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
Individuals in focus
Coles, Charles Graham
- British born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 1 IIF 2 IIF 3 (more)(less)
- British chartered accountant born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 6 IIF 7 IIF 8 (more)(less)
- British company director born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companies - British director born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesCleeve Court, Cleeve Road, Leatherhead, KT22 7SD
IIF 23Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
IIF 24Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 25 IIF 26 IIF 27C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD
IIF 28Dutch House, 307-308 High Holborn, London, WC1V 7LL, England
IIF 29Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom
IIF 30
- British finance dir born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 31
- British finance director born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 32
- British company director born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
IIF 33
- British director born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
IIF 34
- British executive director born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
IIF 35
- British director born in December 1952
Coles, Graham
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1952
Coles, Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Coles, Charles Graham
Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 39
- British chartered accountantRegistered addresses and corresponding companies
Coles, Charles Graham
Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 40
- British directorRegistered addresses and corresponding companies
Coles, Charles Graham
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 41
- British finance directorRegistered addresses and corresponding companies
Coles, Charles Graham
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Coles, Charles Graham
- United Kingdom born in December 1952
Mr Charles Graham Coles
Resident in United Kingdom
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
IIF 48
Related profiles found in government register
Offspring entities and appointments
36
- 1
BRAIN RESEARCH TRUST
07345516Holborn Gate Fifth Floor, 330 High Holborn, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2014-04-28 ~ 2017-04-10IIF 29 - Director → ME - 2
CGC MANAGEMENT LIMITED
08319110Willow Cottage Chalfont Lane, Chorleywood, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 3INTERCEDE 2318 LIMITED - 2009-04-07Kindred House, 17 Hartfield Road, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2009-09-10 ~ 2012-11-30IIF 27 - Director → ME2009-04-08 ~ 2012-07-17IIF 42 - Secretary → ME
- 4
CLEEVE COURT TRUST COMPANY LIMITED
07010012Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (10 parents)Officer2011-12-20 ~ 2012-11-30IIF 25 - Director → ME2009-09-08 ~ 2012-07-17IIF 41 - Secretary → ME - 5BERNARD DELFONT THEATRES LIMITED - 1991-11-11JOINTSMART LIMITED - 1991-03-011 Bedford Square, LondonActive Corporate (22 parents, 4 offsprings)Officer1994-02-14 ~ 1999-05-26IIF 32 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20FREDS (NEWSAGENTS) LIMITED
- 1999-12-07 01181999Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer1999-11-12 ~ 2001-10-21IIF 7 - Director → ME - 7
FIRST LEISURE HEALTH & FITNESS LIMITED
- 1999-10-28 0299931126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer1999-11-02 ~ 2001-10-21IIF 10 - Director → ME1995-04-13 ~ 1997-11-01IIF 9 - Director → ME - 8ESPORTA LIMITED - now
ESPORTA PLC
- 2003-07-08 03286677JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer1999-10-28 ~ 2001-10-21IIF 11 - Director → ME - 9ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17 0376573126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer1999-06-08 ~ 1999-10-22IIF 12 - Director → ME1999-06-08 ~ 1999-10-22IIF 40 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-25
Commencement of winding up on 2012-11-02
Conclusion of winding up on 2020-07-08
Dissolved on 2020-12-30GUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (40 parents)Officer1999-11-02 ~ 2001-08-31IIF 14 - Director → ME - 11KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (25 parents, 1 offspring)Officer1996-12-23 ~ 1999-06-18IIF 21 - Director → ME
- 12Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-07-12
Commencement of winding up on 2004-12-15
Conclusion of winding up on 2010-07-16
Dissolved on 2010-11-04Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-09
Date of completion or termination of CVA on 2009-05-26ALNERY NO. 117 LIMITED - 1982-11-30Ernst & Young, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (37 parents)Officer1992-07-14 ~ 2000-01-31IIF 13 - Director → ME - 13LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer1994-01-12 ~ 2001-10-21IIF 5 - Director → ME
