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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, Gary Peter

    Related profiles found in government register
  • Cole, Gary Peter
    British

    Registered addresses and corresponding companies

    • 27 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BX

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks, HP10 9QN, United Kingdom

      IIF 11

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 12

    • 4, Albany Close, Victoria Road, Trowbridge, Wiltshire, BA14 7LN

      IIF 13

    • Studio House, Office 5, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SH, England

      IIF 14

    • 1a, Harford Drive, Watford, Hertfordshire, WD17 3DQ

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • 1a, Harford Drive, Watford, Hertfordshire, WD17 3DQ, United Kingdom

      IIF 26

    • 1a, Harford Drive, Watford, WD17 3DQ, England

      IIF 27

    • 35 Watford Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XN

      IIF 28

    • 35 Watford Metro Centre, Tolpits Lane, Watford, Herts, WD18 9XN

      IIF 29

    • 64, Clarendon Road, Watford, WD17 1DA, United Kingdom

      IIF 30

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 31

    • First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

    • Unit 35 Watford Metro Centre, Tolpits Lane, Watford, WD18 9XN

      IIF 37
  • Cole, Gary Peter

    Registered addresses and corresponding companies

    • First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 38
  • Cole, Gary Peter
    English born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Cinderella Path, 153 North End Road, Golders Green, London, NW11 7HZ, United Kingdom

      IIF 39 IIF 40

    • C/o Sterling Estates Management, 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, HA7 4AR, England

      IIF 41

    • 1a, Harford Drive, Watford, WD17 3DQ, England

      IIF 42 IIF 43

    • 35 Watford Metro Centre, Tolpits Lane, Watford, Herts, WD18 9XN, United Kingdom

      IIF 44

    • First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 45
  • Cole, Gary Peter
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Peter Cole
    English born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Harford Drive, Watford, WD17 3DQ, England

