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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 Mark Richard Coles

    Related profiles found in government register
  • Mr Mark Richard Coles
    English born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 1
  • Mr Mark Richard Coles
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Applegate House, 33c, High Street, Chislehurst, BR7 5AE, England

      IIF 2
  • Mr Mark Richard Coles
    English born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Applegate House, 33c High Street, Chislehurst, Kent, BR7 5AE, England

      IIF 3
    • Applegate House, 33c High Street, Chislehurst, Kent, BR7 5AE, United Kingdom

      IIF 4
    • Suite 9, Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England

      IIF 5
  • Coles, Mark Richard
    English born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, England

      IIF 6
  • Coles, Mark Richard
    English director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite 9, Springfield House, Sandling Road, Maidstone, ME14 2LP, United Kingdom

      IIF 7
  • Coles, Mark Richard
    British marketing director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Applegate House, 33c, High Street, Chislehurst, BR7 5AE, England

      IIF 8
  • Mr Mark Coles
    English born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, RM3 0BP, United Kingdom

      IIF 9
  • Coles, Mark Richard
    English designer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chiselhurst Business Centre, Sunnymead, 1 Bromley Lane, Chiselhurst, BR7 6LH, England

      IIF 10
  • Coles, Mark Richard
    English director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Northcote Road, Sidcup, Kent, DA14 6PW

      IIF 11
    • 4, Northcote Road, Sidcup, Kent, DA14 6PW, England

      IIF 12 IIF 13 IIF 14
    • C/o Riddingtons The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA

      IIF 15
    • 1a, Red Lodge Road, West Wickham, Kent, BR4 0EL, United Kingdom

      IIF 16
  • Coles, Mark Richard
    English sales director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Applegate House, 33c High Street, Chislehurst, Kent, BR7 5AE, England

      IIF 17
  • Coles, Mark
    English director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    5M2 LIMITED
    15566900
    Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,283 GBP2025-03-31
    Officer
    2024-03-16 ~ 2024-11-26
    IIF 18 - Director → ME
    Person with significant control
    2024-03-16 ~ 2025-07-08
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    BOX CLEVER ENERGY LIMITED
    14146982
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,026,869 GBP2025-06-30
    Officer
    2022-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    BREEZE CONSOLIDATED LIMITED
    - now 06259622
    COOL SYSTEMS AIR CONDITIONING LTD
    - 2017-06-02 06259622 06753762
    COOL SYSTEMS MIDLANDS LTD - 2014-02-11
    ELEKTA SYSTEMS LTD - 2009-04-27
    Applegate House, 33c High Street, Chislehurst, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -909,059 GBP2017-03-31
    Officer
    2017-05-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    BRICKS RECRUITMENT LIMITED
    09725735
    1a Red Lodge Road, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 16 - Director → ME
  • 5
    BUILDING ESTIMATIONS GRP LTD
    07635805
    The Chiselhurst Business Centre Sunnymead, 1 Bromley Lane, Chiselhurst, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ 2011-07-27
    IIF 10 - Director → ME
  • 6
    DUAL ELECTRIC LIMITED
    13424134
    Suite 9 Springfield House, Sandling Road, Maidstone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-11-08 ~ 2023-01-26
    IIF 7 - Director → ME
  • 7
    ESTIM8 (UK) LTD
    08808526
    117 Dartford Rd, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-03-10 ~ 2016-08-10
    IIF 15 - Director → ME
  • 8
    FLS DESIGN CONSULTANCY LTD.
    11158380
    Suite 9 Springfield House, Sandling Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,217 GBP2024-01-31
    Person with significant control
    2018-01-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    KEEP SUPPORTING LTD
    11474550
    Applegate House, 33c High Street, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Person with significant control
    2018-07-20 ~ 2018-08-02
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    MDG HOLDINGS LIMITED
    10270254
    Applegate House, 33c High Street, Chislehurst, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Has significant influence or control OE
  • 11
    MEDIA DESIGN CONSULTANTS.CO.UK LIMITED
    06348230
    4 Northcote Road, Sidcup, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 11 - Director → ME
  • 12
    MEDIA DESIGN ENTERPRISES LTD
    07407326
    4 Northcote Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-14 ~ dissolved
    IIF 14 - Director → ME
  • 13
    MEDIA DESIGN GROUP (LONDON) LTD
    07407661
    4 Northcote Road, Sidcup
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 14
    MEDIA DESIGN PRINT LTD
    07407315
    4 Northcote Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-14 ~ dissolved
    IIF 13 - Director → ME

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