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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, Joseph

    Related profiles found in government register
  • Coles, Joseph
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Coles, Joseph
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Coles, Joe
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Worlds End Place Kings Road, London, SW10 0DR

      IIF 3

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

      IIF 4
  • Coles, Joseph Tidboald
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, Bristol Road, Bridgwater, TA6 4RR, England

      IIF 5

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

      IIF 6

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

      IIF 7
  • Coles, Joseph Tidboald
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Deer Park Road, London, SW19 3UU, England

      IIF 8
  • Mr Joe Coles
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Deer Park Road, London, SW19 3UU

      IIF 9
  • Coles, Joseph
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Coles, Joseph
    British director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Coles, Joseph Tidboald
    British

    Registered addresses and corresponding companies

    • 8 Deer Park Road, London, SW19 3UU

      IIF 12 IIF 13 IIF 14

    • 8 Deer Park Road, Merton, London, SW19 3UU

      IIF 15

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

      IIF 16
  • Coles, Joseph Tidboald
    British director

    Registered addresses and corresponding companies

    • 8 Deer Park Road, London, SW19 3UU

      IIF 17
  • Coles, Joseph

    Registered addresses and corresponding companies

    • 110, Hillside Gardens, Edgware, HA8 8HD, England

      IIF 18
  • Coles, Joseph Tidboald
    British born in December 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Royal Avenue, London, SW3 4QE

      IIF 52
  • Coles, Joseph Tidboald
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Deer Park Road, London, SW19 3UU, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Deer Park Road, London, SW19 3UU

      IIF 54

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

      IIF 55

    • 8, Deer Park Road, London, SW19 3UU

      IIF 56

    • 8, Deer Park Road, London, SW19 3UU, England

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62

    • Kendal House, 41 Scotland Street, Sheffield, S3 7BS

      IIF 63

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 64
  • Mr Joseph Tidboald Coles
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hpnh, Hawkesyard, Armitage Lane, Rugeley, WS15 1PT, England

      IIF 65
  • Mr Jospeh Tidboald Coles
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Mr Joseph Coles
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Joseph Tidboald Coles
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Deer Park Road, London, SW19 3UU

