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
Individuals in focus
Cohen, Oliver Henry
Cohen, Oliver Henry
British company director born in September 1975Resident in Wales
Registered addresses and corresponding companiesCohen, Oliver Henry
British company director born in September 1975Registered addresses and corresponding companies
IIF 11
Bannits House, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Cohen, Oliver Henry
British director born in September 1975Registered addresses and corresponding companies
IIF 12 Bannits House, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Cohen, Oliver Henry
British property manager born in September 1975Registered addresses and corresponding companiesCohen, Oliver Henry
born in September 1975Resident in Wales
Registered addresses and corresponding companies
IIF 15 84, Cathedral Road, Cardiff, South Glamorgan, CF11 9LN, United Kingdom
Cohen, Oliver Henry
born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Oliver Cohen
British born in May 1975Resident in Wales
Registered addresses and corresponding companies
IIF 19 Quadrant House, 4 Thomas More Square, London, E1W 1YW
Mr Oliver Henry Cohen
British born in September 1975Resident in Wales
Registered addresses and corresponding companiesCohen, Oliver Henry
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesCohen, Oliver Henry
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesCohen, Oliver Henry
Registered addresses and corresponding companiesCohen, Oliver
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 84, Cathedral Road, Cardiff, CF11 9LN, United Kingdom
Cohen, Oliver
Registered addresses and corresponding companies
IIF 37 84, Cathedral Road, Cardiff, Cardiff, CF11 9LN
Mr Oliver Cohen
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 84, Cathedral Road, Cardiff, CF119LN, United Kingdom
Mr Oliver Henry Cohen
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 The Business Suites St Helens Rugby And Cricket Club, Bryn Road, Brynmill, Swansea, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,796 GBP2024-03-31Officer
2024-08-05 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 84 Cathedral Road, Cardiff, CardiffDissolved Corporate (1 parent)Equity (Company account)-42,667 GBP2018-06-30Officer 2012-06-01 ~ dissolvedIIF 33 - Director → ME 2012-06-01 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 3 46 James Street, Oxford, United KingdomActive Corporate (1 parent)Equity (Company account)-1,414,921 GBP2024-03-31Officer 2004-09-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OE
- 4
BOX VALUE LTD.
- nowOH COHEN LTD - 2015-06-29THE RENT GURU LTD - 2015-03-12HOME UK (SCL) 2 LTD - 2014-10-31 84 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2013-04-08 ~ dissolvedIIF 25 - Director → ME - 5 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 27 - Director → ME
- 6
CLP PROPERTIES LIMITED
- nowHALO RESIDENTIAL LIMITED - 2005-03-23 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer 2012-04-17 ~ dissolvedIIF 28 - Director → ME - 7 84 Cathedral Road, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2012-04-17 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove members as a member of a firm → OE
- 8CLP STRUCTURED FINANCE LIMITED - 2005-12-29SOLARPOINT LIMITED - 1999-03-31 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 10 - Director → ME
- 9 84 Cathedral Road, CardiffActive Corporate (4 parents)Equity (Company account)4,694,054 GBP2024-03-31Officer 2004-03-02 ~ nowIIF 1 - Director → ME
- 10 84 Cathedral Road, CardiffActive Corporate (2 parents)Equity (Company account)78,450 GBP2024-03-31Officer 2002-12-16 ~ nowIIF 8 - Director → ME
- 11 84 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,683,928 GBP2024-03-31Officer 2017-09-15 ~ nowIIF 30 - Director → MEPerson with significant control 2017-09-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 12 84 Cathedral Road, CardiffActive Corporate (2 parents)Equity (Company account)14,255,882 GBP2024-03-31Officer 2005-09-14 ~ nowIIF 4 - Director → ME
- 13 84 Cathedral Road, CardiffActive Corporate (3 parents)Equity (Company account)2,087,542 GBP2024-03-31Officer 1999-11-22 ~ nowIIF 2 - Director → ME
- 14
HOME UK OXFORD LIMITED
- nowHOME AWAY LIMITED - 1999-11-17 84 Cathedral Road, CardiffActive Corporate (2 parents)Equity (Company account)9,483,880 GBP2024-03-31Officer 1998-09-07 ~ nowIIF 7 - Director → ME - 15
HOMEUK.COM LIMITED
- nowHOME UK GROUP LIMITED - 2000-09-20 84 Cathedral Road, CardiffActive Corporate (2 parents, 5 offsprings)Equity (Company account)3,195 GBP2024-03-31Officer 2001-10-24 ~ nowIIF 3 - Director → ME - 16 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2016-02-27 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members as a member of a firm → OE
- 17 84 Cathedral Road, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)-40,191 GBP2024-03-31Officer 2002-05-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 18 Suite 2, The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (2 parents)Officer 2018-03-29 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2018-03-29 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19 84 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2019-05-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 20 84 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,874 GBP2024-01-31Officer 2023-01-24 ~ nowIIF 29 - Director → MEPerson with significant control 2023-01-24 ~ nowIIF 39 - Has significant influence or control → OE
- 21 84 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,673 GBP2023-12-31Person with significant control 2020-12-24 ~ nowIIF 40 - Has significant influence or control → OE
- 22DAINTREE HOUSE LTD - 2017-07-17 84 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-286,005 GBP2024-03-31Officer 2016-10-12 ~ nowIIF 31 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 23
THE ARTISAN QUARTER LTD
- nowKUEMOH LTD - 2010-11-08 84 Cathedral Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2010-04-01 ~ dissolvedIIF 26 - Director → ME - 24 84 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer 2020-07-17 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2020-07-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove members → OE
Ceased
6
- 1 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-03-24 ~ 2005-10-20IIF 14 - Director → ME
- 2
CLP PROPERTIES LIMITED
- nowHALO RESIDENTIAL LIMITED - 2005-03-23 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer 2002-03-25 ~ 2005-03-23IIF 12 - Director → ME - 3CLP STRUCTURED FINANCE LIMITED - 2005-12-29SOLARPOINT LIMITED - 1999-03-31 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-03-24 ~ 2005-10-20IIF 13 - Director → ME
- 4
HOME UK OXFORD LIMITED
- nowHOME AWAY LIMITED - 1999-11-17 84 Cathedral Road, CardiffActive Corporate (2 parents)Equity (Company account)9,483,880 GBP2024-03-31Officer 1999-07-16 ~ 1999-11-17IIF 35 - Secretary → ME - 5
HOMEUK.COM LIMITED
- nowHOME UK GROUP LIMITED - 2000-09-20 84 Cathedral Road, CardiffActive Corporate (2 parents, 5 offsprings)Equity (Company account)3,195 GBP2024-03-31Officer 1999-11-09 ~ 2001-10-24IIF 11 - Director → ME 1999-11-09 ~ 2001-02-01IIF 34 - Secretary → ME - 6 84 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,673 GBP2023-12-31Officer 2020-12-24 ~ 2025-04-23IIF 32 - Director → ME
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