      IIF 59
child relation
Offspring entities and appointments 42
  • 1
    A.S.D. (EUROPE) LIMITED
    03412773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2014-10-16
    Ensors, Cardinal House, St. Nicholas Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-11-30 ~ 2002-11-04
    IIF 10 - Secretary → ME
  • 2
    ACCORDIAL MANUFACTURING LIMITED
    - now 03038587
    Insolvency (Case 1) In administration
    Administration started on 2016-12-01 during the appointment or period of control
    Administration ended on 2017-08-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Due to be dissolved on 2024-01-18 during the appointment or period of control
    NUSING MANUFACTURING (UK) LIMITED
    - 2012-02-13 03038587
    93 Tabernacle Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-03-28 ~ dissolved
    IIF 57 - Director → ME
    1995-03-28 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    ACCORDIAL WALL GROUP LIMITED
    10148725
    35 Watford Metro Centre, Tolpits Lane, Watford, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 45 - Director → ME
    2016-09-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    ACCORDIAL WALL SYSTEMS LIMITED
    - now 02286532
    Insolvency (Case 1) In administration
    Administration started on 2016-12-01 during the appointment or period of control
    Administration ended on 2017-08-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-14 during the appointment or period of control
    Dissolved on 2025-11-05 during the appointment or period of control
    ALCO WALL SYSTEMS LIMITED
    - 2013-01-16 02286532
    ALCO BELDAN LIMITED
    - 2010-12-21 02286532
    ALCO SYSTEMS LIMITED
    - 1999-07-01 02286532
    MERTONDALE LIMITED
    - 1988-12-15 02286532
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-31) ~ 2002-01-01
    IIF 54 - Director → ME
    (before 1992-08-31) ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    AGH PROPERTIES AND INVESTMENTS LIMITED
    - now 03787351
    ACCORDIAL GROUP HOLDINGS LIMITED
    - 2017-09-28 03787351
    Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2003-02-01 ~ 2020-01-09
    IIF 58 - Director → ME
    1999-06-10 ~ 2002-11-15
    IIF 53 - Director → ME
    1999-06-10 ~ 2020-01-09
    IIF 32 - Secretary → ME
  • 6
    ALCO BELDAN SYSTEMS LIMITED
    - now 03806182
    BELDAN MOVABLE WALLS LIMITED
    - 2008-03-07 03806182
    35 Watford Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    ALCO GLASS SYSTEMS LIMITED
    - now 03544565
    E.K.S. LTD
    - 2010-12-21 03544565
    EKS FABRICATORS LIMITED - 2000-08-10
    BRICKSTART LIMITED - 1998-05-12
    Sycamore House, 1 Woodside Road, Amersham, England
    Active Corporate (19 parents)
    Officer
    2007-05-15 ~ now
    IIF 35 - Secretary → ME
  • 8
    ALLERGEX LIMITED
    05712165
    35 Watford Metro Centre, Tolpits Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    BASCO ACCOUNTS SERVICES LIMITED
    - now 02486950
    SPORT ENTERTAINMENT EUROPE LIMITED
    - 1999-07-01 02486950
    WORLD GOLF LIMITED - 1992-02-03
    DUNEWOOD LIMITED - 1991-05-24
    1a Harford Drive, Watford, England
    Active Corporate (10 parents)
    Officer
    1992-09-30 ~ 1996-02-09
    IIF 50 - Director → ME
    1999-06-16 ~ 2000-12-01
    IIF 51 - Director → ME
    2013-02-22 ~ now
    IIF 43 - Director → ME
    2000-12-01 ~ 2013-02-22
    IIF 19 - Secretary → ME
    1992-09-30 ~ 1996-02-09
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BEAMLINK LIMITED
    03093984 05878715
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-18 during the appointment or period of control
    Dissolved on 2012-08-17 during the appointment or period of control
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED
    05584417
    Strathmore House, 15 College Road, Newton Abbot
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    BRACKPARK PROPERTIES LIMITED
    02852803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-01 during the appointment or period of control
    Dissolved on 2022-07-09 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (9 parents)
    Officer
    1993-10-11 ~ 1998-05-31
    IIF 49 - Director → ME
    1993-10-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    BROCKHOUSE MODERNFOLD LIMITED
    - now 03169374
    ACCORDIAL (UK) LIMITED
    - 1999-07-27 03169374
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-09-01 ~ 2002-01-01
    IIF 56 - Director → ME
    1996-03-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    BROCKLEHURST WHISTON AMALGAMATED LIMITED
    00238809
    1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (3 parents)
    Officer
    (before 1992-11-20) ~ 1999-12-01
    IIF 48 - Director → ME
    1993-03-01 ~ now
    IIF 4 - Secretary → ME
  • 15
    BUSY BOXES LIMITED
    - now 08706204
    BUSY YOUNG FINGERS LIMITED
    - 2015-02-03 08706204
    BUSY LITTLE FINGERS LIMITED
    - 2013-09-26 08706204
    1a Harford Drive, Watford
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 16
    CHARLES ALAN SECURITIES LIMITED
    - now 02320071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2013-04-16 during the appointment or period of control
    NORWATCH LIMITED - 1988-12-22
    Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1993-06-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 17
    CITYWALLS LIMITED
    04956144
    35 Watford Metro Centre, Tolpits Lane, Watford, Herts
    Dissolved Corporate (7 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 29 - Secretary → ME
  • 18
    CLEARTRACK SYSTEMS LIMITED
    03932078
    173 Maplin Park, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-23 ~ 2000-07-01
    IIF 52 - Director → ME
