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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alfred Isaac Cohen

    Related profiles found in government register
  • Mr Alfred Isaac Cohen
    British born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Cromwell Road, London, SW7 2ED, United Kingdom

      IIF 1
  • Cohen, Alfred Isaac
    British born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Cromwell Road, London, SW7 2ED

      IIF 2

    • icon of address 9 Berners Place, London, W1T 3AD, United Kingdom

      IIF 3
  • Cohen, Alfred Isaac
    British manager born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Cromwell Road, London, SW7 2ED

      IIF 4
  • Cohen, Alfred Isaac
    British property consultant born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Cromwell Road, London, SW7 2ED

      IIF 5
  • Ms Carolina Alfred Cohen
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Cromwell Road, London, SW7 2ED, England

      IIF 6

    • icon of address Flat 1-6, 47, Cromwell Road, London, SW7 2ED, United Kingdom

      IIF 7
  • Mrs Carolina Alfred Cohen Rodino
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9
  • Cohen, Carolina Alfred
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Cromwell Road, London, SW7 2ED, England

      IIF 10

    • icon of address 9 Berners Place, London, W1T 3AD, United Kingdom

      IIF 11
  • Cohen, Carolina Alfred
    British investment executive born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Carolina Alfred
    British therapist born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1-6, 47, Cromwell Road, London, SW7 2ED, United Kingdom

      IIF 54
  • Cohen, Alfred Isaac
    British estate manager born in September 1939

    Registered addresses and corresponding companies

    • icon of address 20 Craven Hill Mews, London, W2 3DY

      IIF 55
  • Cohen, Alfred Isaac
    British property developer born in September 1939

    Registered addresses and corresponding companies

    • icon of address 15 Somerset Road, Brentford, Middlesex, TW8 8BT

      IIF 56
  • Cohen Rodino, Carolina Alfred
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 57

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 58
  • Cohen Rodino, Carolina Alfred
    British marketing director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 59
  • Cohen, Carolina Alfred, Ms.
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Cohen, Alfred
    British director born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hansons, 39a Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 61
  • Cohen Rodino, Carolina Alfred
    born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 62
  • Ms Carolina Alfred Cohen
    British born in March 1985

    Registered addresses and corresponding companies

    • icon of address 9, Berners Place, London, W1T 3AD, United Kingdom

      IIF 63
  • Cohen, Alfred
    British estate manager

    Registered addresses and corresponding companies

    • icon of address 83 Cromwell Road, London, SW7 5BW

      IIF 64
  • Cohen, Alfred Isaac

    Registered addresses and corresponding companies

    • icon of address 15 Somerset Road, Brentford, Middlesex, TW8 8BT

      IIF 65
  • Cohen, Alfred

    Registered addresses and corresponding companies

    • icon of address 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 66
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address C/o Hansons, 39 Joel Street, Northwood Hills, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,680 GBP2024-12-31
    Officer
    icon of calendar 2003-01-09 ~ now
    IIF 2 - Director → ME
    icon of calendar 2022-07-25 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 9 Berners Place, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    252,062 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 3 - Director → ME
    icon of calendar 2019-01-28 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-07 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 4
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-06-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2019-06-30
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 60 - Director → ME
  • 6
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 57 - Director → ME
  • 7
    GROW DIGITAL XL LTD - 2019-06-11
    FRANCIS RODINO LTD. - 2019-08-23
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,302 GBP2024-03-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-06-27 ~ now
    IIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 63 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    icon of address 47 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2019-03-08 ~ dissolved
    IIF 66 - Secretary → ME
Ceased 45
  • 1
    SPEED 9984 LIMITED - 2005-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 12 - Director → ME
  • 2
    WAVEBORDER LIMITED - 2008-04-23
    icon of address C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 50 - Director → ME
  • 3
    STOREBELL LIMITED - 2005-12-20
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 45 - Director → ME
  • 4
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 31 - Director → ME
  • 5
    BLSSP (PHC 8) LIMITED - 2012-11-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 16 - Director → ME
  • 6
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 28 - Director → ME
  • 7
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 42 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 20 - Director → ME
  • 9
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 22 - Director → ME
  • 10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 38 - Director → ME
  • 11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 26 - Director → ME
  • 12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 27 - Director → ME
  • 13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 17 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 33 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 13 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 21 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 24 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 30 - Director → ME
  • 19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 32 - Director → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 41 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 39 - Director → ME
  • 22
    MILLWAIT LIMITED - 2008-03-13
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 51 - Director → ME
  • 23
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 40 - Director → ME
  • 24
    icon of address 9 Berners Place, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    252,062 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-02-01 ~ 2019-01-28
    IIF 5 - Director → ME
    icon of calendar 1992-01-27 ~ 1994-04-28
    IIF 55 - Director → ME
  • 25
    icon of address 163 Old Brompton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2004-03-01 ~ 2009-10-01
    IIF 64 - Secretary → ME
  • 26
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 15 - Director → ME
  • 27
    icon of address 27 St. Cuthberts Street, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,575 GBP2024-05-31
    Officer
    icon of calendar 1999-08-01 ~ 2019-05-17
    IIF 4 - Director → ME
    icon of calendar ~ 1995-12-01
    IIF 56 - Director → ME
    icon of calendar ~ 1995-12-01
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 23 - Director → ME
  • 29
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 37 - Director → ME
  • 30
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-08
    IIF 61 - Director → ME
  • 31
    BLSSP (PHC 2) LIMITED - 2019-06-11
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 34 - Director → ME
  • 32
    BLSSP (PHC 34) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 43 - Director → ME
  • 33
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 46 - Director → ME
  • 34
    BLSSP (PHC 10) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 36 - Director → ME
  • 35
    BLSSP (PHC 32) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 52 - Director → ME
  • 36
    BLSSP (PHC 24) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 47 - Director → ME
  • 37
    BLSSP (PHC 33) LIMITED - 2019-05-31
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 14 - Director → ME
  • 38
    BLSSP (PHC 35) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 48 - Director → ME
  • 39
    BLSSP (PHC 14) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 19 - Director → ME
  • 40
    BLSSP (PHC 16) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 29 - Director → ME
  • 41
    BLSSP (PHC 23) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 49 - Director → ME
  • 42
    BLSSP (PHC 1) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 25 - Director → ME
  • 43
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 18 - Director → ME
  • 44
    ALPHAFORM (NO.47) PLC - 1989-02-15
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 44 - Director → ME
  • 45
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.