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

Mr Gerard Philip Cohen

    Related profiles found in government register
  • Mr Gerard Philip Cohen
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Norrice Lea, London, N2 0RD, United Kingdom

      IIF 1
  • Gerard Cohen
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Norrice Lea, London, N2 0RD, United Kingdom

      IIF 2
  • 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

    • 39, Norrice Lea, London, N2 0RD, England

      IIF 31
  • 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

    • 39, Norrice Lea, London, N2 0RD, England

      IIF 38

    • 39, Norrice Lea, London, N2 0RD, United Kingdom

      IIF 39

    • 58 Queen Anne Street, London, W1G 8HW

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 7
  • 1
    Ground Floor, 30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 22 - director → ME
  • 2
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 3 - director → ME
  • 3
    CAPITAL A FINANCE LIMITED - 2012-10-25
    BRANCHLINE LIMITED - 2012-08-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 29 - director → ME
    2012-08-30 ~ dissolved
    IIF 39 - secretary → ME
  • 4
    39 Norrice Lea, London
    Corporate (2 parents)
    Equity (Company account)
    4,330,820 GBP2024-04-30
    Officer
    2006-08-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    39 Norrice Lea, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,568 GBP2024-04-30
    Officer
    2020-02-10 ~ now
    IIF 27 - director → ME
  • 6
    Ground Floor, 30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 24 - director → ME
  • 7
    39 Norrice Lea, London, England
    Corporate (12 parents)
    Officer
    2024-08-01 ~ now
    IIF 31 - director → ME
    2024-08-01 ~ now
    IIF 38 - secretary → ME
Ceased 26
  • 1
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-03 ~ 2002-12-31
    IIF 5 - director → ME
  • 2
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,948 GBP2023-12-31
    Officer
    2009-07-24 ~ 2015-07-28
    IIF 9 - director → ME
    2023-11-03 ~ 2024-06-05
    IIF 19 - director → ME
  • 3
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2004-01-26
    IIF 17 - director → ME
  • 4
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2002-12-31
    IIF 8 - director → ME
  • 5
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-19 ~ 2002-12-31
    IIF 15 - director → ME
  • 6
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2001-11-19 ~ 2004-01-26
    IIF 11 - director → ME
  • 7
    INTERCAPITAL AVIATION LIMITED - 2003-06-23
    30b Southgate, Chichester, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2002-12-31
    IIF 35 - director → ME
  • 8
    WOLFE VENTURES LIMITED - 2006-09-21
    4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,627 GBP2024-03-31
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 18 - director → ME
  • 9
    MINACS BPO LIMITED - 2016-10-25
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    COMPASS BPO LIMITED - 2010-09-21
    COMPASS CONNECTIONS LIMITED - 2007-06-06
    MARZ LIMITED - 1997-12-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,095,000 GBP2024-03-31
    Officer
    2000-07-18 ~ 2007-01-11
    IIF 16 - director → ME
  • 10
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-08-30 ~ 2002-12-31
    IIF 13 - director → ME
  • 11
    39 Norrice Lea, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,568 GBP2024-04-30
    Person with significant control
    2020-02-10 ~ 2021-12-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    58 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 6 - director → ME
    2001-08-31 ~ 2002-12-31
    IIF 36 - secretary → ME
  • 13
    77 High Street, South Normanton, Alfreton, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2001-08-31 ~ 2002-12-31
    IIF 33 - director → ME
    2001-08-31 ~ 2002-12-31
    IIF 40 - 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
    88 Crawford Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-07-05
    IIF 32 - director → ME
  • 15
    11-15 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 26 - director → ME
  • 16
    11-15 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 28 - director → ME
  • 17
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2017-05-02
    IIF 30 - director → ME
  • 18
    30 City Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    240 GBP2017-12-31
    Officer
    2014-11-27 ~ 2017-05-02
    IIF 23 - director → ME
  • 19
    Ground Floor, 30 City Road, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    9,077,317 GBP2017-01-01 ~ 2017-12-31
    Officer
    2014-11-27 ~ 2017-05-02
    IIF 25 - director → ME
  • 20
    4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    2001-08-31 ~ 2002-12-31
    IIF 34 - director → ME
    2001-08-31 ~ 2002-12-31
    IIF 41 - secretary → ME
  • 21
    QUEEN ANNE STREET CAPITAL LIMITED - 2012-05-31
    FUNGO LIMITED - 2010-10-21
    FUNGO PLANT HIRE LIMITED - 1983-12-16
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (1 parent)
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 10 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2001-11-19 ~ 2002-12-31
    IIF 7 - director → ME
  • 23
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-14 ~ 2002-12-31
    IIF 4 - director → ME
  • 24
    NETSIDE LIMITED - 1989-03-08
    4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,298 GBP2024-03-31
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 14 - director → ME
    2001-08-31 ~ 2002-12-31
    IIF 37 - secretary → ME
  • 25
    JELTAK LIMITED - 1996-02-16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    7,397,894 GBP2023-01-31
    Officer
    1999-12-17 ~ 2002-12-31
    IIF 12 - director → ME
  • 26
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ 2017-05-02
    IIF 21 - director → ME

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