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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 Stephen John Coke

child relation
Offspring entities and appointments 35
  • 1
    ACP ESTATES LLP
    OC376569
    Active Corporate (4 parents)
    Officer
    2012-07-03 ~ 2012-07-03
    IIF 36 - LLP Designated Member → ME
    2012-07-04 ~ now
    IIF 37 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BLUEGLOBE LIMITED
    02245221
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ now
    IIF 17 - Director → ME
  • 3
    C B HESLOP AND COMPANY LIMITED
    07910673
    Active Corporate (6 parents)
    Officer
    2012-01-16 ~ now
    IIF 27 - Director → ME
    2012-01-16 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    CLAIMS CLUB LIMITED
    - now 03922950
    EVER 1286 LIMITED - 2000-05-17
    Dissolved Corporate (10 parents)
    Officer
    2013-12-19 ~ 2015-01-28
    IIF 14 - Director → ME
    2011-09-21 ~ 2015-01-28
    IIF 67 - Secretary → ME
  • 5
    CONDOMANIA (EUROPE) LIMITED
    03252675
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 40 - Director → ME
    2008-08-18 ~ dissolved
    IIF 59 - Secretary → ME
    1996-09-23 ~ 2005-03-22
    IIF 55 - Secretary → ME
  • 6
    CONDOMANIA (INTERNATIONAL) LIMITED
    03252914
    Dissolved Corporate (5 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 41 - Director → ME
    1996-09-23 ~ 2005-03-22
    IIF 54 - Secretary → ME
    2008-08-18 ~ dissolved
    IIF 60 - Secretary → ME
  • 7
    CONDOMANIA (UK) LIMITED
    02784235
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2008-08-18 ~ 2019-03-14
    IIF 20 - Director → ME
    2008-08-18 ~ 2019-03-14
    IIF 48 - Secretary → ME
  • 8
    CONDOMANIA PLC
    - now 03922312 03252674
    CONDOMANIADIRECT.COM PLC - 2002-03-22
    CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23
    JMN 232 LIMITED - 2000-02-16
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2019-03-14
    IIF 21 - Director → ME
    2008-08-18 ~ 2019-03-14
    IIF 49 - Secretary → ME
  • 9
    CONDOMANIA VENDING LIMITED
    03252677
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ 2019-03-14
    IIF 22 - Director → ME
    2008-08-18 ~ 2019-03-14
    IIF 50 - Secretary → ME
    1996-09-23 ~ 2005-03-22
    IIF 51 - Secretary → ME
  • 10
    CONDOMANIADIRECT.COM. LIMITED
    - now 03252674 03922312... (more)
    CONDOMANIA LIMITED
    - 2002-03-22 03252674 03922312
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 39 - Director → ME
    1996-09-23 ~ 2005-03-22
    IIF 52 - Secretary → ME
    2008-08-18 ~ dissolved
    IIF 58 - Secretary → ME
  • 11
    GERRA LIMITED
    - now 04118416
    INTELLIGENT-MOTORING LIMITED
    - 2001-07-02 04118416 07019754... (more)
    FLEETBAR LIMITED
    - 2001-02-06 04118416
    Active Corporate (5 parents)
    Officer
    2001-01-30 ~ now
    IIF 53 - Secretary → ME
  • 12
    HESLOPS ACCOUNTANCY AND TAXATION PLC
    07921731
    Dissolved Corporate (4 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 28 - Director → ME
    2012-01-24 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HESLOPS ASSOCIATES LIMITED
    - now 08031274
    CBH ACCOUNTING AND TAXATION SERVICES LIMITED - 2012-04-19
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-02-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    HESLOPS-THATCHAM LTD
    09055841
    Active Corporate (3 parents)
    Officer
    2014-05-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HESLOPS-WEYBRIDGE LTD
    09056027
    Active Corporate (3 parents)
    Officer
    2014-05-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    IMAGINUS LTD
    08517134
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 12 - Director → ME
    2013-05-07 ~ dissolved
    IIF 66 - Secretary → ME
  • 17
    INQIZIT LIMITED - now
    COACHING4LEADERS LIMITED
    - 2005-04-13 04345990
    MONAPLAN LIMITED
    - 2002-05-07 04345990
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ 2002-12-31
    IIF 43 - Secretary → ME
  • 18
    KIMIMELA LIMITED
