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.
Cohen, Anthony Simon
Cohen, Anthony Simon
British compliance director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesCohen, Anthony Simon
British non executive director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
2, New Street Square, London, EC4A 3BZ
Cohen, Anthony Simon
British tax adviser born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesCohen, Anthony Simon
British tax advisor born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Cohen, Anthony Simon
born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesAnthony Simon Cohen
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Cohen, Anthony Simon
British tax advisor born in May 1963Registered addresses and corresponding companies
IIF 17 9 Cedar Court, London, N3 1AE
Cohen, Anthony Simon
British tax consultant born in May 1963Registered addresses and corresponding companies
IIF 18 9 Cedar Court, London, N3 1AE
- 1DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2002-08-01 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer
2002-09-03 ~ dissolvedIIF 13 - director → ME - 2 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents, 1 offspring)Officer 2018-11-06 ~ nowIIF 14 - llp-designated-member → MEPerson with significant control 2018-11-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 1 New Street Square, London, United KingdomCorporate (5 parents)Officer 2011-10-01 ~ 2017-05-31IIF 1 - director → ME
- 2 Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, EnglandCorporate (12 parents)Equity (Company account)145,812 GBP2023-12-31Officer ~ 1995-01-19IIF 17 - director → ME
- 3
DELOITTE LLP
- nowDELOITTE & TOUCHE LLP - 2008-12-01 1 New Street Square, London, United KingdomCorporate (757 parents, 23 offsprings)Officer 2003-07-31 ~ 2017-05-31IIF 15 - llp-member → ME - 4 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2004-12-17 ~ 2014-09-23IIF 6 - director → ME
- 5 1 New Street Square, London, United KingdomCorporate (4 parents)Officer 2009-09-30 ~ 2017-05-31IIF 11 - director → ME
- 6 1 New Street Square, London, United KingdomCorporate (4 parents)Officer 2009-09-30 ~ 2017-05-31IIF 9 - director → ME
- 7 1 New Street Square, London, United KingdomCorporate (4 parents)Officer 2003-01-07 ~ 2017-05-31IIF 2 - director → ME
- 8 1 New Street Square, London, United KingdomCorporate (4 parents)Officer 2011-10-01 ~ 2017-05-31IIF 12 - director → ME
- 9 1 New Street Square, London, United KingdomCorporate (4 parents)Officer 2009-08-19 ~ 2017-05-31IIF 10 - director → ME
- 10 1 New Street Square, London, United KingdomCorporate (4 parents)Officer 2009-09-16 ~ 2017-05-31IIF 5 - director → ME
- 11 1 New Street Square, London, United KingdomCorporate (4 parents)Officer 2009-09-30 ~ 2017-05-31IIF 7 - director → ME
- 12WALBROOK NOMINEES LIMITED - 2003-12-09 1 New Street Square, London, United KingdomCorporate (4 parents)Officer 2003-01-07 ~ 2017-05-31IIF 8 - director → ME
- 13WALBROOK TRUSTEES LIMITED - 2003-12-09 1 New Street Square, London, United KingdomCorporate (4 parents)Officer 2003-01-07 ~ 2017-05-31IIF 3 - director → ME
- 14
SURREY STREET LIMITED
- nowDELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2007-04-18DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED - 2002-08-01DELOITTE & TOUCHE FINANCIAL PLANNING LIMITED - 1997-04-16TOUCHE ROSS FINANCIAL SERVICES LIMITED - 1996-02-01SPICERS FINANCIAL SERVICES LIMITED - 1990-09-24SPICER'S FINANCIAL SERVICES LIMITED - 1988-09-12 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 2003-05-23 ~ 2017-05-31IIF 4 - director → ME - 15FINANCIAL TRAINING (SPECIALIST COURSES) LIMITED - 2000-04-18 145 London Road, Kingston Upon Thames, SurreyDissolved corporate (2 parents)Officer ~ 1992-06-17IIF 18 - director → ME