- 14MODERN HEALTH GROUP LIMITED - now
VAPING GLOBAL LIMITED
- 2021-04-07 1063669971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer2018-03-05 ~ 2019-05-22IIF 37 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer1999-11-02 ~ 2001-10-21IIF 8 - Director → ME - 16
QUADRANT MARINE LIMITED
- 1997-04-01 01276731Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (27 parents)Officer1996-12-23 ~ 1999-06-18IIF 20 - Director → ME - 17
- 18
RIVERDANCE ACQUISITION LIMITED
05042889Kindred House, 17 Hartfield Road, London, United KingdomActive Corporate (16 parents)Officer2009-09-10 ~ 2012-11-30IIF 28 - Director → ME2007-08-08 ~ 2012-07-17IIF 47 - Secretary → ME - 19
RIVERDANCE GROUP LIMITED
05054519Insolvency (Case 1) In administration
Administration started on 2009-04-08 during the appointment or period of control
Administration ended on 2010-02-10 during the appointment or period of controlCleeve Court, Cleeve Road, Leatherhead, SurreyDissolved Corporate (10 parents)Officer2007-08-08 ~ dissolvedIIF 39 - Secretary → ME - 20
RIVERDANCE HOLDING LIMITED
05054520Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (16 parents)Officer2009-09-10 ~ 2012-11-30IIF 36 - Director → ME2007-08-08 ~ 2012-07-17IIF 45 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer1999-11-02 ~ 2001-10-21IIF 18 - Director → ME - 22
RIVERSIDE CHISWICK LIMITED
03340560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer1999-11-02 ~ 2001-10-21IIF 6 - Director → ME - 23
RIVERSIDE CROYDON LIMITED
03340555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer1999-11-02 ~ 2001-10-21IIF 17 - Director → ME - 24RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer1999-11-02 ~ 2001-10-21IIF 2 - Director → ME1997-05-30 ~ 1997-11-01IIF 1 - Director → ME
- 25JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer1999-11-02 ~ 2001-10-21IIF 3 - Director → ME
- 26RPS TRAVEL LIMITED - 2000-11-24Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (37 parents)Officer2009-09-10 ~ 2012-11-30IIF 24 - Director → ME2007-08-08 ~ 2012-07-17IIF 44 - Secretary → ME
- 27
- 28
ROBERT DYAS PROPERTY LIMITED
06863291Kindred House, Hartfield Road, London, EnglandActive Corporate (15 parents)Officer2009-03-30 ~ 2009-03-30IIF 38 - Director → ME2009-09-10 ~ 2012-11-30IIF 23 - Director → ME2009-03-30 ~ 2012-07-17IIF 43 - Secretary → ME - 29TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1992-07-14 ~ 1998-05-14IIF 15 - Director → ME
- 30SHB REALISATIONS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-12-16
Administration ended on 2016-12-02Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23Insolvency (Case 2) In administration
Administration started on 2016-04-25BRITISH HOME STORES PLC
- 1988-12-01 002296062nd Floor, 110 Cannon Street, LondonLiquidation Corporate (41 parents, 1 offspring)Officer~ 1991-08-02IIF 35 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer1999-11-02 ~ 2001-10-21IIF 16 - Director → ME - 32THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - nowTHE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08 0250062326 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer1999-11-02 ~ 2001-10-21IIF 4 - Director → ME - 33WARNER CHAPPELL LIMITED - nowWARNER/CHAPPELL LIMITED - 2019-05-16
DELFONT MUSIC LIMITED
- 1999-11-01 00772623Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer1994-07-28 ~ 1999-02-16IIF 31 - Director → ME - 34
WEATHERBYS THOROUGHBRED LIMITED
- 2015-04-01 00526599WEATHERBYS LIMITED - 2006-03-21WEATHERBYS GROUP LIMITED - 2006-01-11WEATHERBYS LTD - 1994-06-22Sanders Road, Wellingborough, NorthantsActive Corporate (44 parents, 3 offsprings)Officer2014-12-01 ~ 2020-01-21IIF 22 - Director → ME - 35WEW GROUP PLC - nowInsolvency (Case 1) Administration order
Administration started on 2003-01-21
Administration discharged on 2006-07-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-05-25
Dissolved on 2013-10-08AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
- 1994-01-13 00410594C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (35 parents)Officer(before 1991-11-20) ~ 1992-07-10IIF 33 - Director → ME - 36Insolvency (Case 1) Administration order
Administration started on 2003-01-09
Administration discharged on 2003-10-29Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-10-29
Petition date on 2003-10-29
Conclusion of winding up on 2012-11-14
Dissolved on 2013-02-26WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02C/o Ernst & Young, George House 50 George Square, GlasgowDissolved Corporate (37 parents)Officer1991-10-18 ~ 1992-07-10IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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