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

Cohen, Rafael

    Related profiles found in government register
  • Cohen, Rafael
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Imperial Drive, Harrow, HA2 7HG, England

      IIF 1

    • 10 Riverview, The Embankment, Vale Road, Heaton Mersey, Cheshire, SK4 3GN, United Kingdom

      IIF 2 IIF 3

    • 34 Meadway Court, Meadway, London, NW11 6PN, United Kingdom

      IIF 4

    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 5
  • Cohen, Rafael
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 34 Meadway Court, Meadway, London, NW11 6PN

      IIF 6
  • Cohen, Rafael
    British property investor/developer born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 34 Meadway Court, Meadway, London, NW11 6PN

      IIF 7
  • Cohen, Rafael
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 34 Meadway Court, Meadway, London, NW11 6PN

      IIF 8
  • Cohen, Rafael
    Israeli company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 34 Meadway Court, Meadway, London, NW11 6PN, United Kingdom

      IIF 9 IIF 10
  • Cohen, Rafael
    Israeli company director born in April 1952

    Registered addresses and corresponding companies

    • 21 Miron Street, Neve Hilel, Rishon Le Zion, 75471, Israel

      IIF 11
  • Cohen, Rafael

    Registered addresses and corresponding companies

    • 34 Meadway Court, Meadway, London, NW11 6PN, United Kingdom

      IIF 12
  • Mr Rafael Cohen
    Israeli born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Imperial Drive, Harrow, HA2 7HG, England

      IIF 13

    • 10 Riverview, The Embankment, Vale Road, Heaton Mersey, Cheshire, SK4 3GN

      IIF 14

    • 10 Riverview, The Embankment, Vale Road, Heaton Mersey, Cheshire, SK4 3GN, United Kingdom

      IIF 15 IIF 16

    • 34 Meadway Court, Meadway, London, NW11 6PN

      IIF 17

    • 34 Meadway Court, Meadway, London, NW11 6PN, United Kingdom

      IIF 18

    • 34, Meadway, London, NW11 6PN, England

      IIF 19
  • Mr Rafael Cohen
    Israeli born in April 1952

    Resident in Israel

    Registered addresses and corresponding companies

    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG

      IIF 20

    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 21
  • Mr Fafael Cohen
    Israeli born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Carmine Court, 202imperial Drive, Harrow, Middlesex, HA2 7HG, England

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    20 Coxon Street Spondon, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    43,617 GBP2023-12-31
    Officer
    2024-07-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2024-07-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 2 Imperial Drive, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -13,906,476 GBP2024-03-31
    Officer
    2005-03-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    20 Coxon Street, Spondon, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    26,258 GBP2023-08-31
    Officer
    ~ now
    IIF 4 - director → ME
    2014-04-23 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    349 Royal College Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    2008-05-07 ~ now
    IIF 7 - director → ME
  • 7
    10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
    Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    Unit 2 Carmine Court, 202imperial Drive, Harrow, Middlesex, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    218,050 GBP2024-03-31
    Officer
    2004-03-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,697,653 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 16 - Has significant influence or control → OE
  • 2
    20 Coxon Street Spondon, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    43,617 GBP2023-12-31
    Officer
    2017-12-22 ~ 2024-07-16
    IIF 10 - director → ME
  • 3
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2015-06-30 ~ 2015-10-01
    IIF 5 - director → ME
  • 4
    Odeon House, 146 College Road, Harrow, England
    Corporate (8 parents)
    Equity (Company account)
    26 GBP2024-01-31
    Officer
    2001-01-18 ~ 2003-03-06
    IIF 11 - director → ME
  • 5
    10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    63,427 GBP2024-04-30
    Officer
    2006-04-05 ~ 2016-01-04
    IIF 2 - director → ME
  • 6
    10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    120,508 GBP2024-04-30
    Officer
    2004-07-26 ~ 2016-01-04
    IIF 3 - director → ME
  • 7
    10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
    Corporate (6 parents)
    Officer
    2007-03-26 ~ 2010-03-04
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 15 - Has significant influence or control → OE

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