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 Simon Clifford Coles
- British born in August 1973
Mr Simon Clifford Coles
Resident in England
Registered addresses and corresponding companiesVerona, Bolney Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3NT, England
IIF 110, Beech Court, Hurst, Reading, RG10 0RQ, England
IIF 210 Beech Court, Wokingham Road, Hurst, Reading, Berkshire, RG10 0RQ, United Kingdom
IIF 3 IIF 424, Church Street, Rickmansworth, WD3 1DD, United Kingdom
IIF 5C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
IIF 6 IIF 7
- British born in August 1973
Coles, Simon Clifford
Resident in England
Registered addresses and corresponding companiesVerona, Bolney Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3NT, England
IIF 810, Beech Court, Hurst, Reading, RG10 0RQ, England
IIF 910 Beech Court, Wokingham Road, Hurst, Reading, Berkshire, RG10 0RQ, United Kingdom
IIF 10 IIF 1124, Church Street, Rickmansworth, WD3 1DD, United Kingdom
IIF 12C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
IIF 13 IIF 14 IIF 15
- British director born in August 1973
Coles, Simon Clifford
Resident in England
Registered addresses and corresponding companies - British surveyor born in August 1973
Coles, Simon Clifford
Resident in England
Registered addresses and corresponding companies53, The Market, Rosehill, Sutton, Surrey, SM1 3HE, England
IIF 18
- British born in December 1969
Mr Simon Coles
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Coles, Simon
Resident in England
Registered addresses and corresponding companies - British electrical wholesaler born in December 1969
Coles, Simon
Resident in Wales
Registered addresses and corresponding companies17 Etna Road, Buckley, Clwyd, CH7 3LG
IIF 23
- British director born in August 1973
Coles, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in August 1973
Coles, Simon
Resident in United Kingdom
Registered addresses and corresponding companies21, Ickenham Road, Ruislip, Middlesex, HA4 7BZ
IIF 26
- British surveyorRegistered addresses and corresponding companies
Coles, Simon
- 1
BUCKLEY PROPERTIES LIMITED
140753643 Grove Road, Wrexham, Wrexham, WalesActive Corporate (1 parent)Officer2022-04-28 ~ nowIIF 21 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2
CBO DEVELOPMENTS LIMITED
0974655924 Church Street, Rickmansworth, United KingdomActive Corporate (3 parents)Officer2015-08-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CUBIC BUILDING SURVEYING LIMITED
052218349 West Hill, Wandsworth, London, EnglandDissolved Corporate (7 parents)Officer2007-01-31 ~ dissolvedIIF 18 - Director → ME2007-01-31 ~ dissolvedIIF 28 - Secretary → ME - 4
CUBIC PROPERTY CONSULTING LIMITED
125636524385, 12563652 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-04-20 ~ 2025-07-24IIF 8 - Director → MEPerson with significant control2020-04-20 ~ 2025-07-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2020-07-22 ~ dissolvedIIF 17 - Director → ME
- 6
HC CONSTRUCTION (LONDON) LIMITED
0830979753 The Market, Rosehill, Sutton, SurreyDissolved Corporate (2 parents)Officer2012-11-27 ~ dissolvedIIF 25 - Director → ME - 7
HC CONSTRUCTION (UK) LIMITED
06530825Unit 11 Isleworth Business Complex, St. Johns Road, Isleworth, MiddlesexDissolved Corporate (4 parents)Officer2008-03-12 ~ dissolvedIIF 24 - Director → ME - 8
HCL DEVELOPMENTS LIMITED
- 2008-03-19 05020431HICKS COLES LIMITED
- 2005-01-28 05020431Unit 11 Isleworth Business Complex, St. Johns Road, Isleworth, MiddlesexDissolved Corporate (4 parents)Officer2004-01-20 ~ dissolvedIIF 26 - Director → ME2004-01-20 ~ dissolvedIIF 27 - Secretary → ME - 9
LSC DEVELOPMENTS LTD
103149523 Grove Road, Wrexham, WalesActive Corporate (2 parents)Officer2016-08-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NEWGATE (HENLEY) LIMITED
11294545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-21 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-04-05 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
NEWGATE (RISELEY) LIMITED
1321037010 Beech Court, Hurst, Reading, EnglandActive Corporate (2 parents)Officer2021-02-18 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 12
NEWGATE (SONNING) LIMITED
12312062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-14 during the appointment or period of control
Due to be dissolved on 2025-11-04 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer2019-11-13 ~ dissolvedIIF 15 - Director → ME - 13
NEWGATE DEVELOPMENTS (HENLEY) LIMITED
12713379C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 16 - Director → ME - 14
NEWGATE RESIDENTIAL HOLDINGS LIMITED
12255850Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27 during the appointment or period of control
Due to be dissolved on 2026-02-17 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2019-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
SMARTTEX LIMITED
- 1997-11-26 03464301Bistre Avenue, Buckley, FlintshireDissolved Corporate (4 parents)Officer1997-11-13 ~ dissolvedIIF 23 - Director → ME - 16
SCOLES CONSULTING LIMITED
1618867310 Beech Court Wokingham Road, Hurst, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ 2026-04-14IIF 11 - Director → ME2026-04-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-16 ~ 2026-04-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-04-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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