    10035129
    Active Corporate (3 parents)
    Officer
    2016-05-01 ~ now
    IIF 18 - Director → ME
  • 19
    ODHOCO1 LIMITED
    08528336 08805492
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 29 - Director → ME
  • 20
    ODHOCO2 LIMITED
    08805492 08528336
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2015-01-28
    IIF 32 - Director → ME
  • 21
    PAGEBREAK LIMITED
    04436785
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 38 - Director → ME
  • 22
    PEAKBEST LIMITED
    04584708
    Dissolved Corporate (4 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 44 - Secretary → ME
  • 23
    RESOURCES IN INSURANCE GROUP PLC
    - now 03922895
    THE CLAIMS PEOPLE GROUP PLC - 2008-04-03
    Dissolved Corporate (14 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 13 - Director → ME
    2011-09-21 ~ dissolved
    IIF 64 - Secretary → ME
  • 24
    RIIG LIMITED
    - now 03922902 03922906
    CLAIM ANALYSTS LIMITED
    - 2013-12-13 03922902
    EVER 1288 LIMITED - 2000-05-17
    Dissolved Corporate (14 parents)
    Officer
    2013-03-15 ~ 2015-01-28
    IIF 15 - Director → ME
    2011-09-21 ~ 2015-01-28
    IIF 62 - Secretary → ME
  • 25
    SEXUAL HEALTH COMPANY LIMITED
    - now 05040709
    SNAEASH LIMITED - 2004-02-19
    Dissolved Corporate (7 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 42 - Director → ME
    2008-08-18 ~ dissolved
    IIF 57 - Secretary → ME
  • 26
    SEXUAL HEALTH GROUP LIMITED
    - now 03624525 05255086
    SUTHERLAND HEALTH GROUP LIMITED
    - 2008-10-01 03624525 05255086... (more)
    SUTHERLAND GROUP HOLDINGS LIMITED
    - 2008-08-27 03624525
    Dissolved Corporate (8 parents)
    Officer
    2008-08-18 ~ 2019-03-14
    IIF 24 - Director → ME
    2008-08-18 ~ 2019-03-14
    IIF 46 - Secretary → ME
  • 27
    SUMMIT OFFICE SERVICES LIMITED
    00851646
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-04-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SUTHERLAND HEALTH GROUP LIMITED
    - now 05255086 03624525
    SUTHERLAND HEALTH GROUP PLC
    - 2016-09-02 05255086 03624525
    SEXUAL HEALTH GROUP PLC
    - 2008-10-01 05255086 03624525
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2019-03-14
    IIF 11 - Director → ME
    2008-08-18 ~ 2019-03-14
    IIF 45 - Secretary → ME
  • 29
    SUTHERLAND HEALTH LIMITED
    - now 02580469
    WELLFIXED LIMITED - 1991-02-20
    Dissolved Corporate (13 parents)
    Officer
    2008-08-18 ~ 2019-03-22
    IIF 25 - Director → ME
    2008-08-18 ~ 2019-03-14
    IIF 47 - Secretary → ME
  • 30
    THATCHAM REGISTRARS LIMITED
    - now 04227839
    HEADCROSS LIMITED
    - 2001-07-09 04227839
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2001-06-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THE CLAIMS PEOPLE LIMITED
    - now 03922897
    EVER 1285 LIMITED - 2000-05-17
    Dissolved Corporate (12 parents)
    Officer
    2011-09-21 ~ 2015-01-28
    IIF 16 - Director → ME
    2011-09-21 ~ 2015-01-28
    IIF 61 - Secretary → ME
  • 32
    VOYAGERS EUROPE LIMITED
    07412834
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 31 - Director → ME
    2011-01-18 ~ dissolved
    IIF 56 - Secretary → ME
  • 33
    WHITE HOUSE SECRETARIES LIMITED
    02752396
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2021-08-27 ~ now
    IIF 30 - Director → ME
  • 34
    WHYTE & CO LIMITED
    - now 03925367
    EVER 1284 LIMITED - 2000-05-17
    Dissolved Corporate (9 parents)
    Officer
    2013-03-19 ~ 2015-01-28
    IIF 26 - Director → ME
    2011-09-21 ~ 2015-01-28
    IIF 63 - Secretary → ME
  • 35
    WHYTE & CROSTON LIMITED
    - now 03922906 06802650
    RIIG LIMITED
    - 2013-12-05 03922906 03922902
    WHYTE & CROSTON LIMITED
    - 2013-03-20 03922906 06802650
    EVER 1287 LIMITED - 2000-05-19
    Dissolved Corporate (9 parents)
    Officer
    2013-03-19 ~ 2015-01-28
    IIF 10 - Director → ME
    2011-09-21 ~ 2015-01-28
    IIF 65 - Secretary → ME

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