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

Cooper, Allan Brian

    Related profiles found in government register
  • Cooper, Allan Brian
    British chartered surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Allan Brian
    British designated member born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Erskine Hill, London, NW11 6HA, United Kingdom

      IIF 6 IIF 7
  • Cooper, Allan Brian
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Erskine Hill, London, NW11 6HA, United Kingdom

      IIF 8
  • Cooper, Allan Brian
    British director & chartered surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 9
  • Cooper, Allan Brian
    British director chartered surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 10
  • Cooper, Allan Brian
    British none born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Erskine Hill, London, NW11 6HA

      IIF 11
  • Cooper, Allan Brian
    British surveyor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Allan Brian
    born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 31

    • 13, Erskine Hill, London, NW11 6HA

      IIF 32

    • 13, Erskine Hill, London, NW11 6HA, Uk

      IIF 33

    • 13, Erskine Hill, London, NW11 6HA, United Kingdom

      IIF 34

    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 35

    • 76, New Cavendish Street, London, W1G 9TB, United Kingdom

      IIF 36
  • Cooper, Allan Brian
    British chartered surveyor born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 37
  • Mr Allan Brian Cooper
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 38

    • 10 Perrins Lane, Hampstead, London, NW3 1QY

      IIF 39

    • 76, New Cavendish Street, London, W1G 9TB

      IIF 40
  • Cooper, Allan Brian
    British surveyor

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 41
  • Mr Allan Brian Cooper
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 42
  • Cooper, Allan Brien

    Registered addresses and corresponding companies

    • 13 Erskine Hill, London, NW11 6HA

      IIF 43
child relation
Offspring entities and appointments
Active 31
  • 1
    10 Perrins Lane, Hampstead, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-03-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 2
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 24 - director → ME
  • 3
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 21 - director → ME
  • 4
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 20 - director → ME
  • 5
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 18 - director → ME
  • 6
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 22 - director → ME
  • 7
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 23 - director → ME
  • 8
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 26 - director → ME
  • 9
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 29 - director → ME
  • 10
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 17 - director → ME
  • 11
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 27 - director → ME
  • 12
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 19 - director → ME
  • 13
    34 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 28 - director → ME
  • 14
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-20 ~ now
    IIF 35 - llp-member → ME
  • 15
    GALILEO HOLDINGS PLC - 2010-04-30
    GALILEO HOLDINGS LIMITED - 2007-06-29
    MISLEX (536) LIMITED - 2007-05-14
    76 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 10 - director → ME
  • 16
    MISLEX (535) LIMITED - 2007-05-14
    C/o Berley, 76 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 9 - director → ME
  • 17
    TEN MOUNT ROW LIMITED - 1987-01-07
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,909,236 GBP2024-03-25
    Officer
    2003-01-01 ~ now
    IIF 4 - director → ME
  • 18
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 16 - director → ME
  • 19
    Suite 1, 1st Floor 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2016-12-31
    Officer
    2002-10-04 ~ dissolved
    IIF 2 - director → ME
  • 20
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 21
    Suite 1, 1st Floor, 1 Duchess Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 25 - director → ME
  • 22
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 6 - director → ME
  • 23
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-10-24 ~ dissolved
    IIF 7 - director → ME
  • 24
    10 Perrins Lane, Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    2005-03-21 ~ now
    IIF 12 - director → ME
  • 25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (9 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 26
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2017-12-31
    Officer
    2013-01-30 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 11 - director → ME
  • 28
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,899,757 GBP2016-03-25
    Officer
    2005-02-23 ~ dissolved
    IIF 30 - director → ME
  • 29
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    Suite 1, 1st Floor 1 Duchess Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 31
    WESTLON TRUST LIMITED - 1977-12-31
    Summit House, 12 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 15 - director → ME
Ceased 7
  • 1
    TEN MOUNT ROW LIMITED - 1987-01-07
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,909,236 GBP2024-03-25
    Officer
    2005-04-06 ~ 2007-08-07
    IIF 43 - secretary → ME
  • 2
    COLLIER STREET PROPERTIES LIMITED - 1991-03-15
    SHELFCO (NO. 231) LIMITED - 1988-09-21
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    516,901 GBP2023-12-31
    Officer
    1992-04-13 ~ 2019-08-01
    IIF 5 - director → ME
  • 3
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,737,737 GBP2023-12-31
    Officer
    2002-10-04 ~ 2021-06-01
    IIF 1 - director → ME
  • 4
    ASTONWALL LIMITED - 2002-11-28
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    478,305 GBP2023-12-31
    Officer
    2002-11-27 ~ 2019-07-01
    IIF 14 - director → ME
    2002-11-27 ~ 2006-04-01
    IIF 41 - secretary → ME
  • 5
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2018-04-05
    Officer
    2012-11-30 ~ 2019-03-25
    IIF 32 - llp-designated-member → ME
  • 6
    GAIA INVESTMENTS LIMITED - 2006-10-12
    PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED - 2000-02-15
    FILEMOTIVE LIMITED - 1990-01-29
    5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1992-05-21 ~ 1996-12-09
    IIF 3 - director → ME
  • 7
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,646 GBP2023-08-31
    Officer
    2013-08-28 ~ 2014-12-16
    IIF 8 - director → ME

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