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, Philip David

    Related profiles found in government register
  • Coles, Philip David
    British chief executive officer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coles, Philip David
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, University Street, Belfast, Co. Antrim, BT7 1HJ, Northern Ireland

      IIF 16

    • I54, Business Park, Valiant Way, Wolverhampton, WV9 5GB

      IIF 17 IIF 18 IIF 19

    • I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England

      IIF 20

    • I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, United Kingdom

      IIF 21 IIF 22
  • Coles, Philip David
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Gough Road, Edgbaston, Birmingham, West Midlands, B15 2JG, England

      IIF 23

    • The Piazza, 95 Morrison Street, Glasgow, G5 8BE

      IIF 24 IIF 25

    • 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 26 IIF 27

    • 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

      IIF 28 IIF 29 IIF 30

    • 7-11, Harding Street, Leicester, LE1 4DH

      IIF 38

    • 7-11, Harding Street, Leicester, Leicestershire, LE1 4DH

      IIF 39

    • 6, Coronet Way, Centenary Park, Manchester, M50 1RE, England

      IIF 40

    • Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8PL, Scotland

      IIF 41

    • I54, Business Park, Valiant Way, Wolverhampton, WV9 5GB

      IIF 42 IIF 43

    • I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England

      IIF 44

    • I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Coles, Philip David
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Barn End Cashes Farm, Elmbridge Lane Elmbridge, Droitwich, Worcestershire, WR9 0NQ

      IIF 48
  • Mr David Philip Coles
    British born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Broomhall Crescent, Edinburgh, EH12 7PG, Scotland

      IIF 49
  • Coles, David Philip
    Welsh director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leyburn Place, Morley, Leeds, West Yorkshire, LS27 8YQ

      IIF 50
  • Coles, David Philip
    Welsh financial services born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 59/4, Balbirnie Place, Edinburgh, Mid Lothian, EH12 5JL, Scotland

      IIF 51
  • Mr David Philip Coles
    Welsh born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leyburn Place, Morley, Leeds, West Yorkshire, LS27 8YQ

