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 Jonathan Clive Cole

    Related profiles found in government register
  • Mr Jonathan Clive Cole
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 5 Bizspace, Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7FP

      IIF 1
  • Cole, Jonathan Clive
    British chairman born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deep Acre, Lincoln Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TG, United Kingdom

      IIF 2

    • Deep Acre, Lincoln Road, Gerrards Cross, Buckinghamshire, SL9 9T8

      IIF 3
  • Cole, Jonathan Clive
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 5 Bizspace, Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7FP

      IIF 4

    • Deep Acre, Lincoln Road, Gerrards Cross, Buckinghamshire, SL9 9T8

      IIF 5 IIF 6 IIF 7
  • Cole, Jonathan Clive
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deep Acre, Lincoln Road, Gerrards Cross, Buckinghamshire, SL9 9T8

      IIF 10
  • Mr Jonathan Cole
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Deep Acre, Lincoln Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TG

      IIF 11

    • Deep Acre, Lincoln Road, Chalfont St. Peter, Gerrards Cross, SL9 9TG, England

      IIF 12 IIF 13 IIF 14

    • Henry Wood House, 75 77 Great Portland Street, London, W1W 7LP

      IIF 16

    • Henry Wood House, 75 77 Great Portland Street, London, W1W 7LR

      IIF 17
  • Cole, Jonathan Clive
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Deep Acre, Lincoln Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TG

      IIF 18
  • Cole, Jonathan Clive
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Deep Acre, Lincoln Road, Chalfont St. Peter, Gerrards Cross, SL9 9TG, England

      IIF 19
  • Mr Jonathan Cole
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Longbridge Road, Barking, Essex, IG11 8RT

      IIF 20
  • Cole, Jonathan Clive
    British non exec director born in December 1957

    Registered addresses and corresponding companies

    • Apartment 5, Villa Nausicaa, Avenue De Collonge 36, 1820 Territet, Montreux, Switzerland

      IIF 21
  • Cole, Jonathan Clive
    British director born in October 1955

    Resident in Gbr

    Registered addresses and corresponding companies

    • Unit 2, Premier Park, 5 Premier Park Road, Park Royal, London, NW10 7NZ, England

      IIF 22
  • Cole, Jonathan
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Deep Acre, Lincoln Road, Chalfont St. Peter, Gerrards Cross, SL9 9TG, England

      IIF 23
  • Cole, Jonathan
    British director born in December 1953

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Deep Acre, Lincoln Road, Chalfont St. Peter, Gerrards Cross, SL9 9TG, England

      IIF 24 IIF 25

    • Henry Wood House, 75 77 Great Portland Street, London, W1W 7LR, England

      IIF 26

    • 2, Premier Park Road, Premier Park, Park Royal, London, NW107NZ, England

      IIF 27
  • Cole, Jonathan
    British salemanager born in December 1953

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Henry Wood House, 75 77 Great Portland Street, London, W1W 7LP, England

      IIF 28
  • Cole, Jonathan
    British manager born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Buzz House, Keeping Services, 42a Longbridge Road, Barking, Essex, IG11 8RT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    POPXPRESS LIMITED - 2010-01-28
    POPXPRESS NEW STREET LIMITED - 2009-06-01
    PODXPRESS NEW STREET LIMITED - 2005-11-11
    GO DIGITAL LIMITED - 2005-11-02
    No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    1,186,200 GBP2022-01-31
    Officer
    1998-08-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-30 ~ now
    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
  • 2
    42a Longbridge Road, Barking, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 3
    Deep Acre Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2011-01-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    LATHECHOKE LIMITED - 1986-07-08
    3rd Floor 9 Hatton Street, London
    Corporate (6 parents)
    Equity (Company account)
    40,094 GBP2024-03-31
    Officer
    1992-11-05 ~ now
    IIF 9 - director → ME
  • 5
    Henry Wood House, 75 77 Great Portland Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2010-09-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    Deep Acre Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2010-09-14 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Henry Wood House, 75 77 Great Portland Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2010-09-14 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    POPXPRESS LIMITED - 2009-06-01
    PODXPRESS LIMITED - 2005-11-11
    COMPUTER VIDEO WAREHOUSE LIMITED - 2005-09-23
    The Cream Studios, Unit 2 5 Premier Park Road, Park Royal, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-11 ~ dissolved
    IIF 7 - director → ME
  • 9
    SELINALINK LIMITED - 1989-04-25
    Jonathan Cole, Deep Acre Lincoln Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-05-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    PLAY TV LIMITED - 2010-01-30
    2 Premier Park, 5 Premier Park Road Park Royal, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-07-12 ~ dissolved
    IIF 6 - director → ME
  • 11
    Deep Acre Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-12 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    Deep Acre Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
Ceased 8
  • 1
    COMS LIMITED - 2006-09-05
    BONDCO 1041 LIMITED - 2004-01-12
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-09-07 ~ 2009-09-14
    IIF 8 - director → ME
  • 2
    BUYSPIN LIMITED - 1987-06-24
    1a Brick Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    9,707 GBP2023-12-31
    Officer
    1999-06-25 ~ 2000-05-01
    IIF 3 - director → ME
  • 3
    TELTEL.COM LIMITED - 2009-06-26
    The Counting House, 9 High Street, Tring, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,909 GBP2024-03-31
    Officer
    2009-03-27 ~ 2012-12-04
    IIF 10 - director → ME
  • 4
    JCC GREEN BIKES LIMITED - 2011-03-25
    26 Birkbeck Road Acton, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-14 ~ 2014-04-30
    IIF 22 - director → ME
  • 5
    Francis Clark Llp, Vantage Point Woodwater Park, Pynes Hill, Exeter, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-23 ~ 2014-04-30
    IIF 27 - director → ME
  • 6
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    2000-03-20 ~ 2006-10-31
    IIF 5 - director → ME
  • 7
    30 Finsbury Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-21 ~ 2021-04-19
    IIF 2 - director → ME
  • 8
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC - 2016-06-27
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2006-09-05 ~ 2009-09-14
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.