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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coles, Joe

    Related profiles found in government register
  • Coles, Joe
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Worlds End Place Kings Road, London, SW10 0DR

      IIF 1

    • icon of address Homefield Byre, Moor Lane, East Coker, Yeovil, Somerset, BA22 9JR

      IIF 2
  • Coles, Joseph
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Zeal House, 8 Deer Park Road, London, SW19 3UU

      IIF 3

    • icon of address Zeal House, 8 Deer Park Road, London, SW19 3UU, England

      IIF 4
  • Mr Joe Coles
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Deer Park Road, London, SW19 3UU

      IIF 5
  • Coles, Joseph Tidboald
    British chairman born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Royal Avenue, London, SW3 4QE

      IIF 6
  • Coles, Joseph Tidboald
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Deer Park Road, London, SW19 3UU

      IIF 7 IIF 8

    • icon of address The Exchange, Bristol Road, Bridgwater, TA6 4RR, England

      IIF 9

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 10

    • icon of address 8, Deer Park Road, London, SW19 3UU, England

      IIF 11

    • icon of address 8 Deer Park Road, Merton, London, SW19 3UU

      IIF 12

    • icon of address Zeal House, 8 Deer Park Road, London, England, SW19 3UU, United Kingdom

      IIF 13

    • icon of address Zeal House, 8 Deer Park Road Merton, London, SW19 3UU

      IIF 14

    • icon of address Zeal House, 8 Deer Park, Wimbledon, London, SW19 3UU

      IIF 15
  • Coles, Joseph Tidboald
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Coles, Joseph Tidboald
    British managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Deer Park Road, London, SW19 3UU

      IIF 53
  • Coles, Joseph
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Deer Park Road, London, Greater London, SW19 3UU, United Kingdom

      IIF 54
  • Coles, Joseph
    British director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 55
  • Coles, Joseph Tidboald
    British

    Registered addresses and corresponding companies
  • Coles, Joseph Tidboald
    British company director

    Registered addresses and corresponding companies

    • icon of address Zeal House, 8 Deer Park, Wimbledon, London, SW19 3UU

      IIF 60
  • Coles, Joseph Tidboald
    British director

    Registered addresses and corresponding companies

    • icon of address 8 Deer Park Road, London, SW19 3UU

      IIF 61
  • Coles, Joseph

    Registered addresses and corresponding companies

    • icon of address 110, Hillside Gardens, Edgware, HA8 8HD, England

      IIF 62
  • Mr Joseph Tidboald Coles
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Deer Park Road, London, SW19 3UU

      IIF 63 IIF 64 IIF 65

    • icon of address 10-13, Oxford Park, Ilfracombe, EX34 9JS, United Kingdom

      IIF 69

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 70

    • icon of address 8, Deer Park Road, London, Greater London, SW19 3UU

      IIF 71

    • icon of address 8, Deer Park Road, London, London, SW19 3UU

      IIF 72

    • icon of address 8, Deer Park Road, London, SW19 3UU

      IIF 73 IIF 74

    • icon of address 8, Deer Park Road, London, SW19 3UU, England

      IIF 75 IIF 76 IIF 77

    • icon of address 8, Deer Park Road, London, SW19 3UU, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address 8 Deer Park Road, Merton, London, SW19 3UU

      IIF 81

    • icon of address Coles Holdings Ltd, Zeal House, 8, Deer Park Road, London, SW19 3UU, England

      IIF 82

    • icon of address Zeal House, 8 Deer Park Road, London, London, SW19 3UU

      IIF 83

    • icon of address Zeal House, 8, Deer Park Road, London, London, SW19 3UU, England

      IIF 84

    • icon of address Zeal House, 8, Deer Park Road, London, London, SW19 3UU, United Kingdom

      IIF 85

    • icon of address Zeal House, 8 Deer Park Road, London, SW19 3UU

      IIF 86 IIF 87 IIF 88

    • icon of address Zeal House, 8 Deer Park Road, London, SW19 3UU, England

      IIF 90 IIF 91 IIF 92

    • icon of address Zeal House, 8 Deer Park Road, London, SW19 3UU, United Kingdom

      IIF 93

    • icon of address Zeal House, 8 Deer Park Road Merton, London, SW19 3UU

      IIF 94

    • icon of address Hpnh, Hawkesyard, Armitage Lane, Rugeley, WS15 1PT, England

      IIF 95

    • icon of address Zeal House, 8 Deer Park, Wimbledon, London, SW19 3UU

      IIF 96
  • Mr Jospeh Tidboald Coles
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Zeal House, 8 Deer Park Road, London, SW19 3UU

