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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

Coles, Martin

    Related profiles found in government register
  • Coles, Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coles, Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sylmar Unit A, Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire, DE55 4QX, United Kingdom

      IIF 6

    • Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX, United Kingdom

      IIF 7 IIF 8

    • Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX

      IIF 9

    • 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

      IIF 10

    • David Ball Building, Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ

      IIF 11 IIF 12

    • David Ball Building, Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ, England

      IIF 13

    • David Ball Group Plc, Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ

      IIF 14

    • Wellington Way, The Airfield, Bourn, Cambridge, CB23 2TQ, England

      IIF 15 IIF 16

    • Wellington Way, The Airfield, Bourn, Cambridge, CB23 2TQ, United Kingdom

      IIF 17

    • 5 Marquis Centre, Baldock, Hertfordshire, SG7 6XL

      IIF 18

    • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 19

    • 1, Higham Road, Rushden, Northamptonshire, NN10 6EB, United Kingdom

      IIF 20

    • 19, Church Street, Rushden, Northamptonshire, NN10 9YU, England

      IIF 21

    • 7, West Street, Rushden, Northamptonshire, NN10 0RT

      IIF 22

    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, England

      IIF 23
  • Coles, Martin
    British accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Way, The Airfield, Bourn, Cambridge, CB23 2TQ, England

      IIF 24
  • Coles, Martin
    British

    Registered addresses and corresponding companies

    • C/o Sylmar Unit A, Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire, DE55 4QX, United Kingdom

      IIF 25

    • Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX, United Kingdom

      IIF 26 IIF 27

    • Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX

      IIF 28

    • 1, Higham Road, Rushden, Northamptonshire, NN10 6EB, United Kingdom

      IIF 29

    • 29 Hayway, Rushden, Northamptonshire, NN10 6AG

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33
  • Mr Martin Coles
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19 Church Street, Rushden, Northamptonshire, NN10 9YU

