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, Alan Clifford

    Related profiles found in government register
  • Coles, Alan Clifford
    British chartered accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Coles, Alan Clifford
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burnbrae, Haytor, Nr Newton Abbot, Devon, TQ13 9XT, United Kingdom

      IIF 34

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 35
  • Coles, Alan Clifford
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Knoll, Grendon, Northamptonshire, NN7 1JG

      IIF 36
  • Mr Alan Clifford Coles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burnbrae, Haytor, Nr Newton Abbot, Devon, TQ13 9XT, United Kingdom

      IIF 37
  • Alan Clifford Coles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 38
  • Coles, Alan Clifford

    Registered addresses and corresponding companies

    • 5 The Knoll, Grendon, Northamptonshire, NN7 1JG, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 3
  • 1
    5 The Knoll, Grendon, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 36 - director → ME
    2009-12-31 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    Burnbrae, Haytor, Nr Newton Abbot, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,546 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    -4,800 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    ALNERY NO 1350 LIMITED - 1994-12-20
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 15 - director → ME
  • 2
    CACTUSTREE LIMITED - 1989-12-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 7 - director → ME
  • 3
    LEAMLOT LIMITED - 1987-08-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-26 ~ 2008-10-31
    IIF 12 - director → ME
  • 4
    CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
    20TH LEGIBUS PLC - 1986-11-03
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 29 - director → ME
  • 5
    DEAN PARK HOTEL GROUP PLC - 2004-04-05
    MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 28 - director → ME
  • 6
    ECHO HOTEL PLC - 2004-04-05
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    Crown Plaza Glasgow, Congress Road, Glasgow
    Corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 14 - director → ME
  • 7
    ALNERY NO. 1399 LIMITED - 1994-12-20
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 26 - director → ME
  • 8
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 27 - director → ME
  • 9
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 4 - director → ME
  • 10
    200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 23 - director → ME
  • 11
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 24 - director → ME
  • 12
    C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 5 - director → ME
  • 13
    NORFOLK CAPITAL GROUP P L C - 2004-04-07
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 32 - director → ME
  • 14
    THE SLOANE CLUB GROUP LIMITED - 1991-08-29
    BLAKENEY HOTELS LIMITED - 1988-03-23
    SLOANE CLUB LIMITED - 1980-12-31
    ANALGA LIMITED - 1976-12-31
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 25 - director → ME
  • 15
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 16 - director → ME
  • 16
    DTP PROPERTY TRUSTEE 1 LIMITED - 2024-08-12
    BPH PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
    QMH PROPERTY TRUSTEE 1 LIMITED - 2014-10-16
    QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2005-11-10
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2008-10-31
    IIF 6 - director → ME
  • 17
    DTP HOSPITALITY UK LIMITED - 2024-08-12
    BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
    QMH UK LIMITED - 2014-10-30
    QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
    MOAT HOUSES UK LIMITED - 2000-01-18
    QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
    COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
    RAPID 194 LIMITED - 1985-11-29
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 3 - director → ME
  • 18
    DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
    BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
    QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
    QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-01-18 ~ 2008-10-31
    IIF 10 - director → ME
  • 19
    DTP PROPERTY TRUSTEE 2 LIMITED - 2024-08-12
    BPH PROPERTY TRUSTEE 2 LIMITED - 2019-12-20
    QMH PROPERTY TRUSTEE 2 LIMITED - 2014-10-16
    QUEENS MOAT HOUSES PROPERTY TRUSTEE 2 LIMITED - 2005-11-10
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2008-10-31
    IIF 18 - director → ME
  • 20
    QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 20 - director → ME
  • 21
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED - 2003-07-18
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 11 - director → ME
  • 22
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD - 2005-07-04
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 1 - director → ME
  • 23
    GLOBANA (FRANCE) LIMITED - 1992-10-16
    R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
    MATAHARI 298 LIMITED - 1990-04-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 30 - director → ME
  • 24
    QUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18
    MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
    QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 22 - director → ME
  • 25
    GLOBANA (TOULOUSE) LIMITED - 1992-10-16
    R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
    MATAHARI 301 LIMITED - 1990-04-10
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 21 - director → ME
  • 26
    QUEENS MOAT HOUSES FINANCE LIMITED - 2006-04-18
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 17 - director → ME
  • 27
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 31 - director → ME
  • 28
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 9 - director → ME
  • 29
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 33 - director → ME
  • 30
    HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07
    SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 8 - director → ME
  • 31
    YIELDSTAKE LIMITED - 1987-06-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 2 - director → ME
  • 32
    FLOODTIDE LIMITED - 1987-10-09
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 13 - director → ME
  • 33
    CAMBRIDGE GARDEN HOUSE LIMITED - 2007-12-06
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-07 ~ 2008-10-31
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.