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.
Cohen, Grahame Keith
Cohen, Grahame Keith
United Kingdom chief executive officer born in July 1969Resident in England
Registered addresses and corresponding companiesCohen, Grahame Keith
United Kingdom director born in July 1969Resident in England
Registered addresses and corresponding companiesCohen, Grahame Keith
United Kingdom joint ceo born in July 1969Resident in England
Registered addresses and corresponding companiesCohen, Grahame Keith
United Kingdom software development born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 8
151 Sunny Gardens Road, Hendon, London, NW4 1SG, United Kingdom
Cohen, Grahame Keith
British company director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 9 151, Sunny Gardens Road, London, NW4 1SG, England
Cohen, Grahame Keith
British director born in July 1969Resident in England
Registered addresses and corresponding companiesCohen, Grahame Keith
United Kingdom joint ceoRegistered addresses and corresponding companies
IIF 14 Flat 2 Sunny Lodge, 33a Sunningfield Road Hendon, London, NW4 4QU
Cohen, Grahame Keith
United Kingdom software developmentRegistered addresses and corresponding companies
IIF 15 151 Sunny Gardens Road, Hendon, London, NW4 1SG, United Kingdom
Mr Grahame Keith Cohen
United Kingdom born in July 1969Resident in England
Registered addresses and corresponding companiesCohen, Grahame Keith
born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 18 28, Church Road, Stanmore, Middlesex, HA7 4XR
Cohen, Grahame Keith
British company director born in July 1969Registered addresses and corresponding companies
IIF 19 35 Holmfield Avenue, Hendon, London, NW4 2LP
Cohen, Grahame Keith
British company born in July 1970Registered addresses and corresponding companies
IIF 20 Flat 2 Sunnylodge, 33a Sunningfields Road, Hendon, NW4 4QY
Mr Grahame Keith Cohen
British born in July 1969Resident in England
Registered addresses and corresponding companiesGrahame Cohen
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 17, Kings Drive, Edgware, HA8 8ED, United Kingdom
- 1 Parker Cavendish, 28 Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control
2018-09-19 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-07-30 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 151 Sunny Gardens Road, Hendon, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)33,620 GBP2018-12-31Officer 2015-09-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 4 151 Sunny Gardens Road, Hendon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-33,918 GBP2018-12-31Officer 2015-08-27 ~ dissolvedIIF 2 - Director → ME
- 5HEXAGON 230 LIMITED - 1999-06-16 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 1999-06-16 ~ dissolvedIIF 19 - Director → ME
- 6
EPOQ (OLD) LTD
- nowEPOQ LEGAL LTD - 2011-01-17EPOQ SALES LTD - 2008-01-16LAW ASSURE SERVICES LIMITED - 2004-01-08HOSERING LIMITED - 2000-02-08 Middlesex House, 29-45 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2000-01-27 ~ dissolvedIIF 4 - Director → ME - 7
EPOQ GROUP LTD
- nowEPOCH SOFTWARE GROUP LTD - 2002-07-12PARTIC LIMITED - 2001-10-25 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,648 GBP2022-12-31Officer 2001-08-06 ~ nowIIF 12 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
EPOQ LEGAL LTD
- nowEPOQ SERVICES LTD - 2011-01-18EPOCH SOFTWARE DEVELOPMENT LIMITED - 2003-11-11EPOCH SOFTWARE DEVELOPMENTS LIMITED - 1999-07-15LEDBOND LIMITED - 1999-07-05 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)1,395,143 GBP2022-12-31Officer 1999-02-04 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE - 9 C/o Woodward Property Management, 13 Woodward Avenue, London, EnglandActive Corporate (2 parents)Officer 2013-08-13 ~ nowIIF 3 - Director → ME
- 10
SNAZZING LIMITED
- nowTUMGADA LIMITED - 2009-06-23 Parker Cavendish, 28 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2008-04-09 ~ dissolvedIIF 5 - Director → ME - 11GRANGECASTLE LIMITED - 1986-05-02 The Old Stables, The Green, Letchmore Heath, HertsActive Corporate (2 parents)Equity (Company account)13,248 GBP2024-05-29Officer 2002-01-22 ~ nowIIF 8 - Director → ME 2002-06-24 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-07-04 ~ nowIIF 16 - Has significant influence or control → OE
- 12 The Old Stables, The Green, Letchmore Heath, HertsDissolved Corporate (2 parents)Officer 2003-09-02 ~ dissolvedIIF 20 - Director → ME
- 13 28 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2009-12-08 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 14 Parker Cavendish, 28 Church Road, Stanmore, MiddxDissolved Corporate (3 parents)Officer 2001-05-04 ~ dissolvedIIF 6 - Director → ME
- 15 Parker Cavendish, 28 Church Road, Stanmore, MiddxDissolved Corporate (3 parents)Officer 2002-11-26 ~ dissolvedIIF 7 - Director → ME
- 16 Suite A Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer 2022-01-13 ~ nowIIF 10 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 17 Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (2 parents)Officer 2024-07-22 ~ nowIIF 13 - Director → ME
- 1 Parker Cavendish, 28 Church Road, Stanmore, MiddxDissolved Corporate (3 parents)Officer 2001-05-04 ~ 2005-06-01IIF 14 - Secretary → ME
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