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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan Charles Edwin Cockell

    Related profiles found in government register
  • Allan Charles Edwin Cockell
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Mr Allan Charles Edwin Cockell
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Mr Allan Cockell
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Cockell, Allan Charles Edwin
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Allan Cockell
    British, born in March 1961

    Registered addresses and corresponding companies
  • Cockell, Allan
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Cockell, Allan Charles Edwin
    British born in March 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AKAGAWA RED RIVER LIMITED
    - now 05572363
    D&A (1107) LIMITED
    - 2006-04-21 05572363 06382486... (more)
    Active Corporate (3 parents)
    Officer
    2006-04-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BROOMCO (4232) LIMITED
    07570389 07570392... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 4 - Director → ME
  • 3
    COMVESTER LIMITED
    11364489
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EVARISTE INC
    OE006512
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2004-04-16 ~ now
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of shares - More than 25% → OE
  • 5
    G4S FINANCE (SOUTH AFRICA) LIMITED - now
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED
    - 2011-05-05 05231837
    Active Corporate (31 parents)
    Officer
    2008-01-18 ~ 2011-04-26
    IIF 9 - Director → ME
  • 6
    G4S MONITORING TECHNOLOGIES NO1 LIMITED - now
    BROOMCO (4233) LIMITED
    - 2011-05-05 07570392 07602331... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-04-26
    IIF 17 - Director → ME
  • 7
    GUIDANCE AUTOMATION LIMITED
    - now 09200454
    GUIDANCE INDUSTRIAL INNOVATION LTD
    - 2014-11-06 09200454
    Active Corporate (13 parents)
    Officer
    2014-09-02 ~ 2016-11-30
    IIF 13 - Director → ME
  • 8
    GUIDANCE MARINE LTD - now
    WARTSILA GUIDANCE MARINE LTD - 2025-07-02
    GUIDANCE MARINE LIMITED
    - 2020-01-15 05231840
    GUIDANCE NAVIGATION LIMITED - 2015-01-14
    GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26
    GUIDANCE SYSTEMS LIMITED - 2005-03-10
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2017-10-02
    IIF 12 - Director → ME
  • 9
    GUIDANCE NAVIGATION HOLDINGS LIMITED
    - now 07570396
    BROOMCO (4234) LIMITED
    - 2011-05-10 07570396 07570392... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2017-10-02
    IIF 11 - Director → ME
  • 10
    HIMEIJI INC
    OE028314
    Registered Corporate (2 parents)
    Beneficial owner
    2002-08-09 ~ now
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 11
    MMC VENTURES LIMITED
    - now 03946009
    MMC ADVENTURES LIMITED
    - 2001-12-17 03946009
    Active Corporate (16 parents, 30 offsprings)
    Officer
    2000-03-13 ~ 2010-12-22
    IIF 8 - Director → ME
  • 12
    OBS MEDICAL LIMITED
    - now 03955861
    OXFORD BIOSIGNALS LIMITED
    - 2010-01-19 03955861
    RMBKNE1 LIMITED - 2000-04-11
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 20 - Director → ME
    2006-01-24 ~ 2011-07-12
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    OVERLAP SOLUTIONS LIMITED
    06635225
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 14
    SHIRAGAWA LTD
    08827876
    Dissolved Corporate (1 parent)
    Officer
    2013-12-30 ~ dissolved
    IIF 16 - Director → ME
  • 15
    SUPAPLANTS LIMITED
    - now 02349897
    RAREDENE LIMITED - 1989-03-31
    Active Corporate (18 parents)
    Officer
    2006-11-01 ~ 2009-04-08
    IIF 7 - Director → ME
  • 16
    T+ MEDICAL HOLDINGS LIMITED
    - now 05521850
    E-SAN HOLDINGS LIMITED
    - 2006-08-16 05521850
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2011-09-12
    IIF 5 - Director → ME
  • 17
    T+ MEDICAL LIMITED
    - now 04247624
    E-SAN LIMITED
    - 2006-07-27 04247624
    D&A (1092) LIMITED - 2002-07-01
    Dissolved Corporate (25 parents)
    Officer
    2004-09-08 ~ 2011-04-13
    IIF 6 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.