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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cohen, Harvey

child relation
Offspring entities and appointments 20
  • 1
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED
    - 1994-05-03 01360153 02912246
    BENCHMARK FACTORS LIMITED
    - 1987-09-14 01360153
    MANSON FACTORS LIMITED
    - 1986-06-30 01360153
    BRIGHTLODGE LIMITED
    - 1978-06-05 01360153
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-11-29) ~ 1993-09-28
    IIF 6 - Director → ME
  • 2
    BAYHEATH INVESTMENT HOLDINGS LIMITED
    01079018
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-01-10) ~ 1999-11-01
    IIF 19 - Director → ME
  • 3
    BAYHEATH PROPERTY GROUP LIMITED
    01190249
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-10) ~ 1999-11-01
    IIF 11 - Director → ME
  • 4
    BENNETT'S ESTATES(LONDON)LIMITED
    00299541
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-11-07) ~ 1999-11-01
    IIF 12 - Director → ME
  • 5
    BLACK ARROW GROUP LIMITED - now
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY
    - 2010-02-18 00627159
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1991-10-26) ~ 1994-09-29
    IIF 14 - Director → ME
  • 6
    BURNPARK LIMITED
    02777321
    Dissolved Corporate (6 parents)
    Officer
    1993-02-01 ~ 1999-11-01
    IIF 4 - Director → ME
  • 7
    CFH HOLDINGS LIMITED
    - now 02464922
    ADVISER (136) LIMITED
    - 1991-05-14 02464922 02638590... (more)
    Active Corporate (6 parents, 15 offsprings)
    Officer
    (before 1992-01-16) ~ 1999-11-01
    IIF 9 - Director → ME
  • 8
    CHANCERY PLC.
    - now 00656934
    CHANCERY SECURITIES PLC
    - 1988-07-14 00656934
    FINANCE FOR ENGINEERS LIMITED
    - 1977-12-31 00656934
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-31) ~ 1993-02-26
    IIF 7 - Director → ME
  • 9
    CHARTERPACE LIMITED
    02678925
    Dissolved Corporate (15 parents)
    Officer
    1992-02-10 ~ 1997-12-18
    IIF 20 - Director → ME
  • 10
    CLOVERDALE HOMES LIMITED
    - now 01058842
    CONSOLIDATED FINANCE (PROJECTS) LIMITED - 1979-12-31
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1993-06-28 ~ 1999-11-01
    IIF 15 - Director → ME
  • 11
    COUNTRYWIDE CREDIT CORPORATION LIMITED
    - now 02336644
    MACTREE FINANCE LIMITED - 1989-04-28
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-10-30 ~ 1999-11-01
    IIF 18 - Director → ME
  • 12
    COURTBANNER LIMITED
    - now 01604488
    ARGYLE SETTLED ESTATES LIMITED
    - 1984-08-24 01604488
    COURTBANNER LIMITED
    - 1984-05-22 01604488
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-01-22) ~ 1999-11-01
    IIF 10 - Director → ME
  • 13
    ELTEE EQUIPMENTS LIMITED
    00447504
    Active Corporate (6 parents, 5 offsprings)
    Officer
    (before 1992-12-21) ~ 1999-11-01
    IIF 17 - Director → ME
  • 14
    G LIFE H LIMITED - now
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC
    - 1995-01-01 00960516
    UNIMANAGEMENT LIMITED
    - 1986-09-29 00960516
    Active Corporate (42 parents, 4 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-06-30
    IIF 16 - Director → ME
  • 15
    GL & P LIMITED - now
    GL & P PLC - 2002-11-18
    GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY - 1998-12-02
    GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY
    - 1995-01-01 00992155
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-01-01) ~ 1993-06-30
    IIF 1 - Director → ME
  • 16
    LAKEBROOK INVESTMENTS LIMITED
    00742742
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-07) ~ 1999-11-01
    IIF 8 - Director → ME
  • 17
    LEO BAECK COLLEGE - now
    LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
    THE LEO BAECK COLLEGE
    - 2001-11-01 00626693
    LEO BAECK COLLEGE LIMITED(THE)
    - 1988-10-19 00626693
    Active Corporate (117 parents)
    Officer
    1987-07-01 ~ 1999-05-05
    IIF 2 - Director → ME
  • 18
    MULTICOUNT LIMITED
    02283161
    Active Corporate (16 parents)
    Officer
    1998-10-30 ~ 1999-11-01
    IIF 3 - Director → ME
  • 19
    SUMMIT FINANCE LIMITED
    00797143
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-23) ~ 1999-11-01
    IIF 5 - Director → ME
  • 20
    WYNDHAM ESTATES LIMITED
    - now 02529334
    GALAFRESH LIMITED
    - 1990-09-25 02529334
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-09) ~ 1991-09-13
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.