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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.

Parent entities and officers 0
  • Not found in our database.
parent relation
Company in focus

COLE AND COLE (NOMINEES) LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 54
  • 1
    172 PECKHAM RYE LIMITED
    - now 03062378 04213379
    COLESLAW 268 LIMITED
    - 1995-07-12 03062378 02828198... (more)
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (18 parents)
    Officer
    1995-05-30 ~ 1995-09-04
    CIF 39 - Nominee Secretary → ME
  • 2
    39 ACRES SW LIMITED - now
    COLESLAW 297 LIMITED
    - 1996-07-08 03208877 03155909... (more)
    93 St. Georges Place, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    1996-06-06 ~ 1996-06-13
    CIF 53 - Secretary → ME
  • 3
    4 ACRES SW LIMITED - now
    COLESLAW 298 LIMITED
    - 1996-07-08 03208867 02828198... (more)
    Lees Farm, Lees Hill, South Warnborough, Hook, Hampshire
    Active Corporate (7 parents)
    Officer
    1996-06-06 ~ 1996-06-13
    CIF 33 - Nominee Secretary → ME
  • 4
    ACTUARIAL EDUCATION COMPANY LIMITED
    - now 03062375
    COLESLAW 267 LIMITED
    - 1995-07-06 03062375 02904358... (more)
    Bpp House, Aldine Place, 142/144 Uxbridge Road, London
    Active Corporate (24 parents)
    Officer
    1995-05-30 ~ 1995-07-26
    CIF 38 - Nominee Secretary → ME
  • 5
    AGENT PRINT LIMITED - now
    SPRIFT PRINT LIMITED - 2022-02-01
    PRINT CONCERN TRURO LIMITED - 2021-07-26
    PRINT CONCERN (HOLDINGS) LIMITED
    - 2019-05-01 03275288
    COLESLAW 317 LIMITED
    - 1997-02-19 03275288 03251656... (more)
    8 King Edward Street, Oxford
    Active Corporate (6 parents)
    Officer
    1996-11-07 ~ 1997-03-06
    CIF 28 - Nominee Secretary → ME
  • 6
    ALLASSO LIMITED - now
    COLESLAW 395 LIMITED
    - 1998-09-17 03612739 03612744... (more)
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-08-10 ~ 1998-09-10
    CIF 5 - Nominee Secretary → ME
  • 7
    AMEY GROUP SERVICES LIMITED - now
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED
    - 1999-05-11 03744754 03685877... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-03-31 ~ 1999-05-10
    CIF 1 - Nominee Secretary → ME
  • 8
    AMEY INFORMATION SERVICES LIMITED - now
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED
    - 1999-03-18 03675594 03662247... (more)
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (22 parents)
    Officer
    1998-11-27 ~ 1999-03-10
    CIF 3 - Nominee Secretary → ME
  • 9
    AMEY LG LIMITED - now
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED
    - 1998-08-28 03612746 03560656... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1998-08-10 ~ 1998-08-19
    CIF 7 - Nominee Secretary → ME
  • 10
    AMEY RAILTECH LIMITED - now
    COLESLAW 393 LIMITED
    - 1998-08-28 03612744 04035126... (more)
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (24 parents)
    Officer
    1998-08-10 ~ 1998-08-19
    CIF 6 - Nominee Secretary → ME
  • 11
    AMEY RAILWAYS HOLDINGS LIMITED - now
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED
    - 1993-03-01 02745122 02828173... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1992-09-04 ~ 1993-02-26
    CIF 51 - Secretary → ME
  • 12
    AMEY TRAMLINK LIMITED - now
    COLESLAW 314 LIMITED
    - 1996-10-25 03251656 03251665... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1996-09-19 ~ 1996-10-24
    CIF 29 - Nominee Secretary → ME
  • 13
    ARGON VENTURES LIMITED - now
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED
    - 1998-06-25 03560646 03533652... (more)
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    1998-05-08 ~ 1998-06-16
    CIF 8 - Nominee Secretary → ME
  • 14
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED
    - now 02963774 02779199... (more)
    RIGHTPURPOSE LIMITED
    - 1994-12-23 02963774
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (11 parents)
