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

Mrs Rachel Deborah Cohen

    Related profiles found in government register
  • Mrs Rachel Deborah Cohen
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Rachel Deborah Cohen
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 130, Stamford Hill, London, N16 6QT, England

      IIF 24 IIF 25
    • 179, Torridon Road, United Kingdom, London, United Kingdom, SE6 1RG, United Kingdom

      IIF 26
  • Cohen, Rachel
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 27 IIF 28
  • Cohen, Rachel Deborah
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Rachel Deborah
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Rachel Deborah
    British none born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 130, Stamford Hill, London, N16 6QT

      IIF 63
  • Cohen, Rachel Deborah
    British

    Registered addresses and corresponding companies
  • Cohen, Rachel Deborah
    British company director

    Registered addresses and corresponding companies
  • Cohen, Rachel Deborah
    British secretary

    Registered addresses and corresponding companies
    • 130 Stamford Hill, London, N16 6QT

      IIF 77
  • Cohen, Rachel Deborah

    Registered addresses and corresponding companies
    • 179 Torridon Road, Torridon Road, London, SE6 1RG, England

      IIF 78
    • Andertons, Torridon Road, London, SE6 1RG, England

      IIF 79
  • Cohen, Rachel

    Registered addresses and corresponding companies
    • 130, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 80 IIF 81
    • 179, Torridon Road, London, SE6 1RG, England

