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

Coen, Jonathan Daniel

    Related profiles found in government register
  • Coen, Jonathan Daniel
    British commercial director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coen, Jonathan Daniel
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15a, Sunnybank, Epsom, Surrey, KT18 7DY, England

      IIF 26
  • Coen, Jonathan Daniel
    British security director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Longdown Lane North, Epsom, KT17 3JB, England

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    DIANE COEN LIMITED - 2011-08-18
    33 Longdown Lane North, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -14,716 GBP2023-08-31
    Officer
    2011-08-11 ~ now
    IIF 26 - director → ME
  • 2
    GRANSIDE RESIDENTS ASSOCIATION LIMITED - 1992-06-02
    6 Windsor Court, 9 Palace Road, Kingston Upon Thames, Surrey
    Corporate (9 parents)
    Equity (Company account)
    9,647 GBP2023-10-31
    Officer
    2001-10-01 ~ now
    IIF 27 - director → ME
Ceased 24
  • 1
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 3 - director → ME
  • 2
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 24 - director → ME
  • 3
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 25 - director → ME
  • 4
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 22 - director → ME
  • 5
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 14 - director → ME
  • 6
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 2 - director → ME
  • 7
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 4 - director → ME
  • 8
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 15 - director → ME
  • 9
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 20 - director → ME
  • 10
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 23 - director → ME
  • 11
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 5 - director → ME
  • 12
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 16 - director → ME
  • 13
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 12 - director → ME
  • 14
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 17 - director → ME
  • 15
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 6 - director → ME
  • 16
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 19 - director → ME
  • 17
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 7 - director → ME
  • 18
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 11 - director → ME
  • 19
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (7 parents)
    Officer
    2016-07-05 ~ 2017-01-17
    IIF 13 - director → ME
    2016-06-13 ~ 2016-06-13
    IIF 9 - director → ME
  • 20
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 18 - director → ME
  • 21
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 8 - director → ME
  • 22
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 10 - director → ME
  • 23
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ 2016-06-13
    IIF 21 - director → ME
  • 24
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-17
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.