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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 Daniel Cohen

    Related profiles found in government register
  • Mr Daniel Cohen
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 South End, Croydon, Surrey, CR0 1DN, United Kingdom

      IIF 1 IIF 2
    • 51 Muswell Hill Place, London, London, N10 3RP, United Kingdom

      IIF 3
  • Cohen, Daniel
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 South End, Croydon, Surrey, CR0 1DN, United Kingdom

      IIF 4
  • Cohen, Daniel
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 South End, Croydon, Surrey, CR0 1DN, United Kingdom

      IIF 5
    • 51 Muswell Hill Place, London, London, N10 3RP, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    COHEN & BANIN LLP
    OC440682
    C/o Averillo & Associates, 16, South End, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-18 ~ 2023-06-14
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2022-01-18 ~ 2023-06-14
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    COHEN DEVELOPMENT & MANAGEMENT LIMITED
    12298692 OC441270
    C/o Averillo & Associates, 16, South End, Croydon, England
    Active Corporate (2 parents)
    Officer
    2019-11-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    COHEN DEVELOPMENTS AND MANAGEMENT LLP
    OC441270 12298692
    C/o Averillo & Associates, 16, South End, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE

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