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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cohen, Gerard Philip

    Related profiles found in government register
  • Cohen, Gerard Philip
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Gerard Philip
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Gerard Philip
    British retired born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Norrice Lea, London, N2 0RD, England

      IIF 29
  • Cohen, Gerard Phillip
    British chartered accountant born in July 1958

    Registered addresses and corresponding companies
  • Cohen, Gerard Philip
    British

    Registered addresses and corresponding companies
  • Cohen, Gerard Phillip

    Registered addresses and corresponding companies

    • icon of address 39, Norrice Lea, London, N2 0RD, England

      IIF 36

    • icon of address 39, Norrice Lea, London, N2 0RD, United Kingdom

      IIF 37

    • icon of address 58 Queen Anne Street, London, W1G 8HW

      IIF 38 IIF 39
  • Mr Gerard Philip Cohen
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Norrice Lea, London, N2 0RD, United Kingdom

      IIF 40
  • Gerard Cohen
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Norrice Lea, London, N2 0RD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-26 ~ dissolved
    IIF 1 - Director → ME
  • 3
    CAPITAL A FINANCE LIMITED - 2012-10-25
    BRANCHLINE LIMITED - 2012-08-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2012-08-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    icon of address 39 Norrice Lea, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,330,820 GBP2024-04-30
    Officer
    icon of calendar 2006-08-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 39 Norrice Lea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,568 GBP2024-04-30
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address 39 Norrice Lea, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 2024-08-01 ~ now
    IIF 36 - Secretary → ME
Ceased 26
  • 1
    QUADLITE LIMITED - 1998-12-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2002-12-31
    IIF 3 - Director → ME
  • 2
    icon of address C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,003 GBP2024-12-31
    Officer
    icon of calendar 2023-11-03 ~ 2024-06-05
    IIF 17 - Director → ME
    icon of calendar 2009-07-24 ~ 2015-07-28
    IIF 7 - Director → ME
  • 3
    FUTUREPOSTER LIMITED - 2001-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2004-01-26
    IIF 15 - Director → ME
  • 4
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2002-12-31
    IIF 6 - Director → ME
  • 5
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2002-12-31
    IIF 13 - Director → ME
  • 6
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2004-01-26
    IIF 9 - Director → ME
  • 7
    INTERCAPITAL AVIATION LIMITED - 2003-06-23
    icon of address 30b Southgate, Chichester, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,478,505 GBP2023-12-31
    Officer
    icon of calendar 2001-02-15 ~ 2002-12-31
    IIF 33 - Director → ME
  • 8
    WOLFE VENTURES LIMITED - 2006-09-21
    icon of address 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,627 GBP2024-03-31
    Officer
    icon of calendar 1999-12-17 ~ 2002-12-31
    IIF 16 - Director → ME
  • 9
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    MINACS BPO LIMITED - 2016-10-25
    COMPASS BPO LIMITED - 2010-09-21
    MARZ LIMITED - 1997-12-23
    COMPASS CONNECTIONS LIMITED - 2007-06-06
    icon of address Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,504,192 GBP2024-11-30
    Officer
    icon of calendar 2000-07-18 ~ 2007-01-11
    IIF 14 - Director → ME
  • 10
    icon of address Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2002-12-31
    IIF 11 - Director → ME
  • 11
    icon of address 39 Norrice Lea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,568 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-02-10 ~ 2021-12-20
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 58 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2002-12-31
    IIF 4 - Director → ME
    icon of calendar 2001-08-31 ~ 2002-12-31
    IIF 34 - Secretary → ME
  • 13
    icon of address 77 High Street, South Normanton, Alfreton, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2001-08-31 ~ 2002-12-31
    IIF 31 - Director → ME
    icon of calendar 2001-08-31 ~ 2002-12-31
    IIF 38 - Secretary → ME
  • 14
    JSM TECHNOLOGY LIMITED - 2014-04-11
    BERG KAPROW LEWIS CONSULTING LIMITED - 2008-05-15
    SINGLEVIEW LIMITED - 2002-08-22
    BERG KAPROW LEWIS INFORMATION TECHNOLOGY SERVICES LIMITED - 2001-01-04
    icon of address 88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2002-07-05
    IIF 30 - Director → ME
  • 15
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2015-06-23
    IIF 24 - Director → ME
  • 16
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2015-06-23
    IIF 26 - Director → ME
  • 17
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2017-05-02
    IIF 28 - Director → ME
  • 18
    icon of address 30 City Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    240 GBP2017-12-31
    Officer
    icon of calendar 2014-11-27 ~ 2017-05-02
    IIF 21 - Director → ME
  • 19
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    9,077,317 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2014-11-27 ~ 2017-05-02
    IIF 23 - Director → ME
  • 20
    icon of address 4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    icon of calendar 2001-08-31 ~ 2002-12-31
    IIF 32 - Director → ME
    icon of calendar 2001-08-31 ~ 2002-12-31
    IIF 39 - Secretary → ME
  • 21
    QUEEN ANNE STREET CAPITAL LIMITED - 2012-05-31
    FUNGO LIMITED - 2010-10-21
    FUNGO PLANT HIRE LIMITED - 1983-12-16
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-17 ~ 2002-12-31
    IIF 8 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2002-12-31
    IIF 5 - Director → ME
  • 23
    SWEETVALE LIMITED - 2003-11-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2002-12-31
    IIF 2 - Director → ME
  • 24
    NETSIDE LIMITED - 1989-03-08
    icon of address 4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,298 GBP2024-03-31
    Officer
    icon of calendar 1999-12-17 ~ 2002-12-31
    IIF 12 - Director → ME
    icon of calendar 2001-08-31 ~ 2002-12-31
    IIF 35 - Secretary → ME
  • 25
    JELTAK LIMITED - 1996-02-16
    icon of address Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    icon of calendar 1999-12-17 ~ 2002-12-31
    IIF 10 - Director → ME
  • 26
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ 2017-05-02
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.