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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

Mr Neil Coles

    Related profiles found in government register
  • Mr Neil Coles
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 67, Rowtown, Addlestone, KT15 1HJ, United Kingdom

      IIF 1
    • Tresham House, 26 Christ Church Mount, Epsom, KT19 8NB, England

      IIF 2
    • Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex, SS9 2UA

      IIF 3
  • Coles, Neil
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 67, Rowtown, Addlestone, Surrey, KT15 1HJ

      IIF 4
    • Brook Lands Business Park, Wellington Way, Weybridge, KT13 0TT, United Kingdom

      IIF 5
  • Coles, Neil
    British managing director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 67 Rowtown, Addlestone, Surrey, KT15 1HJ

      IIF 6
  • Coles, Neil

    Registered addresses and corresponding companies
    • 102 Manor Park, Hither Green, London, SE13 5RL

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    AI FUNDAMENTALS LIMITED
    10540179
    67 Rowtown, Addlestone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    NEUROSOFT LTD.
    - now 03311804
    SABA COLES LTD.
    - 1997-02-21 03311804
    Tresham House, 26 Christ Church Mount, Epsom, England
    Active Corporate (7 parents)
    Officer
    1997-02-03 ~ 2018-02-19
    IIF 6 - Director → ME
    1997-02-03 ~ 1999-02-10
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    NEUROSOFT SECURITIES LIMITED
    06600879
    Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2018-02-17
    IIF 4 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-17
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.