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
Individuals in focus
Cole, John Robert
Cole, John Robert
British chairman born in August 1946Resident in England
Registered addresses and corresponding companiesCole, John Robert
British company chairman born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 6
4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 1JA
Cole, John Robert
British company director born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 7 Dairy Farm, Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
Cole, John Robert
British director born in August 1946Resident in England
Registered addresses and corresponding companiesCole, John Robert
British executive director born in August 1946Resident in England
Registered addresses and corresponding companiesCole, John Robert
British portfolio chairman/ned and business mentor/adviser born in August 1946Resident in England
Registered addresses and corresponding companiesCole, John Robert
British retired born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 20 Dairy Farm, Sutton Hoo, Sutton, Woodbridge, IP12 3DJ, England
Cole, John Robert
born in August 1946Resident in England
Registered addresses and corresponding companiesCole, John Robert
British company director born in August 1946Registered addresses and corresponding companiesCole, John Robert
British director born in August 1946Registered addresses and corresponding companies
IIF 37 Winston House, Winston Green, Debenham, Suffolk, IP14 6BG
Cole, John Robert
British executive director born in August 1946Registered addresses and corresponding companies
IIF 38 Dairy Farm, Sutton Hoo, Woodbridge, Suffolk, 1P12 3DJ
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Unit 1a , Deben Wharf, Tide Mill Way, Woodbridge, EnglandActive Corporate (5 parents)Equity (Company account)138,611 GBP2024-01-31Officer
2019-08-12 ~ nowIIF 20 - Director → ME - 2 5th Floor 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2008-01-18 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 3NESTOR PORTFOLIO MANAGEMENT LIMITED - 2008-01-18 5th Floor 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2003-12-18 ~ dissolvedIIF 4 - Director → ME
- 4
STG PREDECESSORS LIMITED
- nowST. TROPEZ GROUP LIMITED - 2010-10-05RSP (A) LIMITED - 2006-03-31 4th Floor Leopold Street Wing, The Fountain Precinct, SheffieldDissolved Corporate (4 parents)Officer 2008-07-01 ~ dissolvedIIF 6 - Director → ME
Ceased
34
- 1 Knockmore Hill, 160 Moira Road, Lisburn, Co AntrimActive Corporate (2 parents)Officer 1996-03-13 ~ 2001-06-12IIF 7 - Director → ME
- 2FORAY 1069 LIMITED - 1998-05-06 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-12-24 ~ 1999-08-16IIF 10 - Director → ME
- 3ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17ALBION CHEMICALS LIMITED - 2004-12-14HAYS CHEMICALS LTD - 2001-08-01HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01HAYS CHEMICAL SERVICES LTD. - 1988-06-10HAYS CHEMICALS LIMITED - 1988-05-20LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer 1998-07-30 ~ 2001-06-12IIF 13 - Director → ME
- 4 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1994-05-31IIF 33 - Director → ME
- 5 C/o Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer ~ 1994-05-31IIF 34 - Director → ME
- 6WEBHELP MANAGEMENT SERVICE (UK) LIMITED - 2024-07-08 1 Central Business Park Avenue, Central Business Park, Larbert, FalkirkActive Corporate (3 parents, 2 offsprings)Officer 2007-08-31 ~ 2009-09-01IIF 2 - Director → ME
- 7 1 Central Business Park Avenue, Central Business Park, Larbert, FalkirkDissolved Corporate (3 parents)Officer 2003-11-26 ~ 2007-08-31IIF 5 - Director → ME
- 8
DPD LOCAL UK LTD
- nowINTERLINK EXPRESS PARCELS LIMITED - 2017-02-06KISPROL LIMITED - 1981-12-31 Dpd Local Uk Ltd, Roebuck Lane, Smethwick, West Midlands, United KingdomActive Corporate (6 parents)Officer 1994-07-25 ~ 1996-07-31IIF 37 - Director → ME - 9
DPDGROUP UK LTD
- nowGEOPOST UK LIMITED - 2015-04-16GEOPOST (UK) LIMITED - 2001-02-06MAYNE NICKLESS(U.K)LIMITED - 2001-01-03 Roebuck Lane, Smethwick, West MidlandsActive Corporate (7 parents, 14 offsprings)Officer 1994-07-01 ~ 1996-07-31IIF 35 - Director → ME - 10
FACILITAS GROUP LIMITED
- nowFIVEPOINT CAPITAL LIMITED - 2007-02-19FIVEPOINT CAPITAL PLC - 2006-05-16 Leigh Adams Llp, Brentmead House, Britannia Road, London, EnglandDissolved Corporate (3 parents)Officer 2005-09-22 ~ 2009-11-13IIF 1 - Director → ME - 11MAYNE NICKLESS EUROPE - 2001-01-08MAYNE NICKLESS FINANCE PLC - 1991-03-01BOOMGILT PUBLIC LIMITED COMPANY - 1987-10-02 Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West MidlandsDissolved Corporate (6 parents)Officer 1994-07-01 ~ 1996-07-31IIF 32 - Director → ME
