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

Kogan, Philip

    Related profiles found in government register
  • Kogan, Philip
    British managing director born in April 1930

    Resident in England

    Registered addresses and corresponding companies
    • 2 St Thomass Gardens, London, NW5 4EX

      IIF 1
  • Kogan, Philip
    British publisher born in April 1930

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Kogan
    British born in April 1930

    Resident in England

    Registered addresses and corresponding companies
    • 45, Gee Street, London, EC1V 3RS

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    45 Gee Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -159,272 GBP2018-06-30
    Officer
    2001-12-13 ~ dissolved
    IIF 1 - director → ME
  • 2
    Thelma Campbell Or Mark Briars, 2nd Floor 45 Gee Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 8 - director → ME
Ceased 6
  • 1
    CORDFIELD LIMITED - 1981-12-31
    50 Bedford Square, London
    Corporate (3 parents)
    Officer
    1999-09-02 ~ 2001-01-10
    IIF 5 - director → ME
  • 2
    EARTHSCAN LIMITED - 1987-10-06
    MITRECOURTS LIMITED - 1986-04-23
    37/41 Mortimer Street, London
    Dissolved corporate (7 parents)
    Officer
    1991-12-20 ~ 2003-11-05
    IIF 2 - director → ME
  • 3
    HERMES PENTON LIMITED - 2014-04-08
    54 Newberries Avenue, Radlett, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,871 GBP2023-06-30
    Officer
    2001-03-15 ~ 2003-12-10
    IIF 3 - director → ME
  • 4
    45 Gee Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,084,963 GBP2023-06-30
    Officer
    ~ 2022-12-24
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-24
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    45 Gee Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    1998-05-26 ~ 2024-07-08
    IIF 7 - director → ME
  • 6
    UNWIN CHARITABLE FOUNDATION - 2000-10-09
    UNWIN CHARITABLE ASSOCIATION - 1980-12-31
    16 High Holborn, London
    Corporate (8 parents, 1 offspring)
    Officer
    1994-09-21 ~ 2000-02-28
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.