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, Simon Daniel
Cohen, Simon Daniel
Scottish director born in February 1977Resident in Scotland
Registered addresses and corresponding companiesCohen, Simon Daniel
Scottish property manager born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3
17 Rosehall Gardens, Dundee, DD2 4UE, Scotland
Cohen, Simon
Scottish property developer born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 4 17 Rosehall Gardens, Dundee, DD2 4UE, Scotland
Cohen, Simon
Scottish property manager born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5 17 Rosehall Gardens, Dundee, DD2 4UE, Scotland
Cohen, Simon
British businessman born in February 1977Resident in Scotland
Registered addresses and corresponding companiesCohen, Simon Daniel
Scottish director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesCohen, Simon Daniel
Scottish property investor born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15, Ruthven Place, St. Andrews, KY16 8SJ, Scotland
Mr Simon Cohen
Scottish born in February 1977Resident in Scotland
Registered addresses and corresponding companiesMr Simon Daniel Cohen
Scottish born in February 1977Resident in Scotland
Registered addresses and corresponding companiesCohen, Simon Daniel
British business consultant born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 15, Ruthven Place, St. Andrews, Fife, KY16 8SJ, United Kingdom
Cohen, Simon Daniel
British businessman born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 17, Rosehall Gardens, Dundee, DD2 4UE, Scotland
Simon Cohen
British born in February 1977Resident in Scotland
Registered addresses and corresponding companiesCohen, Simon Daniel
Registered addresses and corresponding companiesMr Simon Daniel Cohen
Scottish born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesSimon Daniel Cohen
Scottish born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 15, Ruthven Place, St. Andrews, Fife, KY16 8SJ
Mr Simon Daniel Cohen
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 17, Rosehall Gardens, Dundee, DD2 4UE, Scotland
Cohen, Simon
Registered addresses and corresponding companiesSimon Daniel Cohen
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 15, Ruthven Place, St. Andrews, KY16 8SJ, United Kingdom
- 1 15 Ruthven Place, St. Andrews, FifeDissolved corporate (1 parent)Officer
2020-05-28 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2 17 Rosehall Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 6 - director → ME 2018-02-07 ~ dissolvedIIF 31 - secretary → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 3 44 Greenlee Drive, Dundee, ScotlandCorporate (2 parents)Officer 2024-05-22 ~ nowIIF 23 - secretary → ME
- 4 17 Rosehall Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer 2016-07-07 ~ dissolvedIIF 4 - director → ME 2016-07-07 ~ dissolvedIIF 32 - secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 5 17 Rosehall Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer 2019-08-27 ~ dissolvedIIF 7 - director → ME 2019-08-27 ~ dissolvedIIF 33 - secretary → MEPerson with significant control 2019-08-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
- 6 44 Greenlee Drive, Dundee, ScotlandCorporate (2 parents)Officer 2024-05-28 ~ nowIIF 17 - director → ME 2024-05-28 ~ nowIIF 24 - secretary → MEPerson with significant control 2024-05-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 7 Inverbay Bramblings, Invergowrie, Dundee, United KingdomCorporate (2 parents)Equity (Company account)-3,763 GBP2024-03-31Person with significant control 2022-03-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 17 Rosehall Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer 2018-04-23 ~ dissolvedIIF 3 - director → ME 2018-04-23 ~ dissolvedIIF 22 - secretary → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 9 17 Rosehall Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer 2019-11-06 ~ dissolvedIIF 18 - director → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 10 15 Ruthven Place, St. Andrews, ScotlandDissolved corporate (1 parent)Officer 2022-08-29 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-08-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 11 32 Gourdie Place, Dundee, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2022-05-18 ~ nowIIF 1 - director → MEPerson with significant control 2022-05-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 12 15 Ruthven Place, St Andrews, Fife, ScotlandDissolved corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 13 15 Ruthven Place, St. Andrews, United KingdomDissolved corporate (1 parent)Officer 2022-05-02 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-05-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 14 17 Rosehall Gardens, Dundee, ScotlandDissolved corporate (1 parent)Officer 2018-06-04 ~ dissolvedIIF 5 - director → ME 2018-06-04 ~ dissolvedIIF 30 - secretary → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 15 15 Ruthven Place, St Andrews, ScotlandDissolved corporate (1 parent)Officer 2021-04-22 ~ dissolvedIIF 8 - director → ME 2021-04-22 ~ dissolvedIIF 34 - secretary → MEPerson with significant control 2021-04-22 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 16 15 Ruthven Place, St Andrews, ScotlandDissolved corporate (2 parents)Officer 2022-04-20 ~ dissolvedIIF 35 - secretary → ME