- 12HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer ~ 1994-05-31IIF 27 - Director → ME
- 13 46/50 Sydney Street West, BelfastActive Corporate (6 parents)Officer 1998-07-30 ~ 2001-06-12IIF 38 - Director → ME
- 14HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1998-07-30 ~ 2001-06-12IIF 14 - Director → ME
- 15
HAYS HOLDINGS LTD
- nowHAYS GROUP LTD - 1983-08-03PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31 4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-06-30Officer 1998-07-30 ~ 2001-06-12IIF 12 - Director → ME - 16HAYS PETROLEUM SERVICES LTD - 1992-04-28ZIP PETROLEUM LIMITED - 1983-09-26 4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 1998-07-30 ~ 2001-06-12IIF 16 - Director → ME
- 17
HAYS PLC
- nowCHAINPOINT LIMITED - 1987-12-04CLIMBASSET LIMITED - 1987-09-24 4th Floor 20 Triton Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer 1996-09-23 ~ 2001-06-12IIF 17 - Director → ME - 18HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28HAYS PERSONNEL SERVICES LIMITED - 1996-07-01CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31 4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 1998-07-30 ~ 2001-06-12IIF 11 - Director → ME
- 19INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)903,275 GBP2023-02-01 ~ 2024-01-31Officer 2005-03-16 ~ 2010-04-06IIF 22 - LLP Member → ME
- 20INTERLINK EXPRESS PLC - 2023-08-17OVAL (238) LIMITED - 1986-03-14 P0 Box 6979, Roebuck Lane, Smethwick, West MidlandsDissolved Corporate (5 parents)Officer 1994-07-25 ~ 1996-07-31IIF 25 - Director → ME
- 21
KUEHNE + NAGEL LIMITED
- nowKUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02ACR LOGISTICS UK LIMITED - 2006-03-01HAYS DISTRIBUTION SERVICES LTD - 2004-08-04HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03S. & D. LIMITED - 1983-09-26 1 Roundwood Avenue, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer 1997-01-21 ~ 2001-06-12IIF 15 - Director → ME - 22
MOTORCLEAN GROUP LIMITED
- nowHAMSARD 2812 LIMITED - 2005-07-01 25 Hornsby Square, Southfields Industrial Park, Laindon, EssexActive Corporate (3 parents)Equity (Company account)-268 GBP2024-03-31Officer 2005-07-11 ~ 2011-06-10IIF 8 - Director → ME - 23 25 Hornsby7 Square, Southfields Industrial Park, Laindon, EssexDissolved Corporate (3 parents)Officer 2007-08-29 ~ 2011-07-08IIF 9 - Director → ME
- 24 The Oaks Business Park, Crewe Road, Baguley, Greater ManchesterLiquidation Corporate (3 parents)Officer ~ 1993-11-04IIF 29 - Director → ME
- 25YORKSHIRE OUTSOURCING LIMITED - 2016-01-20 1st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)-754,200 GBP2022-01-01 ~ 2022-12-31Officer 2015-05-01 ~ 2017-02-21IIF 19 - Director → ME
- 26
RESQ LIMITED
- nowRES Q (HULL) LIMITED - 2016-09-26RES Q LIMITED - 2016-08-22RSE CONTRACT SERVICES LIMITED - 2011-11-22 1st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)10,126,329 GBP2023-12-31Officer 2015-05-01 ~ 2017-11-23IIF 18 - Director → ME - 27 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (17 parents, 3 offsprings)Officer ~ 1994-07-27IIF 36 - Director → ME
- 28EPCJOBS HOLDINGS LIMITED - 2006-05-19HAMSARD 2514 LIMITED - 2002-08-08 Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2004-10-01 ~ 2008-10-15IIF 3 - Director → ME
- 29
TDG (UK) LIMITED
- nowTDG LIMITED - 2000-04-06TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1992-05-22 ~ 1994-05-31IIF 30 - Director → ME - 30 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer ~ 1994-05-31IIF 23 - Director → ME
- 31
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer ~ 1994-05-31IIF 31 - Director → ME - 32
TDG OVERSEAS LIMITED
- nowTDG NORTHERN LIMITED - 1992-08-10HARRIS-RELIANCE LIMITED - 1987-11-02TDG NORTHERN LIMITED - 1986-08-26FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01 Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer ~ 1994-05-31IIF 26 - Director → ME - 33
UK VAN RENTAL LIMITED
- nowSPURLING LIMITED - 1995-09-21J.SPURLING,LIMITED - 1990-08-29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1994-05-31IIF 24 - Director → ME - 34WILLIAMS BROS.(WALES)LIMITED - 1991-07-01 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1994-05-31IIF 28 - Director → ME
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