    2000-02-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 19
    CLOWNS NURSERY CARE LIMITED
    03237891
    Cinderella Path 153 North End Road, Golders Green, London
    Active Corporate (6 parents)
    Officer
    2010-03-30 ~ 2017-08-10
    IIF 39 - Director → ME
  • 20
    COUNTRYWIDE PAVING CONSTRUCTION LIMITED
    06745509
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2008-11-10 ~ 2014-08-27
    IIF 12 - Secretary → ME
  • 21
    EDEN FITNESS LIMITED
    - now 04892279
    THE BROADWAY CLUB LIMITED
    - 2006-08-10 04892279
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-09-09 ~ 2003-09-24
    IIF 46 - Director → ME
    2006-06-19 ~ now
    IIF 31 - Secretary → ME
  • 22
    EIGHTH LEVEL LIMITED
    - now 03293681
    JEALOUS HEALTH CLUB (OSTERLEY) LIMITED
    - 2009-03-20 03293681
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-11-08 during the appointment or period of control
    Date of completion or termination of CVA on 2002-05-30 during the appointment or period of control
    SPORT VISUAL SYSTEMS LIMITED - 1997-07-02
    1a Harford Drive, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-01-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 23
    GEHLMAX LIMITED
    - now 02146323
    CORNDAWN FINANCE LIMITED - 1987-12-17
    34 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    1996-07-25 ~ 2003-03-31
    IIF 6 - Secretary → ME
  • 24
    GLASSPLAN SYSTEMS LIMITED
    07392405
    35 Watford Metro Centre, Tolpits Lane, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 25
    HEATHDENE MANOR RTM COMPANY LTD
    12138503
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (9 parents)
    Officer
    2020-09-14 ~ now
    IIF 41 - Director → ME
  • 26
    J.B.J. SHOPFITTERS LIMITED
    04178127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-02 during the appointment or period of control
    Dissolved on 2010-10-02 during the appointment or period of control
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (5 parents)
    Officer
    2001-03-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 27
    J.D. CABLES LIMITED
    03060902
    Network House, 300-302 Cressing Road, Braintree, Essex, England
    Active Corporate (8 parents)
    Officer
    1995-05-24 ~ 2019-07-01
    IIF 23 - Secretary → ME
  • 28
    JBJ MAINTENANCE LIMITED
    07094367
    1a Harford Drive, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 27 - Secretary → ME
  • 29
    LINTON FINANCE LIMITED
    02264716
    4 Albany Close, Victoria Road, Trowbridge, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-20) ~ 2002-12-21
    IIF 47 - Director → ME
    1992-05-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 30
    LUTHIER TONEWOOD SUPPLIES LTD
    06478773
    35 Watford Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 31
    MILAEON LIMITED
    06810617
    Studio House Office 5, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 32
    MONOWA CITYWALLS LIMITED
    - now 02848836
    MONOWA MANUFACTURING (UK) LIMITED
    - 2005-04-13 02848836
    Unit 35 Watford Metro Centre, Tolpits Lane, Watford
    Dissolved Corporate (11 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 33
    OVENMAN LIMITED
    - now 05694454
    RACKS LIMITED
    - 2013-02-27 05694454
    C/o Serendipity Business Solutions 11 Akeman Row, Weston Turville, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2006-02-01 ~ 2020-01-21
    IIF 11 - Secretary → ME
  • 34
    ROSEWOOD CHILD CARE LIMITED
    07200193
    Cinderella Path 153 North End Road, Golders Green, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-08 ~ 2018-04-06
    IIF 40 - Director → ME
  • 35
    SOLARLUX SYSTEMS LIMITED
    - now 03321611
    UNILOCK SLIDING AND FOLDING OPERABLE MOVABLE WALLS LIMITED - 1998-04-28
    5 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
    Active Corporate (19 parents)
    Officer
    1998-06-23 ~ 1999-06-16
    IIF 1 - Secretary → ME
  • 36
    SUNPLAN SYSTEMS LIMITED
    03999541
    35 Watford Metro Centre, Dwight Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-05-23 ~ dissolved
    IIF 30 - Secretary → ME
  • 37
    SURPLUS SOLUTIONS (SHOPFITTERS) LIMITED
    06238500
    35 Watford Metro Centre, Tolpits Lane, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 38
    THE MAJOR OAK CLOTHING COMPANY LIMITED
    02266877
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-12-14 during the appointment or period of control
    Dissolved on 2010-12-23 during the appointment or period of control
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-08-31) ~ 2004-09-01
    IIF 55 - Director → ME
    (before 1992-08-31) ~ dissolved
    IIF 16 - Secretary → ME
  • 39
    ULI MEYER (HOLDINGS) LIMITED
    03501072
    Studio House Office 5, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 40
    ULI MEYER ANIMATION LIMITED
    02926052
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-08 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    Arkin & Co, Maple House, High Street, Potters Bar, Herts
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 41
    ULI MEYER STUDIOS LTD
    - now 03086709
    13 CROWS LIMITED
    - 2013-11-28 03086709
    ULI MEYER STUDIOS (MONSTERMANIA!) LIMITED
    - 2013-03-08 03086709
    ULI MEYER FEATURES LIMITED
    - 2008-04-24 03086709
    SPEED 6031 LIMITED - 1995-08-15
    Flat 40 1 Prince Of Wales Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-06-01 ~ now
    IIF 20 - Secretary → ME
  • 42
    WESTCOTT CLINICS LIMITED
    05609418
    Gainsborough House, Higher Ashlands, Connybeare Lane, Coffinswell, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 9 - Secretary → ME

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