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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, Allen

    Related profiles found in government register
  • Cohen, Allen
    British

    Registered addresses and corresponding companies
  • Cohen, Allen
    British solicitor

    Registered addresses and corresponding companies
  • Cohen, Allen

    Registered addresses and corresponding companies
  • Cohen, Allen
    born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Allen
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Allen
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Allen
    British solicitor born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Allen Cohen
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ACEMIX LIMITED
    03295720
    Active Corporate (6 parents)
    Officer
    1996-12-24 ~ 2024-02-13
    IIF 25 - Director → ME
    1996-12-24 ~ 2024-04-03
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BRIGHTFLASH LIMITED
    05314238
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2023-07-01
    IIF 19 - Director → ME
    2005-01-07 ~ 2023-07-01
    IIF 6 - Secretary → ME
  • 3
    CHESTERMOUNT ESTATES LTD
    10026882
    Active Corporate (5 parents)
    Officer
    2016-02-25 ~ 2024-02-13
    IIF 23 - Director → ME
  • 4
    CHESTERMOUNT HOLDCO LIMITED
    14549224
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2024-02-13
    IIF 24 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    DESKCROSS LIMITED
    02396291
    Dissolved Corporate (3 parents)
    Officer
    2003-08-11 ~ 2003-11-01
    IIF 15 - Director → ME
  • 6
    Active Corporate (192 parents, 7 offsprings)
    Officer
    2008-01-24 ~ 2017-03-31
    IIF 11 - LLP Member → ME
  • 7
    FLADGATE TRUSTEES LIMITED
    08322678
    Active Corporate (11 parents)
    Officer
    2013-01-24 ~ 2014-04-01
    IIF 12 - Director → ME
  • 8
    GRANTSTAR HOLDINGS LTD
    - now 07834015
    GRANTSTAR LTD
    - 2023-12-05 07834015
    Active Corporate (3 parents)
    Officer
    2011-11-14 ~ 2025-11-01
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HOUNSLOW LIMITED
    06036690
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    MARS ESTATES LIMITED
    - now 01433152
    BRILLCHAIN LIMITED
    - 1979-12-31 01433152
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-30) ~ dissolved
    IIF 18 - Director → ME
    (before 1991-06-30) ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    OAKRIVER LIMITED
    01864655
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    1997-08-04 ~ 2004-11-22
    IIF 4 - Secretary → ME
  • 12
    ROCKSALE NOMINEES LIMITED
    - now 03211407
    ROCKSALE LIMITED - 1999-04-06
    Dissolved Corporate (13 parents)
    Officer
    1999-09-20 ~ 2001-12-11
    IIF 14 - Director → ME
  • 13
    SUMMERDAWN LTD
    07526938
    Active Corporate (3 parents)
    Officer
    2011-02-18 ~ 2011-03-07
    IIF 22 - Director → ME
    2011-04-15 ~ 2025-11-01
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TICKGOLD LIMITED
    02596516
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1991-04-23 ~ 2022-12-21
    IIF 20 - Director → ME
    1991-04-23 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ULTRAHAVEN LIMITED
    02651689
    Active Corporate (5 parents, 1 offspring)
    Officer
    1991-10-11 ~ 2022-03-11
    IIF 16 - Director → ME
    1991-10-11 ~ 2022-03-11
    IIF 3 - Secretary → ME
  • 16
    VENOSNU LIMITED
    05628065 05607561
    Active Corporate (5 parents)
    Officer
    2005-11-18 ~ 2022-04-01
    IIF 13 - Director → ME
    2005-11-18 ~ 2022-04-01
    IIF 7 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2022-04-01
    IIF 29 - Has significant influence or control → OE
  • 17
    WALGATE SERVICES LIMITED
    02048097
    Active Corporate (24 parents, 196 offsprings)
    Officer
    1996-03-22 ~ 2014-04-01
    IIF 17 - Director → ME
  • 18
    WALGATE TRUSTEES LIMITED
    - now 03139076
    DONHILL LIMITED - 1996-01-02
    Active Corporate (24 parents, 13 offsprings)
    Officer
    1996-04-26 ~ 2013-01-24
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.