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.
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Mr David Anthony Cole
- British born in February 1963
Mr David Anthony Cole
Resident in England
Registered addresses and corresponding companiesSpindle Way, Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom
IIF 11 Waterside, Station Road, Harpenden, AL5 4US, England
IIF 21, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
IIF 3 IIF 4 IIF 5 (more)(less)C/o Lbca Ltd, 1 Waterside, Station Road, Harpenden, AL5 4US, England
IIF 7
- British born in February 1963
Cole, David Anthony
Resident in England
Registered addresses and corresponding companiesNetherby Grange, Heath End, Berkhamsted, Hertfordshire, HP4 3UF
IIF 8 IIF 9 IIF 10 (more)(less)Netherby Grange, Heathend, Berkhamsted, Hertfordshire, AL5 4US, United Kingdom
IIF 16The Arena Building B, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England
IIF 17 IIF 18 IIF 1933, Queensway, Crawley, West Sussex, RH10 1EG, United Kingdom
IIF 20Spindle Way, Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom
IIF 211, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
IIF 22 IIF 23 IIF 241, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, England
IIF 25 IIF 268, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom
IIF 27Netherby Grange, Heath End, Nr Berkhamsted, Hertfordshire, HP4 3UF
IIF 284th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 29 IIF 30
- British Registered addresses and corresponding companies
Cole, David Anthony
- Registered addresses and corresponding companies
Cole, David Anthony
Netherby Grange, Heath End, Berkhamsted, Hertfordshire, HP4 3UF, United Kingdom
IIF 35
- 1
CLAYTON CAR HIRE LIMITED
06815534Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-17
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2020-06-16
Dissolved on 2020-09-26Dephna House, 24-26 Arcadia Avenue, LondonDissolved Corporate (6 parents)Officer2010-08-01 ~ 2011-03-11IIF 35 - Secretary → ME - 2
CLAYTON COLE LIMITED
07648838C/o Lbca Ltd 1 Waterside, Station Road, Harpenden, EnglandActive Corporate (2 parents)Officer2011-05-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COSMETICS INTERNATIONAL ALL THINGS ELEGANT LIMITED
- 2011-04-27 06837717COSMETICS INTERNATIONAL ALWAYS TRADING ENVIRONMENTALLY LIMITED - 2009-09-188 Waterside Station Road, Harpenden, HertfordshireDissolved Corporate (3 parents)Officer2010-09-02 ~ dissolvedIIF 14 - Director → ME - 4
A1 STRETCH LIMOS (SALES) LIMITED
- 2009-01-23 055721281 Waterside, Station Road, Harpenden, HertfordshireDissolved Corporate (3 parents)Officer2006-03-20 ~ dissolvedIIF 11 - Director → ME2005-10-07 ~ dissolvedIIF 32 - Secretary → ME - 5
- 6
FORBES HUNT SEARCH AND SELECTION LIMITED
070761381 Waterside, Station Road, Harpenden, HertfordshireActive Corporate (6 parents)Officer2013-09-01 ~ nowIIF 25 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GAPDAEMON LIMITED
07060052Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-01-01 ~ 2012-05-31IIF 27 - Director → ME2009-11-30 ~ 2011-12-31IIF 28 - Director → ME - 8
GAPDAEMON UK LIMITED
07450345Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (12 parents)Officer2010-11-24 ~ 2011-12-31IIF 16 - Director → ME - 9
GLOBAL RESOURCING GROUP LIMITED
06957436The Arena Building B Watchmoor Park, Riverside Way, Camberley, EnglandActive Corporate (3 parents, 3 offsprings)Officer2009-07-09 ~ nowIIF 19 - Director → ME - 10
- 11
- 12
LIBERTY BISHOP (DIRECTOR) LIMITED
03574845Unit A1 Basepoint Business & Innovation Centre, 11 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (11 parents, 29 offsprings)Officer1999-04-30 ~ 2008-04-25IIF 10 - Director → ME - 13
LIBERTY BISHOP (NOMINEE) LTD
03574861Unit 1a, Basepoint Business &, Innovation Centre 11 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (9 parents, 32 offsprings)Officer1999-04-30 ~ 2009-10-30IIF 9 - Director → ME - 14
- 15
LIBERTY BISHOP FINANCIAL SERVICES LTD
03812620Redlands, California, Baldock, EnglandActive Corporate (4 parents)Officer2000-06-02 ~ 2009-09-16IIF 33 - Secretary → ME - 16
MONTIER GROUP LIMITED
041103091 Waterside, Station Road, Harpenden, HertfordshireDissolved Corporate (5 parents)Officer2000-11-17 ~ dissolvedIIF 24 - Director → ME2000-11-17 ~ dissolvedIIF 34 - Secretary → ME - 17
MONTIER PROPERTIES LIMITED
074478561 Waterside, Station Road, Harpenden, HertfordshireDissolved Corporate (1 parent, 1 offspring)Officer2010-11-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 18LIBERTY BISHOP (INT 5388) LTD - 2002-02-193rd Floor East Cottons Centre, Hays Lane, London, EnglandDissolved Corporate (9 parents)Officer2002-11-08 ~ 2004-06-30IIF 13 - Director → ME
- 19
- 20
PET FAMILY WOODLAND TRUST LIMITED
13128264Spindle Way, Spindle Way, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2021-01-12 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
PROTEK PAY LTD
131628744th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (7 parents)Officer2021-01-27 ~ 2023-02-06IIF 30 - Director → MEPerson with significant control2021-01-27 ~ 2022-12-02IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 22PSC SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2013-02-06FENAGE LIMITED - 1995-06-07Marriotts Llp, 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer1999-02-01 ~ 2008-04-25IIF 15 - Director → ME - 23Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-01-01 ~ 2008-01-01IIF 31 - Secretary → ME
- 24
TBOS CONTRACTING SOLUTIONS LIMITED
069179494th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (7 parents)Officer2009-05-28 ~ 2023-02-06IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-30IIF 3 - Ownership of shares – 75% or more → OE - 25
PRACTICE SUPPORT SERVICES LTD
- 2008-12-10 03044023EDUCATION MATTERS LIMITED
- 1997-07-03 030440234th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (14 parents, 2 offsprings)Officer1995-04-10 ~ 2023-02-06IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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