logo
explain how to read the page

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

Mr Marc Cohen

    Related profiles found in government register
  • Mr Marc Cohen
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14 New Bury Farm, Mill Road, Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT, England

      IIF 1
    • Langley House, Park Road, London, N2 8EY

      IIF 2
  • Mr Marc Cohen
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Marc
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14 New Bury Farm, Mill Road, Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT, England

      IIF 7
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 8 IIF 9
    • Langley House, Park Road, London, N2 8EY

      IIF 10
  • Cohen, Marc
    British entrepreneur/technologist born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Marc
    British fund manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 9 Park Avenue, London, NW11 7SL

      IIF 14
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Cohen, Marc

    Registered addresses and corresponding companies
    • 06, Lloyds Avenue, London, EC3N 3AX, England

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    ACTIVE TRADING PARTNERS LIMITED
    03937757
    9 Park Avenue, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 2
    APOLLO NORTH LTD
    10813271
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 11 - Director → ME
  • 3
    CARBONETIC WATCH DESIGN LIMITED
    15670596
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ now
    IIF 9 - Director → ME
  • 4
    DAT SYSTEMS LIMITED
    08007256
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GPF ONE MATERIALS LTD
    09869403
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-12 ~ dissolved
    IIF 15 - Director → ME
  • 6
    GPFONE LIMITED
    - now 08515629
    GP FONE LIMITED
    - 2014-03-11 08515629
    Langley House, Park Road, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    2024-12-16 ~ now
    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
  • 7
    HYPETEX LIMITED
    09181090
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-19 ~ 2025-08-14
    IIF 8 - Director → ME
  • 8
    JMG CAPITAL LIMITED
    07526554 10876588
    06 Lloyds Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    JMG CAPITAL LIMITED
    10876588 07526554
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    QUASAR TRADING SYSTEMS LIMITED
    10401671
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-29 ~ 2018-10-23
    IIF 16 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    QUEENSFIELD ACQUISITIONS LIMITED
    16547748
    Unit 14 New Bury Farm Mill Road, Slapton, Leighton Buzzard, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 1 - Has significant influence or control OE
  • 12
    SJM CAPITAL LIMITED
    08051695
    Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.