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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

Mr Allan Charles Edwin Cockell

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

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 1
  • Allan Charles Edwin Cockell
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, Bermuda

      IIF 2
  • Mr Allan Cockell
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Unit 14, Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, England

      IIF 3
  • Cockell, Allan Charles Edwin
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 4
  • Cockell, Allan Charles Edwin
    British company director born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda

      IIF 5

    • 5, Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England

      IIF 6 IIF 7

    • Sutton Park House, Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 8
  • Cockell, Allan Charles Edwin
    British director born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda

      IIF 9

    • Unit 2, Meridian South, Leicester, Leicestershire, LE19 1WY

      IIF 10

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 11
  • Cockell, Allan Charles Edwin
    British investor born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda

      IIF 12
  • Cockell, Allan Charles Edwin
    British venture capital born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda

      IIF 13
  • Cockell, Allan Charles Edwin
    British venture capitalist born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda

      IIF 14 IIF 15

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 16
  • Cockell, Allan Charles Edwin
    British venture capitalist born in March 1961

    Registered addresses and corresponding companies

    • Les Vigmeres, 27 Rte Du Cret Des Vignes, Veyrier-du-lac, France 74290

      IIF 17
  • Allan Cockell
    British, born in March 1961

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, HS 02, Bermuda

      IIF 18 IIF 19
  • Cockell, Allan
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Unit 14, Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, England

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    AKAGAWA RED RIVER LIMITED
    - now 05572363
    D&A (1107) LIMITED
    - 2006-04-21 05572363 05572366... (more)
    Salisbury House, London Wall, London
    Active Corporate (3 parents)
    Officer
    2006-04-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    COMVESTER LIMITED
    11364489
    Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    EVARISTE INC
    OE006512
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2004-04-16 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    G4S FINANCE (SOUTH AFRICA) LIMITED - now
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED
    - 2011-05-05 05231837
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2008-01-18 ~ 2011-04-26
    IIF 5 - Director → ME
  • 5
    G4S MONITORING TECHNOLOGIES NO1 LIMITED - now
    BROOMCO (4233) LIMITED
    - 2011-05-05 07570392 07175106... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-04-26
    IIF 8 - Director → ME
  • 6
    GUIDANCE AUTOMATION LIMITED
    - now 09200454
    GUIDANCE INDUSTRIAL INNOVATION LTD
    - 2014-11-06 09200454
    Unit 2 Meridian South, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2014-09-02 ~ 2016-11-30
    IIF 10 - Director → ME
  • 7
    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
    5 Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2017-10-02
    IIF 7 - Director → ME
  • 8
    GUIDANCE NAVIGATION HOLDINGS LIMITED
    - now 07570396
    BROOMCO (4234) LIMITED
    - 2011-05-10 07570396
    5 Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2017-10-02
    IIF 6 - Director → ME
  • 9
    HIMEIJI INC
    OE028314
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-08-09 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares - More than 25% → OE
  • 10
    MMC VENTURES LIMITED
    - now 03946009
    MMC ADVENTURES LIMITED
    - 2001-12-17 03946009
    3rd Floor 24 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 29 offsprings)
    Officer
    2000-03-13 ~ 2010-12-22
    IIF 9 - Director → ME
  • 11
    OBS MEDICAL LIMITED
    - now 03955861
    OXFORD BIOSIGNALS LIMITED
    - 2010-01-19 03955861
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2011-07-12
    IIF 12 - Director → ME
    2018-06-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 12
    OVERLAP SOLUTIONS LIMITED
    06635225
    Salisbury House, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 13
    SHIRAGAWA LTD
    08827876
    Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-30 ~ dissolved
    IIF 16 - Director → ME
  • 14
    SUPAPLANTS LIMITED
    - now 02349897
    RAREDENE LIMITED - 1989-03-31
    2 Harlow Oval Mews, Harrogate, England
    Active Corporate (16 parents)
    Officer
    2006-11-01 ~ 2009-04-08
    IIF 13 - Director → ME
  • 15
    T+ MEDICAL HOLDINGS LIMITED
    - now 05521850
    E-SAN HOLDINGS LIMITED
    - 2006-08-16 05521850
    5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2011-09-12
    IIF 14 - Director → ME
  • 16
    T+ MEDICAL LIMITED
    - now 04247624
    E-SAN LIMITED
    - 2006-07-27 04247624
    D&A (1092) LIMITED - 2002-07-01
    C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-09-08 ~ 2011-04-13
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.