    Officer
    1994-12-13 ~ 1995-02-10
    CIF 57 - Director → ME
    Officer
    1994-12-13 ~ 1995-02-10
    CIF 56 - Secretary → ME
  • 15
    BEAUCHAMP PLACE (COWLEY) LIMITED
    - now 02904361
    COLESLAW 249 LIMITED
    - 1994-09-21 02904361 02857446... (more)
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (26 parents)
    Officer
    1994-03-03 ~ 1994-09-22
    CIF 47 - Nominee Secretary → ME
  • 16
    BLANC TOO LIMITED - now
    COLESLAW 353 LIMITED
    - 1997-10-09 03403309 03612744... (more)
    The Buttley, Winforton, Hereford, England
    Active Corporate (11 parents)
    Officer
    1997-07-14 ~ 1997-10-06
    CIF 21 - Nominee Secretary → ME
  • 17
    BPP ACTUARIAL EDUCATION LIMITED - now
    HAZELL CARR TRAINING LIMITED
    - 1998-12-18 02904358
    COLESLAW 247 LIMITED
    - 1994-10-19 02904358 02857446... (more)
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-03-03 ~ 1994-10-28
    CIF 46 - Nominee Secretary → ME
  • 18
    CARLTON HOUSE INTERNATIONAL LIMITED - now
    COLESLAW 200 LIMITED - 1994-08-16
    CARLTON HOUSE INTERNATIONAL LIMITED - 1994-08-08
    COLESLAW 240 LIMITED
    - 1994-06-03 02857446 03830956... (more)
    40 Prestwold Way, Fairford Leys, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1993-09-28 ~ 1994-05-27
    CIF 48 - Nominee Secretary → ME
  • 19
    CLEARSWIFT LIMITED - now
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED
    - 1997-08-08 03367495 03251656... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-05-09 ~ 1997-08-01
    CIF 23 - Nominee Secretary → ME
  • 20
    CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED - now
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED
    - 1998-07-08 03498084 03612744... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-01-23 ~ 1998-06-05
    CIF 12 - Nominee Secretary → ME
  • 21
    COLESLAW 232 LIMITED
    02857794 03353103... (more)
    Kall Kwik, 61 Pall Mall, London
    Active Corporate (4 parents)
    Officer
    1993-09-28 ~ 1993-12-03
    CIF 49 - Nominee Secretary → ME
  • 22
    COOPERS PROPERTY HOLDINGS LIMITED - now
    COLESLAW 363 LIMITED
    - 1998-01-21 03445779 03498076... (more)
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-10-07 ~ 1998-01-14
    CIF 17 - Nominee Secretary → ME
  • 23
    DATECH 2000 LIMITED - now
    COLESLAW 303 LIMITED
    - 1996-09-13 03213316 03251659... (more)
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1996-06-18 ~ 1996-09-04
    CIF 32 - Nominee Secretary → ME
  • 24
    DERRIERE LE GARAGE LIMITED
    - now 03498076
    COLESLAW 369 LIMITED
    - 1998-04-29 03498076 03275375... (more)
    17-19 Alma Road, London, England
    Active Corporate (8 parents)
    Officer
    1998-01-23 ~ 1998-12-30
    CIF 11 - Nominee Secretary → ME
  • 25
    EASYNET NETWORK SERVICES LIMITED - now
    MDNX NETWORK SERVICES LIMITED - 2014-08-29
    COMMUNITY INTERNET PLC - 2008-03-28
    CI-NET PLC - 1999-04-12
    OXFORD COMMUNITY INTERNET PLC
    - 1999-04-12 03155758
    5th Floor 40 Strand, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-02-01 ~ 1996-02-07
    CIF 54 - Director → ME
    Officer
    1996-02-01 ~ 1996-02-07
    CIF 36 - Nominee Secretary → ME
  • 26
    ETYRES LIMITED - now
    FLEET MOBILE TYRES LIMITED - 2011-04-07
    UNIPART MOBILE TYRES LIMITED - 1999-07-07
    COLESLAW 365 LIMITED
    - 1998-02-23 03445634 02392993... (more)
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1997-10-07 ~ 1998-02-12
    CIF 15 - Nominee Secretary → ME
  • 27
    FOLLY MANAGEMENT COMPANY LIMITED
    - now 03062395
    COLESLAW 274 LIMITED
    - 1995-10-11 03062395 03533652... (more)
    9 The Folly, Baldock Road, Buntingford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1995-05-30 ~ 1995-10-05
    CIF 41 - Nominee Secretary → ME
    Officer
    1998-01-22 ~ 1998-07-21
    CIF 52 - Secretary → ME
  • 28
    FRONTLINE DISTRIBUTION LIMITED - now