      IIF 34

    • 1, Higham Road, Rushden, Northamptonshire, NN10 6EB

      IIF 35
child relation
Offspring entities and appointments 20
  • 1
    AVONITE LIMITED
    - now 02122149
    ABONITE LIMITED - 1987-05-07
    Sylmar Technology Ltd, Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-08 ~ 2014-11-27
    IIF 8 - Director → ME
    2008-05-08 ~ 2014-11-27
    IIF 26 - Secretary → ME
  • 2
    CARDEL GROUP LIMITED
    - now 10772256
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2018-07-13
    IIF 10 - Director → ME
  • 3
    CARDEL LIMITED
    - now 03153417
    CARD-EL LIMITED - 1997-07-28
    5 Marquis Centre, Baldock, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2017-11-21 ~ 2018-07-13
    IIF 18 - Director → ME
  • 4
    CARYSIL SURFACES LTD - now
    SYLMAR TECHNOLOGY LIMITED
    - 2022-12-09 02079134
    FAUX STONE LIMITED - 1987-02-12
    H W F NUMBER THIRTY THREE LIMITED - 1987-02-10
    Unit A Azalea Close, Somercotes, Alfreton, Derbyshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-04-05 ~ 2014-11-27
    IIF 9 - Director → ME
    2008-05-08 ~ 2014-11-27
    IIF 28 - Secretary → ME
  • 5
    CEMFREE LIMITED
    - now 02643930
    KERNER-GREENWOOD (UK) LIMITED - 2012-09-11
    EXPANDJOINT LIMITED - 1991-12-06
    C/o Allen Concrete, 35 Willow Lane, Mitcham, England
    Active Corporate (14 parents)
    Officer
    2017-01-20 ~ 2017-10-31
    IIF 11 - Director → ME
    2018-10-29 ~ 2024-03-26
    IIF 24 - Director → ME
  • 6
    DAVID BALL GROUP LIMITED
    - now 11545893 01890135
    DB GROUP (HOLDINGS) LIMITED
    - 2018-11-06 11545893 01890135
    Wellington Way The Airfield, Bourn, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 7
    DB GROUP (HOLDINGS) LIMITED
    - now 01890135 11545893
    Insolvency (Case 1) In administration
    Administration started on 2024-02-21 during the appointment or period of control
    Administration ended on 2026-02-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23 during the appointment or period of control
    DAVID BALL GROUP LIMITED
    - 2018-11-06 01890135 11545893
    DAVID BALL GROUP PUBLIC LIMITED COMPANY - 2015-02-16
    JORDANS 234 PUBLIC LIMITED COMPANY - 1985-11-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (25 parents, 6 offsprings)
    Officer
    2016-11-17 ~ 2017-10-31
    IIF 12 - Director → ME
    2018-10-29 ~ now
    IIF 19 - Director → ME
  • 8
    GREENCEM LIMITED
    - now 01068213
    DAVID BALL COMPANY LIMITED(THE) - 2012-09-11
    C/o Allen Concrete, Willow Lane, Mitcham, England
    Active Corporate (14 parents)
    Officer
    2017-01-20 ~ 2017-10-31
    IIF 14 - Director → ME
    2018-10-29 ~ 2024-03-26
    IIF 15 - Director → ME
  • 9
    ID DATA GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-08-03
    Administration ended on 2010-07-16
    ID DATA PLC
    - 2006-11-27 02254395 01385703... (more)
    ID DATA HOLDINGS LIMITED - 2000-10-02
    I.D. DATA HOLDINGS LIMITED - 1998-12-21
    CONTACTMOTIVE LIMITED - 1988-08-30
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-21 ~ 2005-07-13
    IIF 2 - Director → ME
    2002-12-02 ~ 2003-10-01
    IIF 32 - Secretary → ME
  • 10
    ID DATA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-10-29
    Administration ended on 2010-05-08
    I. D. DATA SYSTEMS LIMITED
    - 2006-12-15 01385703
    I.D. DATA LIMITED - 1988-09-12
    New Mint House, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2002-12-02 ~ 2005-07-13
    IIF 1 - Director → ME
    2002-12-02 ~ 2003-06-16
    IIF 31 - Secretary → ME
  • 11
    IRON DIRECTORY LIMITED
    05428218
    Rosemount House 6, Arborfield, Road, Shinfield, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ 2006-10-02
    IIF 5 - Director → ME
    2005-04-19 ~ 2006-10-02
    IIF 30 - Secretary → ME
  • 12
    M.P.S. CONCRETE SOLUTIONS LIMITED
    08669050
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (6 parents)
    Officer
    2018-10-29 ~ 2024-02-06
    IIF 23 - Director → ME
  • 13
    MIDS & HORSEY LTD
    - now 00116571
    MIDS UK LIMITED - 1993-04-01
    U.K. PLASTICS LIMITED - 1988-08-25
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved Corporate (20 parents)
    Officer
    2004-03-12 ~ 2005-07-13
    IIF 3 - Director → ME
  • 14
    NENE VALLEY COMMUNITY ACTION
    06796429
    7 West Street, Rushden, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 22 - Director → ME
  • 15
    PALMER LADDS LIMITED
    - now 02335453
    COLES ACCOUNTANCY SERVICES LIMITED
    - 1989-10-25 02335453
    ALKEN TRADING LIMITED
    - 1989-04-04 02335453
    C/o Martin Coles, 1 Higham Road, Rushden, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-06-22) ~ dissolved
    IIF 20 - Director → ME
    (before 1991-06-22) ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 16
    PUDLO LIMITED
    06391390
    Wellington Way The Airfield, Bourn, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2017-01-20 ~ 2017-10-31
    IIF 13 - Director → ME
    2018-10-29 ~ dissolved
    IIF 16 - Director → ME
  • 17
    SERVE
    02951827
    8 West Street, Rushden, Northamptonshire, England
    Active Corporate (34 parents)
    Officer
    2015-09-24 ~ 2023-12-31
    IIF 21 - Director → ME
    1994-07-25 ~ 2001-10-25
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-03
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 18
    SWANSTONE SOLID SURFACES LIMITED
    - now 03005275
    H W F NUMBER TWO HUNDRED AND EIGHTY TWO LIMITED - 1995-03-03
    C/o Sylmar Unit A Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2008-05-08 ~ 2014-11-27
    IIF 6 - Director → ME
    2008-05-08 ~ 2014-11-27
    IIF 25 - Secretary → ME
  • 19
    TICKFORD ORANGE LIMITED
    - now 06515765
    ENSCO 657 LIMITED
    - 2008-03-13 06515765 06660077... (more)
    C/o Sylmar Technology Ltd, Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2014-11-27
    IIF 7 - Director → ME
    2008-03-05 ~ 2014-11-27
    IIF 27 - Secretary → ME
  • 20
    TTI CARD TECHNOLOGY EUROPE LIMITED
    - now 03517456
    PRESSMOUSE LIMITED - 1998-11-24
    New Mint House, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2002-12-02 ~ 2003-06-16
    IIF 33 - Secretary → ME

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