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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, David Anthony

    Related profiles found in government register
  • Cole, David Anthony
    British

    Registered addresses and corresponding companies

    • Netherby Grange, Heath End, Berkhamsted, Hertfordshire, HP4 3UF

      IIF 1 IIF 2 IIF 3

    • 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

      IIF 4
  • Cole, David Anthony

    Registered addresses and corresponding companies

    • Netherby Grange, Heath End, Berkhamsted, Hertfordshire, HP4 3UF, United Kingdom

      IIF 5
  • Cole, David Anthony
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Netherby Grange, Heath End, Berkhamsted, Hertfordshire, HP4 3UF

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • Netherby Grange, Heathend, Berkhamsted, Hertfordshire, AL5 4US, United Kingdom

      IIF 14

    • The Arena Building B, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England

      IIF 15 IIF 16 IIF 17

    • 33, Queensway, Crawley, West Sussex, RH10 1EG, United Kingdom

      IIF 18

    • Spindle Way, Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom

      IIF 19

    • 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

      IIF 20 IIF 21 IIF 22

    • 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, England

      IIF 23 IIF 24

    • 8, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 25

    • Netherby Grange, Heath End, Nr Berkhamsted, Hertfordshire, HP4 3UF

      IIF 26

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 27 IIF 28
  • Mr David Anthony Cole
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spindle Way, Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom

      IIF 29

    • 1 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 30

    • 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • C/o Lbca Ltd, 1 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 35
child relation
Offspring entities and appointments 25
  • 1
    CLAYTON CAR HIRE LIMITED
    06815534
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-17
    Commencement of winding up on 2012-06-18
    Conclusion of winding up on 2020-06-16
    Dissolved on 2020-09-26
    Dephna House, 24-26 Arcadia Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-01 ~ 2011-03-11
    IIF 5 - Secretary → ME
  • 2
    CLAYTON COLE LIMITED
    07648838
    C/o Lbca Ltd 1 Waterside, Station Road, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2011-05-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLAYTON HARRIS LTD
    - now 06837717
    COSMETICS INTERNATIONAL ALL THINGS ELEGANT LIMITED
    - 2011-04-27 06837717
    COSMETICS INTERNATIONAL ALWAYS TRADING ENVIRONMENTALLY LIMITED - 2009-09-18
    8 Waterside Station Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 12 - Director → ME
  • 4
    CLAYTON INVESTMENTS LIMITED
    - now 05572128
    A1 STRETCH LIMOS (SALES) LIMITED
    - 2009-01-23 05572128
    LIBERTY BISHOP (3398) LTD
    - 2005-10-07 05572128 05538969... (more)
    1 Waterside, Station Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 9 - Director → ME
    2005-10-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    COMRISK ASSOCIATES LTD
    - now 08633746
    JGB GLOBAL LIMITED
    - 2018-03-08 08633746
    TBOS CONTRACTING INTERNATIONAL LIMITED
    - 2015-12-08 08633746
    The Arena Building B Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (4 parents)
    Officer
    2013-08-01 ~ now
    IIF 15 - Director → ME
  • 6
    FORBES HUNT SEARCH AND SELECTION LIMITED
    07076138
    1 Waterside, Station Road, Harpenden, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2013-09-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GAPDAEMON LIMITED
    07060052
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-05-31
    IIF 25 - Director → ME
    2009-11-30 ~ 2011-12-31
    IIF 26 - Director → ME
  • 8
    GAPDAEMON UK LIMITED
    07450345
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents)
    Officer
    2010-11-24 ~ 2011-12-31
    IIF 14 - Director → ME
  • 9
    GLOBAL RESOURCING GROUP LIMITED
    06957436
    The Arena Building B Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-07-09 ~ now
    IIF 17 - Director → ME
  • 10
    GLOBAL RESOURCING LTD
    - now 03390805 07076600
    LIBERTY BISHOP (189) LTD - 1997-07-18
    The Arena Building B Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (14 parents)
    Officer
    2013-07-08 ~ now
    IIF 16 - Director → ME
  • 11
    LBCA LIMITED
    - now 04256539 06738662
    LIBERTY BISHOP C.A LIMITED
    - 2008-12-10 04256539 06738662
    LIBERTY BISHOP (INT 5391) LTD
    - 2002-02-08 04256539 04256647... (more)
    1 Waterside, Station Road, Harpenden, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2002-01-31 ~ 2013-06-30
    IIF 10 - Director → ME
  • 12
    LIBERTY BISHOP (DIRECTOR) LIMITED
    03574845
    Unit A1 Basepoint Business & Innovation Centre, 11 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (11 parents, 29 offsprings)
    Officer
    1999-04-30 ~ 2008-04-25
    IIF 8 - Director → ME
  • 13
    LIBERTY BISHOP (NOMINEE) LTD
    03574861
    Unit 1a, Basepoint Business &, Innovation Centre 11 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (9 parents, 32 offsprings)
    Officer
    1999-04-30 ~ 2009-10-30
    IIF 7 - Director → ME
  • 14
    LIBERTY BISHOP C.A. LIMITED
    - now 06738662 04256539
    LBCA LIMITED
    - 2008-12-10 06738662 04256539
    8 Waterside Station Road, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-31 ~ dissolved
    IIF 6 - Director → ME
  • 15
    LIBERTY BISHOP FINANCIAL SERVICES LTD
    03812620
    Redlands, California, Baldock, England
    Active Corporate (4 parents)
    Officer
    2000-06-02 ~ 2009-09-16
    IIF 3 - Secretary → ME
  • 16
    MONTIER GROUP LIMITED
    04110309
    1 Waterside, Station Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 22 - Director → ME
    2000-11-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 17
    MONTIER PROPERTIES LIMITED
    07447856
    1 Waterside, Station Road, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-11-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    MSI CONTRACT RECRUITMENT LTD
    - now 04256649
    LIBERTY BISHOP (INT 5388) LTD - 2002-02-19
    3rd Floor East Cottons Centre, Hays Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-11-08 ~ 2004-06-30
    IIF 11 - Director → ME
  • 19
    PET FAMILY LIMITED
    - now 07468207 13509853
    DECHADO GROUP LIMITED
    - 2017-05-12 07468207
    Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2011-10-05 ~ 2017-06-05
    IIF 18 - Director → ME
  • 20
    PET FAMILY WOODLAND TRUST LIMITED
    13128264
    Spindle Way, Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PROTEK PAY LTD
    13162874
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2021-01-27 ~ 2023-02-06
    IIF 28 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-12-02
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    PSC SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-22
    Dissolved on 2013-02-06
    LIBERTY BISHOP LIMITED
    - 2009-07-24 03045369 03168100... (more)
    FENAGE LIMITED - 1995-06-07
    Marriotts Llp, 4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2008-04-25
    IIF 13 - Director → ME
  • 23
    SPECIALIST PERSONNEL LTD
    - now 03677385
    LIBERTY BISHOP (500) LIMITED
    - 2000-01-25 03677385 03278914... (more)
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-01-01 ~ 2008-01-01
    IIF 1 - Secretary → ME
  • 24
    TBOS CONTRACTING SOLUTIONS LIMITED
    06917949
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2009-05-28 ~ 2023-02-06
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    TOTAL BACK OFFICE SOLUTIONS LIMITED
    - now 03044023
    PRACTICE SUPPORT SERVICES LTD
    - 2008-12-10 03044023
    EDUCATION MATTERS LIMITED
    - 1997-07-03 03044023
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1995-04-10 ~ 2023-02-06
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.