    Century House, Regent Road, Altrincham, England
    Active Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 18 - LLP Member → ME
  • 4
    CAMPAIGN FOR THE ARTS
    - now 03853716 01930446
    NATIONAL CAMPAIGN FOR THE ARTS (CHARITY) LIMITED - 2022-07-05 01930446
    NATIONAL CAMPAIGN FOR THE ARTS RESEARCH & EDUCATION LIMITED - 2015-02-20 01930446
    8 Lee Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    11,435 GBP2019-03-31
    Officer
    2023-04-01 ~ now
    IIF 23 - Director → ME
  • 5
    HERELIVING INVESTMENTS UNLIMITED
    12042403
    C/o Nyman Libson Paul, 124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 6
    HONEYMEAD ARTS TRUST
    06292627
    1 Wallingford Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 7
    HONEYMEAD ENTERPRISES LIMITED
    - now 01333913
    S.H.E.P. FINANCIAL SERVICES LIMITED
    - 1989-04-10 01333913
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
    ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    JCA CHARITABLE FOUNDATION
    - now 00034786
    JEWISH COLONIZATION ASSOCIATION
    - 1992-03-11 00034786 00278288
    39 Church Meadow, Long Ditton, Surbiton, England
    Converted / Closed Corporate (16 parents)
    Officer
    ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Has significant influence or control → OE
  • 9
    LOVE STORY ON STAGE LTD
    - now 05570784
    LOVE STORY, THE MUSICAL LIMITED
    - 2010-08-13 05570784
    1 Wallingford Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-09-26 ~ dissolved
    IIF 42 - Director → ME
    2005-09-26 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MOUSETRAP ON TOUR LTD
    - now 04083185
    LOVE STORY PRODUCTIONS LTD
    - 2011-11-17 04083185
    TRIUMPH ENTERTAINMENT PARTNERS LIMITED
    - 2006-01-25 04083185
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2000-10-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    S.M.THEATRE LIMITED
    00897827
    St Martin's Theatre, 25 West Street, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 24 - Director → ME
  • 12
    STANLEY DOCK (ALL SUITE) REGENERATION LLP
    OC372514
    71 Queen Victoria Street, London, England
    Active Corporate (169 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 17 - LLP Member → ME
  • 13
    SWC ADVISORY SERVICES LIMITED
    08977117
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 37 - Director → ME
  • 14
    1 Wallingford Avenue, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-04-20 ~ dissolved
    IIF 34 - Director → ME
    1994-04-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 15
    1 Wallingford Avenue, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-20 ~ dissolved
    IIF 32 - Director → ME
    1994-04-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 16
    1 Wallingford Avenue, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-28 ~ dissolved
    IIF 26 - Director → ME
    2014-07-28 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 26
  • 1
    45 HALLMARK LIMITED
    - now 09199095
    SWC ENTERPRISES LTD - 2015-12-10
    1 Wallingford Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -83,144 GBP2024-09-30
    Person with significant control
    2016-09-02 ~ 2016-09-02
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    CITY MERCHANTS HIGH YIELD TRUST PLC - now 02587035
    EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC
    - 2005-11-21 02649592
    EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC
    - 2001-03-23 02649592
    148TH LEGIBUS PLC
    - 1991-11-26 02649592
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2003-09-24
    IIF 58 - Director → ME
  • 3
    D & S MANAGEMENT LIMITED
    05798885
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,191 GBP2023-04-30
    Officer
    2006-08-01 ~ 2024-05-08
    IIF 25 - Director → ME
  • 4
    GO LIVE THEATRE PROJECTS LTD
    - now 03162429
    THE MOUSETRAP FOUNDATION FOR THE ARTS
    - 2023-01-12 03162429
    Fivefields, 8-10 Grosvenor Gardens, London, England
    Active Corporate (10 parents)
    Current Assets (Company account)
    167,199 GBP2024-08-31
    Officer
    1996-02-21 ~ 2023-02-27
    IIF 33 - Director → ME
    1996-02-21 ~ 2017-02-14
    IIF 4 - Secretary → ME
  • 5
    GRAPEVILLE LIMITED
    - now 01592175
    PETER SAUNDERS LIMITED
    - 1997-05-22 01592175 00507331
    COLAR LIMITED - 1982-03-15
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2025-03-31
    Officer
    1997-04-24 ~ 2018-03-02
    IIF 39 - Director → ME
    1997-04-24 ~ 2018-03-02
    IIF 8 - Secretary → ME
  • 6
    ICA IN ISRAEL
    - now 00278288
    JEWISH COLONIZATION ASSOCIATION (ICA) IN ISRAEL
    - 1992-03-11 00278288 00034786
    14 Hillbury Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2021-10-13
    IIF 45 - Director → ME
  • 7
    LISTENPONY LTD - now
    LISTEN PONY LTD
    - 2015-10-08 09404938
    1 Wallingford Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-26 ~ 2015-06-30
    IIF 50 - Director → ME
    2015-03-31 ~ 2015-06-30
    IIF 13 - Secretary → ME
    2015-06-30 ~ 2016-01-13
