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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Cole

    Related profiles found in government register
  • Mr Kevin Cole
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 1 IIF 2
  • Mr Kevin Samuel Cole
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 74, St. Georges Road, Bolton, Greater Manchester, BL1 2DD, England

      IIF 3

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 4

    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ

      IIF 5 IIF 6

    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 7
  • Cole, Kevin
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Kevin Samuel
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Cole, Kevin Samuel
    British manager born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 13
  • Cole, Kevin Samuel
    British property developer born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 14
  • Cole, Kevin
    British consultant born in November 1982

    Resident in Uae

    Registered addresses and corresponding companies

    • 130, Reigate Road, 130 Reigate Road, Epsom, Surrey, KT17 3BX, England

      IIF 15
  • Cole, Kevin
    British manager born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 298, St Mary's Road, Garston, Liverpool, L19 0NQ, England

      IIF 16

    • 300, St Mary's Road, Garston, Liverpool, L19 0NQ, England

      IIF 17 IIF 18 IIF 19
  • Cole, Kevin
    British property developer born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 298, St Marys Rd, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 20
  • Cole, Kevin Samuel
    British manager born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2011-05-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    OLD FORMBY LIMITED - 2019-02-22
    300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-02-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-08-24 ~ now
    IIF 14 - Director → ME
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    DE51GN LIMITED - 2014-07-28
    HAMBURG MEDIA LTD - 2013-02-26
    130 Reigate Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 6
    SLC PROPERTY INVESTMENTS LTD - 2016-01-20
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    861,962 GBP2021-03-31
    Officer
    2011-05-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-12 ~ 2022-06-30
    IIF 8 - Director → ME
    2022-02-22 ~ 2022-05-11
    IIF 10 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-05-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Officer
    2012-09-11 ~ 2013-03-01
    IIF 16 - Director → ME
  • 3
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-01-09 ~ 2013-03-01
    IIF 19 - Director → ME
  • 4
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-01-31 ~ 2018-08-24
    IIF 13 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-08-24
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-01-09 ~ 2013-03-01
    IIF 18 - Director → ME
  • 6
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate
    Equity (Company account)
    300,000 GBP2021-06-30
    Officer
    2018-09-14 ~ 2019-03-06
    IIF 12 - Director → ME
  • 7
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-09-28 ~ 2013-03-01
    IIF 20 - Director → ME
  • 8
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-01-09 ~ 2013-03-01
    IIF 17 - Director → ME
  • 9
    TICK DELIVERIES LIMITED - 2020-09-16
    74 St. Georges Road, Bolton, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-06-03 ~ 2020-09-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.