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
Individuals in focus
Cohen, Trevor
- Registered addresses and corresponding companies
Cohen, Trevor
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, OX17 3PG, England
IIF 1
- Registered addresses and corresponding companies
Cohen, Trevor Douglas
The Old Lace House, 6 Astrop Road, Kings Sutton, OX17 3PG, England
IIF 2 IIF 3 IIF 4The Old Lace House, 6 Astrop Road, Kings Sutton, OX17 3PG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, OX17 3PG, England
IIF 10 IIF 11 IIF 12 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 26 IIF 27
- Australian born in March 1951
Cohen, Trevor Douglas
Resident in Australia
Registered addresses and corresponding companiesThe Old Lace House, 6 Astrop Road, Kings Sutton, OX17 3PG, England
IIF 28 IIF 29 IIF 30The Old Lace House, 6 Astrop Road, Kings Sutton, OX17 3PG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, OX17 3PG, England
IIF 35 IIF 36 IIF 37 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 48
- Australian born in March 1951
Cohen, Trevor Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in March 1951
Cohen, Trevor Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Lace House, 6 Astrop Road, Kings Sutton, OX17 3PG, England
IIF 52
- Australian born in March 1951
Mr Trevor Douglas Cohen
Resident in Australia
Registered addresses and corresponding companies - Australian born in March 1951
Mr Trevor Douglas Cohen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Lace House, 6 Astrop Road, Kings Sutton, OX17 3PG, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
25
- 1
AION CAPITAL HOLDINGS LIMITED
15282850The Old Lace House, 6 Astrop Road, Kings Sutton, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 28 - Director → ME2024-12-19 ~ dissolvedIIF 3 - Secretary → ME - 2
AION IP HOLDINGS LIMITED
15279375The Old Lace House, 6 Astrop Road, Kings Sutton, EnglandDissolved Corporate (3 parents)Officer2023-11-13 ~ dissolvedIIF 29 - Director → ME2024-12-19 ~ dissolvedIIF 4 - Secretary → ME - 3
AION TECHNOLOGIES LIMITED
15279380The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandActive Corporate (3 parents)Officer2023-11-13 ~ nowIIF 30 - Director → ME2024-12-19 ~ nowIIF 12 - Secretary → ME - 4
BLOCKCHAIN ASSET MANAGEMENT LIMITED
15513880The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2024-02-22 ~ dissolvedIIF 33 - Director → ME2024-02-22 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2024-02-22 ~ dissolvedIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more → OE - 5
CODEBASE IP HOLDINGS LIMITED
11193476The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2018-02-07 ~ dissolvedIIF 37 - Director → ME2018-02-07 ~ dissolvedIIF 23 - Secretary → ME - 6
DECROIX IP HOLDINGS LIMITED
09983331The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2016-02-02 ~ dissolvedIIF 46 - Director → ME2016-02-02 ~ dissolvedIIF 11 - Secretary → ME - 7
DECROIX LIMITED
09961955128 City Road, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2016-01-21 ~ nowIIF 49 - Director → ME2016-01-21 ~ 2024-12-05IIF 21 - Secretary → ME2024-12-12 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 8
DELTA ONE IP HOLDINGS LIMITED
11117393The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 47 - Director → ME2017-12-19 ~ dissolvedIIF 1 - Secretary → ME - 9
DIGITAL ASSET MANAGEMENT LIMITED
15527066The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2024-02-27 ~ dissolvedIIF 31 - Director → ME2024-02-27 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2024-02-27 ~ dissolvedIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 10
FINETAS IP HOLDINGS LIMITED
14706100The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2023-03-06 ~ dissolvedIIF 35 - Director → ME2023-03-06 ~ dissolvedIIF 13 - Secretary → ME - 11
FINEXIS IP HOLDINGS LIMITED
14471720The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 42 - Director → ME2022-11-09 ~ dissolvedIIF 20 - Secretary → ME - 12
FINEXIS LIMITED
14468476The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 44 - Director → ME2022-11-07 ~ nowIIF 16 - Secretary → ME - 13
FINLABS EUROPE LIMITED
10200563The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2016-05-26 ~ dissolvedIIF 38 - Director → ME2016-05-26 ~ dissolvedIIF 15 - Secretary → ME - 14
FULL RESERVE SYSTEM LIMITED
10204646The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2016-05-27 ~ dissolvedIIF 40 - Director → ME2016-05-27 ~ dissolvedIIF 24 - Secretary → ME - 15
GLOBAL OPEN FINANCE LIMITED
15507409The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2024-02-20 ~ dissolvedIIF 32 - Director → ME2024-02-20 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2024-02-20 ~ dissolvedIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16
INTERSUISSE CORPORATE SERVICES LIMITED
099358294385, 09935829: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-01-05 ~ dissolvedIIF 52 - Director → ME2016-01-05 ~ dissolvedIIF 2 - Secretary → ME - 17
IQSM CORPORATE SERVICES LIMITED
09935797The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2016-01-05 ~ dissolvedIIF 41 - Director → ME2016-01-05 ~ dissolvedIIF 10 - Secretary → ME - 18
IQSM GROUP SERVICES LIMITED
09930546The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2015-12-29 ~ dissolvedIIF 51 - Director → ME2015-12-29 ~ dissolvedIIF 22 - Secretary → ME - 19
IQSM IP HOLDINGS LIMITED
11210665The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2018-02-16 ~ dissolvedIIF 45 - Director → ME2018-02-16 ~ dissolvedIIF 17 - Secretary → ME - 20
IQSM LIMITED
09185715128 City Road, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2016-01-04 ~ nowIIF 48 - Director → ME2024-12-12 ~ nowIIF 27 - Secretary → ME2016-01-04 ~ 2024-12-05IIF 14 - Secretary → MEPerson with significant control2016-05-11 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 21
IQSM SYSTEMS LIMITED
09935823The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2016-01-05 ~ dissolvedIIF 43 - Director → ME2016-01-05 ~ dissolvedIIF 19 - Secretary → ME - 22
IQSM TECHNOLOGIES LIMITED
09934679The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2016-01-04 ~ dissolvedIIF 39 - Director → ME2016-01-04 ~ dissolvedIIF 25 - Secretary → ME - 23
IQSM VENTURES LIMITED
09930530The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2015-12-29 ~ dissolvedIIF 36 - Director → ME2015-12-29 ~ dissolvedIIF 18 - Secretary → ME - 24
TOKENIZE LIMITED
15497891The Old Lace House, 6 Astrop Road, Kings Sutton, United KingdomDissolved Corporate (1 parent)Officer2024-02-17 ~ dissolvedIIF 34 - Director → ME2024-02-17 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 25
TOKENIZED ASSETS LIMITED
15504414The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2024-02-19 ~ dissolvedIIF 50 - Director → ME2024-02-19 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2024-02-19 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
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