      IIF 97
  • Mr Joseph Coles
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 8 Deer Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 52 - Director → ME
  • 3
    icon of address 8 Deer Park Road, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,147 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 8 Deer Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 32 - Director → ME
  • 5
    ZEAL ENVIRONMENTAL SERVICES LIMITED - 2011-05-16
    icon of address Zeal House, 8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    IIF 41 - Director → ME
  • 6
    JCH2 LTD - 2021-11-16
    icon of address Zeal House, 8 Deer Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,410 GBP2023-12-31
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 90 - Has significant influence or control → OE
  • 7
    icon of address 8 Deer Park Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 8
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-07-27 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Zeal House, 8 Deer Park Road Merton, London
    Active Corporate (4 parents)
    Equity (Company account)
    281,437 GBP2023-12-31
    Officer
    icon of calendar 2004-06-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 10
    icon of address Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    IIF 51 - Director → ME
  • 11
    icon of address 8 Deer Park Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    283 GBP2016-12-31
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    RAPID 9680 LIMITED - 1990-04-23
    icon of address 8 Deer Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    249,480 GBP2023-12-31
    Officer
    icon of calendar 1995-05-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 13
    GENESIS MEDICAL SYSTEMS LIMITED - 2004-03-01
    WILCHAP 270 LIMITED - 2002-09-13
    icon of address 8 Deer Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -895,528 GBP2023-12-31
    Officer
    icon of calendar 2002-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 14
    icon of address Zeal House, 8 Deer Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -54,680 GBP2022-12-31
    Officer
    icon of calendar 2014-05-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 15
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    icon of address Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 10-13 Oxford Park, Ilfracombe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    374,826 GBP2023-12-31
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 20 - Director → ME
  • 17
    HOUSE CARE TRADING LTD - 2021-02-05
    HILLDALES RESIDENTIAL CARE HOME LIMITED - 2021-01-11
    icon of address 8 Deer Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ZEAL CARE HOMES LTD - 2021-01-12
    icon of address 10-13 Oxford Park, Ilfracombe, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,974 GBP2023-12-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-30 ~ dissolved
    IIF 16 - Director → ME
  • 20
    icon of address 8 Deer Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 21
    icon of address 8 Deer Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,739 GBP2023-12-31
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 35 - Director → ME
  • 22
    icon of address 8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    125,318 GBP2015-05-18
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 23
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address 8 Deer Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    791,959 GBP2023-12-31
    Officer
    icon of calendar 2002-06-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 25
    icon of address 8 Deer Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,156 GBP2023-12-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    IIF 77 - Has significant influence or control → OE
  • 26
    icon of address Zeal House, 8 Deer Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 27
    icon of address 8 Deer Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,562 GBP2023-12-31
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    IIF 80 - Has significant influence or control → OE
  • 28
    icon of address 8 Deer Park Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    IIF 21 - Director → ME
  • 29
    icon of address The Exchange, Bristol Road, Bridgwater, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MAYFLAIR LIMITED - 2004-08-31
    icon of address Zeal House, 8, Deer Park Road, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,636 GBP2023-12-31
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 31
    OUR SKILLS LIMITED - 2024-03-11
    icon of address Zeal House, 8, Deer Park Road, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    959,605 GBP2023-12-31
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 32
    icon of address 8 Deer Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 33
    JAMES POWELL & SONS (WHITEFRIARS) LIMITED - 2019-03-26
    WHITEFRIARS GLASS WORKS LIMITED - 2018-02-21
    JAIN GLOBAL SUPPORT LIMITED - 2005-11-01
    WILCHAP 288 LIMITED - 2003-03-23
    icon of address 8 Deer Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2004-02-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 34
    icon of address 8 Deer Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 31 - Director → ME
  • 35
    BRANDINSURE LIMITED - 1996-01-15
    icon of address 8 Deer Park Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    704,476 GBP2023-12-31
    Officer
    icon of calendar 1995-08-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 36
