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.
Mr Allan Charles Edwin Cockell
- British born in March 1961
Mr Allan Charles Edwin Cockell
Resident in Bermuda
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, England
IIF 1
- British born in March 1961
Allan Charles Edwin Cockell
Resident in Bermuda
Registered addresses and corresponding companiesCorner House, 10 Glebe Hill, Hamilton Parish, Hs02, Bermuda
IIF 2
- British born in March 1961
Mr Allan Cockell
Resident in Bermuda
Registered addresses and corresponding companiesUnit 14, Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, England
IIF 3
- British born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companies6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 4
- British company director born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companies - British director born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companies - British investor born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companiesCorner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda
IIF 12
- British venture capital born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companiesCorner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda
IIF 13
- British venture capitalist born in March 1961
Cockell, Allan Charles Edwin
Resident in Bermuda
Registered addresses and corresponding companies - British venture capitalist born in March 1961Registered addresses and corresponding companies
Cockell, Allan Charles Edwin
Les Vigmeres, 27 Rte Du Cret Des Vignes, Veyrier-du-lac, France 74290
IIF 17
- British, born in March 1961Registered addresses and corresponding companies
Allan Cockell
- British born in March 1961
Cockell, Allan
Resident in Bermuda
Registered addresses and corresponding companiesUnit 14, Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, England
IIF 20
- 1Salisbury House, London Wall, LondonActive Corporate (2 parents)Equity (Company account)-552,153 GBP2024-09-30Officer2006-04-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2
COMVESTER LIMITED
11364489Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-05-31Officer2018-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3
EVARISTE INC
OE006512Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents, 1 offspring)Beneficial owner2004-04-16 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Right to appoint or remove directors → OE - 4
HIMEIJI INC
OE028314Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2002-08-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares - More than 25% → OE - 5OXFORD BIOSIGNALS LIMITED - 2010-01-19RMBKNE1 LIMITED - 2000-04-11 04332799Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, EnglandActive Corporate (3 parents, 1 offspring)Cash at bank and in hand (Company account)71,881 GBP2024-03-31Officer2018-06-05 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 6
OVERLAP SOLUTIONS LIMITED
06635225Salisbury House, London Wall, LondonDissolved Corporate (2 parents)Officer2008-07-01 ~ dissolvedIIF 17 - Director → ME - 7
SHIRAGAWA LTD
08827876Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)Officer2013-12-30 ~ dissolvedIIF 16 - Director → ME
- 1G4S FINANCE (SOUTH AFRICA) LIMITED - now
GUIDANCE LIMITED
- 2011-05-05 052318376th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2008-01-18 ~ 2011-04-26IIF 5 - Director → ME - 2Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2011-03-31 ~ 2011-04-26IIF 8 - Director → ME
- 3
GUIDANCE INDUSTRIAL INNOVATION LTD
- 2014-11-06 09200454Unit 2 Meridian South, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)215,252 GBP2024-11-30Officer2014-09-02 ~ 2016-11-30IIF 10 - Director → ME - 4GUIDANCE MARINE LTD - nowWARTSILA GUIDANCE MARINE LTD - 2025-07-02
GUIDANCE MARINE LIMITED
- 2020-01-15 05231840GUIDANCE NAVIGATION LIMITED - 2015-01-14GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26GUIDANCE SYSTEMS LIMITED - 2005-03-105 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-07-01 ~ 2017-10-02IIF 7 - Director → ME - 5
BROOMCO (4234) LIMITED
- 2011-05-10 075703965 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-03-31 ~ 2017-10-02IIF 6 - Director → ME - 6
MMC ADVENTURES LIMITED
- 2001-12-17 039460093rd Floor 24 High Holborn, London, United KingdomActive Corporate (6 parents, 21 offsprings)Officer2000-03-13 ~ 2010-12-22IIF 9 - Director → ME - 7
OXFORD BIOSIGNALS LIMITED
- 2010-01-19 03955861RMBKNE1 LIMITED - 2000-04-11 04332799Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, EnglandActive Corporate (3 parents, 1 offspring)Cash at bank and in hand (Company account)71,881 GBP2024-03-31Officer2006-01-24 ~ 2011-07-12IIF 12 - Director → ME - 8RAREDENE LIMITED - 1989-03-312 Harlow Oval Mews, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)-250,600 GBP2024-12-29Officer2006-11-01 ~ 2009-04-08IIF 13 - Director → ME
- 9
E-SAN HOLDINGS LIMITED
- 2006-08-16 055218505g Park Square, Milton Park, Abingdon, Oxfordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2005-10-17 ~ 2011-09-12IIF 14 - Director → ME - 10
E-SAN LIMITED
- 2006-07-27 04247624D&A (1092) LIMITED - 2002-07-01 13520026, 05967200, 06705284... (more)C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, BerkshireDissolved Corporate (3 parents)Officer2004-09-08 ~ 2011-04-13IIF 15 - Director → ME
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