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 35
  • 1
    Harben House 13a Harben Parade, Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-08-31
    Officer
    2015-09-01 ~ now
    IIF 35 - director → ME
  • 2
    BCDT LTD - 2011-03-30
    Gound Floor, 2a Northfield Road, London
    Corporate (5 parents)
    Officer
    2000-05-24 ~ now
    IIF 65 - secretary → ME
  • 3
    179 Torridon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2021-08-19 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    HHLT LIMITED - 2011-12-21
    179 Torridon Road, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    280,884 GBP2023-11-30
    Officer
    2003-05-30 ~ now
    IIF 70 - secretary → ME
  • 5
    Andertons, 179 Torridon Road, Catford, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,882,030 GBP2024-03-31
    Officer
    2018-02-16 ~ now
    IIF 59 - director → ME
    2003-10-16 ~ now
    IIF 64 - secretary → ME
  • 6
    179 Torridon Road, United Kingdom, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 7
    Andertons, 179 Torridon Road, Catford, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,274,037 GBP2023-03-31
    Officer
    2015-07-08 ~ now
    IIF 41 - director → ME
    1997-07-12 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    179 Torridon Road, Catford, London
    Corporate (2 parents)
    Equity (Company account)
    885,821 GBP2023-06-30
    Officer
    2001-06-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Has significant influence or controlOE
  • 9
    Andertons, 179 Torridon Road, Catford, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    624,390 GBP2024-03-31
    Officer
    2015-11-07 ~ now
    IIF 37 - director → ME
    2015-11-07 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 2 - Has significant influence or controlOE
  • 10
    GREAT CHALLENGE LIMITED - 2021-07-21
    179 Torridon Road Torridon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2020-12-29 ~ now
    IIF 78 - secretary → ME
  • 11
    179 Torridon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-03-31 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 12
    179 Torridon Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 13
    Andertons, 179 Torridon Road, Catford, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203,004 GBP2024-03-31
    Officer
    2015-07-15 ~ now
    IIF 38 - director → ME
    1997-07-14 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 14
    179 Torridon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,620 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 51 - director → ME
    2020-12-29 ~ now
    IIF 83 - secretary → ME
  • 15
    179 C/o Andertons 179 Torridon Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    369,944 GBP2024-03-31
    Officer
    1997-01-29 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    179 Torridon Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,007 GBP2024-03-31
    Officer
    2022-02-08 ~ now
    IIF 56 - director → ME
  • 17
    KIRKGATE LEEDS HOLDINGS LIMITED - 2022-02-03
    179 Torridon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 18
    SUREPACK UK LTD - 2020-12-30
    179 Torridon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -760 GBP2023-11-30
    Officer
    2020-12-29 ~ now
    IIF 50 - director → ME
    2020-12-29 ~ now
    IIF 82 - secretary → ME
  • 19
    179 Torridon Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    673,878 GBP2023-07-31
    Officer
    2017-08-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 9 - Right to appoint or remove directorsOE
  • 20
    Andertons, 179 Torridon Road, Catford, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,426,758 GBP2024-01-31
    Officer
    2023-05-10 ~ now
    IIF 60 - director → ME
    1997-01-27 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
  • 21
    179 Torridon Road Torridon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2019-06-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 22
    179 Torridon Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    476,151 GBP2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 55 - director → ME
  • 23
    179 Torridon Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 24
    WHITGATE TRADING LIMITED - 2019-05-22
    Andertons, Torridon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -892,050 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 62 - director → ME
    2019-03-01 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 23 - Has significant influence or controlOE
  • 25
    179 Torridon Road, London
    Corporate (2 parents)
    Equity (Company account)
    4,710,749 GBP2023-05-31
    Officer
    2015-12-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 20 - Has significant influence or controlOE
  • 26
    179 Torridon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    150 GBP2023-07-31
    Officer
    2021-08-23 ~ now
    IIF 48 - director → ME
  • 27
    179 Torridon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-06-30
    Officer
    2022-07-28 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 28
    179 Torridon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,239 GBP2023-07-31
    Officer
    2021-08-12 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 4 - Has significant influence or controlOE
  • 29
    Andertons 179 Torridon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -255,373 GBP2024-03-31
    Officer
    2000-03-23 ~ now
    IIF 31 - director → ME
    2000-03-23 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
  • 30
    179 Torridon Road, Catford, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    208,217 GBP2024-03-31
    Officer
    2017-01-07 ~ now
    IIF 45 - director → ME
    2006-01-11 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 31
    179 Torridon Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    672,188 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 53 - director → ME
  • 32
    POLESTAR PROPERTIES LIMITED - 2016-03-09
    Andertons, 179 Torridon Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,857 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 33
    Andertons, 179 Torridon Road, London, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,449,763 GBP2023-03-31
    Officer
    2018-02-16 ~ now
    IIF 61 - director → ME
    ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 34
    HOME HOSPITAL LINK LIMITED - 2015-04-07
    179 Torridon Road, Catford, London
    Corporate (1 parent)
    Equity (Company account)
    449,398 GBP2023-04-30
    Officer
    2015-06-02 ~ now
    IIF 36 - director → ME
    2003-06-16 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 35
    ELMSTONE PROPERTY LTD - 2000-07-31
    Andertons, Torridon Road, Catford, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,205,091 GBP2024-03-31
    Officer
    2000-07-24 ~ now
    IIF 29 - director → ME
    2000-07-24 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    BCDT LTD - 2011-03-30
    Gound Floor, 2a Northfield Road, London
    Corporate (5 parents)
    Officer
    2000-05-24 ~ 2013-07-19
    IIF 63 - director → ME
  • 2
    Andertons, 179 Torridon Road, Catford, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,274,037 GBP2023-03-31
    Officer
    2015-07-08 ~ 2015-07-08
    IIF 28 - director → ME
  • 3
    Andertons, 179 Torridon Road, Catford, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    624,390 GBP2024-03-31
    Officer
    2002-11-19 ~ 2010-12-01
    IIF 73 - secretary → ME
  • 4
    GREAT CHALLENGE LIMITED - 2021-07-21
    179 Torridon Road Torridon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2019-06-14 ~ 2021-10-05
    IIF 57 - director → ME
    Person with significant control
    2019-06-14 ~ 2021-08-09
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    Andertons, 179 Torridon Road, Catford, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203,004 GBP2024-03-31
    Officer
    2015-07-15 ~ 2015-07-15
    IIF 27 - director → ME
  • 6
    179 Torridon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,430 GBP2024-03-31
    Officer
    2022-01-27 ~ 2022-05-25
    IIF 54 - director → ME
    Person with significant control
    2022-01-27 ~ 2022-05-25
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 7
    179 Torridon Road, London
    Corporate (2 parents)
    Equity (Company account)
    4,710,749 GBP2023-05-31
    Officer
    2014-05-22 ~ 2015-12-22
    IIF 80 - secretary → ME
  • 8
    179 Torridon Road, Catford, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    208,217 GBP2024-03-31
    Officer
    2003-07-26 ~ 2005-02-01
    IIF 30 - director → ME
    2003-07-26 ~ 2005-02-01
    IIF 75 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.