    icon of address 8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 37
    icon of address Zeal House, 8 Deer Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,206 GBP2023-12-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 50 - Director → ME
  • 38
    icon of address Zeal House, 8 Deer Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -72,808 GBP2023-12-31
    Officer
    icon of calendar 2006-12-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 39
    JCH1 LTD - 2020-02-06
    icon of address Zeal House, 8 Deer Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,685 GBP2023-12-31
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 91 - Has significant influence or control → OE
  • 40
    icon of address Zeal House, 8 Deer Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    991,873 GBP2023-12-31
    Officer
    icon of calendar 2007-01-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 41
    icon of address Zeal House, 8 Deer Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    496,032 GBP2023-12-31
    Officer
    icon of calendar 2012-09-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 42
    icon of address 8 Deer Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 30 - Director → ME
  • 43
    icon of address 8 Deer Park Road, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    638,250 GBP2023-12-31
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 44
    BASICDEEP LIMITED - 1990-05-15
    icon of address 8 Deer Park Road, Merton, London
    Active Corporate (2 parents)
    Equity (Company account)
    162,513 GBP2023-12-31
    Officer
    icon of calendar 1995-05-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 45
    icon of address Zeal House, 8 Deer Park Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    84,770 GBP2023-12-31
    Officer
    icon of calendar 2013-08-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 46
    icon of address Zeal House, 8 Deer Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 46 - Director → ME
  • 47
    Company number 03540073
    Non-active corporate
    Officer
    icon of calendar 2008-10-20 ~ now
    IIF 6 - Director → ME
Ceased 14
  • 1
    WILCHAP 237 LIMITED - 2002-02-14
    icon of address 110 Hillside Gardens, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,785 GBP2023-12-31
    Officer
    icon of calendar 2002-02-19 ~ 2020-11-03
    IIF 15 - Director → ME
    icon of calendar 2021-09-27 ~ 2023-07-20
    IIF 62 - Secretary → ME
    icon of calendar 2002-02-19 ~ 2009-12-03
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-03
    IIF 96 - Has significant influence or control → OE
  • 2
    icon of address 8 Deer Park Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2009-12-03
    IIF 56 - Secretary → ME
  • 3
    DIGBY & NELSON LIMITED - 2012-09-12
    icon of address Zeal House, 8 Deer Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,929,982 GBP2024-09-30
    Officer
    icon of calendar 2002-05-10 ~ 2020-11-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 87 - Has significant influence or control → OE
  • 4
    DIGBY & NELSON TRADING LIMITED - 2012-09-28
    icon of address 8 Deer Park Road, London, Greater London
    Active Corporate (4 parents)
    Equity (Company account)
    204,420 GBP2024-09-30
    Officer
    icon of calendar 2012-02-28 ~ 2020-11-01
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 71 - Has significant influence or control → OE
  • 5
    RAPID 9680 LIMITED - 1990-04-23
    icon of address 8 Deer Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    249,480 GBP2023-12-31
    Officer
    icon of calendar 1997-10-31 ~ 2009-12-03
    IIF 58 - Secretary → ME
  • 6
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    icon of address Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,109 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-12-15
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 8 Deer Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,739 GBP2023-12-31
    Officer
    icon of calendar 2019-11-27 ~ 2023-09-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ 2023-09-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    LAW PACK PUBLISHING LIMITED - 2003-12-10
    icon of address Zeal House, 8 Deer Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    509,018 GBP2024-06-30
    Officer
    icon of calendar 2021-11-29 ~ 2021-12-07
    IIF 4 - Director → ME
  • 9
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2022-01-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 10
    GREEN FROG POWER LIMITED - 2022-01-27
    GREEN FROG GRID NE LIMITED - 2010-04-26
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Officer
    icon of calendar 2010-07-19 ~ 2011-02-10
    IIF 45 - Director → ME
  • 11
    icon of address The Chelsea Theatre 7 World's End Place, Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,090,739 GBP2023-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2018-12-14
    IIF 1 - Director → ME
  • 12
    BRANDINSURE LIMITED - 1996-01-15
    icon of address 8 Deer Park Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    704,476 GBP2023-12-31
    Officer
    icon of calendar 1997-12-17 ~ 2009-12-03
    IIF 61 - Secretary → ME
  • 13
    icon of address 8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2009-12-03
    IIF 57 - Secretary → ME
  • 14
    BASICDEEP LIMITED - 1990-05-15
    icon of address 8 Deer Park Road, Merton, London
    Active Corporate (2 parents)
    Equity (Company account)
    162,513 GBP2023-12-31
    Officer
    icon of calendar 1997-10-31 ~ 2009-12-03
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.