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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

    • icon of address 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

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

      IIF 2

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

      IIF 3
  • 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 4

    • icon of address 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

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 15 IIF 16 IIF 17

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49
  • 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 54
  • Coles, Joseph Tidboald
    British director

    Registered addresses and corresponding companies

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

      IIF 55
  • Coles, Joseph Tidboald
    British chairman born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Coles, Joseph Tidboald
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Coles, Joseph Tidboald
    British director born in December 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Coles, Joseph

    Registered addresses and corresponding companies

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

      IIF 102
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Zeal House, 8 Deer Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Zeal House, 8 Deer Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    IIF 45 - Has significant influence or control → OE
  • 3
    icon of address 8 Deer Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 82 - Director → ME
  • 4
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    icon of address Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 100 - Director → ME
  • 6
    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 70 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 8 Deer Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 78 - Director → ME
  • 8
    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 87 - Director → ME
  • 9
    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 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 42 - Has significant influence or control → OE
  • 10
    icon of address 8 Deer Park Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 11
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-07-27 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Zeal House, 8 Deer Park Road Merton, London
    Active Corporate (4 parents)
    Equity (Company account)
    291,335 GBP2024-12-31
    Officer
    icon of calendar 2004-06-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 13
    icon of address Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    IIF 99 - Director → ME
  • 14
    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 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 15
    RAPID 9680 LIMITED - 1990-04-23
    icon of address 8 Deer Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    251,054 GBP2024-12-31
    Officer
    icon of calendar 1995-05-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 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
    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 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 17
    icon of address Zeal House, 8 Deer Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    291,156 GBP2024-12-31
    Officer
    icon of calendar 2014-05-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 18
    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 68 - Director → ME
  • 19
    HILLDALES RESIDENTIAL CARE HOME LIMITED - 2021-01-11
    HOUSE CARE TRADING LTD - 2021-02-05
    icon of address 8 Deer Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 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
    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 67 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-30 ~ dissolved
    IIF 64 - Director → ME
  • 22
    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 75 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 8 Deer Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,123 GBP2024-12-31
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 81 - Director → ME
  • 24
    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 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 25
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 59 - Director → ME
  • 26
    icon of address 8 Deer Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    771,418 GBP2024-12-31
    Officer
    icon of calendar 2002-06-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 27
    icon of address 8 Deer Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    324,255 GBP2024-12-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    IIF 29 - Has significant influence or control → OE
  • 28
    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 97 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 8 Deer Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,562 GBP2024-12-31
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    IIF 32 - Has significant influence or control → OE
  • 30
    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 69 - Director → ME
  • 31
    icon of address The Exchange, Bristol Road, Bridgwater, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 GBP2024-12-31
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 33
    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)
    973,361 GBP2024-12-31
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 34
    icon of address 8 Deer Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 60 - Director → ME
  • 35
    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 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 36
    icon of address 8 Deer Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 77 - Director → ME
  • 37
    BRANDINSURE LIMITED - 1996-01-15
    icon of address 8 Deer Park Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    906,320 GBP2024-12-31
    Officer
    icon of calendar 1995-08-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 38
    icon of address 8 Deer Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 39
    icon of address Zeal House, 8 Deer Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,530 GBP2024-12-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 98 - Director → ME
  • 40
    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 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 41
    JCH1 LTD - 2020-02-06
    icon of address Zeal House, 8 Deer Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,135 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 43 - Has significant influence or control → OE
  • 42
    icon of address Zeal House, 8 Deer Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    991,873 GBP2024-12-31
    Officer
    icon of calendar 2007-01-23 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 43
    icon of address Zeal House, 8 Deer Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    696,032 GBP2024-12-31
    Officer
    icon of calendar 2012-09-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 44
    icon of address 8 Deer Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 76 - Director → ME
  • 45
    icon of address 8 Deer Park Road, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    637,683 GBP2024-12-31
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 46
    BASICDEEP LIMITED - 1990-05-15
    icon of address 8 Deer Park Road, Merton, London
    Active Corporate (2 parents)
    Equity (Company account)
    227,513 GBP2024-12-31
    Officer
    icon of calendar 1995-05-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 47
    icon of address Zeal House, 8 Deer Park Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    106,748 GBP2024-12-31
    Officer
    icon of calendar 2013-08-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 48
    icon of address Zeal House, 8 Deer Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 92 - Director → ME
  • 49
    Company number 03540073
    Non-active corporate
    Officer
    icon of calendar 2008-10-20 ~ now
    IIF 56 - Director → ME
Ceased 14
  • 1
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    icon of address Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,109 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-12-15
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control → OE
  • 2
    WILCHAP 237 LIMITED - 2002-02-14
    icon of address 110 Hillside Gardens, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,185 GBP2024-12-31
    Officer
    icon of calendar 2002-02-19 ~ 2020-11-03
    IIF 63 - Director → ME
    icon of calendar 2002-02-19 ~ 2009-12-03
    IIF 54 - Secretary → ME
    icon of calendar 2021-09-27 ~ 2023-07-20
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-03
    IIF 49 - Has significant influence or control → OE
  • 3
    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 50 - Secretary → ME
  • 4
    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 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 39 - Has significant influence or control → OE
  • 5
    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 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 23 - Has significant influence or control → OE
  • 6
    RAPID 9680 LIMITED - 1990-04-23
    icon of address 8 Deer Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    251,054 GBP2024-12-31
    Officer
    icon of calendar 1997-10-31 ~ 2009-12-03
    IIF 52 - Secretary → ME
  • 7
    icon of address 8 Deer Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,123 GBP2024-12-31
    Officer
    icon of calendar 2019-11-27 ~ 2023-09-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 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
    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 5 - 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 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    GREEN FROG GRID NE LIMITED - 2010-04-26
    GREEN FROG POWER LIMITED - 2022-01-27
    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 91 - 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 2 - Director → ME
  • 12
    BRANDINSURE LIMITED - 1996-01-15
    icon of address 8 Deer Park Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    906,320 GBP2024-12-31
    Officer
    icon of calendar 1997-12-17 ~ 2009-12-03
    IIF 55 - 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 51 - Secretary → ME
  • 14
    BASICDEEP LIMITED - 1990-05-15
    icon of address 8 Deer Park Road, Merton, London
    Active Corporate (2 parents)
    Equity (Company account)
    227,513 GBP2024-12-31
    Officer
    icon of calendar 1997-10-31 ~ 2009-12-03
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.