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, Allen
- British Registered addresses and corresponding companies
Cohen, Allen
20 Portsdown Avenue, London, NW11 0NG
IIF 1 IIF 2 IIF 3 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Cohen, Allen
- Registered addresses and corresponding companies
Cohen, Allen
- born in February 1952
Cohen, Allen
Resident in United Kingdom
Registered addresses and corresponding companies20 Portsdown Avenue, London, NW11 0NG
IIF 11
- British born in February 1952
Cohen, Allen
Resident in United Kingdom
Registered addresses and corresponding companies20 Portsdown Avenue, London, NW11 0NG
IIF 12
- British company director born in February 1952
Cohen, Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in February 1952
Cohen, Allen
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 1520 Portsdown Avenue, London, NW11 0NG
IIF 16 IIF 17 IIF 18 (more)(less)First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 24Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX, United Kingdom
IIF 25
- British born in February 1952
Mr Allen Cohen
Resident in United Kingdom
Registered addresses and corresponding companies9, Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD
IIF 26325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 27 IIF 2820, Portsdown Avenue, London, NW11 0NG, United Kingdom
IIF 29First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 30 IIF 31
- 1
ACEMIX LIMITED
03295720First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer1996-12-24 ~ 2024-02-13IIF 24 - Director → ME1996-12-24 ~ 2024-04-03IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 2
BRIGHTFLASH LIMITED
05314238220 The Vale, LondonActive Corporate (6 parents, 1 offspring)Officer2007-07-19 ~ 2023-07-01IIF 21 - Director → ME2005-01-07 ~ 2023-07-01IIF 5 - Secretary → ME - 3
CHESTERMOUNT ESTATES LTD
10026882First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2016-02-25 ~ 2024-02-13IIF 13 - Director → ME - 4
CHESTERMOUNT HOLDCO LIMITED
14549224First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-12-19 ~ 2024-02-13IIF 14 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 5
DESKCROSS LIMITED
02396291York House, Empire Way, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2003-08-11 ~ 2003-11-01IIF 17 - Director → ME - 616 Great Queen Street, LondonActive Corporate (191 parents, 7 offsprings)Officer2008-01-24 ~ 2017-03-31IIF 11 - LLP Member → ME
- 7
FLADGATE TRUSTEES LIMITED
0832267816 Great Queen Street, LondonActive Corporate (11 parents)Officer2013-01-24 ~ 2014-04-01IIF 15 - Director → ME - 8
GRANTSTAR LTD
- 2023-12-05 07834015325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Officer2011-11-14 ~ 2025-11-01IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HOUNSLOW LIMITED
06036690220 The Vale, LondonDissolved Corporate (4 parents)Officer2006-12-22 ~ dissolvedIIF 2 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-03 during the appointment or period of control
Dissolved on 2024-10-01 during the appointment or period of controlBRILLCHAIN LIMITED
- 1979-12-31 014331529 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (5 parents)Officer~ dissolvedIIF 20 - Director → ME~ dissolvedIIF 1 - Secretary → ME - 11
OAKRIVER LIMITED
01864655Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-05
Due to be dissolved on 2026-06-23Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents, 4 offsprings)Officer1997-08-04 ~ 2004-11-22IIF 3 - Secretary → ME - 12ROCKSALE LIMITED - 1999-04-0610 London Mews, Paddington, LondonDissolved Corporate (13 parents)Officer1999-09-20 ~ 2001-12-11IIF 12 - Director → ME
- 13
SUMMERDAWN LTD
07526938325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Officer2011-02-18 ~ 2011-03-07IIF 25 - Director → ME2011-04-15 ~ 2025-11-01IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TICKGOLD LIMITED
02596516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15 during the appointment or period of control
Due to be dissolved on 2025-01-21 during the appointment or period of control9 Brickfield Cottages, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (7 parents, 2 offsprings)Officer1991-04-23 ~ 2022-12-21IIF 22 - Director → ME1991-04-23 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ULTRAHAVEN LIMITED
02651689220 The Vale, LondonActive Corporate (5 parents, 1 offspring)Officer1991-10-11 ~ 2022-03-11IIF 18 - Director → ME1991-10-11 ~ 2022-03-11IIF 6 - Secretary → ME - 16
- 17
WALGATE SERVICES LIMITED
0204809716 Great Queen Street, LondonActive Corporate (24 parents, 181 offsprings)Officer1996-03-22 ~ 2014-04-01IIF 19 - Director → ME - 18DONHILL LIMITED - 1996-01-0216 Great Queen Street, LondonActive Corporate (24 parents, 13 offsprings)Officer1996-04-26 ~ 2013-01-24IIF 23 - 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.