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, Simon Philip

    Related profiles found in government register
  • Cohen, Simon Philip
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Lyndale Avenue, London, NW2 2QB

      IIF 1
  • Cohen, Simon Philip
    British solicitor born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Simon Philip
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 16

    • 27, Lyndale Avenue, London, NW2 2QB

      IIF 17 IIF 18
  • Mr Simon Philip Cohen
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Lyndale Avenue, London, NW2 2QB, United Kingdom

      IIF 19

    • Broadside, Admirals Walk, London, NW3 6RS, England

      IIF 20
  • Cohen, Simon Philip
    British solicitor born in April 1958

    Registered addresses and corresponding companies

    • 32 Prospect Road, London, NW2 2JU

      IIF 21
  • Cohen, Simon Philip
    British company secretary

    Registered addresses and corresponding companies

    • 27 Lyndale Avenue, London, NW2 2QB

      IIF 22
  • Cohen, Simon Philip
    British solicitor

    Registered addresses and corresponding companies
  • Cohen, Simon Philip
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Lyndale Avenue, London, NW2 2QB

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    105 St. Peters Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 2 - director → ME
  • 2
    24 Queen Anne Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 16 - llp-member → ME
  • 3
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 4
    Broadside, Admirals Walk, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-08-22 ~ now
    IIF 8 - director → ME
    2001-08-22 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    24 Queen Anne Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 14 - director → ME
  • 6
    Broadside, Admirals Walk, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-08-22 ~ now
    IIF 6 - director → ME
    2001-08-22 ~ now
    IIF 23 - secretary → ME
  • 7
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 15 - director → ME
  • 8
    24 Queen Anne Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ dissolved
    IIF 9 - director → ME
Ceased 13
  • 1
    SHARETURN LIMITED - 1991-03-18
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2016-09-27 ~ 2018-07-17
    IIF 13 - director → ME
  • 2
    STATUSPLAIN LIMITED - 2003-04-13
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-13 ~ 2003-04-01
    IIF 10 - director → ME
  • 3
    COLLIERS CRE PLC - 2010-05-17
    FITZHARDINGE PLC - 2004-10-22
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2001-05-17 ~ 2001-06-15
    IIF 11 - director → ME
  • 4
    GOOCH WEBSTER LIMITED - 2007-01-18
    DEANWATER ESTATES LIMITED - 2005-12-02
    STATUSPRAISE LIMITED - 2003-12-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-06-13 ~ 2007-01-17
    IIF 4 - director → ME
  • 5
    AGRIMILL LIMITED - 2003-07-10
    C/o The Secretary, The Liberal Jewish Synagogue, 28 St John's Wood Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-09-27 ~ 2018-07-17
    IIF 12 - director → ME
    Person with significant control
    2016-09-27 ~ 2016-09-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    H.B. & C. CO LIMITED - 1999-10-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-20 ~ 2000-03-01
    IIF 22 - secretary → ME
  • 7
    PAVELINK LIMITED - 2008-04-14
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,174,637 GBP2023-09-30
    Officer
    2007-10-11 ~ 2012-09-14
    IIF 1 - director → ME
  • 8
    97 Chamberlayne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,285 GBP2023-06-30
    Officer
    1993-08-04 ~ 1995-02-17
    IIF 21 - director → ME
  • 9
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-16 ~ 2001-11-29
    IIF 3 - director → ME
  • 10
    TELOS MANAGEMENT CONSULTANTS LLP - 2013-12-17
    Admiral House, St. Leonards Road, Windsor, Berkshire, England
    Corporate (7 parents)
    Total liabilities (Company account)
    1,543,915 GBP2017-12-31
    Officer
    2013-09-24 ~ 2013-11-29
    IIF 25 - llp-designated-member → ME
  • 11
    5 All Saints Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ 2012-11-30
    IIF 18 - llp-designated-member → ME
  • 12
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,379 GBP2020-09-30
    Officer
    2005-12-21 ~ 2016-05-27
    IIF 7 - director → ME
  • 13
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-05-22 ~ 2001-12-10
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.