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.
Mr David Anthony Cole
- British born in September 1960
Mr David Anthony Cole
Resident in Wales
Registered addresses and corresponding companiesWillows, Sully Road, Penarth, CF64 2TR, Wales
IIF 1
- British company director born in September 1960
Cole, David Anthony
Resident in Wales
Registered addresses and corresponding companiesWillows, Sully Road, Penarth, CF64 2TR, Wales
IIF 2
- British born in May 1958
Mr David Anthony Collier
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in September 1960
Cole, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Willows, Sully Rd, Penarth, Cardiff, CF64 2TR
IIF 8
- British director born in September 1960
Cole, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Collier, David Anthony
- Registered addresses and corresponding companies
Cole, David Anthony
The Willows, Sully Rd, Penarth, Cardiff, CF64 2TR
IIF 13
- born in May 1958
Collier, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Collier, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies466, Linthorpe Road, Middlesbrough, Cleveland, TS5 6JG, England
IIF 16466, Linthorpe Road, Middlesbrough, TS5 6JG, England
IIF 17Barnham, 6 Smithson Close, Moulton, Richmond, North Yorkshire, DL10 6QP
IIF 18 IIF 19 IIF 20 (more)Archers Law Llp, Lakeside House, Kingfisher Way, Stockton-on-tees, Cleveland, TS18 3NB, England
IIF 22Lakeside House, Kingfisher Way, Stockton-on-tees, Cleveland, TS18 3NB
IIF 23
- Registered addresses and corresponding companies
Collier, David Anthony
466, Linthorpe Road, Middlesbrough, Cleveland, TS5 6JG, England
IIF 24
- 1
A&J GIN BARS LTD
116138548 Gin 64, 8 Victoria Road, Penarth, United KingdomActive Corporate (4 parents)Officer2019-11-01 ~ 2020-03-16IIF 2 - Director → MEPerson with significant control2019-11-01 ~ 2021-12-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABOUT HR LIMITED
07804963Lakeside House, Kingfisher Way, Stockton On TeesDissolved Corporate (8 parents)Officer2012-02-22 ~ 2014-03-31IIF 22 - Director → ME - 3Lakeside House, Kingfisher Way, Stockton On Tees, ClevelandDissolved Corporate (6 parents, 74 offsprings)Officer1996-02-21 ~ 2014-03-31IIF 19 - Director → ME
- 4
ARCHERS (SECRETARIAL) LIMITED
03142041Lakeside House, Kingfisher Way, Stockton On Tees, ClevelandDissolved Corporate (6 parents, 108 offsprings)Officer1996-02-21 ~ 2014-03-31IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 5
ARCHERS LAW LIMITED LIABILITY PARTNERSHIP
OC306705Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (19 parents)Officer2004-01-28 ~ 2014-03-31IIF 15 - LLP Designated Member → ME - 6466 Linthorpe Road, Middlesbrough, ClevelandActive Corporate (4 parents, 1 offspring)Officer2003-07-07 ~ nowIIF 16 - Director → ME2014-06-13 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
COLLIER PROPERTY MANAGEMENT LLP
OC305008466 Linthorpe Road, Middlesbrough, ClevelandActive Corporate (3 parents)Officer2003-07-04 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2024-06-01 ~ nowIIF 4 - Has significant influence or control → OE2016-04-06 ~ 2024-06-01IIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
COLLIERS' CLEVELAND PROPERTIES LIMITED
005428868 High Street, Yarm, Stockton On TeesDissolved Corporate (6 parents)Officer1997-07-25 ~ dissolvedIIF 20 - Director → ME1994-08-31 ~ dissolvedIIF 12 - Secretary → ME - 9
GREEN FROG ENERGY LIMITED
0744289815 Bradenham Place, Penarth, Vale Of GlamorganDissolved Corporate (3 parents)Officer2010-11-17 ~ 2011-11-21IIF 10 - Director → ME - 10Lakeside House, Kingfisher Way, Stockton-on-teesDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 23 - Director → ME
- 11
TRUSTGUARD FINANCIAL SERVICES LIMITED
- 2006-07-31 05002880TRUSTGUARD ADMINISTRATION LIMITED
- 2004-11-24 05002880The Business Centre, Cardiff Road, Barry, Vale Of GlamorganActive Corporate (8 parents)Officer2003-12-23 ~ 2008-05-26IIF 9 - Director → ME2003-12-23 ~ 2008-05-26IIF 13 - Secretary → ME - 12SHARPBLOCK LIMITED - 1991-02-06Wynyard Hall, Wynyard, BillinghamActive Corporate (12 parents)Officer(before 1991-11-20) ~ 2003-02-07IIF 11 - Secretary → ME
- 13Teesside High School, The Avenue, Eaglescliffe, Stockton-on-teesActive Corporate (43 parents)Officer1997-04-28 ~ 2004-04-30IIF 18 - Director → ME
- 14
TRUSTGUARD CREDIT SERVICES LIMITED
02940340One Bridewell Street, BristolLiquidation Corporate (4 parents)Officer1994-06-17 ~ nowIIF 8 - Director → ME - 15
WINDER HOUSE DEVELOPMENTS LIMITED
05606090466 Linthorpe Road, Middlesbrough, EnglandActive Corporate (6 parents)Officer2005-11-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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