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, Matthew David
- British born in February 1975Registered addresses and corresponding companies
Cohen, Matthew David
- British Registered addresses and corresponding companies
Cohen, Matthew David
- British born in February 1975
Cohen, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1975
Cohen, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in February 1975
Cohen, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor / director born in February 1975
Cohen, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies269, Holburn Street, Aberdeen, Aberdeenshire, AB10 7FL
IIF 19
- British trainee solicitor born in February 1975
Cohen, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies22 Bath Street, Stonehaven, Kincardineshire, AB39 2DH
IIF 20
- Uk Citizen solicitor born in February 1973
Cohen, Matthew David
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1975
Mr Matthew David Cohen
Resident in United Kingdom
Registered addresses and corresponding companiesAtria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 25
- 1
ABZ OOTERS LTD
SC773968349 Great Western Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2023-06-27 ~ 2023-08-18IIF 7 - Director → ME - 2
ASBAMS LIMITED
SC3511583 Ruthrie Gardens, AberdeenDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 4 - Secretary → ME - 3
CLARK HOMES (SCOTLAND) LIMITED
SC238731Bridgend, Drumoak, Banchory, AberdeenshireActive Corporate (5 parents)Officer2012-01-11 ~ 2012-01-11IIF 23 - Director → ME - 4
ERAA FUELS LIMITED
SC458912269 Holburn Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 21 - Director → ME - 5
ERAA GROUP LIMITED
SC458988269 Holburn Stret, Aberdeen, Aberdeen CityDissolved Corporate (1 parent)Officer2013-09-12 ~ dissolvedIIF 24 - Director → ME - 6
ERAA LOGISTICS LIMITED
SC458910269 Holburn Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 22 - Director → ME - 7FANDANGOS (ABERDEEN) LIMITED - now
MARTONY (ABERDEEN) LIMITED
- 2006-01-30 SC29498912 Carden Place, AberdeenLiquidation Corporate (5 parents)Officer2006-01-04 ~ 2006-01-26IIF 20 - Director → ME - 8
J C CENTRAL SERVICES LIMITED
SC357205Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2012-03-08Royal Exchange, Panmure Street, DundeeDissolved Corporate (4 parents)Officer2009-03-25 ~ 2009-03-26IIF 1 - Director → ME - 9
JESTER ENTERPRISES LIMITED
SC172427Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-08-19 during the appointment or period of control
Commencement of winding up on 1998-08-19 during the appointment or period of control
Conclusion of winding up on 2000-10-26 during the appointment or period of control
Dissolved on 2010-05-24 during the appointment or period of control1 St Swithin Row, AberdeenDissolved Corporate (5 parents)Officer1997-02-25 ~ dissolvedIIF 3 - Director → ME - 10KISMOT (ABDN) LIMITED - now269 Holburn Street, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer2009-04-02 ~ 2009-07-17IIF 2 - Director → ME
- 11
LAUNCHGROOVE LIMITED
SC274831Parkers Loungebar, 3 Dee Street, Banchory, AberdeenshireDissolved Corporate (8 parents)Officer2004-11-08 ~ 2005-09-02IIF 11 - Director → ME - 12
MATTHEW COHEN AND ASSOCIATES LIMITED
SC354340Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents, 29 offsprings)Officer2009-02-02 ~ 2019-10-30IIF 18 - Director → ME2009-02-02 ~ 2019-10-30IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 13Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen, United KingdomDissolved Corporate (4 parents)Officer2009-07-24 ~ 2009-07-28IIF 10 - Director → ME
- 1417 Slains Avenue, Bridge Of Don, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2009-08-04 ~ 2009-09-01IIF 8 - Director → ME
- 15269 Holburn Street, AberdeenDissolved Corporate (3 parents)Officer2009-09-18 ~ 2009-11-18IIF 9 - Director → ME
- 16
MCAL 5 LIMITED
SC373183The Workshop 4, Walker Lane, Aberdeen, GrampianDissolved Corporate (3 parents)Officer2010-02-17 ~ 2010-03-25IIF 14 - Director → ME - 17
MCAL CORPORATE TRUSTEE CO LIMITED
SC360862269 Holburn Street, AberdeenDissolved Corporate (3 parents, 8 offsprings)Officer2009-06-08 ~ dissolvedIIF 13 - Director → ME - 18
MCAL TRUSTEE CO LIMITED
SC360865269 Holburn Street, AberdeenDissolved Corporate (3 parents)Officer2009-06-08 ~ dissolvedIIF 12 - Director → ME - 19
MCGUINESS HOTELS LIMITED
SC373182269 Holburn Street, AberdeenDissolved Corporate (2 parents)Officer2010-02-17 ~ 2010-03-22IIF 6 - Director → ME - 20
RAGTASTIC LIMITED
SC407299Matthew Cohen And Associates Limited, 269 Holburn Street, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2011-09-13 ~ 2012-01-05IIF 15 - Director → ME - 21
SHINESPIRIT LIMITED
SC216427269 Holburn Street, AberdeenDissolved Corporate (6 parents)Officer2001-03-16 ~ dissolvedIIF 17 - Director → ME - 22269 Holburn Street, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer2007-12-12 ~ 2009-05-14IIF 16 - Director → ME2012-01-11 ~ dissolvedIIF 19 - Director → ME
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