    COMPUTER 2000 DISTRIBUTION LIMITED - 1997-11-03
    COLESLAW 313 LIMITED
    - 1996-11-12 03251659 03275375... (more)
    Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1996-09-19 ~ 1996-11-04
    CIF 30 - Nominee Secretary → ME
  • 29
    FROUD LIMITED - now
    COLESLAW 357 LIMITED
    - 1997-12-15 03445593 03445632... (more)
    32 Pulens Crescent, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-07 ~ 1997-12-03
    CIF 13 - Nominee Secretary → ME
  • 30
    GOLDEN M CONSTRUCTION LIMITED
    - now 03445638
    COLESLAW 364 LIMITED
    - 1998-01-29 03445638 03498076... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-07 ~ 2001-07-09
    CIF 16 - Nominee Secretary → ME
  • 31
    HENLEY RECREATION & HEALTH LIMITED - now
    ODYSSEY HENLEY LIMITED - 2004-04-27
    WORKSHOP LEISURE LIMITED - 2001-03-06
    COLESLAW 328 LIMITED
    - 1997-04-14 03328696 02828198... (more)
    Woodway House, Kimpton, Andover
    Dissolved Corporate (13 parents)
    Officer
    1997-03-06 ~ 1997-04-01
    CIF 25 - Nominee Secretary → ME
  • 32
    HERALD FORMS GROUP LIMITED - now
    COLESLAW 380 LIMITED
    - 1998-12-16 03533630 02507323... (more)
    York House 17 Rother Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    1998-03-24 ~ 1998-06-08
    CIF 9 - Nominee Secretary → ME
  • 33
    HERITAGE COMMERCIAL PROPERTIES LIMITED - now
    HERITAGE HOMES WESSEX LIMITED - 2003-10-13
    COLESLAW 346 LIMITED
    - 1997-09-23 03403193 03445632... (more)
    97 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1997-07-14 ~ 1997-08-13
    CIF 18 - Nominee Secretary → ME
  • 34
    HERITAGE HOMES WESSEX LIMITED - now
    HERITAGE COMMERCIAL PROPERTIES LIMITED
    - 2003-10-13 03353103 03403193
    COLESLAW 332 LIMITED
    - 1997-07-30 03353103 03403292... (more)
    Arcadia House Maritime Walk, Ocean Walk, Southampton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-04-15 ~ 1997-08-06
    CIF 24 - Nominee Secretary → ME
  • 35
    IBA (USA) LIMITED - now
    COLESLAW 315 LIMITED
    - 1996-11-26 03251665 03533649... (more)
    Iba House, 7 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-09-19 ~ 1996-11-15
    CIF 31 - Nominee Secretary → ME
  • 36
    MECTECH SOLUTIONS LIMITED
    - now 03275375
    COLESLAW 319 LIMITED
    - 1996-12-23 03275375 03498076... (more)
    Glyn Rudge, 39 Moorthorpe Rise, Owlthorpe, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    1996-11-08 ~ 1997-01-02
    CIF 27 - Nominee Secretary → ME
  • 37
    MINNS PROPERTY MANAGEMENT LIMITED - now
    COLESLAW 229 LIMITED
    - 1994-01-05 02828213 02828198... (more)
    13 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    1993-06-18 ~ 1993-12-17
    CIF 50 - Nominee Secretary → ME
  • 38
    NTT SECURITY (UK) LIMITED - now
    NTT COM SECURITY (UK) LIMITED - 2016-07-19
    INTEGRALIS LIMITED - 2013-10-24
    INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01
    COLESLAW 355 LIMITED
    - 1997-10-30 03403334 03533649... (more)
    1 King William Street, London, England
    Active Corporate (28 parents)
    Officer
    1997-07-14 ~ 1997-10-23
    CIF 22 - Nominee Secretary → ME
  • 39
    OXFORD BIO-INNOVATION LIMITED
    - now 03445632
    COLESLAW 356 LIMITED
    - 1997-11-07 03445632 02299181... (more)
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-10-07 ~ 1998-02-17
    CIF 14 - Nominee Secretary → ME
  • 40
    RAYNER (HEMEL HEMPSTEAD) LIMITED - now
    RAYNER JCB LIMITED
    - 2008-01-05 03498073
    COLESLAW 368 LIMITED
    - 1998-04-14 03498073 03498076... (more)
    Lakeside Works, Rocester, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-01-23 ~ 1998-06-03
    CIF 10 - Nominee Secretary → ME
  • 41
    REALISATION COMMUNICATIONS LIMITED - now
    W.M.C. COMMUNICATIONS LIMITED - 2007-11-12
    COLESLAW 283 LIMITED
    - 1996-01-12 03133130 03062393... (more)
    Wilkins Kennedy, Bridge House, London Bridge, London
