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

Cohen, Grahame Keith

    Related profiles found in government register
  • Cohen, Grahame Keith
    British company director born in July 1969

    Registered addresses and corresponding companies

    • 35 Holmfield Avenue, Hendon, London, NW4 2LP

      IIF 1
  • Cohen, Grahame Keith
    British company born in July 1970

    Registered addresses and corresponding companies

    • Flat 2 Sunnylodge, 33a Sunningfields Road, Hendon, NW4 4QY

      IIF 2
  • Cohen, Grahame Keith
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 3
  • Cohen, Grahame Keith
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151, Sunny Gardens Road, London, NW4 1SG, England

      IIF 4
  • Cohen, Grahame Keith
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17, Kings Drive, Edgware, Middlesex, HA8 8ED, United Kingdom

      IIF 5

    • 151, Sunny Gardens Road, London, NW4 1SG, England

      IIF 6 IIF 7

    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 8
  • Cohen, Grahame Keith
    United Kingdom joint ceo

    Registered addresses and corresponding companies

    • Flat 2 Sunny Lodge, 33a Sunningfield Road Hendon, London, NW4 4QU

      IIF 9
  • Cohen, Grahame Keith
    United Kingdom software development

    Registered addresses and corresponding companies

    • 151 Sunny Gardens Road, Hendon, London, NW4 1SG, United Kingdom

      IIF 10
  • Cohen, Grahame Keith
    United Kingdom chief executive officer born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Epoq-middlesex House, 29-45 High Street, Edgware, Middlesex, HA8 7UU, United Kingdom

      IIF 11

    • 151 Sunny Gardens Road, Hendon, London, NW4 1SG, United Kingdom

      IIF 12
  • Cohen, Grahame Keith
    United Kingdom director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Woodward Property Management, 13 Woodward Avenue, London, NW4 4NU, England

      IIF 13

    • Flat 2 Sunny Lodge, 33a Sunningfield Road Hendon, London, NW4 4QU

      IIF 14 IIF 15
  • Cohen, Grahame Keith
    United Kingdom joint ceo born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Sunny Lodge, 33a Sunningfield Road Hendon, London, NW4 4QU

      IIF 16 IIF 17
  • Cohen, Grahame Keith
    United Kingdom software development born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151 Sunny Gardens Road, Hendon, London, NW4 1SG, United Kingdom

      IIF 18
  • Mr Grahame Keith Cohen
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 19 IIF 20

    • 151, Sunny Gardens Road, London, NW4 1SG, England

      IIF 21

    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 22
  • Grahame Cohen
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Kings Drive, Edgware, HA8 8ED, United Kingdom

      IIF 23
  • Mr Grahame Keith Cohen
    United Kingdom born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151 Sunny Gardens Road, Hendon, London, NW4 1SG, United Kingdom

      IIF 24

    • 151, Sunny Gardens Road, Hendon, London, NW4 1SG, England

      IIF 25
child relation
Offspring entities and appointments
Active 17
  • 1
    Parker Cavendish, 28 Church Road, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-19 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    151 Sunny Gardens Road, Hendon, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,620 GBP2018-12-31
    Officer
    2015-09-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    151 Sunny Gardens Road, Hendon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,918 GBP2018-12-31
    Officer
    2015-08-27 ~ dissolved
    IIF 12 - director → ME
  • 5
    HEXAGON 230 LIMITED - 1999-06-16
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-16 ~ dissolved
    IIF 1 - director → ME
  • 6
    EPOQ LEGAL LTD - 2011-01-17
    EPOQ SALES LTD - 2008-01-16
    LAW ASSURE SERVICES LIMITED - 2004-01-08
    HOSERING LIMITED - 2000-02-08
    Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 14 - director → ME
  • 7
    EPOCH SOFTWARE GROUP LTD - 2002-07-12
    PARTIC LIMITED - 2001-10-25
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,648 GBP2022-12-31
    Officer
    2001-08-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EPOQ SERVICES LTD - 2011-01-18
    EPOCH SOFTWARE DEVELOPMENT LIMITED - 2003-11-11
    EPOCH SOFTWARE DEVELOPMENTS LIMITED - 1999-07-15
    LEDBOND LIMITED - 1999-07-05
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,395,143 GBP2022-12-31
    Officer
    1999-02-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 9
    C/o Woodward Property Management, 13 Woodward Avenue, London, England
    Corporate (2 parents)
    Officer
    2013-08-13 ~ now
    IIF 13 - director → ME
  • 10
    TUMGADA LIMITED - 2009-06-23
    Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 15 - director → ME
  • 11
    GRANGECASTLE LIMITED - 1986-05-02
    The Old Stables, The Green, Letchmore Heath, Herts
    Corporate (2 parents)
    Equity (Company account)
    28,685 GBP2023-05-29
    Officer
    2002-01-22 ~ now
    IIF 18 - director → ME
    2002-06-24 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 24 - Has significant influence or control → OE
  • 12
    The Old Stables, The Green, Letchmore Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-09-02 ~ dissolved
    IIF 2 - director → ME
  • 13
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 14
    Parker Cavendish, 28 Church Road, Stanmore, Middx
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 16 - director → ME
  • 15
    Parker Cavendish, 28 Church Road, Stanmore, Middx
    Dissolved corporate (3 parents)
    Officer
    2002-11-26 ~ dissolved
    IIF 17 - director → ME
  • 16
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    Suite A, 82 James Carter Road, Mildenhall, England
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 8 - director → ME
Ceased 1
  • 1
    Parker Cavendish, 28 Church Road, Stanmore, Middx
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ 2005-06-01
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.