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.
Mr Steven Lee Cohen
- British born in December 1981
Mr Steven Lee Cohen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Steven Lee Cohen
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Cohen, Steven Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Cohen, Steven Lee
Resident in England
Registered addresses and corresponding companies - British company director born in December 1981
Cohen, Steven Lee
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 25
- British born in December 1981Registered addresses and corresponding companies
Cohen, Steven Lee
Address hidden
IIF 26
- born in December 1981
Cohen, Steven Lee
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 27
- 1
ADDICTION AWARE LIMITED
15489216Dissolved Corporate (2 parents)Officer2024-02-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2
BOLT EXEC LIMITED
15464843Active Corporate (5 parents)Officer2024-02-04 ~ nowIIF 14 - Director → ME - 3
CHECKLIST PROPERTIES LIMITED
09808629Dissolved Corporate (3 parents)Officer2015-10-04 ~ 2019-02-12IIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COMET NOMINEES LIMITED
09985584Active Corporate (3 parents)Officer2016-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FREEHOLD LEASEHOLD LIMITED
09783160Active Corporate (2 parents)Officer2016-06-03 ~ nowIIF 12 - Director → ME - 6
GOLDENHOLD LIMITED
10817215Active Corporate (2 parents)Officer2017-06-13 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HERONSGATE GROUP LIMITED
14791804Active Corporate (1 parent)Officer2023-04-11 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
MAINHOLD LIMITED
13078822Active Corporate (1 parent, 1 offspring)Officer2020-12-14 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
AMBERDENE INVESTMENTS LIMITED
- 2019-02-15 09129035Active Corporate (1 parent)Officer2014-07-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
PAUL COURT HOLDINGS LIMITED
05040168Active Corporate (12 parents)Officer2007-02-20 ~ 2008-12-08IIF 26 - Director → ME - 11
RAINGOLD LIMITED
15453339Active Corporate (2 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 12
RAVENSGATE PARTNERS LIMITED
15474239Active Corporate (3 parents)Officer2024-02-08 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ADDICTED AWARE LIMITED
- 2024-02-18 15483302Dissolved Corporate (2 parents)Officer2024-02-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-02-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SPENCER WEST GLOBAL LIMITED
13074274Active Corporate (7 parents, 1 offspring)Officer2020-12-09 ~ 2025-12-19IIF 15 - Director → ME - 15SPENCER WYATT LLP - 2017-07-25SPENCER LUFIA LLP - 2013-05-02Active Corporate (8 parents)Officer2021-05-01 ~ nowIIF 27 - LLP Designated Member → ME
- 16
STUDIO INVESTMENTS LIMITED
16462694Active Corporate (2 parents)Officer2025-05-20 ~ nowIIF 21 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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