The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Stobbs, Tanya Clare Miranda
Born in July 1966Individual (3 offsprings)Officer2016-04-16 ~ nowOF - Director → CIF 0Ms Tanya Clare Miranda Stobbs
Born in July 1966Individual (3 offsprings)Person with significant control2016-04-16 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Page, Charles Dennis
Individual (2 offsprings)Officer1996-09-20 ~ 1997-10-31OF - Secretary → CIF 0 - 5
Mackenzie, Jeremy Alistair
Individual (4 offsprings)Officer1996-08-08 ~ 1996-09-20OF - Secretary → CIF 0 - 6
Coles, Joseph Tidboald
Born in December 1960Individual (55 offsprings)Officer1996-08-08 ~ nowOF - Director → CIF 0Coles, Joseph Tidboald
Individual (55 offsprings)Officer1997-10-31 ~ 2009-12-03OF - Secretary → CIF 0Mr Joseph Tidboald Coles
Born in December 1960Individual (55 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 7
Connolly, Kevin James
Born in May 1948Individual (10 offsprings)Officer1996-08-08 ~ 2002-12-20OF - Director → CIF 0 - 8
Jones, Suzanne Gail
Individual (11 offsprings)Officer2002-12-20 ~ 2020-05-19OF - Secretary → CIF 0 - 9
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13334 offsprings)Officer1996-06-10 ~ 1996-08-08OF - Nominee Director → CIF 01996-06-10 ~ 1996-08-08OF - Nominee Secretary → CIF 0 - 10
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13259 offsprings)Officer1996-06-10 ~ 1996-08-08OF - Nominee Director → CIF 0
COLES HOLDINGS LTD
Registered name
Standard Industrial Classification
- Registered number 03212039
COLES HOLDINGS LTD
Info8 Deer Park Road, London SW19 3UUPRIVATE LIMITED COMPANY incorporated on 1996-06-10 (29 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 COLES HOLDINGS LTD
SRegistered number 03212039Zeal House, 8 Deer Park Road, London, London, United Kingdom, SW19 3UUUNITED KINGDOMCIF 1 CIF 2COLES HOLDINGS LIMITED
SRegistered number 03212039Zeal House, 8 Deer Park Road, London, United Kingdom, SW19 3UUCIF 3
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CH COMMERCIAL LTD
158555768 Deer Park Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
MOORLANDS TRADING LIMITED
12182765Zeal House, 8 Deer Park Road, London, United KingdomActive Corporate (3 parents)Person with significant control2019-08-30 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 35th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2022-01-01 ~ nowCIF 3 - Director → MEPerson with significant control2022-01-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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SWAG2024 LIMITED
15563039The Exchange, Bristol Road, Bridgwater, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-03-14 ~ 2024-10-14CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5
ZEAL HOLDINGS CARE HOMES LTD
157388158 Deer Park Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
ZEAL HOLDINGS CLEAN LIMITED
087138288 Deer Park Road, London, LondonActive Corporate (4 parents)Officer2013-10-01 ~ 2013-10-01CIF 1 - Director → ME - 7
ZEAL HOLDINGS WATER LIMITED
08656145Zeal House, 8 Deer Park Road, London, LondonActive Corporate (4 parents)Officer2013-08-19 ~ 2013-10-29CIF 2 - Director → ME
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