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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

Mr Joe Coles

    Related profiles found in government register
  • Mr Joe Coles
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14
  • 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 15 IIF 16 IIF 17

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49
  • Coles, Joseph Tidboald
    British

    Registered addresses and corresponding companies

    • 8 Deer Park Road, London, SW19 3UU

      IIF 50 IIF 51 IIF 52

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

      IIF 53

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

      IIF 54
  • Coles, Joseph Tidboald
    British director

    Registered addresses and corresponding companies

    • 8 Deer Park Road, London, SW19 3UU

      IIF 55
  • 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 89
  • 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 90
  • 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 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98 IIF 99

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

      IIF 100

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

      IIF 101
  • Coles, Joseph

    Registered addresses and corresponding companies

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

      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 84 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - 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 83 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 45 - Has significant influence or control → OE
  • 3
    8 Deer Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 73 - 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 10 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 6 - 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 101 - 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 64 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 30 - 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 70 - 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 96 - 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 82 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 42 - Has significant influence or control → OE
  • 10
    8 Deer Park Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1996-08-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 13
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 100 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - 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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - 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 62 - 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 67 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 61 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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 91 - 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 94 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 72 - 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 25
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-01 ~ now
    IIF 63 - 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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - 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 66 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 29 - 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 85 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 71 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 32 - Has significant influence or control → OE
  • 30
    Zeal House, 8 Deer Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 89 - Director → ME
  • 31
    8 Deer Park Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 92 - Director → ME
  • 32
    The Exchange, Bristol Road, Bridgwater, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 34 - 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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 35
    8 Deer Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 90 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - 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 69 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 39
    8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - 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 86 - 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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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 81 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 43 - 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 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 45
    8 Deer Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 68 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - 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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - 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 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - 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 99 - 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 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - 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 88 - Director → ME
    2002-02-19 ~ 2009-12-03
    IIF 54 - Secretary → ME
    2021-09-27 ~ 2023-07-20
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-03
    IIF 49 - 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 50 - 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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 39 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 23 - 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 52 - 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 95 - Director → ME
    Person with significant control
    2019-11-27 ~ 2023-09-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - 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 5 - 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 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 98 - 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 2 - 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 55 - Secretary → ME
  • 13
    8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-08 ~ 2009-12-03
    IIF 51 - 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 53 - Secretary → ME

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