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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

Cohen, Alan Brian

    Related profiles found in government register
  • Cohen, Alan Brian
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Alan Brian
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 35 Firs Avenue, London, N11 3NE

      IIF 7
  • Cohen, Alan Brian
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Alan Cohen
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 35, Firs Avenue, London, N11 3NE, England

      IIF 44
  • Mr Alan Brian Cohen
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 35, Firs Avenue, London, N11 3NE, England

      IIF 45
  • Alan Brian Cohen
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 72, Halliwick Road, London, N10 1AB, England

      IIF 46
  • Cohen, Alan
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Crowstone Road, Westcliff On Sea, Essex, SS0 8BA, United Kingdom

      IIF 47 IIF 48
    • 72 Halliwick Road, London, N10 1AB, United Kingdom

      IIF 49
    • 13, Crowstone Road, Westcliff-on-sea, Essex, SS0 8BA, England

      IIF 50
child relation
Offspring entities and appointments 44
  • 1
    ABCO TRADE LIMITED
    - now 08687635
    ABCO PROJECTS LTD
    - 2014-02-05 08687635
    71-75 Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ 2014-12-01
    IIF 50 - Director → ME
    2013-09-12 ~ 2014-02-05
    IIF 48 - Director → ME
  • 2
    The Old Rectory, Holmes Lane, Hooton Roberts, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-05 ~ 2016-05-01
    IIF 19 - Director → ME
  • 3
    ALPHASTAR LIMITED
    09943064
    Se26
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ 2016-01-08
    IIF 33 - Director → ME
  • 4
    AMBERJET LIMITED
    09952446
    35 Firs Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ 2016-01-14
    IIF 31 - Director → ME
  • 5
    32 Katrine Place, Bletchley, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-15 ~ 2017-10-04
    IIF 35 - Director → ME
  • 6
    AMC TRADING LIMITED
    08577102
    The Cottage, Oaks Path, Watford
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ 2014-06-20
    IIF 47 - Director → ME
  • 7
    ATK ASSOCIATES LIMITED
    10107048
    4 Richmond Park, Loughton, England
    Active Corporate (4 parents)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 49 - Director → ME
  • 8
    BEW PVC RECYCLING INTERNATIONAL LIMITED - now
    CROFT BUILD LIMITED
    - 2018-01-24 09941095 11404160... (more)
    337 Athlon Road, Wembley, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-07 ~ 2018-01-23
    IIF 12 - Director → ME
  • 9
    18 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ 2017-11-17
    IIF 16 - Director → ME
  • 10
    BRITANNIACASTLE LIMITED
    10001593 13172056
    2 Harvey Adam House, Wimbledon Avenue, Brandon, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-12 ~ 2017-09-29
    IIF 34 - Director → ME
  • 11
    198 Shirley Road, Shirley, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ 2015-11-23
    IIF 15 - Director → ME
  • 12
    COMPUFLAIR LIMITED
    09905844
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2017-10-11
    IIF 5 - Director → ME
  • 13
    DEANSWOOD LIMITED
    09901902
    133 Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-04 ~ 2015-12-23
    IIF 41 - Director → ME
  • 14
    2 Harvey Adam House, Wimbledon Avenue, Brandon, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-29 ~ 2017-09-29
    IIF 23 - Director → ME
  • 15
    DEVO GROUP LTD - now
    SWAN STYLE LIMITED
    - 2018-01-31 10024905 11409204... (more)
    20-28 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-24 ~ 2018-01-29
    IIF 43 - Director → ME
  • 16
    DRAGON MEDIA LIMITED
    10013944 12044953... (more)
    Axholme House North Street, Crowle, Scunthorpe, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ 2018-02-02
    IIF 18 - Director → ME
  • 17
    DRAGON SITE LIMITED
    09950338
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ 2017-11-21
    IIF 20 - Director → ME
  • 18
    DREAM CITY LIMITED
    09983969
    Unit 13a Borers Yard, Borers Arms Road, Copthorne, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ 2017-09-28
    IIF 13 - Director → ME
  • 19
    DREAMLYNX LIMITED
    09925098 12772241
    Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-21 ~ 2017-10-27
    IIF 11 - Director → ME
  • 20
    35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ 2017-08-23