      IIF 68 IIF 69 IIF 70

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

      IIF 74

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

      IIF 75

    • 8, Deer Park Road, London, Greater London, SW19 3UU

      IIF 76

    • 8, Deer Park Road, London, London, SW19 3UU

      IIF 77

    • 8, Deer Park Road, London, SW19 3UU

      IIF 78 IIF 79

    • 8, Deer Park Road, London, SW19 3UU, England

      IIF 80 IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85

    • 8 Deer Park Road, Merton, London, SW19 3UU

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101

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

      IIF 102
child relation
Offspring entities and appointments
Active 49
  • 1
    Zeal House, 8 Deer Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Zeal House, 8 Deer Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 98 - Has significant influence or control → OE
  • 3
    8 Deer Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 36 - Director → ME
  • 4
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 64 - Director → ME
  • 6
    8 Deer Park Road, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,147 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    8 Deer Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 33 - Director → ME
  • 8
    ZEAL ENVIRONMENTAL SERVICES LIMITED - 2011-05-16
    Zeal House, 8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 59 - Director → ME
  • 9
    JCH2 LTD - 2021-11-16
    Zeal House, 8 Deer Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,410 GBP2024-12-31
    Officer
    2017-12-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 95 - Has significant influence or control → OE
  • 10
    8 Deer Park Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1996-08-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 12
    Zeal House, 8 Deer Park Road Merton, London
    Active Corporate (4 parents)
    Equity (Company account)
    291,335 GBP2024-12-31
    Officer
    2004-06-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 13
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 63 - Director → ME
  • 14
    8 Deer Park Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    283 GBP2016-12-31
    Officer
    2010-12-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 15
    RAPID 9680 LIMITED - 1990-04-23
    8 Deer Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    251,054 GBP2024-12-31
    Officer
    1995-05-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 16
    GENESIS MEDICAL SYSTEMS LIMITED - 2004-03-01
    WILCHAP 270 LIMITED - 2002-09-13
    8 Deer Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -895,528 GBP2023-12-31
    Officer
    2002-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 17
    Zeal House, 8 Deer Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    291,156 GBP2024-12-31
    Officer
    2014-05-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 18
    10-13 Oxford Park, Ilfracombe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    374,826 GBP2023-12-31
    Officer
    2021-01-13 ~ now
    IIF 25 - Director → ME
  • 19
    HOUSE CARE TRADING LTD - 2021-02-05
    HILLDALES RESIDENTIAL CARE HOME LIMITED - 2021-01-11 13131895
    8 Deer Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-12-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ZEAL CARE HOMES LTD - 2021-01-12
    10-13 Oxford Park, Ilfracombe, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,974 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 54 - Director → ME
  • 22
    8 Deer Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 23
    8 Deer Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,123 GBP2024-12-31
    Officer
    2024-10-02 ~ now
    IIF 35 - Director → ME
  • 24
    8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    125,318 GBP2015-05-18
    Officer
    2015-05-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 25
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-01 ~ now
    IIF 26 - Director → ME
  • 26
    8 Deer Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    771,418 GBP2024-12-31
    Officer
    2002-06-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 27
    8 Deer Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    324,255 GBP2024-12-31
    Officer
    2018-05-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 82 - Has significant influence or control → OE
  • 28
    Zeal House, 8 Deer Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 29
    8 Deer Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,562 GBP2024-12-31
    Officer
    2017-12-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 85 - Has significant influence or control → OE
  • 30
    Zeal House, 8 Deer Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 52 - Director → ME
  • 31
    8 Deer Park Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 55 - Director → ME
  • 32
    The Exchange, Bristol Road, Bridgwater, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MAYFLAIR LIMITED - 2004-08-31
    Zeal House, 8, Deer Park Road, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,636 GBP2024-12-31
    Officer
    2012-10-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 34
    OUR SKILLS LIMITED - 2024-03-11
    Zeal House, 8, Deer Park Road, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    973,361 GBP2024-12-31
    Officer
    2012-10-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 35
    8 Deer Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 53 - Director → ME
  • 36
    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
    8 Deer Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2004-02-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 37
    8 Deer Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-11 ~ now
    IIF 32 - Director → ME
  • 38
    BRANDINSURE LIMITED - 1996-01-15
    8 Deer Park Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    906,320 GBP2024-12-31
    Officer
    1995-08-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 39
    8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 40
    Zeal House, 8 Deer Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,530 GBP2024-12-31
    Officer
    2018-03-09 ~ now
    IIF 49 - Director → ME
  • 41
    Zeal House, 8 Deer Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -72,808 GBP2023-12-31
    Officer
    2006-12-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 42
    JCH1 LTD - 2020-02-06
    Zeal House, 8 Deer Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,135 GBP2024-12-31
    Officer
    2017-12-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 96 - Has significant influence or control → OE
  • 43
    Zeal House, 8 Deer Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    991,873 GBP2024-12-31
    Officer
    2007-01-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 44
    Zeal House, 8 Deer Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    696,032 GBP2024-12-31
    Officer
    2012-09-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 45
    8 Deer Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 31 - Director → ME
  • 46
    8 Deer Park Road, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    637,683 GBP2024-12-31
    Officer
    2013-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 47
    BASICDEEP LIMITED - 1990-05-15
    8 Deer Park Road, Merton, London
    Active Corporate (2 parents)
    Equity (Company account)
    227,513 GBP2024-12-31
    Officer
    1995-05-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 48
    Zeal House, 8 Deer Park Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    106,748 GBP2024-12-31
    Officer
    2013-08-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 49
    Zeal House, 8 Deer Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 62 - Director → ME
Ceased 14
  • 1
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,109 GBP2023-12-31
    Person with significant control
    2019-06-26 ~ 2022-12-15
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 2
    WILCHAP 237 LIMITED - 2002-02-14 04857055
    110 Hillside Gardens, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,185 GBP2024-12-31
    Officer
    2002-02-19 ~ 2020-11-03
    IIF 51 - Director → ME
    2002-02-19 ~ 2009-12-03
    IIF 16 - Secretary → ME
    2021-09-27 ~ 2023-07-20
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-03
    IIF 102 - Has significant influence or control → OE
  • 3
    8 Deer Park Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1997-10-31 ~ 2009-12-03
    IIF 12 - Secretary → ME
  • 4
    DIGBY & NELSON LIMITED - 2012-09-12 07968491
    Zeal House, 8 Deer Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,929,982 GBP2024-09-30
    Officer
    2002-05-10 ~ 2020-11-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 92 - Has significant influence or control → OE
  • 5
    DIGBY & NELSON TRADING LIMITED - 2012-09-28
    8 Deer Park Road, London, Greater London
    Active Corporate (4 parents)
    Equity (Company account)
    204,420 GBP2024-09-30
    Officer
    2012-02-28 ~ 2020-11-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 76 - Has significant influence or control → OE
  • 6
    RAPID 9680 LIMITED - 1990-04-23
    8 Deer Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    251,054 GBP2024-12-31
    Officer
    1997-10-31 ~ 2009-12-03
    IIF 14 - Secretary → ME
  • 7
    8 Deer Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,123 GBP2024-12-31
    Officer
    2019-11-27 ~ 2023-09-01
    IIF 58 - Director → ME
    Person with significant control
    2019-11-27 ~ 2023-09-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    LAW PACK PUBLISHING LIMITED - 2003-12-10
    Zeal House, 8 Deer Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    509,018 GBP2024-06-30
    Officer
    2021-11-29 ~ 2021-12-07
    IIF 2 - Director → ME
  • 9
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 10
    GREEN FROG POWER LIMITED - 2022-01-27 06481211, 13352043
    GREEN FROG GRID NE LIMITED - 2010-04-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Officer
    2010-07-19 ~ 2011-02-10
    IIF 61 - Director → ME
  • 11
    The Chelsea Theatre 7 World's End Place, Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,090,739 GBP2023-03-31
    Officer
    2012-11-13 ~ 2018-12-14
    IIF 3 - Director → ME
  • 12
    BRANDINSURE LIMITED - 1996-01-15
    8 Deer Park Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    906,320 GBP2024-12-31
    Officer
    1997-12-17 ~ 2009-12-03
    IIF 17 - Secretary → ME
  • 13
    8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-08 ~ 2009-12-03
    IIF 13 - Secretary → ME
  • 14
    BASICDEEP LIMITED - 1990-05-15
    8 Deer Park Road, Merton, London
    Active Corporate (2 parents)
    Equity (Company account)
    227,513 GBP2024-12-31
    Officer
    1997-10-31 ~ 2009-12-03
    IIF 15 - Secretary → ME

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