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

Brian Cohen

    Related profiles found in government register
  • Brian Cohen
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, United Kingdom

      IIF 1
  • Brian Edward Cohen
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 316, Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Gants Hill, London, IG2 6JX, United Kingdom

      IIF 2
  • Cohen, Brian
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 316, Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Gants Hill, London, Essex, IG2 6JX, United Kingdom

      IIF 3
  • Cohen, Brian Edward
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 316, Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Gants Hill, London, IG2 6JX, United Kingdom

      IIF 4
  • Brian Edward Cohen
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 7, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, United Kingdom

      IIF 5
  • Mr Brian Edward Cohen
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 6
  • Cohen, Brian Edward
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 7, Clarendon Place, Royal Leamington Spa, Warwickshire, CV32 5QL, England

      IIF 7
  • Cohen, Brian Edward
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Powell Road, Buckhurst Hill, IG9 5RD, England

      IIF 8
    • 7, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, United Kingdom

      IIF 9
  • Cohen, Brian Edward
    British operations director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 138, Hassell Street, Newcastle, ST5 1BB, England

      IIF 10
  • Cohen, Brian Edward
    British management consultant born in December 1960

    Registered addresses and corresponding companies
    • 2, Avda, Ramon Y Cajal, Fuengirola, 29640 Malaga, Spain

      IIF 11
  • Cohen, Brian Edward
    British sales manager born in December 1960

    Registered addresses and corresponding companies
    • 70 Holmefield Court, London, NW3 4TU

      IIF 12
  • Cohen, Brian Edward
    British management consultant

    Registered addresses and corresponding companies
    • 2, Avda, Ramon Y Cajal, Fuengirola, 29640 Malaga, Spain

      IIF 13
  • Cohen, Brian

    Registered addresses and corresponding companies
    • 7, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,081 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    138 Hassell Street, Newcastle, England
    Corporate (4 parents)
    Equity (Company account)
    8,017 GBP2024-04-30
    Officer
    2020-06-06 ~ now
    IIF 10 - director → ME
  • 3
    Langley House Park Road, East Finchley, London
    Corporate (1 parent)
    Officer
    2007-03-28 ~ now
    IIF 11 - director → ME
    2008-02-14 ~ now
    IIF 13 - secretary → ME
Ceased 5
  • 1
    Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Gants Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-10 ~ 2024-09-12
    IIF 4 - director → ME
    Person with significant control
    2023-10-10 ~ 2024-09-12
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    TRISTAR CONSULTANCY SERVICES LIMITED - 2018-10-16
    AGENCY OIL LIMITED - 2017-10-16
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -18,052 GBP2021-01-31
    Officer
    2018-01-01 ~ 2022-05-06
    IIF 7 - director → ME
    Person with significant control
    2018-01-01 ~ 2022-05-06
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1991-10-21 ~ 1993-10-05
    IIF 12 - director → ME
  • 4
    9 Brickfield Cottages Borehamwood Enterprise Cent, Theobald Street, Borehamwood
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,194 GBP2020-01-31
    Officer
    2020-02-01 ~ 2020-05-11
    IIF 8 - director → ME
  • 5
    Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Gants Hill, London, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-09-05 ~ 2024-06-19
    IIF 3 - director → ME
    2022-09-05 ~ 2024-06-13
    IIF 14 - secretary → ME
    Person with significant control
    2022-09-05 ~ 2024-06-13
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.