    IIF 22 - Director → ME
  • 21
    EAGLEMANOR LIMITED
    09934323
    71-91 Aldwych, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-04 ~ 2017-04-01
    IIF 17 - Director → ME
  • 22
    Unit 6 Wessex Lane Hall Complex, Swaythling, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 28 - Director → ME
  • 23
    EARLESDEAN LIMITED
    09919274 11273505
    Harts House Sackmore Lane, Marnhull, Sturminster Newton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2017-09-19
    IIF 29 - Director → ME
  • 24
    FIRSTCREST LIMITED
    09995308 08594263
    505 Pinner Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2017-01-01
    IIF 32 - Director → ME
  • 25
    69 Parliament Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ 2017-11-18
    IIF 30 - Director → ME
  • 26
    HEALTHCHART LIMITED
    09969066
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (7 parents)
    Officer
    2016-01-25 ~ 2017-12-11
    IIF 37 - Director → ME
  • 27
    120 Bark Street, 6th And 7th Floor, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-29 ~ 2017-09-04
    IIF 24 - Director → ME
  • 28
    IRONCLAD INDEPENDENT HOLDINGS LIMITED - now
    LANDTEXT LIMITED
    - 2017-03-09 09928188 10680492... (more)
    6 Marston Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-23 ~ 2017-03-03
    IIF 39 - Director → ME
  • 29
    JADE TWO LIMITED
    09908429
    Unit 2, Harvey Adaam House, 19 Wimbledon Avenue, Brandon, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2017-08-22
    IIF 2 - Director → ME
  • 30
    Hallamshire Works, Bardwell Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ 2017-12-18
    IIF 4 - Director → ME
  • 31
    LEVEL X LIMITED
    09891251
    105 Guildford Street, Chertsey, England
    Liquidation Corporate (4 parents)
    Officer
    2015-11-26 ~ 2017-07-24
    IIF 36 - Director → ME
  • 32
    Unit 3 Portland Commercial Estate, Ripple Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ 2016-01-20
    IIF 42 - Director → ME
  • 33
    MAKO-PAY LTD - now
    FLASHDATA LIMITED
    - 2017-11-10 09895450 12011713
    Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-11-06
    IIF 21 - Director → ME
  • 34
    MARSHBOURNE LTD
    09934360
    46c Theydon Road Theydon Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-01-04 ~ 2017-08-04
    IIF 40 - Director → ME
  • 35
    MARSHTRADE LIMITED
    09915392
    304 Lewisham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-14 ~ 2015-12-14
    IIF 25 - Director → ME
  • 36
    PARAMOUNT COMPANY FORMATIONS LIMITED
    01489657
    72 Halliwick Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2011-01-01
    IIF 7 - Director → ME
    2013-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    72 Halliwick Road, London, England
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    ~ 2011-01-01
    IIF 8 - Director → ME
    2023-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 38
    PARAMOUNT PROPERTIES ( U.K. ) LIMITED
    01570976
    72 Halliwick Road, London, England
    Active Corporate (4 parents, 693 offsprings)
    Officer
    ~ 2007-09-01
    IIF 9 - Director → ME
  • 39
    RDT LDN LIMITED - now
    GREENWORKS TRADING LIMITED
    - 2018-01-10 09948102 11182554... (more)
    Berger House, 38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ 2018-01-04
    IIF 14 - Director → ME
  • 40
    RICHMOND BROKERS LIMITED - now
    RICHMOND PETROLIUM BROKERS LIMITED - 2018-03-28
    MEDIASYS LIMITED
    - 2017-12-29 09974210 11682806... (more)
    2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2016-01-28 ~ 2017-12-29
    IIF 38 - Director → ME
  • 41
    SEA MARINE SERVICES LIMITED - now
    DREAM DATA LIMITED
    - 2017-11-20 09911882 12382187... (more)
    4385, 09911882 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2015-12-10 ~ 2017-11-16
    IIF 3 - Director → ME
  • 42
    SILVERBOARD LIMITED
    09922871
    60 Crayford Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ 2015-12-18
    IIF 27 - Director → ME
  • 43
    SWANHOLME LIMITED
    09887876 13407782
    4385, 09887876: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2017-08-03
    IIF 26 - Director → ME
  • 44
    WEST STAND LIMITED
    11941709 13630507
    46 Tennyson Mill Court, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ 2019-04-12
    IIF 10 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-04-12
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.