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.
Cole, Kevin Samuel
- British born in January 1977
Cole, Kevin Samuel
Resident in United Kingdom
Registered addresses and corresponding companies300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
IIF 1
- British manager born in January 1977
Cole, Kevin Samuel
Resident in United Kingdom
Registered addresses and corresponding companies300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
IIF 2
- British born in January 1977
Cole, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1977
Cole, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies298, St Mary's Road, Garston, Liverpool, L19 0NQ, England
IIF 7
- British born in January 1977
Cole, Kevin Samuel
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 8
- British company director born in January 1977
Cole, Kevin Samuel
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British manager born in January 1977
Cole, Kevin Samuel
Resident in England
Registered addresses and corresponding companies300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 10
- British property developer born in January 1977
Cole, Kevin Samuel
Resident in England
Registered addresses and corresponding companies300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 11
- British born in January 1977
Cole, Kevin
Resident in England
Registered addresses and corresponding companies - British company director born in January 1977
Cole, Kevin
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Kevin Cole
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Kevin Samuel Cole
Resident in England
Registered addresses and corresponding companies
- 1
ANSU MANA LTD
07633754Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (1 parent)Officer2011-05-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 2
BUTTERCUP BUILDERS LIMITED
13932776116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2022-02-22 ~ 2022-05-11IIF 17 - Director → ME2022-05-12 ~ 2022-06-30IIF 15 - Director → MEPerson with significant control2022-02-22 ~ 2022-05-11IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
ERNEST ARTHUR DEVELOPMENTS LIMITED
12396855116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
FORTIS DEVELOPMENTS LTD
08209445Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents, 3 offsprings)Officer2012-09-11 ~ 2013-03-01IIF 7 - Director → ME - 5HJR DEVELOPMENTS (NW) LTD - 2017-03-027 Old Lane, Formby, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6
OLD FORMBY LIMITED
- 2019-02-22 11834879300 St. Marys Road, Garston, Liverpool, EnglandActive Corporate (1 parent)Officer2019-02-19 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
JAMAICA STREET LTD
08354146Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)Officer2013-01-09 ~ 2013-03-01IIF 6 - Director → ME - 8
LANGFORD HOMES (NW) LTD
11180482300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandLiquidation Corporate (2 parents)Officer2018-01-31 ~ 2018-08-24IIF 10 - Director → ME2018-08-24 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-31 ~ 2018-08-24IIF 27 - Ownership of shares – 75% or more → OE - 9
LORRAINE CONSTRUCTION LIMITED
13932929116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2022-02-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
MINERVA HOUSE LTD
08354165Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (7 parents)Officer2013-01-09 ~ 2013-03-01IIF 5 - Director → ME - 11
PHOTON HOLDINGS LIMITED
11111744Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-28
Commencement of winding up on 2023-03-08Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (14 parents)Officer2018-09-14 ~ 2019-03-06IIF 9 - Director → ME - 12
SHAKESPEARE STREET LTD
08232725Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)Officer2012-09-28 ~ 2013-03-01IIF 3 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-13 during the appointment or period of control
Commencement of winding up on 2024-07-03 during the appointment or period of control
Conclusion of winding up on 2024-11-19 during the appointment or period of controlSLC PROPERTY INVESTMENTS LTD
- 2016-01-20 07633798Sinclair, 300 St. Marys Road, Garston, LiverpoolLiquidation Corporate (3 parents)Officer2011-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 14
SNS DEVELOPMENTS LTD
114451577 Old Lane, Formby, Sefton, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 15
ST ANDREWS COURT LTD
08354087Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)Officer2013-01-09 ~ 2013-03-01IIF 4 - Director → ME - 16TICK DEVELOPMENTS LIMITED - now
TICK DELIVERIES LIMITED
- 2020-09-16 1264295674 St. Georges Road, Bolton, Greater Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2020-06-03 ~ 2020-09-04IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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