    Dissolved Corporate (12 parents)
    Officer
    1995-12-01 ~ 1996-01-12
    CIF 37 - Nominee Secretary → ME
  • 42
    SML MANAGEMENT CO. LIMITED - now
    COLESLAW 295 LIMITED
    - 1997-01-21 03155909 03208877... (more)
    21 Fairwater Close, Gosport, England
    Active Corporate (12 parents)
    Officer
    1996-02-06 ~ 1997-01-09
    CIF 34 - Nominee Secretary → ME
  • 43
    STONEWALL IRIS ENTERPRISES LIMITED - now
    COLESLAW 352 LIMITED
    - 1997-08-19 03403292 03560656... (more)
    192 St. John Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-07-14 ~ 1997-08-07
    CIF 19 - Nominee Secretary → ME
  • 44
    SUMMERTOWN SPORT ENTERPRISES LIMITED
    - now 02904344
    COLESLAW 241 LIMITED
    - 1994-07-06 02904344 02857446... (more)
    Summer Fields School, Mayfield Road, Oxford, Oxon
    Dissolved Corporate (11 parents)
    Officer
    1994-03-03 ~ 1994-07-07
    CIF 45 - Nominee Secretary → ME
  • 45
    SWAN PROPERTIES (WITNEY) LIMITED - now
    COLESLAW 348 LIMITED
    - 1997-07-24 03403295 03533639... (more)
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1997-07-14 ~ 1997-07-15
    CIF 20 - Nominee Secretary → ME
  • 46
    SYNCRON UK LIMITED - now
    UNICORN SYSTEMS (UK) LIMITED
    - 2001-07-11 03082118
    PROUDFIGURE LIMITED
    - 1995-07-27 03082118
    Begbies, 9 Bonhill Street, London
    Active Corporate (21 parents)
    Officer
    1995-07-27 ~ 1995-11-21
    CIF 55 - Secretary → ME
  • 47
    THE NEW 102 LIMITED
    - now 03062393
    COLESLAW 273 LIMITED
    - 1995-10-05 03062393 03062384... (more)
    30 Leicester Square, London, England
    Active Corporate (24 parents)
    Officer
    1995-05-30 ~ 1996-03-18
    CIF 40 - Nominee Secretary → ME
  • 48
    TIMBMET LIMITED - now
    TIMBMET OXFORD LIMITED - 2004-10-12
    TIMBMET LIMITED - 2001-03-30
    TIMBMET (NO. 2) LIMITED
    - 1995-04-01 03009353 04191145... (more)
    COLESLAW 256 LIMITED
    - 1995-01-23 03009353 03009356... (more)
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (33 parents)
    Officer
    1995-01-13 ~ 1995-03-01
    CIF 43 - Nominee Secretary → ME
  • 49
    TRYSPORTS LIMITED - now
    COLESLAW 291 LIMITED
    - 1996-09-24 03155917 03208877... (more)
    26 Deans Court, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    1996-02-06 ~ 1996-07-19
    CIF 35 - Nominee Secretary → ME
  • 50
    TSIB LIMITED - now
    ONLINE BRITAIN LIMITED - 1996-10-07
    COLESLAW 265 LIMITED
    - 1995-06-20 03039598 03445634... (more)
    1 Hall Park Close, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (6 parents)
    Officer
    1995-03-29 ~ 1995-06-12
    CIF 42 - Nominee Secretary → ME
  • 51
    VISTA RETAIL SUPPORT LIMITED - now
    IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
    INTEGRALIS RETAIL LIMITED - 2000-04-03
    INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
    INTEGRALIS HARDWARE LIMITED - 1995-12-22
    COLESLAW 259 LIMITED
    - 1995-04-18 03009356 02828213... (more)
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
    Active Corporate (34 parents)
    Officer
    1995-01-13 ~ 1995-04-04
    CIF 44 - Nominee Secretary → ME
  • 52
    WENDALE SERVICES GROUP LIMITED - now
    ARCHGATE HOLDINGS LIMITED - 2001-03-27
    COLESLAW 413 LIMITED
    - 1999-01-14 03662264 03675594... (more)
    45a Station Road, Willington, Bedford
    Dissolved Corporate (7 parents)
    Officer
    1998-11-05 ~ 1998-12-09
    CIF 4 - Nominee Secretary → ME
  • 53
    WIRELESS AIR WARE LIMITED - now
    COLESLAW 325 LIMITED
    - 1997-03-19 03296889 03533649... (more)
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    1996-12-27 ~ 1997-03-04
    CIF 26 - Nominee Secretary → ME
  • 54
    XL MUSIC LIMITED - now
    COLESLAW 424 LIMITED
    - 1999-05-04 03744759 03685877... (more)
    17-19 Alma Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-03-31 ~ 1999-04-26
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.