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

Mr Colin John Coles

    Related profiles found in government register
  • Mr Colin John Coles
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, 126 Church Road, Hayes, Middlesex, UB3 2LW

      IIF 1
    • Unit 3 Chapel Court, 126 Church Road, Hayes, Middx, UB3 2LW, England

      IIF 2
    • Suite 538, Citibase Uxbridge, The Arium, 1 Harefield Road, Uxbridge, Greater London, UB8 1HB, England

      IIF 3
    • Suite 538, Citibase Uxbridge, The Atrium, 1 Harefield Road, Uxbridge, Greater London, UB8 1HB, England

      IIF 4
    • Suite 538, The Atrium, 1 Harefield Road, Uxbridge, UB8 1PH, England

      IIF 5
  • Coles, Colin John
    British managing director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Chapel Court, 126 Church Road, Hayes, Middx, UB3 2LW, England

      IIF 6
  • Coles, Colin John
    British sales director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, 126 Church Road, Hayes, Middlesex, UB3 2LW, United Kingdom

      IIF 7 IIF 8
    • Unit 3, Chapel Court, 126 Church Road, Hayes, Middlesex, UB3 2LW, United Kingdom

      IIF 9
    • Suite 538, Citibase Uxbridge, The Arium, 1 Harefield Road, Uxbridge, Greater London, UB8 1HB, England

      IIF 10
    • Suite 538, Citibase Uxbridge, The Atrium, 1 Harefield Road, Uxbridge, Greater London, UB8 1HB, England

      IIF 11 IIF 12
    • Suite 538, The Atrium, 1 Harefield Road, Uxbridge, UB8 1PH, England

      IIF 13 IIF 14
  • Mr Colin John Coles
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 15
  • Coles, Colin John
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 538 Citibase Uxbridge, The Arium, 1 Harefield Road, Uxbridge, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,694 GBP2019-12-31
    Officer
    2016-12-02 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 3
    Suite 538 Citibase Uxbridge, The Atrium, 1 Harefield Road, Uxbridge, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-02-11 ~ now
    IIF 12 - director → ME
  • 4
    Suite 538 Citibase Uxbridge, The Atrium, 1 Harefield Road, Uxbridge, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-01-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    MAINTENANCE DIRECT LIMITED - 2016-12-17
    Suite 538 The Atrium, 1 Harefield Road, Uxbridge, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    248,806 GBP2023-12-31
    Officer
    1996-02-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    TRANQUILLIUM LTD. - 2016-12-17
    Suite 538 The Atrium, 1 Harefield Road, Uxbridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,965 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 14 - director → ME
  • 7
    Unit 3 126 Church Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Unit 3 126 Church Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 8 - director → ME
  • 9
    Unit 3 Chapel Court, 126 Church Road, Hayes, Middx, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Unit 3 Chapel Court, 126 Church Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.