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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 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
    • 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
    • 47 Cromwell Road, London, SW7 2ED

      IIF 2 IIF 3
    • 9 Berners Place, London, W1T 3AD, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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
    • 47, Cromwell Road, London, SW7 2ED, England

      IIF 6
    • 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
    • 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
  • 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
    • Flat 1-6, 47, Cromwell Road, London, SW7 2ED, United Kingdom

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

    Registered addresses and corresponding companies
    • 15 Somerset Road, Brentford, Middlesex, TW8 8BT

      IIF 55
  • Cohen, Alfred Isaac
    British estate manager born in September 1939

    Registered addresses and corresponding companies
    • 20 Craven Hill Mews, London, W2 3DY

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 57
    • 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
    • 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
    • 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
    • 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
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 62
  • Cohen, Alfred Isaac
    British

    Registered addresses and corresponding companies
    • 15 Somerset Road, Brentford, Middlesex, TW8 8BT

      IIF 63
  • Ms Carolina Alfred Cohen
    British born in March 1985

    Registered addresses and corresponding companies
    • 9, Berners Place, London, W1T 3AD, United Kingdom

      IIF 64
  • Cohen, Alfred
    British estate manager

    Registered addresses and corresponding companies
    • 83 Cromwell Road, London, SW7 5BW

      IIF 65
  • Cohen, Alfred

    Registered addresses and corresponding companies
    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 66
child relation
Offspring entities and appointments 53
  • 1
    47, CROMWELL ROAD MANAGEMENT CO LIMITED
    03305137
    C/o Hansons, 39 Joel Street, Northwood Hills, England
    Active Corporate (6 parents)
    Officer
    2003-01-09 ~ now
    IIF 3 - Director → ME
    2022-07-25 ~ now
    IIF 10 - Director → ME
  • 2
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 22 - Director → ME
  • 3
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 20 - Director → ME
  • 4
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 50 - Director → ME
  • 5
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 38 - Director → ME
  • 6
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 26 - Director → ME
  • 7
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 36 - Director → ME
  • 8
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 47 - Director → ME
  • 9
    BLSSP (PHC 1 2010) LIMITED
    07248899 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 29 - Director → ME
  • 10
    BLSSP (PHC 1 2012) LIMITED
    08043905 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 31 - Director → ME
  • 11
    BLSSP (PHC 12) LIMITED
    04104121 04104155... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 43 - Director → ME
  • 12
    BLSSP (PHC 19) LIMITED
    04104021 04104155... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 34 - Director → ME
  • 13
    BLSSP (PHC 2 2010) LIMITED
    07248894 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 35 - Director → ME
  • 14
    BLSSP (PHC 20) LIMITED
    04104030 04104014... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 27 - Director → ME
  • 15
    BLSSP (PHC 21) LIMITED
    04104051 04104075... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 40 - Director → ME
  • 16
    BLSSP (PHC 22) LIMITED
    04103989 04104082... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 23 - Director → ME
  • 17
    BLSSP (PHC 25) LIMITED
    04104025 04104051... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 30 - Director → ME
  • 18
    BLSSP (PHC 28) LIMITED
    04104055 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 33 - Director → ME
  • 19
    BLSSP (PHC 3) LIMITED
    04104026 04104095... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 37 - Director → ME
  • 20
    BLSSP (PHC 5) LIMITED
    04104061 04104070... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 39 - Director → ME
  • 21
    BLSSP (PHC 6) LIMITED
    04104070 04103964... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 46 - Director → ME
  • 22
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 44 - Director → ME
  • 23
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 52 - Director → ME
  • 24
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 45 - Director → ME
  • 25
    BROMPTON NATURAL FOODS LIMITED
    02681368
    9 Berners Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-02-01 ~ 2019-01-28
    IIF 5 - Director → ME
    2019-10-07 ~ now
    IIF 4 - Director → ME
    1992-01-27 ~ 1994-04-28
    IIF 56 - Director → ME
    2019-01-28 ~ now
    IIF 11 - Director → ME
  • 26
    CAMBIO DE TERCIO LIMITED
    03997299
    163 Old Brompton Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-03-01 ~ 2009-10-01
    IIF 65 - Secretary → ME
  • 27
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 25 - Director → ME
  • 28
    CLEARVIEW INVESTMENT GROUP LLP
    OC453301
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-07 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2024-08-07 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 29
    CLEARVIEW PROJECTS LTD
    15799266
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2024-06-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    DANDOLINO GROUP LIMITED
    11420630
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 60 - Director → ME
  • 31
    KALEIDOSCOPE ASSETS LTD
    15919222
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 57 - Director → ME
  • 32
    KRO PROJECTS LTD
    - now 11674165
    FRANCIS RODINO LTD. - 2019-08-23
    GROW DIGITAL XL LTD - 2019-06-11
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    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
  • 33
    LACEYULE LIMITED
    01926113
    27 St. Cuthberts Street, Bedford, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 1995-12-01
    IIF 55 - Director → ME
    1999-08-01 ~ 2019-05-17
    IIF 2 - Director → ME
    (before 1990-12-31) ~ 1995-12-01
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    LAVENDON LIMITED
    OE021565
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2024-06-27 ~ now
    IIF 64 - Has significant influence over the entity as the trustees of a trust OE
    IIF 64 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 64 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 64 - Right to appoint or remove directors as the trustees of a trust OE
  • 35
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 32 - Director → ME
  • 36
    NOVA TRANSFORMATION LTD
    11813870
    47 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 42 - Director → ME
  • 38
    PICASA CROMWELL ROAD LIMITED
    11730292
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-08
    IIF 61 - Director → ME
    2018-12-17 ~ dissolved
    IIF 53 - Director → ME
    2019-03-08 ~ dissolved
    IIF 66 - Secretary → ME
  • 39
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104082... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 15 - Director → ME
  • 40
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104067... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 48 - Director → ME
  • 41
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 51 - Director → ME
  • 42
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 16 - Director → ME
  • 43
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104095... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 21 - Director → ME
  • 44
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104095... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 17 - Director → ME
  • 45
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104095... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 24 - Director → ME
  • 46
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104095... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 18 - Director → ME
  • 47
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 12 - Director → ME
  • 48
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104155... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 14 - Director → ME
  • 49
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104051... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 19 - Director → ME
  • 50
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104061... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 13 - Director → ME
  • 51
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 28 - Director → ME
  • 52
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 49 - Director → ME
  • 53
    VYSON
    - now 03619752
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2018-07-03 ~ 2018-07-16
    IIF 41 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.