    IIF 12 - Secretary → ME
  • 8
    MICROCOMPUTER UNIT LIMITED(THE)
    01952835
    2,the Chapel, Royal Victoria Patriotic Buildin, Fitzhugh Grove, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-06-23
    IIF 31 - Director → ME
  • 9
    MOUSETRAP ON TOUR LTD - now
    LOVE STORY PRODUCTIONS LTD - 2011-11-17
    TRIUMPH ENTERTAINMENT PARTNERS LIMITED
    - 2006-01-25 04083185
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2000-10-04 ~ 2001-04-30
    IIF 5 - Secretary → ME
  • 10
    MOUSETRAP PRODUCTIONS LIMITED
    02910157
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,026,962 GBP2024-03-31
    Officer
    1994-03-24 ~ 2018-03-02
    IIF 54 - Director → ME
    2018-03-02 ~ 2022-02-03
    IIF 55 - Director → ME
    1994-03-24 ~ 2018-03-02
    IIF 11 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-03-02
    IIF 60 - Has significant influence or control → OE
  • 11
    POLICY PORTFOLIO LIMITED - now
    POLICY PORTFOLIO PLC
    - 2016-09-02 00449681
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    1993-05-04 ~ 1998-01-01
    IIF 49 - Director → ME
  • 12
    PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED - now
    PORTSMOUTH AND SUNDERLAND NEWSPAPERS PUBLIC LIMITEDCOMPANY
    - 1999-09-27 00269663
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1994-11-16 ~ 1999-07-07
    IIF 27 - Director → ME
  • 13
    RADA IN BUSINESS LIMITED
    - now 03999577
    RADA ENTERPRISES LIMITED
    - 2017-02-03 03999577
    CHARCO 834 LIMITED - 2000-06-12 02377192, 02389377, 02419843... (more)
    18-22 Chenies Street, London
    Active Corporate (8 parents)
    Officer
    2017-02-01 ~ 2021-06-24
    IIF 15 - Director → ME
    2008-02-27 ~ 2014-06-13
    IIF 20 - Director → ME
  • 14
    SAVOY THEATRE LIMITED
    00053830
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    1995-12-21 ~ 1998-08-03
    IIF 48 - Director → ME
  • 15
    SOCIETY OF LONDON THEATRE - now
    WEST END THEATRE MANAGERS LIMITED
    - 2013-01-02 00527227
    32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    1993-07-01 ~ 2008-07-03
    IIF 46 - Director → ME
    2009-09-10 ~ 2012-06-21
    IIF 52 - Director → ME
  • 16
    THE ACORN NURSERY SCHOOLS LIMITED - now
    ACORN NURSERY SCHOOLS LIMITED(THE)
    - 2023-03-25 01422949
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    1993-01-28 ~ 2000-02-01
    IIF 30 - Director → ME
  • 17
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507, OC300508, OC300509... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 16 - LLP Member → ME
  • 18
    THEATRE DEVELOPMENT TRUST
    01928541
    32 Rose Street, London
    Active Corporate (15 parents)
    Officer
    2009-09-10 ~ 2012-06-21
    IIF 51 - Director → ME
    1993-07-01 ~ 2008-07-03
    IIF 43 - Director → ME
  • 19
    THEATRE INVESTMENT FUND LIMITED
    01252595
    32 Rose Street, London
    Active Corporate (11 parents)
    Officer
    2011-11-09 ~ 2017-11-08
    IIF 40 - Director → ME
    1992-09-23 ~ 2010-11-16
    IIF 59 - Director → ME
  • 20
    THEATRE MANAGEMENT (HOLDINGS) LIMITED
    - now 06182351
    THEATRE MANAGEMENT LTD
    - 2007-04-19 06182351 03120328
    2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,192,022 GBP2019-03-30
    Officer
    2007-03-23 ~ 2018-12-19
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-12-19
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    THEATRE MANAGEMENT LIMITED
    - now 03120328 06182351
    THE AMBASSADORS THEATRE LIMITED
    - 2007-04-19 03120328
    CENTREINPUT LIMITED - 1996-02-15
    2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2007-04-02 ~ 2018-12-19
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-12-19
    IIF 66 - Has significant influence or control → OE
  • 22
    TRIUMPH ENTERTAINMENT LIMITED
    04053696 10004833
    16 Westbourne Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-16 ~ 2003-11-04
    IIF 29 - Director → ME
    2000-08-16 ~ 2003-11-04
    IIF 7 - Secretary → ME
  • 23
    VAUDEVILLE THEATRE
    - now 00700500
    PETER SAUNDERS PROPERTIES - 1983-12-08
    11 Maiden Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,590,058 GBP2024-09-29
    Officer
    1996-09-13 ~ 2001-02-02
    IIF 47 - Director → ME
    1996-09-13 ~ 2001-02-02
    IIF 10 - Secretary → ME
  • 24
    VICTORIA PALACE
    - now 01679017
    SLOTBROOK LIMITED
    - 1983-03-29 01679017
    1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    ~ 2014-12-18
    IIF 28 - Director → ME
    ~ 2014-12-18
    IIF 2 - Secretary → ME
  • 25
    WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
    00859223
    6 Knightrider Street, Sandwich, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,355,676 GBP2024-09-30
    Officer
    ~ 1997-05-21
    IIF 56 - Director → ME
  • 26
    WELLESLEY HOUSE AND ST. PETER'S COURT ENTERPRISES LIMITED
    02917269
    6 Knightrider Street, Sandwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    1994-09-01 ~ 1997-05-21
    IIF 57 - Director → ME

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