      IIF 52
child relation
Offspring entities and appointments
Active 21
  • 1
    39 Broomhall Crescent, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,458 GBP2018-08-31
    Officer
    2015-08-04 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 2
    2 Leyburn Place, Morley, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    NEWTEC LABORATORIES LIMITED - 2013-12-09
    SERVEROUTE LIMITED - 1990-10-26
    I54 Business Park, Valiant Way, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 17 - director → ME
  • 4
    MICROCHEM SERVICES LIMITED - 1995-01-27
    I54 Business Park, Valiant Way, Wolverhampton, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 20 - director → ME
  • 5
    Unit 7 Halifax Court, Dunston, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 3 - director → ME
  • 6
    INNOV8 RISK CONSULTANTS LIMITED - 2017-11-03
    INNOV8 SAFETY SOLUTIONS LIMITED - 2017-04-11
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 5 - director → ME
  • 7
    DELTA-SIMONS LIMITED - 2024-04-10
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2022-01-14
    QUEST ENVIRONMENTAL LIMITED - 2003-06-25
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000,105 GBP2021-06-30
    Officer
    2025-02-26 ~ now
    IIF 11 - director → ME
  • 8
    7 Halifax Court, Dunston, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 14 - director → ME
  • 9
    GROUND ENGINEERING LIMITED - 2024-04-10
    DRAGEN LIMITED - 2009-07-03
    Ge Building, Newark Road, Peterborough
    Corporate (4 parents)
    Equity (Company account)
    910,403 GBP2023-03-31
    Officer
    2025-02-26 ~ now
    IIF 15 - director → ME
  • 10
    LUCION SERVICES LIMITED - 2022-01-11
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2025-02-26 ~ now
    IIF 1 - director → ME
  • 11
    ASKAMS COMPLIANCE SERVICES LIMITED - 2023-11-15
    AMS ASBESTOS MANAGEMENT SERVICES LIMITED - 2015-05-20
    A.M.S. (NORTH EAST) LTD - 2013-06-24
    Unit 7 Halifax Court, Dunston, Gateshead, England
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 2 - director → ME
  • 12
    ABERDEEN RADIATION PROTECTION SERVICES LIMITED - 2024-04-11
    Air Products Building Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Corporate (4 parents)
    Equity (Company account)
    717,380 GBP2021-03-31
    Officer
    2025-02-26 ~ now
    IIF 6 - director → ME
  • 13
    LUCION ENVIRONMENTAL LIMITED - 2022-01-12
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2025-02-26 ~ now
    IIF 12 - director → ME
  • 14
    LANDFORM SURVEYS LIMITED - 2024-04-10
    7 Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    165,565 GBP2022-09-01 ~ 2023-03-31
    Officer
    2025-02-26 ~ now
    IIF 4 - director → ME
  • 15
    MIDLAND SURVEY LIMITED - 2024-04-10
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,750,176 GBP2023-03-31
    Officer
    2025-02-26 ~ now
    IIF 9 - director → ME
  • 16
    Unit 7 Halifax Court, Dunston, Gateshead, England
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 7 - director → ME
  • 17
    105 Gough Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-20 ~ dissolved
    IIF 23 - director → ME
  • 18
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 13 - director → ME
  • 19
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 8 - director → ME
  • 20
    EUROFINS (NI) LIMITED - 2011-07-07
    138 University Street, Belfast, Co. Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 16 - director → ME
  • 21
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 10 - director → ME
Ceased 28
  • 1
    ASHFORD UK LIMITED - 2003-02-07
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Equity (Company account)
    574,884 GBP2017-12-31
    Officer
    2017-12-21 ~ 2020-12-09
    IIF 44 - director → ME
  • 2
    Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,368,496 GBP2023-12-31
    Officer
    2021-01-15 ~ 2023-03-01
    IIF 26 - director → ME
  • 3
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-05 ~ 2016-06-16
    IIF 41 - director → ME
  • 4
    Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-03-01
    IIF 27 - director → ME
  • 5
    CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED - 1998-02-03
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    2,495,245 GBP2023-12-31
    Officer
    2022-08-05 ~ 2023-03-01
    IIF 36 - director → ME
  • 6
    CET GROUP HOLDINGS LIMITED - 2021-10-22
    CENTREDALE LIMITED - 2005-07-12
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867,000 GBP2022-03-31
    Officer
    2021-10-22 ~ 2023-03-01
    IIF 34 - director → ME
  • 7
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Officer
    2021-01-15 ~ 2023-03-01
    IIF 35 - director → ME
  • 8
    SENIORPOWER LIMITED - 1992-01-14
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-06 ~ 2016-06-16
    IIF 40 - director → ME
  • 9
    EUROFINS UK 2016 LIMITED - 2017-12-04
    EXOVA 2016 LIMITED - 2016-07-01
    DMWSL 814 LIMITED - 2016-05-11
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-04 ~ 2018-11-19
    IIF 22 - director → ME
  • 10
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2018-06-12 ~ 2018-10-01
    IIF 47 - director → ME
    2019-07-01 ~ 2020-12-09
    IIF 46 - director → ME
  • 11
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-02 ~ 2019-10-01
    IIF 45 - director → ME
  • 12
    EUROFINS FOOD 1 UK LIMITED - 2011-07-19
    I54 Business Park, Valiant Way, Wolverhampton
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-07-22 ~ 2020-12-09
    IIF 42 - director → ME
  • 13
    EUROFINS LABORATORIES LIMITED - 2012-01-03
    EUROFINS LIMITED - 2004-10-07
    C.P.A. SCIENTIFIC LIMITED - 2004-08-26
    I54 Business Park, Valiant Way, Wolverhampton
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2020-12-09
    IIF 19 - director → ME
  • 14
    EUROFINS ACTON LIMITED - 2017-09-23
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-12-09
    IIF 21 - director → ME
  • 15
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    475,869 GBP2022-01-31
    Officer
    2022-04-29 ~ 2023-03-01
    IIF 29 - director → ME
  • 16
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (6 parents)
    Equity (Company account)
    2,842,837 GBP2023-12-31
    Officer
    2022-08-12 ~ 2023-03-01
    IIF 33 - director → ME
  • 17
    HMS (708) LIMITED - 2007-09-12
    100 Brand Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,496,562 GBP2022-01-30
    Officer
    2022-01-31 ~ 2023-03-01
    IIF 24 - director → ME
  • 18
    LYCIDAS (240) LIMITED - 1995-06-12
    100 Brand Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,539,851 GBP2023-12-31
    Officer
    2022-01-31 ~ 2023-03-01
    IIF 25 - director → ME
  • 19
    NICHOLLS, COLTON & PARTNERS LIMITED - 2006-06-29
    7-11 Harding Street, Leicester, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-01-29 ~ 2023-03-01
    IIF 39 - director → ME
  • 20
    NICHOLLS COLTON & PARTNERS LIMITED - 2011-07-21
    NICHOLLS, COLTON & PARTNERS HOLDINGS LIMITED - 2006-06-29
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    816,674 GBP2019-12-31
    Officer
    2021-01-29 ~ 2023-03-01
    IIF 30 - director → ME
  • 21
    7-11 Harding Street, Leicester
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-01-29 ~ 2023-03-01
    IIF 38 - director → ME
  • 22
    PROJECT C BIDCO LIMITED - 2024-06-12
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-07 ~ 2023-03-01
    IIF 37 - director → ME
  • 23
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-26 ~ 2023-03-01
    IIF 31 - director → ME
  • 24
    PUBLIC ANALYST SERVICES LIMITED - 2011-07-07
    I54 Business Park, Valiant Way, Wolverhampton
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2020-12-09
    IIF 18 - director → ME
  • 25
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-05-23 ~ 2006-04-29
    IIF 48 - director → ME
  • 26
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    130,612 GBP2021-07-31
    Officer
    2021-08-02 ~ 2023-03-01
    IIF 32 - director → ME
  • 27
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    700 GBP2021-03-31
    Officer
    2022-10-07 ~ 2023-03-01
    IIF 28 - director → ME
  • 28
    ROMSEY REAL ESTATE LIMITED - 2017-05-17
    I54 Business Park, Valiant Way, Wolverhampton
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2020-12-09
    IIF 43 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.